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20150610 BMt?i5.2015 MIAMIBEACH City Commission Meeting City Hall, Gommission Chambers, 3rd Floor, 1700 Gonvention Center Drive June 10,2015 Mayor Philip Levine Vice-Mayor Jonah Wolfson Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Edward L. Tobin Commissioner Deede Weithorn City Manager Jimmy L. Morales City Attorney Raul J. Aguila City Clerk Rafael E. Granado Visif 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 Spanish, then option 6; TTY users may call via 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 1. Call to Order - 8:30 a.m. 2. lnspirational Message and Pledge of Allegiance 3. Requests for Additions, Withdrawals, and Deferrals 4. Recess for lunch at approximately 12:00 p.m. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. 1 Commission Agenda, June 10, 2015 Presentation PA1 Presentation On The State Of The Travel And Tourism lndustry By William Talbert, President & CEO Of The Greater Miami Convention & Visitors Bureau And Recognition Of National Travel And Tourism Week. (Requested by Mayor Philip Levine) CONSENT AGENDA G2 - Competitive Bid Reports C2A Request For Approval To Award A Contract Pursuant To lnvitation To Bid (lTB) No. 2015-046-MC To Replace The Driving Range Netting At The Miami Beach Golf Club. (ProcuremenUParks & Recreation) C4 - Commission Committee Assignments C4A Referral To The Land Use And Development Committee Meeting To Review The Following Ordinances: 1) Signage Regulations Within 250 Feet Of NSOP; And 2) Parking Regulations Within 250 Feet Of NSOP. (Sponsored by Commissioner Deede Weithorn) (Deferred from May 6,2015 - C4J) C4B Referral To The Finance And Citywide Projects Committee Regarding A Potential Public-Private Partnership With 1234 Partners, LTD. For A Parking Garage On The 1200 Block Of Washington Avenue. (Parking) C4C Referral To The Finance And Citywide Projects Committee, Land Use & Development Committee And The Planning Board For The Review Of All Planning Fees, lncluding Fees Associated With Plans Review, Board Applications And Other Ministerial Functions. (Sponsored by Commissioner Joy Malakoff) C4D Joint Referral To The Sustainability And Resiliency Committee And Land Use And Development Committee Regarding The lncorporation Of Green Roofs ln Future Building Projects. (Sponsored by Commissioner Michael Grieco) C4E Referral To The Land Use And Development Committee - Discussion Regarding Grade Elevations For New Construction. (Planning) 2 Commission Agenda, June '10, 2015 C4 - Commission Committee Assignments (Continued) C4F Joint Referral To The Land Use And Development Committee And Planning Board Of A Modification To The Notice Procedures For Quasi-Judicial Applications Before Historic Preservation Board, Board Of Adjustment, Planning Board, And Design Review Board. (Sponsored by Commissioner Deede Weithorn) C4G Referral To The Sustainability And Resiliency Committee - Designating A Department Or Specific Employees To Develop And Oversee Sound And Comprehensive Policy Regarding Climate Change. (Sponsored by Commissioner Edward L. Tobin) C4H Joint Referral To Land Use And Development Committee And Neighborhood/Community Affairs Committee Of A Discussion ltem Relating To Traffic Studies. (Sponsored By Commissioner Micky Steinberg) c4t Referral To The Land Use And Development Committee - Proposed Revisions To Chapter 126 Of The Land Development Regulations Of The City Code, Pertaining To Landscaping And Minimum Standards For The Landscaping Of Private Properties And Adding A Requirement For A Tree Survey Prior To The lssuance Of A Demolition Permit. (Sponsored by Commissioner Joy Malakoff) C6 - Commission Gommittee Reports COA Report Of The May 29,2015 Neighborhood/Community Affairs Committee (NCAC) Meeting: 1) Discussion Regarding A Resolution To Collaborate To Develop An Enhanced Partnership With The Miami-Dade County School Board (School Board) And To Amend The City's Educational Compact To Provide Enhanced Educational Services To The City's Public School Students, By Working Collaboratively On Funding To Prioritize Early Learning Opportunities, lncluding The Head Start Program; Title 1 VPK; VPK Fee Supported; And SPED Pre-K; By Providing lnstructional Support For Extracurricular Or Choice Offerings At City High School And Middle School Grades; By Enhancing The Districts Afterschool Programming, lB Program And EFL Program; And To Provide A Schedule For Accomplishing These Goals. 2) Discussion Regarding Valet Parking. 3) Report From Miami-Dade County Public Schools On The Status Of The Action Plan Related To Nautilus Middle School And Progress To Date. 4) Discussion Regarding A Commercial Use Permit Fee For City-Owned Property And City Parks Facilities. 5) Discussion Regarding Artist and Non-Profit Vendor Ordinances. 6) Discussion Regarding Naming The Accessible Beach And Playground At Allison Park, 65th Street And Collins Avenue, "Sabrina's Beach And Playground At Allison Park." 7) Proposed Route And Service Plan For The Middle Beach Trolley. 8) A Resolution Approving And Authorizing The Administration To Accept $40,050 From Penrod Brothers, lnc. For The Re-Design And Development Of Construction Documents For The Reconstruction Of Surface Lot 01A - Penrods At One Ocean Drive. 9) Discussion On The Beautification Of The Alton Road Flyover Bridge At The Eastern End Of l-395. 10) Monthly Crime Statistics Report. 3 Commission Agenda, June '10, 2015 C6 - Commission Committee Reports (Continued) C6B Report Of The May 27,2015 Sustainability And Resiliency Committee (SRC) Meetng: 1) Mayor's Blue Ribbon On Flooding And Sea Level Rise Update. 2) Sustainability Committee Update. 3) Referral To Consider Alternative Trash Receptacles ln High-Traffic Areas. 4l Discussion Regarding The Provision Of Renewable Energy Sources ln New Construction Projects. 5) Referral Regarding The Citywide Prohibition Of Polystyrene. 6) Referral Regarding The Endorsement Of The Floridians For Solar Choice Ballot lnitiative 7) Discussion Regarding AECOM's Progress On The Development Of The City's Comprehensive Resiliency Program. C6C Report Of The May 27 ,2015 Land Use And Development Committee Meeting: 1) Discussion On Possible Amendments To Chapter 6 And Chapter 142 Of The City Code. 2) Discussion On The Collins Canal Project. 3) A) Annual Evaluation Of Parking lmpact Fee Structure. 3) B) Discussion Regarding The Philosophy Behind Parking lmpact Fees. 4) A) Discussion Regarding Seawall Conditions, Encroachments lnto Public Property For Private Use. 4) B) Discussion Regarding The Degradation Of The Sea Wall ln The Lakeview Drive Neighborhood. 5) An Amendment To The Applicable Section Of The City Code Clarifying That The lncentives Ordinance For The Retention Of Architecturally Significant Single Family Homes, Does Not Apply To Single Family Homes Located Within A Local Historic District. 6) Discussion Pertaining To Membership Requirements For Design Professionals Serving On The City's Land Use Boards. 7) Discussion On The Proposed Ocean Terrace Overlay District, Bounded By 73'd Street On The South, 75th Street On The North, Ocean Terrace On The East And Collins Avenue On The West. 8) Discussion Relating To An Amendment Of The Faena Overlay District. 9) Washington Avenue Blue Ribbon Panel (WABRP) Presentation With Final Recommendations: lncentives For Development That Do Not lnclude lncreasing FAR. 10) Establish A Washington Avenue Task Force. Discussion Regarding The Creation Of A Process And Criteria For Parklet Applications. '11) Discussion Regarding A Modification To Section 142-108 Of The Land Development Regulations ln Order To Eliminate Any Conflict With The Florida Building Code. 12) Discussion Regarding AECOM's Progress On The Development Of The City's Comprehensive Resiliency Program. 13) Discussion Regarding The Provision Of Renewable Energy Sources ln New Construction Projects. 14) Sidewalk Caf6 Ocean Drive Umbrellas: An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 82, Entitled "Public Property," Article lV, Entitled "Uses ln Public Rights-Of-Way," Division 5, Entitled "Sidewalk Cafes," Subdivision 2, Entitled "Permit," By Creating Section 82-389, Entitled "Additional Minimum Standards, Criteria, And Conditions For Operation Of Sidewalk Cafes On Ocean Drive Between Sth Street And 1sth Street" To Provide Minimum Standards For Umbrellas And Awnings, Require Regular Maintenance Of Umbrellas, And Provide Prohibitions; And Providing For Repealer, Severability, Codification, And An Effective Date. 4 Commission Agenda, June 10, 2015 C6 - Commission Committee Reports (Continued) COD Report Of The May 20,2015 Finance And Citywide Projects Committee Meeting: 1) Discussion Regarding Potential Purchase Of Air Rights For 6940 Abbott Avenue From AT&T For Future Development Of A Parking Garage ln The North Beach Town Center. 2) Discussion To Consider A Request for Rent Relief From Penn 17, LLC., Regarding The Retail Space At The Pennsylvania Avenue Parking Garage. 3) Discussion Regarding Valet Parking. 4) Discussion Regarding The Audit Committee Recommendations Regarding Fee in Lieu Of Parking. 5) Discussion Regarding Flooding and Sea Rise Regarding The 2015-2016 Storm Water Utilities Methodology. 6) Discussion Regarding A New Lease Agreement Between The Miami Beach Redevelopment Agency (RDA) (Landlord) And Cvi.Che 105 / Yuca Fusion (Tenant), ln Connection With The Use Of Suite Nos. 1-3 At The Anchor Shops, Located At 1555 Washington Avenue, Miami Beach, Florida (Premises), For A Term Of Nine (9) Years And Three Hundred And Sixty Four (364) Days From Rent Commencement; And Allowing By 5/7th Vote, Pursuant To Section 1.03 Of The Miami Beach City Code, An Additional Two (2) Renewal Options For Five (5) Years Each. 7) Discussion Regarding lmplementing A Contractor Prequalification Program ln An Effort To Expedite lnfrastructure lmprovements. 8) Discussion Regarding A Resolution Collaborate To Develop An Enhanced Partnership With The Miami-Dade County School Board (School Board) And To Amend The City's Educational Compact To Provide Enhanced Educational Services To The City's Public School Students, By Working Collaboratively On Funding To Prioritize Early Learning Opportunities, lncluding The Head Start Program; Title 1 VPK; VPK Fee Supported; And Sped Pre-K; By Providing lnstructional Support For Extracurricular Or Choice Offerings At City High School And Middle School Grades; By Enhancing The Districts Afterschool Programming, lB Program And EFL Program; And To Provide A Schedule For Accomplishing These Goals. 9) Discussion Regarding the Parking Meter Collection Fees - SP Plus Request. 10) Discussion Regarding A Resolution Approving The Term Sheet Attached And lncorporated As Exhibit "A" To This Resolution, And Authorizing The City Attorney's Office To Negotiate A Purchase And Sale Agreement (PSA) Between The City And 8701 Collins Development, LLC ('8701") For The Sale Of The City Property Located A1226 87 Street To 8701 (City Parcel), And To Develop Both The City Parcel And 7925 Collins Avenue (The "8701 Parcel") Under A Unified Development Project (The "Project"); Which PSA Will lnclude The Design, Development And Construction Of The Project, At8701's Sole CostAnd Expense, A Main Use Parking Garage, Which Shall lnclude (l) Commercial Uses Such As Spa, Restaurants, And Similar Uses; (ll) One Or More Levels Of Parking Garage Directly Above The First Floor, lncluding Mechanical Parking Elements With Valet Service; (Except For The City Unit); (lll) Approximately 12,000 Square Feet Of Retail On The First Floor; And (lV) A City Municipal Parking Condominium Unit (The "City Unit") Of 75 Parking Spaces Which May Be Located ln The Basement; And Pursuant To Section 82-37 Of The City Code, Directing The City Manager To Transmit The Term Sheet And Draft PSA To The Finance And Citywide Projects Committee For Review Prior To City Commission Final Approval Of The PSA; And The Term Sheet And Draft PSA Shall Also Be Reviewed By The Planning Board As Required By Section 1.03(B)(a) Of The City Charter. 5 Commission Agenda, June 10, 2015 G7 - Resolutions C7A A Resolution Approving And Authorizing The City Manager Or His Designee To Submit The Following Applications: 1) U.S. Department Of Justice, ln An Amount Not To Exceed $600,000, For The Body-Worn Camera Pilot lmplementation Program; 2) U.S. Department Of Justice Community Oriented Policing Services (COPS) Hiring Program For Entry Level Police Officers ln The Approximate Amount Of $1,875,000 Over Three Years; 3) Florida Department Of Transportation (FDOT), High Visibility Enforcement, Pedestrian And Bicycle Safety Grant Program, ln The Approximate Amount Of $200,000; And Retroactively To: 4) Miami-Dade County Homeless Trust For Funding For Fiscal Year 2015/16 Primary Care Housing And Services Funds, ln The Approximate Amount Of $62,373, For Staffing And Hotel/Motel Funding; And, 5) Miami-Dade County Homeless Trust For Fiscal Year 2Q15l16 Funding, ln The Approximate Amount Of $25,000, For ldentification Assistance Funds; 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 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 Authorizing The Administration To File An Application With The Planning Department To Request The Historic Preservation Board To Grant A New Certificate Of Appropriateness For The Modified Flamingo Park Master PIan Concept, Which Unmodified Plan Was Previously Approved By The Board, And Which Approval Expired On May 9,2012. (Capital lmprovement Projects) C7C A Resolution Electing Commissioner Edward L. Tobin, Group V, As Vice-Mayor, For A Term Commencing On July 1 ,2015 And Terminating On October 31, 2015, Or On Such Date When A New Vice-Mayor ls Thereafter Elected. (Office of the City Clerk) C7D A Resolution Accepting A Donation Of One Hundred (100) Automatic External Defibrillators (AEDs), With An Approximate Total Cost Of $200,000.00, From Baptist Health South Florida On Behalf Of City Of Miami Beach. (Police) C7E A Resolution Authorizing The City Manager And The City Clerk To Execute A Voluntary Cooperation And Operational Assistance Mutual Aid Agreement With Miami-Dade County, Florida, For The Purpose Of Coordinating Law Enforcement Planning, Operations, And Mutual Aid Benefit Between The City Of Miami Beach And Miami-Dade County, Florida. (Police) 6 Commission Agenda, June 10, 2015 C7 - Resolutions (Continued) CTF A Resolution Approving And Authorizing The Administration To Negotiate A Lease Agreement, Based Upon The Material Terms Set Forth ln This Resolution, Between The City Of Miami Beach, As Tenant, And Jaller Grossman Partnership LLC, As Landlord, For Use Of Approximately 18,200 Rentable Square Feet Of Property, Located At 6700 N.W.36th Avenue, Miami, Florida, To Be Used As Storage Space Primarily For The City's Police Department; Said Lease Having An lnitial Term Of Five (5) Years And Two (2) Months, Commencing On August 1, 2015, And Ending On September 30,2020, With One (1) Additional Renewal Option, At The City's Discretion, For A Term Of Five (5) Years; And Further Authorizing The Mayor And City Clerk To Execute Said Lease Agreement Upon Successful Negotiations By The Administration. (Police) C7G A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals Pursuant To Request For Qualifications (RFO) No. 2015-073-JR, For Plans Review, lnspections And Permit Clerk Services. (ProcuremenUBuilding) C7H A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals Pursuant To Request For Qualifications (RFQ) No. 2015-127-JR, For Architectural And Engineering Services For The Middle Beach Recreational Corridor. ( Procu rem e nVB u i ld i n g/Envi ro n m enta I ) c7t A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of The Proposals Received, PursuantTo lnvitation To Negotiate No.2015-081-LR (The ITN), For lnvestment Advisory Services; And Further Authorizing The Mayor And City Clerk To Execute An Agreement Upon Conclusion Of Successful Negotiations By The Administration. (ProcuremenUFinance) 7 Commission Agenda, June 10, 2015 C7 - Resolutions (Continued) C7J A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals For Group 1 - Landscape Architecture, Planning And Urban Design Architecture, And Environmental Engineering, And Group 2 - Town Planning Architecture, lnterior Design & Space Planning Architecture, And Historical Preservation Architecture, And Group 3 - Civil Engineering And Land Surveying, And Group 4 - Structural Engineering And Mechanical, Electrical, And Plumbing Engineering, Pursuant To Request For Qualifications No. 2014-346-YG, For Professional Architectural And Engineering Services ln Specialized Categories On An As- Needed Basis (The "RFQ"); Authorizing The Administration To Enter lnto Negotiations With Keith And Schnars, P.A., Aecom Technical Services, lnc., Kimley-Horn And Associates, lnc., Craven, Thompson & Associates, lnc., And Miller Legg & Associates, lnc., For The Discipline Of Landscape Architecture; Authorizing The Administration To Enter lnto Negotiations With Kobi Karp Architecture & lnterior Design, lnc., Glavovic Studio, lnc., M.C. Harry & Associates, lnc., Stantec Consulting Services, lnc., And Bea Architects, lnc., For The Discipline Of General Architecture; Authorizing The Administration To Enter lnto Negotiations With Zyscovich, lnc., And The Corradino Group, lnc., For The Discipline Of Town Planning Architecture; Authorizing The Administration To Enter lnto Negotiations With R. J. Heisenbottle Architects, P.A., William B. Medellin Architect P.A., Douglas Wood Associates, lnc., Bender & Associates Architects, P.A., For The Discipline Of Historical Preservation Architecture; Authorizing The Administration To Enter lnto Negotiations With Wade Trim, lnc., Stantec Consulting Services, lnc., Kimley-Horn And Associates, lnc., Pure Engineering Services, lnc., And Schwebke - Shiskin & Associates, lnc., For The Discipline Of Civil Engineering; Authorizing The Administration To Enter lnto Negotiations With Schwebke - Shiskin & Associates, lnc., Triangle Surveying And Mapping, lnc., Keith And Schnars, P.A., Biscayne Engineering Company, lnc., And Craven Thompson And Associates, lnc., For The Discipline Of Land Surveying; Authorizing The Administration To Enter lnto Negotiations With TLC Engineering For Architecture, lnc., Wolfberg Alvarez & Partners, lnc., And RGD Associates, lnc. D/B/A RGD Consulting Engineers For The Discipline Of Mechanical, Electrical, And Plumbing Engineering; Further, Should The Administration Be Unable To Negotiate An Agreement With Any Of The Recommended Firms, The Administration ls Authorized To Negotiate With Other Ranked Firms ln Order Of Rank ln Each Category; And Further Authorizing The Mayor And City Clerk To Execute An Agreement Upon Conclusion Of Successful Negotiations By The Administration. (ProcuremenVPu bl ic Works/Capital I m provement Projects) (Deferred from May 6,2015 - C7P) C7K A Resolution Approving And Authorizing The Mayor And City Clerk To Execute An Agreement Between The City Of Miami Beach And The Town Of Surfside For The City To Continue To Provide Sewage Conveyance Services To Surfside. (Public Works) C7L A Resolution Authorizing The Mayor And The City Commission To Approve The Second Amended And Restated lnterlocal Agreement With Miami-Dade County For The City's Use Of The County's Solid Waste Management System. (Public Works) (ltem to be Submitted in Supplemental) 8 Commission Agenda, June 10, 2015 G7 - Resolutions (Continued) C7M A Resolution Authorizing The City Manager To Approve The 63'd Street Water Main Replacement Project Utilizing The Competitively Bid National Joint Powers Alliance (NJPA) Cooperative Contract For Construction Services With The Gordian Group. ( ProcuremenUPubl ic Works) C7N A Resolution Amending Resolution No. 2014-28732 By Changing The Amount Of The Cultural Arts Council Annual Fund Balance Cap From $2,640,184 To $2,467 ,000 To Correct A Scrivener's Error. (Tourism, Culture & Economic Development) C7O A Resolution Approving And Authorizing The Administration To Accept $40,050 From Penrod Brothers, lnc. For The Re-Design And Development Of Construction Documents For The Reconstruction Of Surface Lot 01A - Penrods At One Ocean Drive. (Tourism, Culture & Economic Development) End of Gonsent Aqenda 9 R2A R2B Commission Agenda, June '10, 2015 REGULAR AGENDA R2 - Competitive Bid Reports Request For Approval To Authorize The lssuance Of A Request For Proposals (RFP) For Advertisement Program For Trolley Vehicles. (ProcuremenVTourism, Culture & Economic Development) Request Approval To lssue A Request For Qualifications (RFO) For Preparation Of Environmental Analyses For The Miami Beach Portion Of The Beach Corridor Transit Connection Project And For Review And Evaluation Of Related Proposals As Necessary. (Transportation) (ltem to be Submitted in Supplemental) R5A R5 - Ordinances Fence Heights An Ordinance Amending The Land Development Regulations (LDR) Of The City Code, Chapter 142,"Zoning Districts And Regulations," Article lV, "Supplementary District Regulations," Division 4, "Supplementary Yard Regulations," At Section 142-1132, "Allowable Encroachments Within Required Yards," By Amending And Clarifying The Measurement Of Fences, Walls, And Gates Within A Required Yard; Providing Codification; Repealer; Severability; And An Effective Date. 10:20 a.m. Second Readins Public Hearinq (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) (Continued from May 6,2015 - RsD) 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 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 An Effective Date. 10:25 a.m. Second Readinq Public Hearing (Sponsored by Commissioner Edward L. Tobin) (Co-Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on May 6, 2015 - RsG) R5B 10 10 Commission Agenda, June 10, 2015 R5 - Ordinances (Continued) RsC Revision To Lot SpliUForm Of Ownership An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter 118, "Administration And Review Procedures," Article lV, "Division Of Land/Lot Split," At Section 118-321, Entitled "Purpose, Standards And Procedure" ln Order To Clarify The Requirements And Standards For A Lot Split To Allow A Change ln The Form Of Ownership Of Building Sites Or Unified Development Sites To Allow Ownership By An Individual, Or Via A Covenant ln Lieu Of Unity Of Title Without Requiring A Lot Split; Providing For Codification, Repealer, Severability And An Effective Date. (Sponsored by Commissioner Edward L. Tobin) (Co-Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on May 6, 2015 - RsH) RsD Parking Plan For Construction Workers An Ordinance Amending Section 114-4 Entitled "Compliance With Regulations Required;" Creating Subsection (12) Providing That No Building Permit Or Board Order Shall Be lssued 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 Parking Director Pursuant To Chapter 106, Article ll, Division 3, Entitled "Construction Management Plan"; And Modifying Chapter 130, Article lV Entitled "Fee ln Lieu Of Parking" ByAmending Section 130-134, Entitled "Deposit Of Funds/Account"; By Authorizing The Placement Of The Fines Or Penalties Collected From Enforcement Of Chapter 106 CPTMP, lnto This Account To Be Utilized For The Purposes Provided Therein; Providing For Repealer; Severability; Codification; And An Effective Date. 10:35 a.m. Second Readinq Public Hearinq (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on May 6, 2015 - Rsl) RsE Single Family Development Regulations - Adjusted Grade An Ordinance 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 lncluding Definitions For Adjusted Grade And Average Grade; By Amending Chapter 142, "Zoning Districts And Regulations," Division 2, "RS-1, RS-2, RS-3, RS-4 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 ls Counted Towards The Open Space Pervious Requirements; Providing Codification; Repealer; Severability; And An Effective Date. 10:40 a.m. Second Readinq Public Hearinq (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) (First Reading on May 6, 2015 - RsJ) 11 11 Commission Agenda, June 10, 20'15 R5 - Ordinances (Continued) RsF An Ordinance Amending The Firefighters' Relief And Pension Fund To Comply With Applicable Provisions Of The lnternal Revenue Code And Regulations Thereunder; Amending The "Related Special Acts," Of The City By Amending Article Vll, Entitled "Firefighters' Relief And Pension Fund," By Amending Sections 36 Through 48; Providing For Severability; Repealing All Ordinances ln Conflict Therewith; Providing For Codification; And Providing An Effective Date. 10:45 a.m. Second Readinq Public Hearins (Sponsored by Deede Weithorn) (Legislative Tracking: Human Resources) (First Reading on May 20,2015 - RsC) RsG An Ordinance Amending And Restating The Miami Beach Employees' Retirement Plan Created By Ordinance No. 2006-3504, As Subsequently Amended, By Amending Sections 2,4,5, 11, And 12 Of The Plan To Comply With Applicable Provisions Of The lnternal Revenue Code And Regulations Thereunder, And Deleting Outdated Language; Providing For Severability; Repealing All Ordinances ln Conflict Therewith; And Providing An Effective Date. 10:50 a.m. Second Readinq Public Hearinq (Sponsored by Deede Weithorn) (Legislative Tracking: Human Resources) (First Reading on May 20,2015 - RsD) RsH 36 Ocean Drive - Historic Site Designation An Ordinance Amending The City's Land Development Regulations By Amending Section 118- 593(e), Entitled "Delineation On Zoning Map" By Designating One Or More Buildings At 36 Ocean Drive As An Historic Site To Be Known As "36 Ocean Drive Historic Site"; And Amending The City's Zoning Map To lnclude 36 Ocean Drive As An Historic Site; Adopting The Designation Report Attached To The Staff Report As Appendix "A"; Providing For lnclusion ln The Land Development Regulations Of The City Code; Repealer; Severability; And An Effective Date. 5:01 p.m. Second Readinq Public Hearins (Requested by a Private Application - 36 Ocean Drive Holdings, LLC.) (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on May 6, 2015 - RsF) 12 12 R5t Commission Agenda, June 10, 2015 R5 - Ordinances (Continued) 226 87tn Terrace - Parking Category Comprehensive Plan And Rezoning Comprehensive Plan - Parking Category An Ordinance Pursuant To The Procedures ln Section 163.3184(3), Florida Statutes, To Amend Policy 1.2 Of The Future Land Use Element Of The Comprehensive Plan 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; 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 April 15,2015 - RsH1) 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 April 15,2015 - R5H2) 1. 2. 13 13 R5J Commission Agenda, June 10, 2015 R5 - Ordinances (Continued) RM-2 Regulations, Parking Regulations And Signage Regulations Within 250 Of North Shore Open Space Park (NSOSP) 1. RM-2 Chapter 142 Regulations Within 250 Feet Of NSOSP An Ordinance Amending The City Code Chapter 142, "Zoning Districts And Regulations," Article Il, "District Regulations," Division 3 "Residential Multifamily Districts," Subdivision lV, "RM-2 Residential Multifamily, Medium lntensity," At 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 The 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," At 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 Readinq Public Hearinq (Sponsored by Commissioner Deede Weithorn) (Legislative Tracking : Planning) (Continued from April 15,2015 - R5l1) 2. 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) (Leg islative Tracking : Planning ) (Continued from April 15,2015 - R5l2) 3. Signage Regulations Within 250 Feet Of NSOSP An Ordinance Amending The City Code Chapter 138, "Signs," At Article V, "Sign Regulations By District"; And Article Vl, "Specific Use Signs," At Section 138-172, Entitled "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 Order To 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 Public Hearinq (Sponsored by Commissioner Deede Weithorn) (Legislative Tracking: Planning) (Continued from April 15,2015 - R5l3) 14 14 Commission Agenda, June 10, 2015 R5 - Ordinances (Continued) R5K CPS-2Entertainment An Ordinance Amending Chapter 142 "Zoning Districts And Regulations;" Article ll, "District Regulations", Division 18, "PS Performance Standard District" To Modify Permitted Uses Within The CPS-2 District To lnclude Non-Amplified Piano And String lnstruments Within Restaurant lnteriors; Providing For Repealer; Severability; Codification; And An Effective Date. 5:04 p.m. First Readinq Public Hearins (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) RsL Bed And Breakfast Prohibition ln Palm View Historic District An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter 142, "Zoning Districts And Regulations," Article ll, "District Regulations," Division 3, "Residential Multi-Family Districts," Subdivision ll, "RM-1 Residential Multifamily Low lntensity," To Prohibit Bed And Breakfast lnns Within The Palm View Local Historic District; By Amending Article V, "Specialized Use Regulations," Division 7, "Bed And Breakfast lnns," To Prohibit Bed And Breakfast lnns Within The Palm View Local Historic District; Providing For Codification, Repealer, Severability And An Effective Date. (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking : Planning ) RsM Required Enclosures for Rental Car Facilities An Ordinance Amending Chapler 114 "General Provisions", Section 114-1, "Definitions", By Modifying The Definition Of Commercial Vehicle; By Amending Chapter 142"Zoning Districts And Regulations;" Article lV, "Supplementary District Regulations", Division 1, "Generally" To Modify The Requirements For Required Enclosures To Create An Allowance For The Outdoor Exposure Of Rental Car Vehicles; Providing For Repealer; Severability; Codification; And An Effective Date. 5:06 p.m. First Readinq Public Hearinq (Sponsored by Vice-Mayor Jonah Wolfson) (Legislative Tracking: Planning) RsN MXE Setbacks An Ordinance Amending The Land Development Regulations (LDR) Of The City Code, Chapter 142,"Zoning Districts And Regulations," Article ll, "District Regulations"', Division 13, "MXE Mixed Use Entertainment District," At Section 142-547, "Setback Requirements," By Amending The Setback Requirements To lnclude Separate, Reduced Setback Requirements For Commercial Buildings That Do Not Contain Any Hotel Or Residential Units; Providing For Codification; Repealer; Severability, And An Effective Date. First Readinq (Sponsored by Vice-Mayor Jonah Wolfson) (Legislative Tracking: Planning) RsO An Ordinance Amending Chapter 66, "Marine Structures, Facilities And Vehicles," Article lV, "Vessels," Section 66-151, "Launching And Hauling," To Authorize The lnstallation Of "Tow-Away Zone" Signs Along Public Seawalls And To Authorize Towing; Providing For Repealer; Codification; Severability And An Effective Date. First Readinq (Sponsored by Mayor Philip Levine) (Legislative Tracking: Police) 15 15 Commission Agenda, June 10, 2015 R5 - Ordinances (Continued) RsP An Ordinance Amending The Land Development Regulations (LDR) Of The City Code, At Chapter 118, Entitled "Administrative And Review Procedures," Article Vl "Design Review Procedures, By Modifying Section 118-252, Entitled "Applicability And Exemptions" To Exclude From Design Review Board Review City Applications Relating To Stormwater Pump Stations; Providing For Codification, Repealer, Severability And An Effective Date. First Readinq (Sponsored by Mayor Philip Levine) (Legislative Tracking: Office of the City Attorney) RsQ An Ordinance Amending Chapter 70 Of The Code Of The City Of Miami Beach, Entitled "Miscellaneous Offenses," Article ll, Entitled "Public Places," Division 3, Entitled "Alcoholic Beverages," By Amending Section 70-87 Thereof To (1) Clarify That The Consumption, Seryice, Sale, Or Possession Of Open Containers Of Alcoholic Beverages At Sidewalk Cafes ls Only Permitted During The Hours Set Forth ln Chapter 6 Of The City Code, (2) Clarity That Alcoholic Beverage Establishments Shall Not Allow Any Person To Take From The Premises Any Opened Alcoholic Beverage Container Or Any Open Or Unsealed Container Of Alcoholic Beverages, And (3) Amend The Enforcement And Penalty Provisions; And Providing For Repealer, Severability, Codification, And An Effective Date. First Readinq (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Office of the City Attorney) RsR An Ordinance Amending Chapter 2 Of The Code Of The City Of Miami Beach, Entitled "Administration," By Amending Article ll, Entitled "City Commission," By Amending Section 2-11, Entitled "Time Of Regular Meetings" And Section 2-12, Entitled "Meeting Agendas," By Amending The Requirements And Procedures Relating To City Commission Meetings And Agendas; Providing For Repealer, Codification, And An Effective Date. First Readinq (Sponsored by Vice-Mayor Jonah Wolfson) (Legislative Tracking: Office of the City Attorney) (ltem to be Submitted in Supplemental) R7 - Resolutions R7A A Resolution Adopting The Third Amendment To The General Fund, Enterprise Fund, lnternal Service Fund, And Special Revenue Fund Budgets For Fiscal Year (FY) 2014115. 10:05 a.m. Public Hearins (Budget & Performance lmprovement) R7B A Resolution Adopting The Fifth Amendment To The Capital Budget For Fiscal Year 2014115. 10:10 a.m. Public Hearinq (Budget & Performance I mprovement) 16 16 Commission Agenda, June 10, 2015 R7 - Resolutions (Continued) R7C A Resolution Pursuant To Section 142-425(d) Of The City Code, Waiving By 5l7th Vote Of The City Commission After Public Hearing, The Development Regulations Under Chapters 130 And 142 Ot The Land Development Regulations Of The City Code Pertaining To Required Off-Street Parking Spaces And Minimum Required Setbacks, At The Bass Museum Of Art, 2100 Collins Avenue. 10:15 a.m. Public Hearinq (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking : Planning) R7D A Resolution Pursuant To Section 82-37(a)(2) Of The City Code, Setting A Public Hearing To Consider Approving, On Second Reading, The Transfer, Via Quit Claim Deed, To The Florida Department Of Transportation (FDOT) The Property ldentified ln Exhibit "A," As The Property Has Been Constructed Upon By FDOT And Utilized As A Turning Lane From Michigan Avenue Onto Alton Road; Containing Approximately 4,014 Square Feet ln Total Area; Further Waiving, By 5l7th Vote, The Competitive Bidding Requirements And lndependent Appraisal Requirements Of Section 82-39(b) Of The City Code, Finding That The Public lnterest Would Be Served By Waiving Such Conditions; Directing The ltem Be Sent To The Next Finance And Citywide Projects Committee Meeting; And Directing The City's Planning Department To Prepare A Planning Analysis Pursuant To Section 82-38 Of The City Code. First Readinq (Office of the City Attorney) R7E A Resolution Approving And Authorizing The City Manager, Or His Designee To Submit A Grant Application To The U.S. Department Of Justice For The Fiscal Year 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, For Funding ln The Approximate Amount Of $62,874 For Police Department Priorities; Approving And Authorizing The Appropriation Of The Above Grant; And Further Authorizing The City Manager, Or His Designee, To Take All Necessary Steps And To Execute Documents ln Connection With The Aforestated Grant lncluding, Without Limitation, Applications, Grant And Funding Agreements, And Audits. (Budget & Performance lmprovement) R7F A Resolution Adopting The City Of Miami Beach's Revised Public Records/Request Policy As The City's Official Public Records Policy And Repealing The City's 2005 Public Records/Request Policy. (Office of the City Clerk/Office of the City Attorney) R7G A Resolution Approving The Allocation Of State Housing lnitiatives Partnership Program (SHIP) Funds From FY 2013-2014 ln The Amount Of $43,508.85, And $91,955.15 From FY 2014-15 Funds To Miami Beach Community Development Corporation/MBCDC: The Jefferson, lnc. (MBCDC) For The Rehabilitation Of This Affordable Housing Property Located At 542 Jefferson Avenue, To lnclude The Replacement Of The Roof And Upgrades To The Nine Units Located On The Third Floor Of The Property; And Further Authorizing The Mayor And City Clerk To Execute The SHIP Program Agreement Between MBCDC And The City. (Housing & Community Services) 17 17 Commission Agenda, June 10, 2015 R7 - Resolutions (Continued) R7H A Resolution Accepting The Recommendations Of The Neighborhood/Community Affairs Committee And The Sustainability And Resiliency Committee And Adopting The May 2015 City Of Miami Beach Blueways Master Plan. (Parks & Recreation) R7t A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order No.3 To Southern Underground lndustries, lnc., Dated May 26,2015 (The Agreement); Said Change Order ln The Amount Of $417,309, Plus A Project Contingency ln The Amount Of $41,731; For A Total Cost Of $459,040; For lnstallation Of Additional Check Valves On Outfalls ln Various Locations Requiring Protection From Tidal Flooding lncluding: lndian Creek Drive, From 26th Street To 41't Street. (Public Works) R7J A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 1 To The Agreement Between The City And Limousines Of South Florida, lnc., For Maintenance And Operations Of A City Of Miami Beach Trolley System For Municipal Circulator Services, For The Alton-West Trolley Service; Said Amendment Extending The Agreement, Upon Termination Of The Current Six Month Renewal Term, Commencing On August 1, 2015, On A Month-To-Month Basis, Until Such Time As The Alton Road Construction Project ls Completed. (Transportation) R7K A Resolution Accepting The Recommendation Of The Neighborhood/Community Affairs Committee Regarding The Proposed Middle Beach Trolley Route And Service Plan; And Authorizing The Mayor And City Clerk To Execute An lnterlocal Agreement With Miami-Dade County For Municipal Circulator Services ln Middle Beach. (Transportation) R7L A Resolution Adopting The Amendment To The City Budget For Fiscal Year 2014115. (Sponsored by Commissioner Michael Grieco) R7M A Resolution Accepting The Recommendation Of The City Manager, Pursuant To lnvitation To Negotiate (lTN) 2014-170-SW For A Gated Revenue Control System For The City's Parking Garages, Approving All Material And Substantive Terms Of An Agreement (As Stated ln Appendix A Term Sheet) Between The City And Skidata, lnc.; And Further Authorizing The City Manager And The City Attorney's Office To Make Any Non-Substantive And Non-Material Revisions And/Or Additions To The Agreement, As Required, And Authorizing The Mayor And City Clerk To Execute The Final Agreement With Skidata, lnc.; And, ln The Event That The City ls Unable To Finalize Successful Negotiations With Skidata, lnc., To Further Authorize The City Manager And The City Attorney's Office To Make Any Non-Substantive And Non-Material Revisions And/Or Additions To The Agreement (As Stated ln Appendix A Term Sheet), As Required, And Authorizing The Mayor And City Clerk To Execute The Final Agreement With Amano McGann, lnc. (ProcuremenUParking) (!tem to be Submitted in Supplemental) 18 18 Commission Agenda, June 10, 2015 R7 - Resolutions (Continued) R7N A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals With Respect To Phase ll Of The RFP Selection Process, Pursuant To Request For Proposals (RFP) No.2O14-253-YG, For Design Build Services For 54" Redundant Sewer Force Main ("The Project"); Authorizing The Administration To Enter lnto Negotiations With David Mancini & Sons, lnc.; And Should The Administration Not Be Successful ln Negotiating An Agreement Within The Available Budget With David Mancini & Sons, lnc., Authorizing The Administration To Terminate Negotiations And Enter lnto Negotiations With Ric-Man Construction, lnc.; And Should The Administration Not Be Successful ln Negotiating An Agreement With Ric-Man Construction, lnc., The City Manager Recommends That The City Administration Be Authorized To Terminate Negotiations, And That The City Manager Provide A Recommendation For Further Review By The City Commission; And Further Authorizing The Mayor And City Clerk To Execute An Agreement Upon Conclusion Of Successful Negotiations By The Administration. (Public Works) R7O A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 3 To David Mancini & Sons, lnc., Dated June 10, 2015; Said Change Order, ln The Amount Of $71,600, For Additional Scope For 77th Street Bridge Repair And Watermain Replacement For Biscayne Point Neighborhood Right-Of-Way lmprovements Project, As Part Of A Flood Mitigation Project On Crespi Boulevard. (Public Works) (ltems to be Submitted in Supplemental) R7P A Resolution Accepting A Utility Easement From Aqua Master Association, lnc., Owner Of The Property Located At 201 Aqua Avenue, For The Construction, Installation, Maintenance, Repair, And Replacement Of Water Mains. (Public Works) (ltem to be Submitted in Supplemental) 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) RgA2 Waive The Residency Zoning Board. Requirement To Allow Roberto Rovira To Serve On The Planning And (Sponsored by Commissioner Joy Malakoff) RgB1 Dr. Stanley Sutnick Citizen's Forum. (8:30 a.m.) R9B2 Dr. Stanley Sutnick Citizen's Forum. (1:00 p.m.) 19 19 Commission Agenda, June 10, 2015 R9 - New Business and Commission Requests (Continued) RgC Update On The Miami Beach Convention Center Project. (Office of the City Manager) RgD Update On The Miami Beach Centennial. (Office of the City Manager) RgE Discussion Regarding Annual Report Card For Single Family Homes New Built Applications And Lot Coverage. (Sponsored by Commissioner Michael Grieco) (Commissioner Malakoff on December 17 ,2014 requested this item come back in June 2015 - RgP) RgF Discussion Concerning Beach Erosion And Beach Re-Nourishment Along The City's Beaches, Particularly Between 21't And 29th Streets. (Sponsored by Vice-Mayor Jonah Wolfson) (On May 6, 2015 item was requested to come back in June 2015 - RgN) RgG Discussion Regarding A Request From The Ocean Drive Association For Funding To Support July 4th Fireworks ln South Beach. (Tourism, Culture & Economic Development) RgH Discussion Regarding Reducing Number Of Entrances To The Beach Sand. (Sponsored by Commissioner Michael Grieco) R9l Discussion Regarding Removing The County Jurisdiction On Transportation lssues. (Sponsored by Commissioner Michael Grieco) RgJ Discussion Regarding A No Tolerance Traffic Flow Map. (Sponsored by Commissioner Michael Grieco) RgK Discussion Regarding Securing An Air Show And Possible Private Programming Sponsorships For Memorial Day Weekend 2016. (Sponsored by Commissioner Michael Grieco) RgL Discussion Regarding Amending The City Charter And City Code To Provide That, lnstead Of The Board Of Adjustment, The Chief Special Master Shall Hear And Decide Appeals From, And Review, Any Order, Requirements, Decision Or Determination Made By An Administrative Official Charged With The Enforcement Of The Zoning Ordinance Of The City Of Miami Beach. (Sponsored by Vice Mayor Jonah Wolfson) (On April 15, 2015 item was requested to come back in June 2015 - RgP) 20 20 Commission Agenda, June 10, 2015 R9 - New Business and Commission Requests (Continued) RgM Discussion Regarding Design Of Accessible Beach Project At Allison Park, 65th Street And Collins Avenue And An Accessible Wellness Center On The Site. (Sponsored by Commissioner Edward L. Tobin) RgN Discussion And Update Regarding The Genting Development Project, City Of Miami. (Sponsored by Commissioner Edward L. Tobin) RgO Discussion And Referral To The Neighborhoods/Community Affairs Committee Regarding Undergrounding For FPL Lines On The Venetian lslands. (Sponsored by Commissioner Edward L. Tobin) RgP Discussion Regarding Making The Urban Forest A City Of Miami Beach Priority. (Sponsored by Commissioner Edward L. Tobin) RgQ Discussion Of Proposed Ordinance To Make The Misdemeanor Acts Of Possession Of Cannabis (Marijuana) And Drug Paraphenilia Eligible For Civil Violations And Penalties Under The City Code. (Sponsored by Mayor Philip Levine) R10 - Citv Attornev Repfports R10A City Attorney's Status Report. (Office of the City Attorney) Reports and lnformational ltems 1. Reports and lnformational ltems (see LTC 231-2015) 2. List of Projects Covered by the Cone of Silence Ordinance - LTC 216-2015. (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 Regular Aqenda 21 21 Commission Agenda, June 10, 2015 Miami Beach Redevelopment Agency City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive June 10, 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 Recommendation Of The City's Finance And Citywide Projects Committee, On First Reading Of This Resolution, And Approving, A Lease Agreement Between The RDA (Landlord) And Cubiche 105, LLC (Tenant), ln Connection With The Use Of Suite Nos. 1-3 At The Anchor Shops, Located At 1555 Washington Avenue, Miami Beach, Florida (Premises), For A Term Of Nine (9) Years And Three Hundred And Sixty Four (364) Days From Rent Commencement, With Two (2) Renewal Options, For Five (5) Years Each; Further Waiving, The Competitive Bidding Requirement ln Section 82-39(a) Of The City Code, Finding Such Waiver To Be ln The Best lnterest Of The City/RDA; Referring The Proposed Lease To The Planning Board, For Review And Approval, As Required Pursuant To Section 1.03(bX4) Of The City Charter, And Setting A Public Hearing, As Required Pursuant To Section 82-37(a)(2) Of The City Code, For Second (And Final) Reading And Public Hearing. First Readinq (Tourism, Culture & Economic Development) 22 22 23 24 2015 CITY COMMISSION/REDEVELOPMENT AGENCY (RDA) MEETING DATES Commission/RDA Meetings Alternate (Presentation) Meetings (Start at 8:30 a.m.) (Start at 5:00 p.m.) 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 2 (Wednesday) September 10 (Thursday) 1st Budget Reading at 5:01 p.m. September 30 (Wednesday) 2nd Budget Reading at 5:01 p.m. 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. Unless noticed otherwise, meetings are held in the City Commission Chambers, Third Floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida. Dr. Stanley Sutnick Citizens' Forum will be held during the first Commission meeting each month. The Forum will be split into two (2) sessions, 8:30 a.m. and 1:00 p.m. Approximately thirty (30) minutes will be allocated per session for each of the subjects to be considered, with individuals being limited to no more than three (3) minutes. No appointment or advance notification is needed in order to speak to the Commission during this Forum. 25 PA PRESENTATIONS AND AWARDS 26 Presentation PA1 Presentation On The State Of The Travel And Tourism lndustry By William Talbert, President & CEO Of The Greater Miami Convention & Visitors Bureau And Recognition Of National Travel And Tourism Week. (Requested by Mayor Philip Levine) Agenda ltem PA I DateJ-10--lS-27 THIS PAGE INTENTIONALLY LEFT BLANK 28 c2 GOMPETITIVE BID REPORTS 29 COMMISSION ITEM SUMMARY Condensed Title: REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (lTB)NO.2015-046-MC TO REPLACE THE DRIVING RANGE NETTTNGATTHE MIAMTBEACH GOLF CLUB. Advisory Board Recommendation : Financial lnformation: Source of Funds: Amount Account 1 $100,000 306-6'143-000671 2 $14,000 01 1-0950-000349 OBPI Total $1 14,000 Financial lmoact Summarv: Build And Maintain Prioritv lnfrastructure With FullAccountab Data Environmenta! Scan. etc.): N/A Item Summarv/Recommendation : The City is seeking to replace the existing driving range netting system of the Miami Beach Golf Club to improve the security of the driving range and adjacent areas. Currently, the existing netting is in poor condition and there is a constant need to patch holes and replace panels of the netting. Additionally, the 12 feet height is insufficient and creates safety issues as range balls scatter throughout the 15th and 18th holes where golf customers are playing. New poles will be furnished and installed, and attached to 45 feet height of netting materialwith industrial grade hardware and cable to safely secure the netting system. The new netting system will allow for the hardware to be easily disconnected in the event of a hurricane. To seek bids forthe project, ITB No.2015-046-MCwas issued on March 25,2015, with a bid opening date of Aprl22,2015. The Procurement Department issued bid notices to sixty-eight (68) companies. ITB resulted in the receipt of four (4) bids from Action Sports Netting, lnc., FHP Tectonics Corp., Golf Range Netting, lnc., and Net Connection, LLC. See bid tabulation (Appendix A). The ITB stated that the lowest responsive, responsible bidder meeting all terms, conditions, and specifications of the ITB will be recommended for award. Veteran Status was not claimed by any bidder. The City Manager has considered the bids received, pursuant to ITB 2015-046-MC, and recommends that the Mayor and City Commission of the City of Miami Beach, Florida, approve the award of a contract to Golf Range Netting, lnc., the lowest responsive, responsible bidder to the ITB; and further authorize the Mayor and City Clerk to execute the contract. 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 2015-046-MC to Reolace the e Nettino at the Miami Beach Golf Club. Clerk's Office ve Trackin MENT\ITB 2015-046-MC Replace the Driving Range Netting at the Mlami AGE,},IBA ITEM ClAAAIAAAIBTACHo*re 6- to - 1530 City of Miomi Beoch, l700 Convention Center Drive, Miomi Beoch, Florido 33139. www.miomibeochfl.gov COMMISSI N MEMORANDUM follows: Amount $100,000 $ 14,000 $114,000 MIAMIBEACH l' ITo: Mayor Philip Levine and Members of fhe CitV Cflmission FRoM: Jimmy L. Morales, City Manager ,if-- I E\itt\I\l)t DATE: June 1 0,2015 \ I \l SUBJECT: REQUEST FOR APPROVAL Tb EWEND A GONTRACT PURSUANT TO TNVITATION TO BrD (rTB) NO. 2015-046-MC TO REPLACE THE DRTVTNG RANGE NETTING AT THE MIAMI BEACH GOLF CLUB. KEY INTENDED OUTCOME Build and Maintain Priority lnfrastructure with FullAccountability FUNDING The funding for this project is as Account Number 306-61 43-000671 01 1-0950-000349 Total Bid Amount: for Parks & Recreation BACKGROU N D IN FORMATION The City is seeking to replace the existing driving range netting system of the Miami Beach Golf Club to improve the security of the driving range and adjacent areas. Currently, the existing netting is in poor condition and there is a constant need to patch holes and replace panels of the netting. Additionally,the 12feet height is insufficient and creates safety issues as range balls scatter throughout the 1Sth and 18th holes where golf customers are playing. New poles will be furnished and installed, and attached to 45 feet height of netting material with industrial grade hardware and cable to safely secure the netting system. The new netting system will allow for the hardware to be easily disconnected in the event of a hurricane. ITB PROCESS To seek bids for the project, ITB No. 2015-046-MC was issued on March 25,2015, with a bid opening date of Aprl22,2015. The Procurement Department issued bid notices to sixty- eight (68) companies. ITB resulted in the receipt of four (4) bids from Action Sports Netting, lnc., FHP Tectonics Corp., Golf Range Netting, lnc., and Net Connection, LLC. See bid tabulation (Appendix A). The ITB stated that the lowest responsive, responsible bidder meeting all terms, conditions, and specifications of the ITB will be recommended for award. Veteran Status was not claimed by any bidder. ln its due diligence, the Procurement Department verified the following: 31 Commission Memorandum ITB 2015-046-MC Replace the Driving Range Nefting at the Miami Beach Golf CIub June10,2015 P a g e 12 1. Previous Experience: Bidders shall submit at least five (5) individual references exemplifying their experience in projects similar in scope and volume involvinq qolf nettinq installation proiects. References must be projects completed or in progress within the last five (5) years. Golf Range Netting, lnc. submitted five (5) individual references demonstrating their experience in projects similar in scope and volume to the work indicated in the lTB. Accordingly, Golf Range Netting, lnc. has been deemed the lowest responsive and responsible bidde(s) meeting all terms, conditions, and specifications of the lTB. CITY MANAGER'S REVIEW AND RECOMMENDATION The City Manager has considered the bids received, pursuantto ITB 2015-046-MC, and recommends that the Mayor and City Commission of the City of Miami Beach, Florida, approve the award of a contract to Golf Range Netting, lnc., the lowest responsive, responsible bidder to the ITB; and further authorize the Mayor and City Clerk to execute the contract. 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 2015-046-MC to Replace the Driving Range Netting at the Miami Beach Golf Club. t()--- AD/IR/Mr/JM T:\AGENDA\2015\June\PROCUREMENT\lTB 2015-046-MC Replace the Driving Range Netting atthe Miami Beach Golf Club - Memo.doc 32 E U E ;! o ooo o APPENDIX A Eo aoE oz. E -g)-b L) I2 F Fqz E9o=G zo E ooqooo- o oooEoo = c.9-b rJoa -!9oo Eoo =o c _9)I b@ LJoo -lol o o Eoo =o E.9- LJooN E6o6LJo -9p6aEEooc oc oE Eoo- o ooq E o =rJ o@@ !uo 6 Eoo = .9-b LJoo o o Eoo =o c.9-b@ LJ oo -goo EooB6 < .9)-b LJ OoN EGo6 LJ o ot6opcooc oEoE a- o ood Eoo =rJo€@ UJcl aD ! =o =o(-, 6o @ .9 o o @c.E oz o@c d@>.go.2oLO !o;=oXo-ONz5-o:: Fi< SEqp 998:{o oF!!o =o!(!-6 33 c4 GOMMISSION COMMITTEE ASSIGNMENTS 34 x .imh, "* s Il-- ::--- ,,11:i - . 1 ., tr1 * /. /* i l "",j i l.- i : r' r i fl: I ;t..,11",*, i*l OFFICE OF THE MAYOR AND COMMISSION TO: FROM: DATE: SUBJECT: MEMORANDUM Jimmy L. Moroles, City Monoger Deede Weithorn, Commissioner April 30, 2O15 Commission Consent Agendo - Referrol of ordinonces to Lond Use ond Development Committee Pleose ploce on the Moy 6, 2015 City Commission consent A referrol item to the Moy 27,2015 LUDC meeting to review the following ordinonces: Number One: Signage Regulations within 250 Feet of NSOP ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE CHAPTER 138, "SIGNS," AT ARTICLE V, "SIGN REGULATIONS BY DISTRICT"; AND ARTICLE Vl, "SPECIFIC USE SlGNS," AT SECTION 138-172, ENTITLED "SCHEDULE OF SIGN REGULATIONS FOR PRINCIPAL AND ACCESSORY USE SIGNS," IN ORDER TO ESTABLISH SIGN CRITERIA FOR GROUND FLOOR COMMERCIAL USES IN PARKING GARAGES LOCATED ON NON-OCEANFRONT LOTS IN THE RM-2 DISTRICT, WITH A PROPERTY LINE WITHIN 250 FEET OF NORTH SHORE OPEN SPACE PARK; AND CREATING SECTION L38-206, ENTITLED "CITY IDENTIFICATION SIGNS AT CITY ENTRANCE AND EXIT POINTS," IN ORDER TO ESTABLISH THE PROCESS BY WHICH THE CITY MAY ERECT CITY IDENTIFICATION SIGNS NEAR THE CITY'S ENTRY AND EXIT POINTS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. Number Two: Parking Regulations within 250 Feet of NSOP ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE CHAPTER 130, "OFF-STREET PARKING," ARTICLE We are committ'ed to providing excellent public service ond sofefy to all who live, work, ond play in our vibranf , hopicol. historic communhv. Agenda ttem C VAo"t"E35 III, "DESIGN STANDARDS," AT SECTION 130-68, "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," TO ESTABLISH REGULATIONS FOR MAIN USE PARKING GARAGES LOCATED ON NON-OCEANFRONT LOTS IN THE RM-2 DISTRICT WITH A PROPERTY LINE WITHIN 250 FEET OF NORTH SHORE OPEN SPACE PARK; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. lf you hove ony questions, pleose contoct me ot extension 6528. Loydo Hernondez On beholf of Commissioner Weithorn We ore commifled to providing excellent public senice and sofely to ail who live, work, ond play in our vtbront, troptcol, htstoric communtty- 36 b MIAMIBEACH City of Miomi Beoch, lZ00 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMI ION MEMORANDUM To: Mayor Philip Levine and Mem mission FROM: Jimmy L. Morales, City Ma DATE: May 2Q,2Q15 SUBJECT: A REFERRAL TO THE AND CITYWIDE PROJECTS COMMITTEE REGARDING A POTENTIAL .PRIVATE PARTNERSHIP WITH 1234 PARTNERS, LTD. FOR A PARKING GARAGE ON THE 12OO BLOCK OF WASHINGTON AVENUE. BACKGROUND The Administration was approached by 1234 Partners, LTD. regarding a potential public- private partnership for the development of a parking garage on the 1200 block of Washington Avenue (west side). This site was identified by the Washington Avenue Blue Ribbon Panel as a potential site for a parking garage development. The Administration recommends a referral of this item to the Finance and Citywide Projects Committee fortheir review and recommendation. CONCLUS!ON The Administration recommends a referral of this item to the Finance and Citywide Projects Committee for their review and recommendation. k JLM/KGB/SF T:\AGENDA\201 5\May20201 S\ReferralFCWPC 1 234PartnersLTDJV.cme.doc Agenda ltem CVR Date 6-10-l{37 THIS PAGE INTENTIONALLY LEFT BLANK 38 lx*,** I-- r, ' .' ,F" $I S ,"* *li' : ', ,'Ljt_*,*",\.* I : OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy L. Moroles, City Monoger FROM: Joy V. W. Molokoff, Commissioner DATE: Moy 28, 2015 SUBJECT: Referrol to Finonce ond City Wide Pro]ects Committee, Lond Use Committee ond Plonning Boord for the review of oll Plonning fees, including fees ossocioted with plons review, boord opplicotions ond other min isteriol functions. Pleose ploce the obove item on theJune 1O,2Ol5 City Commission ogendo. The fees chorged by the Plonning Deportment ossocioted with plons review, boord opplicotions ond other ministeriol functions hove not been reviewed or updoted in opproximotely ten yeors. ln onticipotion of the implementotion of the City's new permitting softwore, the plonning deportment needs to review, compore ond recommend odiustments to the exisling fees in order to offset costs ossocioted with existing functions ond future service levels. lf you hove ony questions, pleose contoct me ot extension 6622. JVWM We ore commiffed to providing excellent public senice and sofenT n oll who live, work, ond ploy in our vibront, froeicol, /.,il;;;" n", C V +'e-' oate _b-t2-lS_39 THIS PAGE INTENTIONALLY LEFT BLANK 40 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO:Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: May 22,2015 SUBJECT: A Joint Referral to the Sustainability and Resiliency Committee and Land Use and Development Committee regarding the lncorporation of Green Roofs in future building projects Please place on the June l Oth City Commission Meeting Agenda a joint referral item to the Sustainability and Resiliency Committee and Land Use and Development Committee regarding the incorporation of Green Roofs in future building projects. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We ore commifted to providing excellenl publb service ond sofelT to oll who iive, work, ond ploy in our vrbront, tropical, historic communify'. Agenda ttem CVD o^t" _A=LQ7.S_41 THIS PAGE INTENTIONALLY LEFT BLANK 42 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy Morales, City Manager DATE: June 10,2015 SUBJECT: REFERRAL TO THE LAND USE & DEVELOPMENT COMMITTEE - DISCUSSION REGARDING GRADE ELEVATIONS FOR NEW CONSTRUCTION BACKGROUND The City of Miami Beach is in the process of addressing sea level rise with enhancing the City's stormwater systems and raising street elevations. The building codes dictate that finish floor elevations are built at base flood elevation. However, there is a disconnect between the building codes and City Code when it comes to setting the exterior grades to the property. ln the event that a new building abuts a street without a sidewalk, the exterior property grades are determined by the Director of Public Works. ln the event a sidewalk exists, the Code dictates the property grades which can be out of character with the surrounding properties and do not reflect any ability to increase grades in anticipation of rising sea levels. A process needs to be created to allow for reasonable accommodation. CONCLUSION The Administration recommends approving the referral to the Land Use & Development Committee for discussion and further direction. rnvffiffrrr Agenda ftem C</ E Date 6'101{ of the Citv CommissionA f\tu T:\AGENDA\201 S\February\PUBLIC WORKS\LUDC referral property grades 43 THIS PAGE INTENTIONALLY LEFT BLANK 44 TO: FROM: DATE: SUBJEGT: COMMISSION MEMORANDUM MAYOR PHILIP LEVINE MEMBERS OF THE GITY COMMISSION JIMMY MORALES, CITY MANAGER RAUL J. AGUILA, CIry ATTORNEY coMMrsstoNER DEEDE wErrHoRN q^OA( ,il\ June 10,2015 JOINT REFERRAL TO LAND USE AND DEVELOPMENT COMMITTEE AND PLANNING BOARD OF A MODIFICATION TO THE NOTICE PROCEDURES FOR QUASI.JUDIGIAL APPLICATIONS BEFORE HISTORIC PRESERVATION BOARD, BOARD OF ADJUSTMENT, PLANNING BOARD, AND DESIGN REVIEW BOARD. Background: The City of Miami Beach is in the process of updating the City's procedures and on-line capabilities through the use of Energov and NOVUS Agenda. These systems, will allow for an online collaboration in processing board applications and creating agendas for all City Commission and quasi-judicial board meetings. As part of this initiative, City departments are in the process of configuring the workflows which include the type of notice need for the type of application being heard - whether there is a public hearing notice requirement, whether mailed notice or posting is required, and the time tables for producing said notice. Currently, the notice provisions for each board are located throughout the code, and are not easy to find. Often, the notice provision is subsumed within a larger ordinance, and differ from board to board making it very difficult for the general public to understand the type of notice they can expect. ln an effort to foster transparency and facilitate ease of use, the City Planning Department has requested that the various notice provisions contained in the Land Development Code, for each type of application be consolidated in one ordinance, in one section of the Code, and be uniform for the various land use board applications. This would also facilitate the implementation of the Energov and NOVUS Agenda software systems and ensure that staff does not err in providing proper notice. Additionally, I would like to make sure that the posting of any property subject to a quasi-judicial proceeding for a land use application require that the posting be clearly placed facing the public right away, without any obstructions. ln other words, the property owner cannot move the notice and therefore ensure that there are no gates hindering the view of the notice, no trees covering the notice, and clear language provided so that the community can be made easily aware of the request and hearing date. There may also be a penalty provision relating to improper relocation of the notice. To facilitate understanding of the various notice provisions, below is the citation of authority for the various boards. Please note that the notice provision is often buried in a larger ordinance and is not easily identifiable in the Code. Aqenda ftem C? F Date b-lo-t{.45 Referral to Land Use Committee and Planning Board Revisions to Land Use Board Notice Requirements June 10,2015 Page 2 of3 Relevant Notice Sections in the Code: Design Review Board notice requirement is found at Section 118-254(b) and provides: Section 118-524 (b): At least 30 days prior to the public hearing date, a description of the request, and the date, time and place of such hearing shall be (i) posted on the property, (ii) advertised in a paper of general paid circulation in the community, and (iii) given by mail to the owners of record of land lying within 375 feet of property. The mail notification requirement shall be the responsibility of the applicant. Additionally, courtesy notice shall also be given to any state nonprofit community organization which has requested of the director in writing to be notified of board hearings. The board shall approve, approve with conditions or deny applications. Historic Preservation Board notice requirement is found at Section 118-534(b), as it relates to revisions to the historic properties database; and Section 1 18-534(c), for Certificate of Appropriateness hearings: Section 118-534 (b): Except as elsewhere provided in these land development regulations, the historic properties database may be revised from time to time by the historic preservation board according to the procedures set forth in this subparagraph. Prior to making any revision to the city historic properties database, the board shall hold a public hearing to consider the revision. The owner of any property considered for listing or revision of classification in the database shall receive notice of such hearing at least 15 days prior to the hearing. The hearing shall also be advertised in a newspaper of general circulation in the city at least 15 days prior to the hearing. Notwithstanding any other provisions of this section, after May 14, 1994 properties shall not be added to the database as "historic" or reclassified as "historic" in the database unless they have been designated as "historic" pursuant to the procedures set forth in chapter 118, article X, division 4. ln determining whether a property classified in the database as historic should be reclassified, the board shall utilize the designation criteria in subsection 1 18-592(a). Section 118-563(c): All applications for a certificate of appropriateness forthe demolition or partial demolition of any building, structure, improvement, significant 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 and all applications for a certificate of appropriateness for new building construction, alteration, rehabilitation, renovation, restoration or any other physical modification of any building, structure, improvement, significant 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 shall only be considered by the board following a public hearing. At least 30 days prior to the public hearing date, a description of the request with the date, time, and place of such hearing shall be (i) posted on the property, (ii) advertised in a paper of general paid circulation in the community, and (iii) be given by mail to the owners of record of land lying within 375 feet of the property. The mail notification requirement shall be the responsibility of the applicant. The historic preservation board shall decide, based upon the criteria set forth in subsection 1 18-564(0(4), whether or not to issue a certificate of appropriateness for demolition. A demolition permit shall not be issued until a full building permit for the new construction has been issued, except as permitted under subsection 118-564(0(6). 46 Referral to Land Use Committee and Planning Board Revisions to Land Use Board Notice Requirements June 10,2015 Page 3 of3 Board of Adjustment notice provisions are found at Section 118-134, and provides: Section 118-134: The board of adjustment shall not vary or modify any regulation or provision of these land development regulations or hear an appeal of an administrative decision until a public hearing has been held. At least 30 days prior to the public hearing date, a description of the request, and the date, time and place of such hearing shall be (i) posted on the property, (ii) advertised in a paper of general paid circulation in the community, and (iii) given by mail to the owners of record of land lying within 375 feet of the property. This mailed notification requirement shall be the responsibility of the applicant. Where the application is for an appeal of an administrative decision the preceding information shall be supplemented by an explanation of what is being appealed. Planning Board, notice for conditional use approvals, is found at Section 1 18-193, and provides as follows: Section 118-193: Applications for approval of a conditional use shall be submitted to the planning department, which shall prepare a report and recommendation for consideration by the planning board, and when required, by the city commission. Within a reasonable time, but in no instance less than 30 days after receipt of a completed application, the board shall hold a public hearing, at which parties in interest and citizens shall have an opportunity to be heard. At least 30 days prior to the public hearing date, a description of the request, and the date, time and place of such hearing shall be (i) posted on the property, (ii) advertised in a paper of general paid circulation in the community, and (iii) given by mail to the owners of record of land lying within 375 feet of the property. This mailed notification requirement shall be the responsibility of the applicant. Recommendation: Referral of the item to LUDC and Planning Board. 47 THIS PAGE INTENTIONALLY LEFT BLANK 48 C4 - Gommission Commiftee Assignments Referral To The Sustainability And Resiliency Committee - Designating A Department Or Specific Employees To Develop And Oversee Sound And Comprehensive Policy Regarding Climate Change. (Sponsored by Commissioner Edward L. Tobin) 49 THIS PAGE INTENTIONALLY LEFT BLANK 50 € MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MickySteinberg,Commissioner DATE: June 10,2015 SUBJECT: JOINT REFERRAL TO LAND USE AND DEVELOPMENT COMMITTEE AND NEIGHBORHOODS COMMITTEE OF A DISCUSSION ITEM RELATING TO TRAFFIC STUDIES Currently the City has a provision relating to traffic studies contained in section 1 18-6, of the Code. The Planning Board and occasionally certain other land use boards require a traffic study. The remainder of the time a traffic study would occur at building permit. I would like to discuss expanding the use of traffic studies earlier in the process, rather than at the last stage of the building permit process. We ore commilted to providing excellent public service ond safety to oll who live, vtork, ond ploy tn our vibront, fropicol. historic communily Agenda ltem Q/H- oate 6-/4:/5-51 THIS PAGE INTENTIONALLY LEFT BLANK 52 r.-,.-. I-i-, ' :.'t, OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: Jimmy L. Moroles, City Monoger Joy V. W. Molokoff, Commissioner June 3, 2015 Referrol to the Lond Use ond Development Committee: Proposed revisions to Chopter 126 of the Lond Development Regulotions of the City code, pertoining to londscoping ond minimum stondords for the londscoping of privote properties ond odding o requirement for o Tree Survey prior to the issuonce of o Demolition Permit. Pleose ploce the obove item on the June 10,2015 City Commission Consent Agendo. lf you hove ony questions, pleose contoct me of extension 6622. JWVM We ore commilted to providing excellent public service ond sofenT rc oll who live, work, ond ploy in our vibront, tropicol, h Agenda ltem Date53 THIS PAGE INTENTIONALLY LEFT BLANK 54 c6 COMMISSION GOMMITTEE REPORTS 55 rr-. --. Il-'-, OFFICE OF THE CITY MANAGER CO SSION MEMORANDUM SSiONTO:Mayor Philip Levine and Members of City Com FROM: Jimmy L. Morales, City Manager DATE: June 3,2015 SUBIECT: REPORT OF THE NEIGHBORH MEETING ON FRIDAY, MAY 29, UN|TY AFFATRS COMMTTTEE (NCAC) A meeting of the Neighborhood/Community Affairs Committee was held on Friday, May 29, 2015 al 2:00pm in the Commission Chamber, 3rd Floor of City Hall. Commissioners in attendance: Commissioners Michael Grieco, Micky Steinberg and Ed Tobin. Members from the Administration and the public were also in attendance. THE MEETING OPENED AT 2:01 P.M. 1. Discussion Regarding A Resolution To Collaborate To Develop An Enhanced Partnership With The Miami-Dade County School Board (School Board) And To Amend The City's Educationa! Compact To Provide Enhanced Educational Services To The City's Public Schoo! Students, By Working Collaboratively On Funding To Prioritize Early Learning Opportunities, lncluding The Head Start Program; Title 1 VPK; VPK Fee Supported; And SPED Pre-K; By Providing lnstructional Support For Extracurricular Or Choice Offerings At City High School And Middle School Grades; By Enhancing The Districts Afterschoo! Programming, lB Program And EFL Program; And To Provide A Schedule For Accomplishing These Goals. Item R9Q, April 15,2015 (Requested by Commissioner Grieco) AFTER.ACTION Dr. Leslie Rosenfeld, Chief Learning Development Officer, presented this item. This item was jointly referred to the Finance and Citywide Projects Committee and Neighborhood/Community Affairs Committee by the Commission on April 15,2015 for a joint meeting on May 20, 2015. The item was subsequently referred to a joint meeting on May 29, 2015. The Miami-Dade County Public School (M-DCPS) representative provided information on the projected cost of one Pre-K classroom and the Miami Beach waiting list data for public elementary schools in Miami Beach with approximately 55 children on the wait list for the 2015116 school year. Commissioner Michael Grieco explained that the funding for Voluntary Pre-Kindergarten (VPK) comes from the State at approximately $2,400 per child for 3 hours a day for 180 days. He further explained that current VPK offerings in M-DCPS located on Miami Beach are unable to accommodate the demand for the 2015116 school year. 201 Agenda ltem CO 4Date-m-S56 lraida Mendez-Cartaya, Associate Superintendent for Miami-Dade County Public Schools, informed the committee that state requirements do not call for certified VPK teachers, but M-DCPS uses teachers certified in Pre-K and elementary education and aspire for a full-day of high quality Pre-K education. According to lraida Mendez-Cartaya, the State of Florida provides a reimbursable amount of $2400 per student, which applies only to 4-year-olds. Ms. Mendez-Cartaya stated M-DCPS uses two models. ln Title I schools, the state provides funding for 3 hours because VPK is a voluntary program. M- DCPS subsidizes the remaining 3 hours through Title I funds if applicable. For non-Title I schools, VPK is parental fee based for hours beyond the State allocated timeframe. Commissioner Grieco requested clarification on the school VPK lottery, keeping in mind that there were 55 families who were not able to enroll their child in a public school VPK. lraida Mendez-Cartaya explained that a lottery system is a practice the district for programs where demand exceeds available seats. According to lraida Mendez-Cartaya, lotteries are used for admission into VPK, magnet programs, and other choice programs, they are a function of both lack of space in and lack of funding for a particular school. Based on previous public discussions with M-DCPS officials, Commissioner Grieco indicated that facility space is available at other Miami Beach public elementary schools; however, that may not be the family's first choice location. Ms. Mendez-Cartaya indicated that both Biscayne Elementary and Fienberg-Fisher K-8 Center have facility space to accommodate additional VPK classes, but M-DCPS is limited in Title ldollars. According to Ms. Mendez-Cartaya, Title ldollars is an allocation that comes from the federal government through the state and that allotted amount is finite. Ms. Mendez-Cartaya stated that M-DCPS had not received Title I funding information for the upcoming school year. lraida Mendez-Cartaya said purchasing power is less than last year because M-DCPS is experiencing increased costs due to business and salary enhancements for teachers. According to Ms. Mendez-Carlaya, even if M- DCPS received the same dollar amount for the 2015-2016 school year as the 2014- 2015 school year, the school board cannot purchase the same amount of classrooms/units, and be able to augment programs. M-DCPS is preparing the budget for the 2015-2016 school year, and is internally looking for efficiencies (i.e. budget reductions), in order to have a balanced budget next school year. lraida Mendez-Cartaya said the K-12 system is currently receiving $6,915 perstudent. ln 2007-2008, the school district was receiving $7,307 per student. Commissioner Tobin addressed the public and said that if the city could fund some of the VPK, the school board could work with the City of Miami Beach to provide VPK for children that did not win the VPK lottery. Commissioner Tobin stated that during the retreat, those that opposed funding for VPK felt as though allotting city money to this cause was akin to a double tax, and that some of his colleagues may not appreciate the robust VPK program that M-DCPS offers. Commissioner Grieco said that the City has over $400,000 in the Education Compact Fund, which is dedicated to education. According to Commissioner Grieco, the fund replenishes about $90,000-$100,000 annually. Commissioner Grieco said that they are limiting the funding of VPK classes to a three-year commitment. The first year would cost $253,042, and the following two years would cost $189,042 for two classes. The $253,000 pays for the educators and paraprofessionals, and the additional 50,000 or so would be the start-up cost materials, classroom set-up, physical plan etc. 57 2. Commissioner Tobin asked the School Board representative what their contribution would be, if the VPK money is paid by the state, and the City of Miami Beach paid for the other half. Commissioner Grieco also said that the City of Miami Beach subsidizes a playtime program with 60 participating children in three different locations, which is non- educational and done through the parks department. Commissioner Tobin said that he was not sure how to get this item past committee, since it could not be voted on. Commissioner Grieco said this item would come up as a budget amendment on June 1oth. NO ACTION TAKEN. Discussion Regarding Valet Parking. Item R9S, March 20,2015 (Requested by Commissioner Grieco) AFTER.ACTION Saul Frances, Parking Director, presented this item. Saul Frances said the item before the Committee was referred at the March 11th commission meeting to both the Finance and Neighborhoods committees. There was an extensive discussion regarding enhancing and strengthening regulations in the city code to enforce valet. Saul Frances said there were valet operations on some of the major corridors in the city, and a number of ramps/ loading locations adding to congestion. According to Saul, there were two threshold policy questions that the Parking Department was posing. The first question was to grandfather in existing valet operators at the existing valet locations. One issue that was of full concern with the commission was insuring that the beach could maintain competition with the existing 20-22 valet operators in the city. The second question posed by the Parking Department was in regards to types of uses for valet. Currently, valet is open to anyone that applies, as far as the city code is concerned. The Parking Department is suggesting that the City of Miami Beach limit valet to certain types of businesses, such as restaurant, clubs, and office buildings. As far as the city code, the Parking Department is suggesting strengthening the code by requiring a traffic operational plan, that the venues have sufficient storage, regulation of the use of ramps, consistent "street furniture" or signage, and increases in the valet fines structure. Commissioner Tobin suggested franchising valet and keeping prices consistent. Saul Frances said the challenge with that was storage, and that the city would not have sufficient vehicle storage to provide these businesses, therefore a valet operator would still need to find private storage. ln addition to insurance, Saul Frances said this drives costs for businesses; franchising valet could cause challenges for valet operator in running their business. MOTION: By Commissioner Michael Grieco to move to Commission with a positive recommendation. Second by Commissioner Steinberg. Unanimous approval. 58 3.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 Commissioner Tobin) AFTER.ACTION Dr. Leslie Rosenfeld, Chief Learning Development Officer, presented this item. Dr. Rosenfeld said this item was a follow up to an agreement with MDCPS to provide quarterly updates on the Nautilus Middle School Action Plan that was provided to the commission in July of 2014 by the superintendent to support the ongoing partnership to improve Nautilus Middle School. Sally Alayon, North Region director for M-DCPS, spoke on behalf of the principal for Nautilus Middle School, and said the school focused on improving five areas, which were measured by surveys. Ms. Alayon said the school was still pending results from standardized testing, final exams, and the climate survey. The first area that the school focused on improving was academics, and they did this by working closely with FIU and their ACCESS group. According to Sally Alayon, there will be a focus group this summer that will aim to improve the next school year with results from the current 2014-2015 school year. Commissioner Tobin asked how it would be possible to get access to what exactly FIU did and see how comprehensive their analysis was. Ms. Alayon said she would provide that information in the near future. Sally Alayon said that one of the benefits that came out of the relationship with FIU is a research-based program called Habits of the Mind, which is continuous training for all core area teachers. Sally Alayon said that training has been another focus, and that 98% of teachers have been trained to teach the lnternational Baccalaureate (lB) program, and to date they had 30 teachers who had registered for the City of Miami Beach professional development lB workshop in August 2015. There was also a focus on increasing access to tutoring for students at Nautilus Middle School. Commissioner Tobin asked Sally Alayon and Dr. Rosenfeld to find out how many children participated in the various tutoring programs. Sally Alayon said that teachers also had to participate in Professional Learning Communities (PLC), which was another focus of Nautilus Middle School. PLCs are places where teachers can share ideas, brainstorm, and align their teaching strategies with the standards. According to Sally Alayon, sessions increased by 460/o and all teachers participated.. Sally Alayon said another focus was increasing technology, and thanks to donations there has been a 60% enhancement in computer labs, from 5 to 8 computer labs. There has been an increase in desktop computers, laptops, and tablets that were purchased by the school district for seventh graders to use in their civics class. Another focus was on improving school culture, and Sally Alayon said that was noted through a 38o/o decrease in student suspensions. The next goal was to improve instructional personnel practices, and Sally Alayon said that there has been a lot of training and the principal for Nautilus Middle School did well 59 4. in strategizing where to place teachers. Sally Alayon said the last category was to improve parent involvement, and the school had achieved this based on the increase in Parent Teacher Student Association (PTSA) involvement and the increase in the number of business partnerships. Commissioner Tobin asked Sally Alayon what is missing that could be presented in two months. Sally Alayon said they should have test results and school climate results by mid-summer, and Dr. Rosenfeld said the final enrollment number for the lB professional development would be available then as well. RECOMMENDATION: Commissioner Tobin suggested that Nautilus Middle School try to get real time data with climate surveys, rather than wait until the end of the school year to obtain them. AGTION: To be brought back at the July 31't NCAC meeting. Discussion Regarding A Commercial Use Permit Fee For City-Owned Property And City Parks Facilities. Item C4B, June 11, 2014 (Requested by Parks and Recreation) AFTER-ACTION John Rebar, Parks and Recreation Director, presented this item. John Rebar said that with the rise of exercise, there are many yoga/health instructors that host classes in publicly owned spaces- mostly parks. John Rebar said that rather than create an ordinance to address this, Parks and Recreation has had staff on vigilance informing these instructors about the rules, and providing the instructors the opportunity to address these issues by legitimizing them as permanent instructors for the City. John Rebar said no one has shown in interest in that, and Parks and Recreation is not ready to provide any fee or structure because there is no feedback; however, the department is ready to implement a Parks Ranger program, which is a new tool of enforcement and education. Commissioner Grieco asked if any of these instructors were acting within the law, and John Rebar said it was all un-regulated pop up instructors. John Rebar said there are professional service agreements and independent contractor agreements that Parks and Recreation was hoping to use for legitimizing instructors, but had been unsuccessful in doing so. Commissioner Tobin said to defer this item until Parks and Recreation have implemented the Park Rangers for at least three months. ACTION: Deferred until Park Rangers have been hired and the program has been implemented for at least three months, unless the problem increases significantly, in which case it should be brought sooner. 60 5.Discussion Regarding Artist and Non-Profit Vendor Ordinances. Item C4P, April 25, 2015 (Requested by the Planning Department) AFTER.ACT!ON Thomas Mooney, Planning Director, presented this item. Thomas Mooney said this was an item that was last before the Committee on February 27th and consisted of a discussion of amendments to the artist and Non-Profit Vendor Ordinance. The Committee asked for planning to come back with a draft ordinance thdt incorporated the things discussed at the meeting. Thomas Mooney said that the previous committee had been eliminated since the previous evaluation and replaced with an officer entity designated by the City Manager. The number of artist zones has been proposed to be reduced, from 26 to 10 on Lincoln Road and from 6 to 3 on the street ends of 17th street, 18th street, and Lincoln Road. Thomas Mooney said additional revisions to available zones have been proposed which simplify the administration of the program, as well as modifications to the dimensions of artist zones, hours of operation, and penalties for non-compliance have been strengthened. MOTION: By Commissioner Steinberg to move the draft ordinance to Commission. Second by Commissioner Grieco. Unanimous approval. Discussion Regarding Naming The Accessible Beach And Playground At Allison Park, 65th Street And Cotlins Avenue, "sabrina's Beach And Playground At Allison Park." Item C4L, April 15, 2015 (Requested by Commissioner Tobin) AFTER.ACTION Debora Turner, First Assistant to the City Attorney, presented this item. Debora Turner informed the Committee that the City Attorney's office met with Mr. Chris Makos and explained the process to him. Debora Turner said that before this item comes back to NCAC, the Committee needs a formal proposal from the administration and the code requires that it also include a written analysis of the cost of maintenance for application to the wall. Commissioner Steinberg said that Sabrina is trying to get grant money for the accessible beach, and asked the committee to go to SabrinaCohenFoundation.org and vote "Beach for All" on the State Farm Neighborhood Assist program. ACTION: Bring back to the September NCAC meeting date. Proposed Route And Service Plan For The Middle Beach Trolley. Item C4B, April 15, 2015 (Requested by Commissioner Tobin) AFTER.ACT!ON Jose Gonzalez, Transportation Director, presented this item. Jose Gonzalez said the Middle Beach Trolley is an integral piece of the proposed city-wide interconnected trolley system, and has been working closely with the Miami-Dade transit to try to come up with the optimal route. Middle beach is comprised of two separate routes that will interconnect Collins and 41't street, and Collins Link will provide a direct connection to 6. 7. 61 8. the North Beach Trolley Loop. Jose Gonzalez said the Transportation Department has a meeting with the Director of Miami-Dade Transit, Ysela Llort, to go over the route again. According to Jose Gonzalez, Miami-Dade Transit expressed concern over the southern portion of the Middle Beach Loop and its overlap with the South Beach Local, specifically the portions along Dade Boulevard, in order to serve the Publix at Dade and Michigan. Jose Gonzalez said the department was continually looking at those issues, but was recommending the Committee's approval to pursue an inter-local agreement with the county for the proposed route. Jose Gonzalez said if any changes were made after the inter-local agreement was executed, they would be brought back to the Committee by way of amendment to the inter-local agreement. MOTION: By Commissioner Grieco to approve the pursuit of an inter-local agreement with Miami-Dade County. Second by Commissioner Steinberg. Unanimous approval. A Resolution Approving And Authorizing The Administration To Accept $40,050 From Penrod Brothers, lnc. For The Re-Design And Development Of Construction Documents For The Reconstruction Of Surface Lot 01A. Penrods At One Ocean Drive. Item C7G, May 6,2015 (Req uested Commissioner Grieco) Mark Milisits, Asset Manager with the Office of Real Estate, presented this item. The item was handled by ClP, which contracted a consulted to provide the drawings for the re-design. CIP met with several departments and agreed that the redesign was feasible. Mark Milisits said the item was brought to Commission May 6th and was referred to this Committee for the addition of greenspace, more detailed site plans, and more electrical charging stations. Mark Milisits said the site plan brought to commission illustrated a 2700 sq. ft. net reduction of greenspace, but the drawings proposed to NCAC have been re-designed to show only a 28 sq. ft. loss of greenspace. Mark Milisits said that as part of the lease with Nikki Beach, they are entitled to 88 parking spaces and the city's parking spaces increase by 25 inside the parking lot, and 2 ADA spaces on South Pointe Drive. Mark Milisits said that the street parking would be metered, but the Penrod parking is not. Commissioner Grieco expressed a concern with potential conflicts between Nikki Beach deliveries and city parking spaces. ln regards to spaces that need access for deliveries, Saul Frances said that perhaps the City could restrict delivery times to early hours so that any delivery spaces become available parking the balance of the time. Sabrina Baglieri, Senior Capital Project Coordinator in ClP, said the cost of construction should remain about the same as it was for the original design, at $1.3 million. MOTION: By Commissioner Grieco to refer the redesign of Surface Lot 01A to Commission. Second by Commissioner Steinberg. Unanimous Approval. 62 9. Discussion On The Beautification Of The Alton Road Flyover Bridge At The Eastern End Of l-395 Commission ltem RgM, October 22, 2014 (Req uested by Comm issioner Malakoff) AFTER.ACTION Eric Carpenter, Public Works Director, presented this item. Eric Carpenter said there would be two presentations. The Commission had directed Public Works to reach out to Florida lnternational University and work with the school to come up with a concept plan to make the overpass more aesthetically pleasing. Eric Carpenter said the first presentation would be from FIU and the second presentation would be on behalf of DiBari lnnovation Design. Commissioner Tobin said the City should analyze whether the Alton Road Flyover should come down, considering that taking down the 63'd street flyover improved traffic mobility. However, Eric Carpenter said that the triple left hand turn that would be required, to allow for the same volume of traffic to move through the intersection, could not provide the same amount of through traffic based on the bridge width. According to Eric Carpenter, without widening the bridge approach to the intersection, there would be challenges with providing the same amount of through-put. FIU proposed a plan that would transition the entrance into Miami Beach, which included four towering walls, powered by solar lights, staggered across the City's threshold to establish a monumental entrance. The walls would greet visitors with images or event information. Vito Di Bari, Designer for DiBari lnnovation Design, presented his ideas following FIU's proposed plan. Vito Di Bari had about 20 idea concepts, of which he presented 12: Never Bridge, Stayin there, City Tower, Over the Rainbow, Hi-Tech Forrest, Rainbow Bridge, Bubbles, lllusionist, We Are Golden, At the Speed of Light, Diamond Bracelet, and Wave After Wave. Commissioner Tobin suggested that Public Works and Vito Di Bari sit with commissioners and staff and present these concepts to them as well. Eric Carpenter said Public Works would narrow the focus of all the concepts presented and get pricing. Commissioner Tobin suggested Public Works prepare very brief 5-7 minute presentation of both FIU's and Vito Di Bari's presentation for the July commission meeting. Vito Di Bari said he would be happy and willing to collaborate with FIU on this. MOTION: By Commissioner Steinberg to refer presentation on the Beautification of the Alton Road Flyover Bridge to Commission. Second by Commissioner Grieco. Unanimous approval. 10. Monthly Grime Statistics Report. (Recurring ltem On A Monthly Basis) Commission ltem R9D, April 13, 2011 (Requested by Commissioner Tobin) AFTER.ACTION Samir Guerrero, Police Captain and Lauretta Hill, Assistant Chief of Police, discussed this item with the Committee. Commissioner Tobin asked that they focus the discussion 63 on their efforts to keep residents and visitors safe in the Entertainment District. Captain Guerrero informed the Committee that the Entertainment District, comprised of Washington Avenue, Collins Avenue and Ocean Drive, has been the subject of a variety of details. Currently the Crime Suppression Team (CST) has been targeting that area with members of the robbery detail, undercover officers that target prostitution and narcotics. Captain Guerrero said that the homeless outreach detail has been focusing on Washington Avenue and Lummus Park on Ocean Drive. The PD has also been setting up regular LPR details on 5th street, leading into Collins Avenue and into Ocean Drive. Captain Guerrero said PD has also begun DUI saturations, concentrating on the Entertainment District where most of the calls for service are. According to Captain Guerrero, calls have increased in the Entertainment District. Captain Guerrero recounted a special detail that took place in the Entertainment District called Operation Visibility, which took place from April 9th through May 16th and targeted beach theft and illegal vendors on Ocean Drive. Police will be starting another special detail beginning June Sth through June 27th called "Ocean Drive Quality of Life" detail, which will concentrate more on the homeless issues that Miami Beach is having on Lummus Park. Captain Guerrero said that a sergeant and three more officers have been added to the Ocean Drive midnight shift, and five ATV details have been added to the beach for seven day coverage. Commissioner Michael Grieco suggested that officers should have their windows rolled down while in patrol cars so as to hear and smell what is going on outside their vehicle, and in turn police more effectively and proactively. Captain Guerrero informed the Committee that all officers assigned to the entertainment area are either assigned to bikes, or ATV. The Committee was told that minimum staffing from Sth to 17th street is 8 police officers. South of 17th there are six units. Chief Hill said that one of the priorities in the proposed budget is to get more staffing for the Entertainment District to cover the overnight hours and supplement the officers that are already there. ln addition, Chief Hill said PD wants to increase the motors unit to zone in on DUI issues. NO ACTION TAKEN. Meeting adjourned al 4:17pm. 64 THIS PAGE INTENTIONALLY LEFT BLANK 65 ,,',imffiAtt*l OFFICE OF THE CITY MANAGER Jimmy L. Morales, City Manager June 10,2015 MEETING OF THE SUSTAINABI WEDNESDAY, MAY 27,2015 TO: FROM: DATE: SUBJECT: Mayor Philip Levine and Members of the City C COMMISSION MEMORANDUM RESTLTENCY COMMTTTEE (SRC) ON A meeting of the Sustainability and Resiliency Committee was held on Wednesday, May 27,2015in the Commission Chambers, 3'd Floor of City Hall. Commissioners in attendance: Commissioner Michael Grieco, Commissioner Micky Steinberg, Commissioner Deedee Weithorn and Commissioner Joy Malakoff. Members from the administration and the public were also in attendance The meeting was called to order at 1:06 PM OtD BUS'NESS 1. Mayor's Blue Ribbon on Flooding and Sea Level Rise Update AFTER.ACTION Scott Robins, Committee Chairman presented the item. Mr. Robins provided an update on the April 28, 2015 Mayor's Blue Ribbon Panel. Bruce Mowry, City Engineer provided an update on current flood control projects throughout the City including the ongoing installation of pump stations. The largest rated capacity pump station systems in the City to date is currently being installed at the north end of Crespi Boulevard. He added that it will be functional in approximately 2 weeks. Mr. Mowry explained, that the section of lndian Creek from 27th-38th street may experience flooding related to high tide events from August through December. FDOT and the City are developing a proposal for commission to approve a plan to minimize flooding in this area. Lastly, Sunset Harbor has all underground utilities completed and the city will now work on raising the streets. Commissioner Grieco added that residents have been questioning on where the water goes once streets are raised. Mr. Mowry responded that the City has invested over $12 million dollars to date in Sunset Harbor. This includes the drainage system in that neighborhood. The streets have been designed so that that any water that falls on the right-of-way drains down the street where it is then retained and moved into a nearby inlet. The water then flows into to the pump stations, cleaned by a pollution control device and then pumped out into the bay. David Martinez, CIP Director provided an update on ongoing capital improvement projects throughout the City related to flooding. He announced that Sunset 3 and 4 had a ground breaking ceremony earlier in the month. He added that Central Bay Shore South is in the cone of silence and that the 1"t step of the design build process is in the RFQ process. Mr. Martinez added that the south side of San Marino lsland is now paved. The northern section will be paved within the 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{73-721 8 initiate your request. TTY users may also call 711 (Florida Relay Service). Agenda ltem COB o^t - G)/04(66 2. 3. next week or two which should alleviate traffic concerns. Commissioner Malakoff inquired about the need for more public outreach. She explained that residents do not react positively to having landscaping removed although there is a purpose for the action. She added that an example of this has happened in the Venetian lslands where landscaping was removed to make way for pump stations. Eric Crpenter added that part of the challenge is that the City has to put in the pumps stations because the streets are not able to retain water as much as they have in the past. He explained that swales have been built in overtime causing water to not drain. He added that encroachments become an additional problem but that the city is empathetic with the concerns of the public. MOTION: NO ACTION TAKEN Sustainability Commiftee Update Dave Doebler, Committee Chairman provided an updated for the April 23,2015 sustainability committee meeting. Referral to consider alternative trash receptacles in high-traffic areas. Commission ltem C4C, January 27, 2015 (Req uested by Commissioner Grieco) AFTER.ACT!ON Commissioner Weithorn informed the committee that the presentation would be heard but that actions will not be taken until staff is able to fully review the assessment report provided by Big Belly Solar. Commissioner Grieco responded that it is still possible to move forward with the presentation since the assessment. report is not requesting funding. Joe Murphy, Senior Vice President for Big Belly Solar presented Big Belly receptacles to the committee. He gave an overview of the client assessment report conducted for Miami Beach. The study summarizes points from the survey findings and makes recommendations for a potential program for the City. He added that if needed, a cigarette butt option can be included to the receptacles. The presentation also incorporated locations of where a pilot program could be initiated. Mr. Murphy stated that there is an advertising option for the receptacles and that they also have WlFl capabilities that do not require electricity. Commissioner Weithorn expressed concerns over advertising options and the visual pollution it creates and requested that legal research what regulations are in place regarding advertising. She also asked what the cost to the city is to install these receptacles without advertising. Mr. Murphy stated that the pilot program includes 24 stations on an annual subscription of $36,000 in addition to any savings from a decrease in manual labor. Commissioner Grieco added that he understand CommissionerWeithorn's concern butfeels that actual pollution is more of a problem then visual pollution. He added that he is ln favor of options that allow for littering to be minimized. MOTION: The Sustainability and Resiliency Committee refers the item to the Gity Commission with direction to staff to explore the range of finance options offered by Big Belly Solar without the recommendation of advertising options. Motion made by Gommissioner Steinberg, seconded by Commisoner Grieco. NEW BUS'A'ESS 67 4.Discussion Regarding the Provision of Renewable Energy Sources ln New Construction Projects. Commission ltem C4G, April 15, 2015 (Requested by Commissioner Steinberg) AFTER ACTION Commissioner Steinberg presented the item. She clarified that the ordinance presented is a draft. Elizabeth Wheaton, Assistant Building Director added that she has been working with planning on promoting sustainable development. The item would require that new construction to be LEED certified. The benefit of LEED certification is that it is an outside party conducts the certification. This organization utilizes a ranking system that looks at water conservation, water quality, renewable energy, clean energy, and the health of building occupants. Rogelio Madan, Principal Planner explained that LEED is accredited by the U.S. Building Council and that they would be in charge of distributing the certification. A Sustainability fee program would be implemented where new construction projects that do not become LEED certified will be required to pay a percentage of the construction costs. This fee would be paid prior to construction in the form of a bond orescrow. A separate sustainabilityfund would be established for the funds to go to. He added that fees will be based on the level of LEED certification that is acquired. Ms. Wheaton explained that outreach will be carried out with the design and construction community to obtain feedback. This will include contractors, architects, and internal staff. The meeting will help ensure that the incentives are put in place and that this initiative does not become a burden on the development community. She stated that the funds will be used for sustainability and resiliency projects in addition to promoting green infrastructure. Commissioner Grieco asked that this item also take into consideration of utilizing green roofs as part of the incentive. Mr. Madan explained that green roofs in historic areas that may not have the capabilities for this option. MOTION: Staff to continue to develop the ordinance and consult with the design and construction community before presenting an updated draft to the Sustainability and Resiliency Commiftee. Motion made by Gommissioner Steinberg, seconded by Gommissioner Weithorn. Referral regarding the citywide prohibition of polystyrene. Commission ltem C4L, May 6, 2015 (Requested by Commissioner Grieco) AFTER-ACTION Debora Turner, First City Attorney presented this item. She explained to the committee that her department has conducted research to see how other cities have regulated expanded polystyrene food service articles. She added that the New York City has enacted a polystyrene ban and has had litigations filed against them as a result. The ordinance was put on hold for this reason. She added that Dart and other polystyrene suppliers created a petition to prevent the ban from occurring. Commissioner Grieco recommended that additional research be conducted on the economic impact of this ban on food service. He added that the next step would be to eliminate the sale of Styrofoam coolers and cups. 5. 68 6. Commissioner Steinberg added that enforcement must also occur in order to help make this initiative successful. MOTION: Direct Staff in the City Attorney's office to draft an amendment that would include extending the current prohibition to the sale and purchase of polystyrene cups, coolers, food service articles within city limits. Motion made by Commissioner Steinberg, seconded by Commissioner Weithorn. Referra! Regarding The Endorsement Of The Floridians For Solar Choice Ballot lnitiative Commission ltem C4G, May 6, 2015 (Req uested by Commissioner Grieco) ACTION: ltem deferred to June 24,201 5 Sustainability and Resiliency Committee Meeting. Discussion Regarding AECOM's Progress On The Development Of The City's Comprehensive Resiliency Program Commission ltem C4F, May 6, 2015 (Req uested by Commissioner Grieco) AFTER.ACTION Scott Robins presented this item. He explained that AECOM is producing a resiliency manual that will review existing codes and ordinances related to sea level rise adaptation strategies. The document will be completed in three phases which will include review of existing codes/ordinances, risk vulnerability assessment, and an implementation program. The report from AECOM is anticipated to be finalized by the end of 2015. Marsha Tobin with the AECOM Climate ResiliencyTeam and Jason Bird, the SustainabilityTeam Lead, provided a brief summary of the program that AECOM is currently developing for the City. They explained that the document analyzed assets that are at risk in the built environment and added that the origin of this document stems from the recommendations of the Blue Ribbon Panel. They are also looking into building codes, land development regulations and how they can be improved in addition to developing policies that are adaptable to sea level rise. Commissioner Grieco inquired about how much time AECOM needs before they come back to this committee with more information. Ms. Tobin replied that by September should be sufficient and that any additional updates could be provided through staff. ACTION: ltem continued to the September 9, 2015 Sustainability and Resiliency Committee Meeting. Meeting adjourned at 2:55 PM 69 MIAMI BEACH City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33.139, www.miomibeochfl.gov COMMI MEMORANDUM Mayor Philip Levine and Members f the City FROM:Jimmy L. Morales, City Managerr IDATE: June 10,2015 SUBJECT: LAND USE AND DEVELOPMENT qOMMITTEE MEETTNG OF MAy 27,2015 A Land Use and Development Committee meeting was held on May 27, 2015. Land Use Committee Members in attendance were Commissioners Joy Malakoff, Ed Tobin, and Jonah Wolfson. Commissioners Mickey Steinberg and Michael Grieco were also in attendance. Members from the Administration, including, Joe Jimenez, Thomas Mooney, Raul Aguila, Eve Boutsis, Eric Carpenter, Michael Belush, Carmen Sanchez 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 3:03 PM. 1. DISCUSSION ON POSSIBLE AMENDMENTS TO CHAPTER 6 AND CHAPTER 142 OF THE CITY CODE. (RETURNING FROM THE ApRtL 1, 2015 LUDC MEETTNG SPONSORED BY COMMISSIONER JONAH WOLFSON SEPTEMBER 10. 2014 CITY GOMMISSION MEETING, ITEM C4O} VERBAL REPORT MOTION: Continued to June 17,2015 by Acclamation. 2. DISCUSSION ON THE COLLINS CANAL PROJECT. (RETURNTNG FROM THE ApRtL 1,2015 LUDC MEETTNG SPONSORED BY CITY COMMISSION SEPTEMBER 10. 2014 CITY COMMISSION MEETING, ITEM RgG) VERBAL REPORT AFTER.AGTION: Thomas Mooney introduced the item. Commissioner Tobin expressed concerns over the aesthetics of the area. Sheryl Gold addressed the committee. Eric Carpenter described various aspects of the project. Commissioner Malakoff expressed a need for temporary beautification of the area until the final design of the area is approved. Agenda ltem Date caczwrr70 Report of the Land Use & Development Committee Meeting of May 27, 2015 Page 2 of 5 MOTION: Continued to July 29,2015 by Acclamation 3. a) ANNUAL EVALUATION OF PARKING IMPACT FEE STRUCTURE. (RETURNTNG FROM THE FEBRUARY 18,2015 LUDC MEETTNG SPONSORED BY CITY COMMISSION SEPTEMBER 17, 2Ol4CITY COMMISSION MEETING, ITEM R7E) b) DlscussroN REGARDTNG THE PHTLOSOPHY BEHTND PARKTNG TMPACT FEES (RETURNTNG FROM THE FEBRUARY 18,2015 LUDG MEETTNG SPONSORED BY COMMISSIONER JONAH WOLFSON NOVEMBER 19. 2014 CITY COMMISSION MEETING, ITEM C4J) AFTER.ACTION: Thomas Mooney introduced the item. Commissioner Malakoff expressed a need to require parking for scooters and electric vehicles. Commissioner Malakoff expressed concerns over the recommendation to increase the percentage of accessory uses in Main Use Garages. MOTION: Continued to July 29,2015 by Acclamation 4. a) DISCUSSION REGARDING SEAWALL CONDITIONS, ENCROACHMENTS INTO PUBLIC PROPERTY FOR PRIVATE USE. (RETURNING FROM THE ApRtL 1,2015 LUDC MEETTNG SPONSORED BY CITY COMMISSION FEBRUARY 11. 2015 CITY COMMISSION MEETING, ITEM C4J) VERBAL REPORT 4. b) DISCUSSTON REGARDTNG THE DEGRADATTON OF THE SEA WALL !N THE LAKEVIEW DRIVE NEIGH BORHOOD. (SPoNSORED BY GOMMTSSTONER EDWARD L. TOBTN MAY 20. 2015 CIry COMMISSION MEETING, ITEM RgF) VERBAL REPORT AFTER.ACTION: Eric Carpenter introduced the item and described the conditions of seawalls. Commissioner Tobin expressed concerns over the needs to improve seawalls Members of the public addressed the Committee. MOTION: 3-0 (ET/JW) 1. Refer an item regarding the repair of the Lakeview Drive Seawall to the full City Commission with a favorable recommendation. 2. Direct the Administration to identify the worst seawalls to be budgeted for repair in FY 2016 and to update the Land Use and Development Committee on the worst Sea Walls at the July 29, 2015 meeting. 5. AN AMENDMENT TO THE APPLICABLE SECTION OF THE CITY CODE CLARIFYING THAT THE INCENTIVES ORDINANCE FOR THE RETENTION 71 Report of the Land Use & Development Commiltee Meeting of May 27, 2015 Page 3 of 5 OF ARGHITECTURALLY SIGNIFICANT SINGLE FAMILY HOMES, DOES NOT APPLY TO SINGLE FAMILY HOMES LOCATED WITHIN A LOCAL HISTORIC D!STR!CT. (SPoNSORED BY GOMMTSSTONER JOy MALAKOFF APRIL 15. 2015 CITY COMMISSION MEETING, ITEM G4C) AFTER.AGTION: Thomas Mooney introduced the item. MOTION: 2-0 (JM/ET) Recommend that the Ordinance be sent to the Planning Board with a favorable recommendation. 6. DISCUSSION PERTAINING TO MEMBERSHIP REQUIREMENTS FOR DESIGN PROFESSIONALS SERVING ON THE CITY'S LAND USE BOARDS. (SPoNSORED By COMMTSSTONER JOy MALAKOFF APRIL 15. 2015 CITY COMMISSION MEETING, ITEM C4D) VERBAL REPORT AFTER.AGTION: RaulAguila introduced the item. Members of the Committee discussed the item. Commissioner Tobin expressed concerns over modifying the membership requirements. MOTION: Refer the item to the full commission by Acclamation. 7. DISCUSSION ON THE PROPOSED OCEAN TERRACE OVERLAY DISTRICT, BOUNDED BY 73RD STREET ON THE SOUTH, 75TH STREET ON THE NORTH, OCEAN TERRACE ON THE EAST AND COLLINS AVENUE ON THE WEST. (spoNSoRED By VICE-MAYOR JONAH WOLFSON & COMMTSSTONERS MICHAEL GRIECO AND JOY MALAKOFF AND CO.SPONSORED BY COMMISSIONER DEEDE WEITHORN APRTL 15. 2015 CITY COMMTSSTON MEETTNG ITEM C4E) AFTER.ACTION: Thomas Mooney introduced the item. Niesen Kasdin made a presentation on the proposal for Ocean Terrace and presented an amendment to the Ordinance requiring retail and restaurants along the Collins Avenue frontage. Members of the public addressed the Committee. Commissioner Wolfson expressed the need for redevelopment of the area. Commissioner Tobin described several of the challenges in the neighborhood. Commissioner Steinberg expressed a need to have a traffic study prior to adopting the Ordinance. MOTION: 3-O (JW/ET) 72 Report of the Land Use & Development Commiltee Meeting of May 27, 2015 Page 4 of 5 Move the ordinance to the Planning Board as revised by the proposers, with the modifications that were recommended by the Planning Department, and to incorporate as an amendment that there be retail on Collins Avenue. 8. DISGUSSION RELATING TO AN AMENDMENT OF THE FAENA OVERLAY DISTRICT. (spoNSoRED By COMMTSSTONER MTCHAEL GRTECO APRIL I5. 2015 CITY GOMMISSION MEETING, ITEM G4H) AFTER.ACTION: Thomas Mooney introduced the item. Neisen Kasdin provided an overview of the proposal. MOTION: 2-0 (ET/JM) Recommend that the Ordinance be sent to the Planning Board with a favorable recommendation. 9. WASHINGTON AVENUE BLUE RIBBON PANEL (WABRP) PRESENTATION WITH FINAL RECOMMENDATIONS: INCENTIVES FOR DEVELOPMENT THAT DO NOT !NCLUDE INCREASING FAR. (SPoNSORED By COMMTSSIONER JOy MALAKOFF APRIL 29. 2015 CITY GOMMISSION MEETING, ITEM RgA # 5) AFTER.ACTION: Thomas Mooney introduced the item. The Chairman of the Washington Avenue Blue Ribbon Panel, Saul Gross made a presentation on the recommendations of the Panel. Members of the public addressed the Committee. MOTION: 2-0 (ET/JM) Recommend that the Ordinance be sent to the Planning Board with a favorable recommendation. 10. ESTABLISH A WASHINGTON AVENUE TASK FORCE. DISCUSSION REGARDING THE CREATION OF A PROCESS AND CRITERIA FOR PARKLET APPLICATIONS. (SPoNSORED By COMMTSSTONER JOy MALAKOFF APRIL 29. 2015 CITY COMMISSION MEETING, ITEM RgA # 8) VERBAL REPORT MOTION: Continued to June 17,2015 by Acclamation. 11. DISCUSSION REGARDING A MODIFICATION TO SECTION 142.108 OF THE LAND DEVELOPMENT REGULATIONS !N ORDER TO ELIMINATE ANY CONFLICT WITH THE FLORIDA BUILDING CODE. (spoNSoRED By COMMTSSTONER JOy MALAKOFF MAY 6. 2015 CITY COMMISSION MEETING, ITEM C4B) 73 Report of the Land Use & Development Committee Meeting of May 27, 2015 Page 5 of 5 MOTION: Continued to June 17,2015 by Acclamation. 12.DISCUSSION REGARDING AECOM'S PROGRESS ON THE DEVELOPMENT OF THE CITY'S COMPREHENSIVE RESILIENGY PROGRAM. (spoNSoRED By COMMTSSIONER MIGHAEL GRTECO MAy 6. 2015 Clry COMMISSTON MEETING, ITEM C4F) PRESENTATION MOTION: Continued to June 17,2015 by Acclamation. 13. DISCUSSION REGARDING THE PROVISION OF RENEWABLE ENERGY SOURGES IN NEW CONSTRUCTION PROJECTS. (spoNSoRED By COMMTSSTONER MtCKy STETNBERG MAY 6. 2015 C!ry COMMISSION MEETING, ITEM C4H} MOTION: Continued to June 17,2015 by Acclamation. 14. SIDEWALK CAFE OCEAN DRIVE UMBRELLAS AN ORDINANCE OF THE MAYOR AND C!ry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING GHAPTER 82, ENTITLED "PUBLIC PROPERTY," ARTICLE IV, ENTITLED "USES IN PUBLIC RIGHTS.OF.WAY," DIVISION 5, ENTITLED "SIDEWALK CAFES," SUBDIVISION 2, ENTITLED "PERMIT," BY CREATING SECTION 82.389, ENTITLED "ADDITIONAL MINIMUM STANDARDS, CRITERIA, AND CONDITIONS FOR OPERATION OF SIDEWALK CAFES ON OGEAN DRIVE BETWEEN sTH STREET AND 15TH STREET" TO PROVIDE MINTMUM STANDARDS FOR UMBRELLAS AND AWNINGS, REQUIRE REGULAR MAINTENANCE OF UMBRELLAS, AND PROVIDE PROHTBITIONS; AND PROVID!NG FOR REPEALER, SEVERABILITY, COD!FICATION, AND AN EFFECTIVE DATE. (SPoNSORED BY CITY COMMTSSION MAY 20. 2015 CITY COMMISSION MEET!NG, ITEM RsB} AFTER.ACTION: Joe Jimenez introduced the item. Members of the public addressed the committee. Carmen Sanchez presented additional alternatives to the committee. 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( \('I t6 '-i'J o (f) \\ : \.._r\ t. \tL \ .I:xts: \ -(a sq_ ,-d -I c.i(9 ; \.1> s j C\ s: \q c-1 c"j CO i \ \ \ '\ 1^\-\l\\ sf CO \i 4 { {-il w a/ r-11 .z- ri t\ N Nx 3 -< x 'x\\\ \ \ .\ F-(e \: - Cv \J d(a ,v :$ .- 'i,zl ,tl oi(o;N (o(o .9)o 0 oz tru tU Lu tUFFg - r.l4,-r,1 EoU-E g F-b() OZc.t g oLll ^o o =N B E6 EE EJ> t or.u- o E Hn OOz tUaf oz J 76 tF\t) r'{( F+ oZ ,tr/ /1?Nvr(s4s-.u s\.\ )$,Y -NCY 1\))'J*'a+ \-- )_ \Vf r({a\ rl\r -v =$\{\bel+l.\r\l G { s tr sftl\t ,/l ( 2 JJd{Ir -a)11 \ 5YS?\ \* 't \J €dd N] C- \ -! -e YC _8"tt ,J\\,N \J -I-N N-.1>-o6NriN\U 'd Sr-r { \) YGP .NJ\JY$tG.i \adys*\JJN]\ss )\ \ \ \,\) RJ) e.\ \ \\,^t-\\\*),v\\t^ t\\:'\c'.\ a\ ,\\ I 77 r.-..1, ----l City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMITTEE MEMORANDUM TO: Members of the Finance and Projects ommittee FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: REPORT OF THE FI AND CITYWIDE PROJECTS COMMITTEE MEETING ON MAY 20, 2015 The agenda is as follows: OLD BUSINESS 1. Discussion Regarding Potential Purchase Of Air Rights For 6940 Abbott Avenue From AT&T For Future Development Of A Parking Garage ln The North Beach Town Center ACTION The Committee recommended bringing this item back to the Finance Committee once the parties involved have come to an agreement on the terms. Discussion To Consider A Request for Rent Relief From Penn 17, LLC., Regarding The Retail Space At The Pennsylvania Avenue Parking Garage ACTION The Committee took no action as staff continues to work on moving forward with the eviction proceedings against PENN 17 LLC. Discussion Regarding Valet Parking ACTION The Committee recommended moving this item to the Commission with the recommendations to reduce traffic congestion of major thoroughfares, strengthen regulations, improve compliance and maintain a competitive environment. Agendaltem C6D_ oate 6lh:lS78 Discussion Regarding The Audit Committee Recommendations Regarding Fee in Lieu Of Parking AGTION The Committee recommended staff continue to work on collection of the fees in lieu of parking program and refer the non-responsive accounts to the City Attorney. NEW BUSINESS s. Discussion Regarding Flooding and Sea Rise Regarding The 2015-2016 Storm Water Utilities Methodology ACTION The Commiftee recommended staff meet with the Commissioners individually to go over the information presented and staff is to bring this item back to the June Finance Committee meeting. Discussion Regarding a new lease agreement between the Miami Beach Redevelopment Agency (RDA) (landlord) and CVI.CHE 105 /Yuca Fusion (tenant), in connection with the use of suite nos. 1-3 at the Anchor Shops, located at 1555 Washington Avenue, Miami Beach, Florida (premises), for a term of nine (9) years and three hundred and sixty four (364) days from rent commencement; and allowing by 5/7ths vote, pursuant to section 1.03 0f the Miami Beach city code, an additional two (2) renewal options for five (5) years each. ACTION The Gommittee recommended executing a new lease agreement with the Tenant, in accordance with the stipulated terms and conditions, for a period of ten (10) years. This includes granting two (2) renewal options, for an additional five (5) years each, at market rate. Discussion To Discuss lmplementing A Contractor Prequalification Program ln An Effort To Expedite lnfrastructure lmprovements AGTION The Committee referred this item to Gommission with the recommendation of authorizing Administration to establish pools of prequalified contractors, pursuant to Section 255.20, FS, and construction management firms, pursuant to Section 255.103 up to one (1) year under 2 million dollars. 7. 79 ITEMS REFERRED AT April 15. 2015 COMMISSION MEETING 8. Discussion Regarding A Resolution Collaborate To Develop An Enhanced Partnership With The Miami-Dade County School Board (School Board) And To Amend The City's Educational Compact To Provide Enhanced Educational Services To The City's Public School Students, By Working Collaboratively On Funding To Prioritize Early Learning Opportunities, lncluding The Head Start Program; Title 1 VPK; VPK Fee Supported; And Sped Pre-K; By Providing lnstructional Support For Extracurricular Or Choice Offerings At City High School And Middle School Grades; By Enhancing The Districts Afterschool Programming, lB Program And EFL Program; And To Provide A Schedule For Accomplishing These Goals ACTION The Committee recommended deferring this item to the Commission retreat when the budget impact can be further examined and discussed. ITEMS REFERRED AT Mav 6. 2015 COMMISSION MEETING 9. Discussion Regarding the Parking Meter Collection Fees - SP Plus Request ACTION The Committee recommended moving forunard with the Request for Proposal (RFP) that is already out for bid for Parking Meter Collection Services for the City's Parking System. to. Discussion Regarding A Resolution Approving The Term Sheet Attached And lncorporated As Exhibit "A" To This Resolution, And Authorizing The Gity Attorney's Office To Negotiate A Purchase And Sale Agreement (PSA) Between The Gity And 8701 Collins Development, LLC ("8701") For The Sale Of The City Property Located At 226 87 Street To 8701 (City Parcel), And To Develop Both The City Parcel And 7925 Collins Avenue (The "8701 Parcel") Under A Unified Development Project (The "Project"); Which PSA Will lnclude The Design, Development And Construction Of The Project, At 8701's Sole Cost And Expense, A Main Use Parking Garage, Which Shall lnclude (l) Commercial Uses Such As Spa, Restaurants, And Similar Uses; (ll) One Or More Levels Of Parking Garage Directly Above The First Floor, lncluding Mechanical Parking Elements With Valet Service; (Except For The City Unit); (lll) Approximately 12,000 Square Feet Of Retail On The First Floor; And (lV) A City Municipal Parking Gondominium Unit (The "City Unit") Of 75 Parking Spaces Which May Be Located !n The Basement; And Pursuant To Section 82-37 Of The City Code, Directing The Gity Manager To Transmit The Term Sheet And Draft PSA To The Finance And Citywide 80 Projects Committee For Review Prior To City Commission Final Approval Of The PSA; And The Term Sheet And Draft PSA Shal! Also Be Reviewed By The Planning Board As Required By Section 1.03(BX4) Of The City Charter ACTION Item deferred to the June Finance Gommittee Meeting. 81 c7 RESOLUTIONS 82 COMMISSION ITEM SUMMARY Gondensed Title: A Resolution Authorizino The Citv Manaoer or his desiqnee to aoolv for and acceot five lntended Outcome 1) and 2) lnsist on Police Department accountability and skilled managemenUleadership; 3) Ensure comprehensive mobility addressing all modes throughout the City/enhance pedestrian safety universallv; and, 4) and 5) lmprove cleanliness in hiqh traffic residential and pedestrian areas. Supporting Data: Community Satisfaction Survey: 1) and 2) When asked how to improve the Quality of Life in Miami Beach "lmprove quality of police presence and enforcement" was the fourth highest response; 3) When asked how to improve the Quality of Life in Miami Beach' "lmproving traffic" was the number one response; 4) and 5) The City's efforts to address homelessness" was a key driver for resident respondents in how they view the City as a place to live, view city government on meeting expectations and if they would recommend the City as a place to live. The number of homeless in Miami Beach has decreased from 239 in FY 2004/05 to 122 in FY 2013114. Item Summary/Recommendation : Approve and authorize the City Manager or his designee to submit applications to: 1) U.S. Department of Justice for the Body-Worn Camera Pilot lmplementation Program; 2) U.S. Department of Justice Community Oriented Policing Services (COPS); 3) Florida Department of Transportation (FDOT), High Visibility Enforcement for Pedestrian and Bicycle Safety Grant Program; and, retroactively to: 4) Miami- Dade County Homeless Trust for Fiscal Year 2015116 Primary Care Housing and Services funds for the Hotel/Motel funds and for partial salary for Homeless Management lnformation System (HMIS) staff; and, 5) Miami-Dade County Homeless Trust for Fiscal Year 2015116 funding for the Homeless ldentification Assistance Financial lnformation : ./ c7A Source of funds Financial lmpact Summary: N/A U.S. Department of Justice / Body- Worn Camera Pilot lmplementation Program Funding in an amount not to exceed $600,000 will be requested through the FY 16/17 U.S. Department of Justice/COPS Hiring Program/New Entry Level Police Officers $1,875,000 over three years for '15 officers $2,439,620 match required over 3 years. Source: Police Department Operating Budget FY 15/16 through FY 17118. At the conclusion of federal funding, these positions must be maintained for a minimum of one year (until 913012019). Consideration of whether the City wants to add positions or not will be part of the budget process. After a determination is made during the budget process, the Administration can withdraw the grant application or not, based on whether new positions were approved in the FDOT High Visibility EnforcemenU Pedestrian and Bicycle Safety Miami-Dade County Homeless Trust Primary Care /HMIS and HotelMotel Miami-Dade County Homeless TrusUlD Assistance Judy Hoanshelt, Grants Officer, Office of Budget and Performance lmprovement MIAMIBEACH AGENDA D^rE b'lo- lf83 TO: Mayor Philip Levine and Members oflthe CitV Cofrnission FROM: Jimmy L. Morales, City Manager f} .--.----t-, F DATE: June 10,2015 \l \t sUBJECT: A RESOLUTTON OF THE MAYO{AruO CrTY COMMTSSTON OF THE GITY MIAMI BEACH City of Miomi Beoch, I700 Convention Center Drive, Miomi Beoch, Florido 33,1 39, www.miomibeochfl.gov COMMISSI N MEMORANDUM OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT THE FOLLOWING APPLICATIONS: 1) U.S. DEPARTMENT OF JUSTICE, !N AN AMOUNT NOT TO EXCEED $600,000, FOR THE BODY.WORN CAMERA PILOT IMPLEMENTATION PROGRAM; 2) U.S. DEPARTMENT OF JUSTICE GOMMUNITY ORTENTED POLTCTNG SERVTCES (COPS) HTRTNG PROGRAM FOR ENTRY LEVEL POLICE OFFICERS IN THE APPROXIMATE AMOUNT OF $1,875,000 OVER THREE YEARS; 3) FLORTDA DEPARTMENT OF TRANSPORTATION (FDOT), HrGH VISIBILITY ENFORCEMENT, PEDESTRIAN AND BICYCLE SAFEW GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $2OO,OOO; AND RETROACTIVELY TO: 4l MIAMI-DADE COUNTY HOMELESS TRUST FOR FUNDING FOR FISCAL YEAR 2015116 PRIMARY CARE HOUSING AND SERVICES FUNDS, IN THE APPROXIMATE AMOUNT OF $62,373, FOR STAFFING AND HOTEUMOTEL FUNDING; AND, 5) MIAMI-DADE COUNTY HOMELESS TRUST FOR FISCAL YEAR 2015116 FUNDING, IN THE APPROXIMATE AMOUNT OF $25,000, FOR IDENTIFICATION ASSISTANCE FUNDS; APPROVING AND AUTHORIZING THE APPROPRIATION OF THE ABOVE GRANTS AND FUNDING REQUESTS, INCLUDING ANY REQUISITE MATCHING FUNDS AND CIry EXPENSES; AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL NECESSARY STEPS AND TO EXECUTE DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANTS AND FUNDING REQUESTS, INCLUDING, WITHOUT LIMITATION, APPLICATIONS, GRANT AND FUND!NG AGREEMENTS, AND AUDITS. ADMINISTRATION RECOMM ENDATION Adopt the Resolution. ANALYSIS 1. Approval to submit an application to U.S. Department of Justice, in an amount not to exceed $600,000, for the Bodv-Worn Camera Pilot lmplementation Proqram. 84 Commission Memorandum Page 2 The Department of Justice Body-Worn Camera lmplementation Program provides funding for law enforcement agencies seeking to establish or enhance Body-Worn Camera (BWC) Policy and lmplementation Programs (PlP). Law enforcement agencies' use of BWC programs has shown them to be a promising practice to improve their interactions with the public. These cameras are an important tool that could be an integrated part of a jurisdiction's holistic problem-solving and community-engagement strategy, helping to increase both trust and communication between the police and the communities they serve. BWC's can be highly effective, providing an inalterable audio and visual record of interactions that can capture empirical evidence in the event of a crime, police-citizen interaction, or use-of-force incident. Preliminary research indicates that the departments that have effectively implemented BWC programs have received fewer public complaints, file fewer use-of-force reports, and show a reduction in adjudicated complaints resulting in a decrease of settlements. The City will apply for funding In an amount not to exceed $600,000 for the purchase of Body-Worn Cameras. This grant requires matching funds which will be requested through the FY 16117 Capital Budget process. This project supports the key intended outcome to insist on Police Department accountability and skilled management/leadership. 2. Approval to submit an application to the US Department of Justice. Office of Communitv Oriented Policino Services (COPS) Hirinq Proqram for fundino in the approximate amount of $1.875,000 over three vears for the hirino of fifteen (15) additional career law enforcement officers The COPS Hiring Program provides funds directly to law enforcement agencies to hire and/or rehire career law enforcement officers in an effort to increase their community policing capacity and crime prevention efforts. The grant will cover up to 75o/o of the approved entry level salary and fringe benefits of each newly-hired and/or rehired, full- time sworn career law enforcement officer over the three-year grant period, with a minimum 25o/olocal cash match and a maximum federal share of $125,000 per officer position. This grant has a non-supplanting requirement that mandates grant funds must be used to supplement (increase) state or local funds that would have been dedicated to the grant if federal funding had not been awarded. Grant funds must not be used to replace (supplant) local funds that would have been devoted to sworn officer hiring, and applicants may not reduce its existing current fiscal year budget for sworn officers to take advantage of the grant. The grant will provide funding for three years (36 months) for each new position awarded. At the conclusion of federal funding, grantees must retain all sworn officer positions awarded under the CHP grant for a minimum of one year (12 months), estimated to be September 30, 2019. The retained grant funded position(s) should be added to the law enforcement budget with state and/or local funds, over and above the number of locally-funded positions that would have existed in the absence of the grant. The Administration proposes applying for this grant to fund fifteen (15) new entry level police officer positions, which is the maximum number of positions that the grant will 85 Commission Memorandum Page 3 allow based on population. Funding in the approximate amount of $1,875,000 over three years will be requested for salaries and benefits. The match amount will be approximately $2,439,620 over three fiscal years (approximately $432,363 for FY 2015116). The source of matching funds is the Police Department's operating budget for fiscal year 2015116 through fiscal year 2017118. Consideration of whether the City wants to add positions or not will be part of the budget process. After a determination is made during the budget process, the Administration can withdraw the grant application or not, based on whether new positions were approved in the budget process. This program supports the key intended outcome to insist on Police Department accountability and skilled managemenVleadership. 3. Approval to submit an application to the Florida Department of Transportation Hiqh Visibilitv Enforcement (HVE) for Pedestrian and Bicvcle Safetv Proqram, in the approximate amount of $200,000 for Pedestrian and Bicvcle Safetv Florida Department of Transportation has funding available to law enforcement agencies that initiate high visibility enforcement campaigns to keep pedestrians and bicyclists safeon Florida's roadways. This new funding is available through Florida's Bicycle/Pedestrian Focused lnitiative. ln 2011, tratfic crashes in Florida resulted in 497 pedestrian fatalities, 6,194 pedestrian injuries, 120 bicyclist fatalities, and 4,632 bicyclist injuries. Based on the National Highway Traffic Safety Administration (NHTSA) Traffic Safety Facts, these rates nearly double the national average for pedestrians and nearly triple the national average for bicyclists. Pedestrian and Bicycle crashes are more likely to result in fatal or serious injuries than any other types of crashes. The number of hospitalizations and emergency room visits related to these crashes indicate that the magnitude of the problem may even be larger than identified by traffic crash reports. The financial impacts and suffering caused by these fatalities and injuries are significant. As a result, FDOT partnering with law enforcement agencies to conduct HVE campaigns in high impact areas in conjunction with other education efforts. FDOT's HVE program will allow the Police Department to continue its high visibility enforcement program to keep pedestrians and bicyclists safe on Miami Beach roadways. The City has been successfully funded through this program for the last two years and the Administration intends to request funding for this year. This grant does not require matching funds, and supports the key intended outcome to ensure comprehensive mobility addressing all modes throughout the City/enhance pedestrian safety universally. 4. Retroactive approval to submit a orant application to Miami-Dade Countv Homeless Trust for Fiscal Year 2015/16 Primarv Care Housinq and Services funds in the approximate amount of $62,373 for the Citv's Homeless Outreach Proqram. Miami-Dade County Homeless Trust was created by the Miami-Dade Board of County Commissioners to oversee the use of the Food and Beverage Tax and other funds and in this regard to establish and implement policies based on the Miami-Dade County Community Homeless Plan (The Plan). The Plan is a comprehensive continuum of care system to serve homeless persons in Miami-Dade County. 86 Commission Memorandum Page 4 Funding in the amount of $50,040 is available for short{erm hotel and motel placement for homeless families and individuals who cannot be placed in emergency shelter due to capacity issues. This program also provides funding for food vouchers for families while residing in placements, if food arrangements or other resources are unavailable. ln addition, funding from the Homeless Trust in the amount of $12,333 is available for the partial salary of a staff person to enter the required data from this program into the County's Homeless Management lnformation System (HMIS). The total of these two awards is $62,373. Matching funds are not required and the program supports the key intended outcome to improve cleanliness in high traffic residential and pedestrian areas. 5. Retroactive approval to submit a qrant application to Miami-Dade Countv Homeless Trust for Fiscal Year 2015/16 fundinq in the approximate amount of $25,000 for the ldentification Assistance Proqram. The Homeless Trust also has ldentification Assistance funding available to provide assistance in obtaining identification and other personal documents on behalf of homeless individuals and families in Miami-Dade County. The funds will be used to cover the cost of administering this program, and related costs or fees associated with obtaining or replacing documents utilized to establish identification, such as Florida identification cards, birth certificates, marriage certificates, school records, lavyful permanent resident cards, naturalization certificates and Florida driver's licenses. Vital personal identification documents and official photo identification are necessary for obtaining employment and housing. Providing this service will help homeless individuals to become self-sufficient, and the ldentification Assistance service is part of the City's current Homeless Outreach Program. Matching funds are not required and the program supports the key intended outcome to improve cleanliness in high traffic residential and pedestrian areas. GONCLUSION A Resolution approving and authorizing the City Manager or his designee to submit applications to: 1) U S Department of Justice, in an amount not to exceed $600,000, for the Body-Worn Camera Pilot lmplementation Program; 2) U.S. Department of Justice, Community Oriented Policing Services (COPS) Hiring Program for entry level police officers in the approximate amount of $1,875,000 over three years; 3) Florida Department of Transportation High Visibility Enforcement for Pedestrian and Bicycle Safety Grant Program, in the approximate amount of $200,000, and, retroactively to: 4) Miami-Dade County Homeless Trust for Fiscal Year 2015/16 Primary Care Housing and Services funds, in the approximate amount of $62,373 for staffing and hotel/motel funding; and, 5) Miami-Dade County Homeless Trust for Fiscal Year 2015116 funding, in the approximate amount of $25,000, for the Homeless ldentification Assistance Program; approving and authorizing the appropriation of the above grants and funding requests, including any requisite matching funds and city expenses; and further authorizing the City Manager, or his designee, to take all necessary steps and to 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\June\Grants Memo.docx 87 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 SUBMIT THE FOLLOWING APPLICATIONS: 1) U.S. DEPARTMENT OF JUSTICE, !N AN AMOUNT NOT TO EXCEED $600,000, FOR THE BODY.WORN CAMERA PILOT IMPLEMENTATION PROGRAM; 2) U.S. DEPARTMENT OF JUSTTCE COMMUNTTY ORTENTED POLICTNG SERVICES (cOpS) HIRtNG PROGRAM FOR ENTRY LEVEL POLICE OFFICERS !N THE APPROXIMATE AMOUNT OF $1,875,000 OVER THREE YEARS; 3) FLORIDA DEPARTMENT OF TRANSPORTATTON (FDOT), HIGH VtStBtLtry ENFORCEMENT, PEDESTRTAN AND BICYCLE SAFETY GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $200,000; AND RETROACTIVELY TO: 4) MIAMI-DADE COUNTY HOMELESS TRUST FOR FUNDING FOR FISCAL YEAR 2015116 PRIMARY CARE HOUSING AND SERVIGES FUNDS, IN THE APPROXIMATE AMOUNT OF $62,373, FOR STAFFING AND HOTEUMOTEL FUNDING; AND 5) MIAMI.DADE COUNTY HOMELESS TRUST FOR FISCAL YEAR 2015116 FUNDING, IN THE APPROXIMATE AMOUNT OF $25,000, FOR IDENTIFICATION ASSISTANCE FUNDS; APPROVING AND AUTHORIZING THE APPROPRIATION OF THE ABOVE GRANTS AND FUNDING REQUESTS, INCLUDING ANY REQUISITE MATGHING FUNDS AND CITY EXPENSES; AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL NECESSARY STEPS AND TO EXECUTE DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANTS AND FUNDING REQUESTS, INCLUDING, WITHOUT LIMITATION, APPLICATIONS, GRANT AND FUNDING AGREEMENTS, AND AUDITS. WHEREAS, the City Administration requests approval to submit an application to the U.S. Department of Justice, in an amount not to exceed $600,000, for the Police Department's Body-Worn Camera Pilot lmplementation Program, the details of which are as follows: The Department of Justice Body-Worn Camera lmplementation Program provides funding for law enforcement agencies seeking to establish or enhance Body-Worn Camera (BWC) Policy and lmplementation Programs (PlP); Law enforcement agencies' use of BWC programs has shown them to be a promising practice to improve their interactions with the public and are an important tool that could be an integrated part of a jurisdiction's holistic problem- solving and community-engagement strategy, helping to increase both trust and communication between the police and the communities they serve; BWC's can be highly effective, providing an inalterable audio and visual record of interactions that can capture empirical evidence in the event of a crime, police- citizen interaction, or use-of-force incident; Preliminary research indicates that the departments that have effectively implemented BWC programs have received fewer public complaints, file fewer 88 use-of-force reports, and show a reduction in adjudicated complaints resulting in a decrease of settlements; . The City will apply for funding in an amount not to exceed $600,000 for the purchase of Body-Worn Cameras; o This grant requires matching funds which will be requested through the FY 16117 Capital Budget process and this project supports the key intended outcome to insist on Police Department accountability and skilled managemenUleadership; and WHEREAS, approval to submit an application to the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS) Hiring Program for funding in the approximate amount of $1,875,000 over three years for the hiring of fifteen (15) additional career law enforcement officers as follows: . The COPS Hiring Program provides funds directly to law enforcement agencies to hire and/or rehire career law enforcement officers in an effort to increase their community policing capacity and crime prevention efforts; . The grant will cover up to 75o/o of the approved entry level salary and fringe benefits of each newly-hired and/or rehired, full-time sworn career law enforcement officer over the three-year grant period, with a minimum 25Yo local cash match and a maximum federal share of $125,000 per officer position; o This grant has a non-supplanting requirement that mandates grant funds must be used to supplement (increase) state or local funds that would have been dedicated to the grant if federal funding had not been awarded; grant funds must not be used to replace (supplant) local funds that would have been devoted to sworn officer hiring, and applicants may not reduce its existing current fiscal year budget for sworn officers to take advantage of the grant; o The grant will provide funding for three years (36 months) for each position awarded and, at the conclusion of federal funding, grantees must retain all sworn officer positions awarded under the CHP grant for a minimum of one year (12 months), estimated to be September 30, 2019. The retained grant funded position(s) should be added to the law enforcement budget with state and/or local funds, over and above the number of locally funded positions that would have existed in the absence of the grant; o The Administration proposes applying for this grant to fund fifteen (15) new entry level police officer positions, which is the maximum number of positions that the grant will allow based on population. Funding in the approximate amount of $1,875,000 over three years will be requested for salaries and benefits. The match amount will be approximately $2,439,620 over three fiscal years (approximately $432,363 for FY 2015/16); o The source of matching funds is the Police Department's operating budget for fiscal year 2015116 through fiscal year 2017118; 89 . Consideration of whether the City wants to add positions or not will be part of the budget process. After a determination is made during the budget process, the Administration can withdraw the grant application or not, based on whether new positions were approved in the budget process; o This program supports the key intended outcome to insist on Police Department accountability and skilled managemenUleadership; WHEREAS, the City Administration requests approval to submit an application to the Florida Department of Transportation High Visibility Enforcement (HVE) for the Pedestrian and Bicycle Safety Program, in the approximate amount of $200,000, for the Police Department Pedestrian and Bicycle Safety lnitiative, the details of which are as follows: . Florida Department of Transportation has funding available to law enforcement agencies that initiate high visibility enforcement campaigns to keep pedestrians and bicyclists safe on Florida's roadways; o This new funding is available through Florida's Bicycle/Pedestrian Focused lnitiative; . ln 2011, traffic crashes in Florida resulted in 497 pedestrian fatalities, 6,194 pedestrian injuries, 120 bicyclist fatalities, and 4,632 bicyclist injuries and, based on the National Highway Traffic Safety Administration (NHTSA) Traffic Safety Facts, these rates nearly double the national average for pedestrians and nearly triple the national average for bicyclists; o Pedestrian and Bicycle crashes are more likely to result in fatal or serious injuries than any other types of crashes and the number of hospitalizations and emergency room visits related to these crashes indicate that the magnitude of the problem may even be larger than identified by traffic crash reports; o The financial impacts and suffering caused by these fatalities and injuries are significant; o FDOT is partnering with law enforcement agencies to conduct HVE campaigns in high impact areas in conjunction with other education efforts and the program will allow the Police Department to continue its high visibility enforcement program to keep pedestrians and bicyclists safe on Miami Beach roadways; o The City has been successfully funded through this program for the last two years and the Administration intends to request funding for this year; o This grant does not require matching funds, and supports the key intended outcome to ensure comprehensive mobility addressing all modes throughout the City/enhance pedestrian safety universally; and WHEREAS, the City Administration requests approval to submit a grant application to the Miami-Dade County Homeless Trust for Fiscal Year 2015/16 funding, 90 for Primary Care Housing and Services funds, in the approximate amount of $62,373, for the City's Homeless Outreach Program, the details of which are as follows: o The Miami-Dade County Homeless Trust was created by the Miami-Dade Board of County Commissioners to, among other things, oversee the use of the Food and Beverage Tax and other funds and, in this regard, to establish and implement policies based on the Miami-Dade County Community Homeless Plan (The Plan); o The Plan is a comprehensive continuum of care system to serve homeless persons in Miami-Dade County; o Funding in the amount of $50,040 is available for short-term hotel and motel placement for homeless families and individuals who cannot be placed in emergency shelter and also to provide food vouchers for families while residing in placements, if food arrangements or other resources are unavailable; . ln addition, funding from the Homeless Trust in the amount of $12,333 is available for the partial salary of a staff person to enter the required data from this program into the County's Homeless Management lnformation System (HMIS) and the total of these two awards is $62,373; . Matching funds are not required and the program supports the key intended outcome to improve cleanliness in high traffic residential and pedestrian areas; and WHEREAS, the City Administration requests approval to submit a grant application to the Miami-Dade County Homeless Trust for Fiscal Year 2015/16 funding for ldentification Assistance, in the approximate amount of $25,000, for the City's Homeless Outreach Program, the details of which are as follows: o The Homeless Trust also has ldentification Assistance funding available to provide assistance in obtaining identification and other personal documents on behalf of homeless individuals and families in Miami-Dade County; r The funds will be used to cover the cost of administering this program, and related costs or fees associated with obtaining or replacing documents utilized to establish identification, such as Florida identification cards, birth certificates, marriage certificates, school records, lavuful permanent resident cards, naturalization certificates and Florida driver's licenses; . Vital personal identification documents and official photo identification are necessary for obtaining employment and housing; o Providing this service will help homeless individuals to become self-sufficient, and the ldentification Assistance service is part of the City's current Homeless Outreach Program and the grant will provide funding in the amount of $25,000; . Matching funds are not required and the program supports the key intended outcome to improve cleanliness in high traffic residential and pedestrian areas. 91 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 approve and authorize the City Manager or his designee to submit applications to: 1) U.S. Department of Justice, in an amount not to exceed $600,000, for the Body-Worn Camera Pilot lmplementation Program; 2) U.S. Department of Justice, Community Oriented Policing Services (COPS) Hiring Program in the approximate amount of $1,875,000; 3) Florida Department of Transportation (FDOT), High Visibility Enforcement for Pedestrian and Bicycle Safety Grant Program, in the approximate amount of $200,000, and, retroactively to: 4) Miami-Dade County Homeless Trust for Fiscal Year 2015116 Primary Care Housing and Services funds, in the approximate amount of $62,373 for the City's Homeless Outreach Program; and 5) Miami-Dade County Homeless Trust for Fiscal Year 2015/16 funding, in the approximate amount of $25,000, for ldentification Assistance through the City's Homeless Outreach Program; approve and authorize the appropriation of the above grants and funding requests, including any requisite matching funds and City expenses; and further authorize 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. PASSED and ADOPTED this day of 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk JLM/JWJMH T:\AG EN DA\20 1 5\May\G rants Reso.docx APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION d# Doie 92 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The MayorAnd City Commission Of The City Of Miami Beach, Florida, Authorizing The Administration To File An Application To The Historic Preservation Board For A Certificate Of For The Fla Park Master Plan. Build and maintain priority infrastructure with full accountability. Supporting Data (Surveys, Environmental Scan, etc.): The 2014 Customer Satisfaction Survey indicated that over 77o/o of residents rated recently completed capital improvement proiects as "excellent" or "qood". On March 27 ,2008 Wolfberg Alvarez and Partners was retained to prepare a Master Plan for the Flamingo Park Facility. With community input, a master plan option was selected by the City Commission on September 9, 2009. On November 9, 2010, the Flamingo Park Master Plan concept was approved by the Historic Preservation Board and a Certificate of Appropriateness was issued. The Certificate of Appropriateness expired on May 9,2012 and no application was submitted for an extension of time. The Flamingo Park Master Plan was presented at the July 25, 2014 Neighborhood/Community Affairs Committee (NCAC) meeting for review. Subsequently, modifications were made that include the removal of the skate park, the renovation of the soccer and softball fields with artificial turf, the renovation of the softball field dugout, new padel ball courts, the replacement of the community garden with a butterfly garden, the demolition of the existing, dilapidated restroom;the relocation of the new restroom and office building, an outdoorfitness cluster, and park wide drainage and irrigation upgrades. There are no extensions of time available from the Historic Preservation Board and an application requesting a new Certificate of Appropriateness must be submitted for the Flamingo Park Master Plan, with modifications. The Administration recommends that the City Commission authorized the filing of an application to the Historic Preservation Board at its July 14,2015 meeting forthe Flamingo Park Master Plan concept, with modifications. Adm inistration Recommendation :the Resolution. Financial lnformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financia! lmpact Summary: Clerk's Office David Martinez T:\AGENDA\ AGENDA ){en C-? B D,rfE 6-10-(iMIAMIBEACH93 MIAMI BEACH City of Miqmi Beqch, 1700 Convention Center Drive. Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSI MEMORANDUM Mayor Philip Levine and Members Jimmy Morales, City Manager June 10,2015 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLOR!DA,ORIZING THE ADMINISTRATION TO FILE AN APPLICATION TO THE HISTORIC PRESERVATION BOARD AT ITS JULY 14, 2015 MEETING, TO REQUEST A NEW CERTIFICATE OF APPROPRIATENESS FOR THE PREVIOUSLY APPROVED FLAMINGO PARK MASTER PLAN CONCEPT, WITH MODIFICATIONS. FUNDING No funding is required to file an application to the Historic Preservation Board. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the Resolution. BACKGROUND Pursuant to Request for Qualifications (RFQ) No. 15-06/07, the Mayor and City Commission adopted Resolution No. 2007-26609 on September 05,2007 approving the execution of an Agreement with Wolfberg Alvarez and Partners (Consultant) for ProfessionalArchitecture and Engineering Services for the Flamingo Park Project. Wolfberg Alvarezand Partners was retained to prepare a Master Plan for the Flamingo Park facility on March 27,2008. On August 6, 2008, the Consultant conducted a community design charrette, wherein five various design options for the Flamingo Park Master Plan (Project) were presented. lnput from the community was obtained and the Consultant developed an additional two (2) Master Plan options, and subsequently presented all options at the November 6, 2008 Community Design Workshop (CDW). At the September 9, 2009 Commission Meeting, the City Commission approved "Option L" of the Master Plan and in November 2009, the Basis of Design Report (BODR)was issued. On November9,2010 the Flamingo Park Master Plan conceptwas approved bythe Historic Preservation Board and a Certificate of Appropriateness (Order) was issued. The Project concept included the renovation / demolition of existing facility buildings at Flamingo Park, construction of a new tennis center building and courts; restoration of existing playing fields, basketball courts and handball courts; renovation of the baseball stadium; and parkwide improvements such as lighting, landscape TO: FROM: DATE: SUBJECT: the City 94 City Commission Memorandum -Authorization to File Application to HPB for 1200 Meridian Avenue June 10,2015 Page 2 of 2 and irrigation, additional parking, improved vehicular access; pedestrian circulation / access, perimeter fencing; entry features and signage. The Order expired on May 9,2012 and an application for an extension of time from the Historic Preservation Board was not submitted. ln December 2013, the City Commission adopted Resolution No. 2014-28449 amending the professional services agreement with the Consultant to provide professional services that include planning, design, permitting, bid/award, construction administration and prolect closeout, including a phasing plan for the construction and restoration of all amenities to facilitate continued park use by its patrons. ANALYSIS On July 25, 2014 the original Flamingo Park Master Plan was presented at the Neighborhood/CommunityAffairs Committee (NCAC) meeting to revisit the concept and incorporate elements into the plan that satisfy the current needs of the community. Subsequently, modifications were made that include the removal of the skate park, the renovation of the soccer and softball fields with artificial turf, the renovation of the softball field dugout, new padel ball courts, the replacement of the community garden with a butterfly garden, the demolition of the existing, dilapidated restroom; the relocation of the new restroom and office building, an outdoor fitness cluster, and park wide drainage and irrigation upgrades. Given that there are no extensions of time available from the Historic Preservation Board, an application requesting a new Certificate of Appropriateness must be submitted for the Flamingo Park Master Plan, with modifications. CONCLUSION The Administration recommends that the City Commission authorized the filing of an application to the Historic Preservation Board at its July 14,2015 meeting for the Flamingo Park Master Plan concept, with modifications. .4.. hls JM/MT/DM T:\AGENDA\2015\June\ClP\Flamingo Park HPB Submittal Request\Commission Memo_FLPKMP_Final.doc 95 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO FILE AN APPLICATION WITH THE PLANNING DEPARTMENT TO REQUEST THE HISTORIC PRESERVATION BOARD TO GRANT A NEW CERTIFICATE OF APPROPRIATENESS FOR THE MODIFIED FLAMINGO PARK MASTER PLAN GONCEPT, WHICH UNMODIFIED PLAN WAS PREVIOUSLYAPPROVED BYTHE BOARD, AND WHICH APPROVAL EXPIRED ON MAY 9,2012. WHEREAS, on September 5, 2007, the Mayor and City Commission adopted Resolution No. 2007-26609 approving the execution of an Agreement with Wolfberg Alvarez and Partners (Consultant) for Professional Architecture and Engineering Services for the Flamingo Park Project; and WHEREAS, on March 27,2008, Wolfberg Alvarez and Partners was retained to prepare the Master Plan for the Flamingo Park facility; and WHEREAS, on September 9, 2009, the City Commission approved Option "L" of the Flamingo Park Master Plan (Project); and WHEREAS, on November 9, 2010, the Historic Preservation Board approved the concept plan under Option "L", and issued a Certificate of Appropriateness (Order) forthe Project, which included the renovation / demolition of existing facility buildings, construction of a new tennis center and courts; restoration of existing playing fields, basketball courts and handball courts; renovation of the baseball stadium, and park wide improvements such as lighting, landscape and irrigation, additional parking, improved vehicular access; pedestrian circulation/access, perimeter fencing; entry features and signage; and WHEREAS, on May 9,2012, the Order expired and an application for an extension of time from the Historic Preservation Board was not submitted; and WHEREAS, in December 2013, the City Commission adopted Resolution No.2014-28449 amending the professional services agreement with Wolfberg Alvarez and Partners to provide professional services that include planning, design, permitting, bid/award, construction administration and project closeout, including a phasing plan forthe construction and restoration of all amenities to facilitate continued park use by its patrons; and WHEREAS, On July 25,2014, the Projectwas presented atthe Neighborhood/Community Affairs Committee (NCAC) meeting for review and community input; and WHEREAS, Amendment No. 6 forthe provision of additional architectural and engineering services associated with modifications based on the NCAC meeting, which include the removal of the skate park, renovation of the soccer and softball fields with artificial turf, renovation of the softball field dugout, new paddle ball courts, the replacement of the community garden with a butterfly garden, the demolition of the existing, dilapidated restroom; the relocation of the new restroom and office building, an outdoor fitness cluster, and park wide drainage and irrigation upgrades, was executed on April 23, 2015; and 96 WHEREAS, an application requesting a new Certificate of Appropriateness must be submitted to the Historic Preservation Board for the Flamingo Park Master Plan. 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 authorize the administration to file an application with the Planning Department to request the Historic Preservation Board to grant a new Certificate of Appropriateness for the Modified Flamingo Park Master Plan concept, which unmodified plan was previously approved by the Board, and which approval expired on May 9,2012. PASSED AND ADOPTED this day of 2015. Philip Levine, Mayor ATTEST: Rafael Granado, City Clerk ,8[R[8YiR3il8' & FOR S\zt (t 5 - Doie F:\ATTO\BOUE\RESOS\Commision Resolution FLPKMP Final.doc 97 THIS PAGE INTENTIONALLY LEFT BLANK 98 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Electing Commissioner Edward L. Tobin, Group V, As Vice-Mayor, ForATerm Commencing On July 1, 2015 through October 31, 2015, Or On Such Date When A New Vice-Mayor ls Thereafter Elected. Supporting Data (Surveys, Environmental Scan, etc.): N/A Item Summary/Recommendation : The CityCommission has established a policyof rotating the position of Vice-Mayoreveryfour(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 next Vice-Mayor Group is Group V. The term for the next Vice-Mayor is July 1, 2015 through October 31,2015. Commissioner Edward L. Tobin is next in the rotation to serve as Vice- Mayor. Financial lnformation : Source of I IFunds: t 1-I-t- ,-T--I ll slI I t 4-l--oBPl I rotat I Financial Impact Summary: Clerk's Office islative Tracki Rafael E. Granado, City Clerk Siqn-Offs: Department Director Assistant Gity Manager ity Manager Rafaer e. c,{; flv ct.,x N/A )-01 5\June\City Clerk's OfficeVice-MayoAvice-mayor- SUM.doc I T:\AGENDA\201 AGEilBA ITEN' C7 CMIAMIBTACHo*z* 6-10 4{99 MIAMIBEACH City of Miomi Beoch, 'l 700 Convention Cenler Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of he City Co FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 AS VICE.MAYOR, FOR A TERM COMMENCING ON JULY 1, 2015 AND TERMINATING ON OCTOBER 31, 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 by Commission 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 V. The term for the next Vice- Mayor is July 1,2015 through October 31,2015. Commissioner Edward L. Tobin is next in the rotation to serve as Vice-Mayor. JLM/REG 6 T:\AGENDAV0l 5\June\City Clerk's Office\Vice-Mayor\vice-mayor.cm.doc 100 RESOLUTION NO. A RESOLUTION ELECTING COMMISSIONER EDWARD L. TOBIN, GROUP V, AS VIGE.MAYOR, FOR A TERM COMMENCING ON JULY I, 2015 AND TERMINATING ON OCTOBER 31,2015, 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 July 1 ,2015 through October 31,2015, the Mayor and City Commission herein elect Commissioner Edward L. Tobin as Vice-Mayor. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Commissioner Edward L. Tobin is hereby elected as Vice-Mayor of the City of Miami Beach, Florida, for a term commencing on July 1,2015 through October 31,2015, or on such date when a new Vice-Mayor is thereafter elected. PASSED and ADOPTED THIS _ day of June 2015. ATTEST: PHILIP LEVINE, MAYOR RAFAEL E. GRANADO, CITY CLERK T:lAGENDA\201 5Uune\City Clerk's OfficeVice-Mayorvice-mayor - RES.doc APPROVED AS TO FORM & LANGUAGE 5\,L lt5 G Dote 101 THIS PAGE INTENTIONALLY LEFT BLANK 102 Reform Police Culture with Customer Service Emphasis 2012 City of Miami Beach Community Satisfaction survey ratings for police slightly in 2014 (up from 66% to 670/o positive ratings). However, results ill lag behind 2005 and 2009 when police received positive ratings from 78% and % of residents, respectively. Residents in Mid Beach were more complimentary of giving them 71% positive ratings. Conversely, only 610/o of residents in South COMMISSION ITEM SUMMARY Condensed Title: A Resolution Accepting Donation from Baptist Health to the Police Department of Automatic External Defibrillators (AEDs) For Patrol Cars. An AED is a portable electronic device that automatically diagnoses potentially life threatening heart rhythms and is able to render aid by shocking the heart. The shock basically resets the heart into a normal electrical rhythm. Minimal training is required for their effective use. The Miami Beach Police Department has a number of AEDs located throughout the police department building, but does not have any units that are readily available to police officers who patrol the city. Through a partnership with Baptist Health, the Miami Beach Police Department has been offered a donation of 100 AED units at an estimated cost of $200,00.00. The units will be assigned to patrol officers who will carry the AEDs in their patrol vehicles and a small number to Parks Department facilities. NA Financial lnformation: Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary:NA MIAMIBEACH 103 -1915.2015- City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33I39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members the City FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: A Resolution Accepting from Baptist Health to the Police Department of Automatic External Defibrillators (AEDs) For Patrol Cars. ADMINISTRATION RECOMMENDATION Accept the gift of donated items. ANALYSIS Sudden Cardiac Arrest (SCA) is a leading cause of death in the United States, accounting for an estimated 325,000 deaths each year- nearly 1,000 people a day or one person every two minutes. Survival rates nationally for SCA are less than 8%. Sudden Cardiac Arrest is not the same as a heart attack and can be compared to an electrical problem in the heart. The only treatment for sudden cardiac arrest is defibrillation which can be provided with an Auto-mated External Defibrillator, also known as an AED. An AED is a portable electronic device that automatically diagnoses potentially life threatening heart rhythms and is able to treat them by shocking the heart. This shock basically resets the heart into a normal electrical rhythm. The American Heart Association strongly encourages companies and organizations to implement AED programs to increase the chances of survival for people who have heart-related emergencies. Minimal training is required for their effective use. Even if CPR is performed, defibrillation with an AED is required to treat cardiac arrest and restore a normal heart rhythm. Technology has made AEDs simple and user friendly. The Miami Beach Police Department has a numberof AEDs located throughoutthe police department building, but does not have any units that are readily available to police officers who patrol the city. As a full service, 24 hour first responder for the citizens of the Miami Beach community, officers of the Police Department are often expected to render life- saving aid in critical incidents. One of the most important lifesaving tools a first responder can have available is an (AED). 104 Proposal Through a partnership with Baptist Health, the Miami Beach Police Department has been offered a donation of 100 AED units at a total cost of approximately $200,000.00. The units will be assigned to patrol officers who will carry the units in their patrol vehicles and a small number of units will be distributed to Parks Department facilities as needed. The Miami Beach Fire Department (MBFD) has identified an AED that is well suited for professional, mobile, first responders. The unit has a rugged construction, is vehicle friendly and in addition to the MBFD, is currently utilized by Miami-Dade County and West Miami Police Departments. Baptist Health will purchase the AEs recommended bythe Fire Department, through their procurement process and then give the devices to the Police Department. The AEDs will subsequently be distributed to officers working all shifts and all areas of the city. The AEDs will be store in their patrol cars for immediate deployment, as needed. Gonclusion: Miami Beach Police Officers are committed to delivering exceptional police services. The addition of AED's in mobile patrol vehicles will provide officers with one more tool to impact and ultimately save lives. All officers issued AEDs will be trained on the proper usage and will participate in refresher training, as may be necessary, to maintain proficiency. 01\ JLM:DJO:wrg 105 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND C!ry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING A DONATTON OF ONE HUNDRED (100) AUTOMATIG EXTERNAL DEFIBRILLATORS (AEDs), WITH AN APPROXIMATE TOTAL COST OF $2OO,OOO.OO, FROM BAPTIST HEALTH SOUTH FLORIDA ON BEHALF OF CITY OF MIAMI BEACH. WHEREAS, an AED is a portable electronic devise that identifies potentially life threatening heart rhythms, and is capable of shocking the heart in order to properly set its normal electric rhythm; and WHEREAS, the Miami Beach Police Department has a number of AEDs located throughout the police department building, but believes that the placement of these additional AEDs within patrol vehicles will serve as an important lifesaving tool for the City's first responders; and WHEREAS, the City of Miami Beach, by and through the Miami Beach Police Department, has partnered with Baptist Health South Florida, which has offered to donate the 100 AEDs that has an approximate value of $200,000.00; and WHEREAS, these additional AEDs will be primarily utilized by the Miami Beach Police Department, and several AEDs will be provided to the Parks and Recreation Department for utilization during critical cardiac incidents. NOW, THEREFORE, BE !T DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, authorize the City of Miami Beach to accept a donation of one hundred (100) automatic external defibrillators (AEDs), with an approximate total cost of $200,000.00, from Baptist Health South Florida on behalf of City of Miami Beach. PASSED and ADOPTED this ATTEST BY: RAFAEL GRANADO, CITY CLERK day ofJune, 2015. MAYOR PHILIP LEVINE APPHOVED AS TO FONM & LAAIGUAGE TFORE)(ECUtlCr{ LV((5 l-{)DlI 106 Gondensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Manager and City Clerk to execute a voluntary cooperation and operational Miami-Dade Coun Florida authorizing the City mutual aid agreement with COMMISSION ITEM SUMMARY lntended Outcome Su Maintain crime rates at or below national trends. Supporting Data (Surveys, Environmental Scan, etc.): Safety was ranked No. 1 by residents a as >ne of the changes that will make Miami Beach a better place; safety across the City was one of the nost important areas affecting the quality of life; and 78o/o of residents rated quality of services rrovided bv Citv Police as excellent or oood. lssue: Should the Administration adopt the Resolution? Item Summary/Recommendation : The City of Miami Beach and Miami-Dade County, Florida because of the existing and continuing possibility of the occurrence of law enforcement problems and other natural and man-made conditions which are or are likely to be beyond the control, personnel, equipment or facilities of the Miami Beach Police Department or the Miami-Dade County Police Department believe that it is beneficial for each to participate in a Mutual Aid Agreement as authorized by Chapter 23, Florida Statues. The Mutual Aid Agreement will allow for the sharing of law enforcement resources and the rendering of assistance both during routine and intensive law enforcement situations. These Agreements will take etfect when it is signed and will expire on January 1, 2020. Financial lnformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: Department Direcfor Assistant City Manager ci t Manager Chief DanielJ. Oates l\l U 7n AGENDA ITEM DATE C7E b-a-FMIAMIBEACH107 City of Miomi Beoch, lZ00 Conveniion Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM MIAMIBEACH FROM: DATE: SUBIECT: A RESOLUTION OF THE MAYOR CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WITH MIAMI.DADE COUNTY, FLORIDA. ADMINISTRATION RECOMMEN DATION Adopt the Resolution. ANALYSIS The City of Miami Beach and Miami Dade County, Florida because of the existing and continuing possibility of the occurrence of law enforcement problems and other natural and man-made conditions which are or are likely to be beyond the control, personnel, equipment or facilities of the Miami Beach Police Department or the Miami Dade Police Department believe that it is beneficial for each to participate in a MutualAid Agreement as authorized by Chapter 23, Florida Statues. The Mutual Aid Agreement will allow for the sharing of law enforcement resources and the rendering of assistance both during routine and intensive law enforcement situations. This Agreement will take effect when it is signed and will expire on January 1,2020. CONCLUSlON It is recommended that the Mayor and City Commission adopt this Resolution and authorize the signing of the Mutual Aid Agreement that will allow for the sharing of law enforcement resources. TO Mayor Philip Levine and Members of Jimmy L. Morales, City Manager June 10,2015 City Com JLM:DJO:LH:tr 108 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, AND THE CITY CLERK TO EXEGUTE A VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WITH MIAMI.DADE GOUNTY, FLORIDA, FOR THE PURPOSE OF COORDINATING LAW ENFORCEMENT PLANNING, OPERATIONS, AND MUTUAL AID BENEFIT BETWEEN THE CITY OF MIAMI BEACH AND MIAMI.DADE GOUNTY, FLORIDA. WHEREAS, it is the responsibility of the respective governments of the City of Miami Beach and Miami-Dade County, Florida to ensure the public safety of their citizens by providing adequate levels of police service to address any foreseeable routine or emergency situation; and WHEREAS, the existence of, and continuing possibility that there may be the occurrence of law enforcement problems, and other natural and man-made conditions which are, or are likely to be, beyond the control of services, personnel, equipment, or facilities of the City of Miami Beach Police Department and Miami-Dade County Police Department; and WHEREAS, it is necessary to ensure that these law enforcement agencies will have adequate resources to address any and all of these conditions, to protect the public peace and safety, and to preserve the lives and property of the people of the City of Miami Beach and Miami-Dade County, Florida; and WHEREAS, the City of Miami Beach and Miami-Dade County, Florida have the authority under Chapter 23 of the Florida Statutes, known as the "Florida Mutual Aid Act," to enter into the attached Voluntary Cooperation and OperationalAssistance MutualAid Agreement. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, hereby authorize the City Manager and the City Clerk to execute a Voluntary Cooperation and Operational Assistance Mutual Aid Agreement with Miami-Dade County, Florida, for the purpose of coordinating law enforcement planning, operations, and mutual aid benefit between the City of Miami Beach and Miami-Dade County, Florida. PASSED AND ADOPTED this _ day of June, 2015. ATTEST: APPROVED AS TO FORM & TANGUAGE AFOR EXIPUTION .(-- /- z-O H Odo Rafael E. Granado, City Clerk Mayor Philip Levine 109 THIS PAGE INTENTIONALLY LEFT BLANK 110 A Resolution Of The Mayor And Gity Commission Of The City Of Miami Beach, Florida, Approving and Authorizing the Administration To Negotiate A Lease Agreement, Based Upon MaterialTerms Set Forth ln this Resolution, Between The City Of Miami Beach, As Tenant, And JallerGrossman Partnership LLC, As Landlord, For Use Of Approximately 18,200 Rentable Square Feet Of Property, Located At 6700 N.W. 36rH Avenue, Miami, Florida, To Be Used As Storage Space Primarily ForThe City's Police Department; Said Lease Having An lnitial Term Of Five (5) Years And Two (2) months, Commencing On August 1,2015, And Ending On September 30,2020, With One (1) Additional RenewalOption, At City's Discretion, for a Term Of Five (5) Years; And Further Authorizing The Mayor And City Glerk To Execute Said Lease Agreement upon successful the Administration. Condensed Title: COMMISSION ITEM SUMMARY lntended Outcome Streamline the delivery of services though all departments/Ensure expenditures re sustainable over time. Supporting Data (Surveys, Environmental Scan, etc.): AGEHDA nea C7 F Item Summary/Recommendation : The Police Department has exhausted all options for storage of large evidentiary items, namely vehicles, in the parking garage located at Police Headquarters. Employees of the City of Miami Beach actively searched for an off-site vehicle / property storage facility to lease. ln total, over ten properties were considered. The site the Administration is recommending is located at 6700 NW 36th Avenue, Miami, Fl and has 18,200 square feet (premises). The Administration seeks authorization to execute a lease for the premises for an initial term of 5 years and 2 months (8-1-2015 through 9-30-2020), with 1 renewal option for a term of 5 years. The monthly rental for the initial term shall be $6,500 per month and the monthly rental for the renewal term shall be $90,000 per year ($Z,SOO per month) plus any increase in the amount of real estate taxes assessed aqainst the inq the initialterm. NA Financial lnformation: Source of Funds: Amount Account 1 $78,000 01 1-1 130-000323 2 3 OBPI Total Financial !mpact Summary: Funds have been identified from the Police Department's current budget and moving forurard this expense will be included in the Police Department's current service level budoet. Wendy Rich-Goldschmidt X3054 Chief Daniel J. Oates Jimmy L. Morales MIAMIBEACH oerc 6-lo15111 MIAMIBEACH CirY of Miomi Booch, I700 Convenfion Centar Drive, Miomi Beoch, Florido 33 139, www.miomibeochfl.gov COMMISSION MORANDUM TO: FROM: DATE: SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVINGAND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A LEASE AGREEMENT, BASED UPON MATERIAL TERMS SET FORTH IN THIS RESOLUTION, BETWEEN THE CITY OF MIAMI BEACH, AS TENANT, AND JALLER GROSSMAN PARTNERSHIP LLC, AS LANDLORD, FOR USE OF APPROXIMATELY 18,200 RENTABLE S-QUARE FEET OF PROPERTY, LOCATED AT 6700 N.W. 36rH AVENUE, MtAMt, FLORTDA; TO BE USEDAS STORAGE SPACE PRIMARILY FOR THE CITY'S POLICE DEPARTMENT; SAID LEASE HAVING AN tNtTlAL TERnr OF FlvE (5) YEARS AND TWO (21 MONTHS, COMMENCING ON AUGUST 1, 2015, AND ENDING ON SEPTEMBER 30, 2020, wtTH oNE ({} ADDTTTONAL RENEWAL OPTION, AT THE CITY'S DISCRETION, FOR A TERM OF FIVE (5) YEARS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAIDLEASE AGREEMENT UPON SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. ADIIIINISTRATION RECOMIUI EN DATION Adopt the Resolution. BACKGROUND The Police Department located at llO0Washington Avenue has stored vehicles within the parking garage for many years. These vehicles have been stored for various reasons to include but not limited to: criminal investigations, marine patrol investigations, auto theft investigations, accident investigations, forfeitures, and crashed police vihicles. Some of the vehicles contain bio-hazardous materials such as blood, body tissue and other bodily fluids. There are also vehicles that contain shards of broken glass, Mayor Philip Levine and Members/of the City ommission Jimmy L. Morales, City Manager June '10, 2015 112 Commission Memorandum New Lease Agreement - Police Depaftment June 10,2015 Page 2 of 3 protruding metal parts and a few vehicles / motorcycles that leak oil and other fluids. Members of the Police Department are often within close proximity to these vehicles. The designated storage areas for these vehicles are at full capacity and have been so for some time. Consequently, we are forced to park these vehicles in other designated parking spaces throughout the garage that were originally designated as employee parking. As is required by law, the City is mandated to maintain the integrity of all forfeiture vehicles. The initial design of the building had a fenced area located on the roof that was specifically designated for security of forfeiture vehicles. However, placement on the roof has proven inadequate because the vehicles are unprotected from the elements. Further, the ground floor of the parking garage is not completely secure, and therefore not an option. Beside vehicle and bicycle storage, there are currently four Conex containers, which hold evidence and are stored in the garage. All of the additional fenced/secured containment areas within the garage that store additional evidence are also at capacity. The Police Department has reached a critical point in which additional storage space is needed for property and evidence. Additionally, the Parking Department currently has storage needs for several, large Variable Message Signs (VMS), as well as other vehicles that may require storage. ANALYSIS ln order to identify possible solutions, several options were reviewed. The possibility of storing inoperable vehicles on the roof of the station is not viable because tow companies can't maneuver a flatbed wrecker through each level of the garage due to height restrictions. For these same reasons "double stacking" vehicles in a single parking space is not possible. The City's Real Estate Office assisted the Police Department and actively searched for an off-site vehicle / property storage facility to lease. The search criteria used was a location relatively close to the City of Miami Beach with a property size of at least 1O,OOO square feet, condensed territory. Some of the locations toured were either too expensive, had zoning issues or did not meet space requirements. ln total, over ten properties were considered. The site eventually chosen is located at 6700 NW 36th Avenue (unincorporated Miami Dade County) and contains approximately 18,200 square feet. Lease proposals were negotiated between the City and the Landlord with the initial asking price of $9,000 per month or $5.93 per square foot. Upon further negotiation, the Landlord agreed to a fixed monthly rental cost of $6,500 for the five-yeai initial lease term, with one (1) additional five (5) year renewal option, at a fixed monthly rental cost for the entire renewal term, calculated by adding the base rental rate of $7,s00, per month, plus any increase in real estate taxes during the initial lease term. The Lease Agreement, in substantial form, is attached hereto as Exhibit A (Lease Agreement), and is subject to Legal and Regulatory approvals as well as final approval by the Landlord. 113 Commission Memorandum New Lease Agreement - Police Department June 10,2015 Page 3 of 3 A summary of the proposed lease terms are as follows: TENANT: city of Miami Beach, a Florida municipal corporation. LANDLORD: Jaller Grossman Partnership LLC. PREMISES: 6700 NW 36h Avenue Miami, Florida 33147 SIZE: Approximately 18,200 square feet TERM: Five (5) Years BASE RENT: $4.29 per square foot ($78,000 annually; $6,500 monthly). lNlTlAL LEASE TERM: August 1,2015 - September 30, 2020 SECURITY DEPOSIT: One (1) month's rent ($6,500.00) usE: The premises shall be used by the city as a storage location for the City of Miami Beach police and parking Departments. RENEWAL oPTloN: one (1) renewal option for five (s) years, subject to 1g0 days prior written notice to Landlord. The rental rate for the entire renewal term shall be fixed and shall be calculated by adding the base rent amount of g4.94 per square foot ($90,000 per year; 97,500 per month) plus any increase in the amount of real estate taxes assessed against the premises between the base year of the initial term (year 2015) and the last year of the initial term (year 2020). CONCLUS!ON The Administration recommends that the Mayor and City Commission adopt the Resolution approving the proposed Lease Agreement between the City and Jaller Grossman Partnership.LLC for approximately 18,200 rentable square feet of space located at 6700 NW 36th Avenue, Miami, Florida. JLM/DJO/IbMC Exhibitsi A Lease Agreement T:/AGENDA/201 5/JUNUMB PoLlcE DEPT/Memo Police Department warehouse Lease. 114 RESOLUTION NO A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A LEASE AGREEMENT, BASED UPON THE MATERIAL TERMS SET FORTH IN THIS RESOLUTION, BETWEEN THE CITY OF MIAMI BEAGH, AS TENANT, AND JALLER GROSSMAN PARTNERSHIP LLC, AS LANDLORD, FOR USE OF APPROXIMATELY 18,200 RENTABLE SQUARE FEET OF PROPERTY, LOCATED AT 6700 N.W. 36TH AVENUE, MIAMI, FLORIDA, TO BE USED AS STORAGE SPACE PRIMARILY FOR THE ClffS POLICE DEPARTMENT; SAID LEASE HAVTNG AN tNtTtAL TERM OF FIVE (5) YEARS AND TWO (2) MONTHS, COMMENCING ON AUGUST 1, 2015, AND ENDING ON SEPTEMBER 30, 2020, wtTH oNE (1) ADDTTTONAL RENEWAL OpTtON, AT THE CtffS DISCRETION, FOR A TERM OF FIVE (5) YEARS; AND FURTHER AUTHORIZING THE MAYOR AND GITY GLERK TO EXECUTE SAID LEASE AGREEMENT UPON SUCCESSFUL NEGOTIATIONS BY THE ADM!NISTRATION. WHEREAS, the Miami Beach Police Department has stored disabled vehicles for a variety of reasons within the Department's parking garage, located at 1100 Washington Avenue, Garage for many years; and WHEREAS, the designated storage for these vehicles has reached full capacity which has reduced the availability for employee parking; and WHEREAS, additional Conex storage containers which house evidence are also stored in the Garage, and are also taking up parking spaces in the Garage; and WHEREAS, the Administration searched for an alternate site to address the current need for storage and future storage needs, and, in conducting its due diligence, considered approximately ten (10) sites which could accommodate this use; and WHEREAS, the Administration recommends that the City Commission authorize the negotiation of a lease between the City, as tenant, and Jaller Grossman Partnership LLC, as landlord, for the site located at 6700 N.W. 36th Avenue, Miami, Florida 33147 (premises), based upon the following material terms: LANDLORD: PREMISES: SIZE: TERM: BASE RENT: INITIAL LEASE TERM: Jaller Grossman Partnership LLC 6700 NW 36th Avenue Miami, Florida 33147 Approximately 18,200 square feet Five (5) Years $4.29 per square foot ($78,000 annually; $6,500 monthly) August 1,2015 - September 30, 2020 115 SECURITY DEPOSIT: USE: One (1)month's rent ($6,500.00) The premises shall be used by the City as a storage location for the City of Miami Beach Police and Parking Departments. One (1) renewal option for five (5) years, subject to 180 days prior written notice to Landlord. The rental rate for the entire renewal term shall be fixed and shall be calculated by adding the base rent amount of $4.94 per square foot ($90,000 per year; $7,500 per month) plus any increase in the amount of real estate taxes assessed against the premises between the base year of the initial term (year 2015) and the last year of the initial term (year 2020); and RENEWAL OPTION: WHEREAS, the Administration recommends that, upon successful negotiations, the City Commission authorize the execution of a lease between the City and Jaller Grossman Partnership LLC substantially in the form attached hereto and incorporated herein as ExhibituA". NOW, THEREFORE, BE IT DULY RESOLVED THAT THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve and authorize the Administration to negotiate a lease agreement, based upon the material terms set forth in this resolution, between the City of Miami Beach, as tenant, and Jaller Grossman Partnership LLC, as landlord, for use of approximately 18,200 rentable square feet of property, located at 6700 N.W. 36th Avenue, Miami, Florida, to be used as storage space primarily for the City's Police Department; said lease having an initial term of five (5) years and two (2) months, commencing on August 1, 2015, and ending on September 30,2020, with one (1) additional renewal option, at the City's discretion, for a term of five (5) years; and further authorize the Mayor and City Clerk to execute said lease agreement upon successful negotiations by the Administration. PASSED and ADOPTED this 1Oth day of June, 2015. ATTEST: Rafael E. Granado, City Glerk Philip Levine, Mayor r:\AGENDA\20I s\June\MBPolice oept\Police Department Warehouse Lease Reso APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION 6lL[, Dote116 EXHIBIT h Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 D.305.794.6704 www. kohncommercia l.com LEASE AGREEMENT THIS LEASE AGREEMENT (lease or contract) entered into this day of June, 2015 (Effective Date) by and between Jaller Grossman Partnership LLC, a limited liability company, hereinafter called the lessor or landlord, party of the first part and City of Miami Beach, a Florida municipal corporation, hereinafter called the lessee or tenant, party of the second part. WITNESSETH, that the said lessor does this day lease unto said lessee, and said lessor does hereby hire and take as tenant the City of Miami Beach under said lessor space, identified by Folio No. 30-31 16 017 0020, including a warehouse building having +l-18,200 sq ft. and adjoining area, situated in 6700 NW 36 Avenue, in Miami, State of Florida, (premises) to be used and occupied by the lessee as office, warehouse, storage use (including storage of vehicles, containers, and other similar municipal storage uses) and for no other purposes or uses, for the term of Sixty two (62) months, beginning the 1st day of August, 2015 (lease commencement date) and efild:in,g,the 30th day of September,2020, at and,,{or the agreed,::rental of Four Hundred Three Thousand and 00/100 Dollars ($403,000.00) payable as follows: Months 1-12: August 1 , 2015 - July 31 , 2016 - $6,500.00 per month Months 13-24: August 1, 2016 - July 31, 2017 - $6,500.00 per month Months 25-36: Aulust 1, 2017 - July 31,2014 - $O,SOO.00 per month Months 37-48: August 1,2018 - July 31,2019 - $6,500.00 per month Months 49-60: August 1,2019 - July 31,2020 - $6,500.00 per month Months 61-62 August 1, 2020 - September 3O, 2020 - $6,500.00 per month Landlord acknowledges that tenant is a municipal corporation organized under the laws of the State of Florida and, as such, is exempt from payment of sales taxes in connection with the rental payments due under this lease. Tenant shall have one (1) renewal option for a term of five (5) years, subject to providing landlord written notice no later than one-hundred twenty (120) days prior to the expiration of the existing term, or renewal term, as the case may be. The rental for the renewal term shall be subject to a one (1) time adjustment at the commencement of the first year of the renewal term and thereafter remain fixed throughout the remainder of the renewal term. The rental for the renewal term shall be calculated by adding the base rental amount of $90,000 per year ($7,500 per month) plus the increase in the amount of real estate taxes assessed against the premises during the initial term (real estate tax increase). The real estate tax increase shall be determined by subtracting the amount of the real estate taxes assessed during the base year of the initial lease term (year 2015) from the amount of real estate taxes assessed against the premises for the last year of the initial term (year 2020). By way of illustration, if the real estate tax increase totaled $7,500, the rent for the renewal term would be $97,500 per year ($8,125 per month). Upon execution of lease documents, tenant shall deposit the amount of $6,500.00, which represents 1 month security deposit and pay the first month's rent in the amount of $6,500.00. All payments are to be made to the lessor on the first of each and every month in advance without demand at the office of Jailer Grossman Partnership LLC, located at 44OO NW 19th Ave, Unit K, Page 1 of 8 117 Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 D.305.794.6704 www.kohncommercia l.com Pompano Beach, FL 33064, in the State of Florida, or at such other place and to such other person, as the lessor may from time to time designate in writing. The following express stipulations and conditions are made a part of this lease and are hereby assented to by the lessee: FIRST. ASSIGNMENT OR SUBLETTING. The lessee shall not assign this lease, nor sub-let the premises, or any part thereof nor use the same, or any part thereof, nor permit the same, or any part thereof, to be used for any other purpose than as above stipulated, nor make any alterations therein, and all additions thereto, without the written consent of the lessor which will not be unreasonably withheld, and all additions, fixtures or improvements which may be made by the lessee, except movable office furniture, shall become the property of the lessor and remain upon the premises as a part thereof, and be surrendered with the premises at the termination of this lease. SECOND: RELEASE. All personal,property placed or moved in the premises abone,{g6efrhed,shall be at the risk of the lessee or ourned thereof, and lessor shall not be liable for any damage to said personal property, or to the lessee arising from the bursting or leaking of water pipes, or from any act of,hegligencer,of any co-tenant or occupants of,the ,building or of any person whomsoever. THIRD: ORDINANC,E. Lar@rd warrants and represents that as of rEffective Date of this lease the premises complies with all Federal,.State, and iocal Ordinances (collectively, laws) apllicable to said premises, and shall be responsible for any costs associated with ensuring compliance with said laws. The tenant, during the lease term and renewal term (if exercised), shall promptly execute and comply with the statutes, ordinances, rules, orders, regulations and requirements of the Federal, State and City Government and of any and all of their Departments and Bureaus applicable to said premises, for the correction, prevention, and abatement of nuisances or other grievances, in, upon, or connected with said premises during said term; and shall also promptly comply with and execute all rules, orders and regulations of the applicable fire prevention codes for the prevention of fires. FOURTH: DESTRUCTION OF PREMISES. ln the event the premises shall be destroyed or so damaged or injured by the fire or other casualty during the life of this agreement, whereby the same shall be rendered untenantable, then the lessor shall have the right to render said premises tenantable by repairs within forty five days therefrom. lf said premises are not rendered tenantable within the said time, it shall be optional with either party hereto to cancel this lease, and in the event of such cancellation the rent shall be paid only to the date of such fire casualty, the cancellation herein mentioned shall be evidenced in writing. FIFTH: ACCEPTANCE. The prompt payment of the rent for said premises upon the dates names, and the faithful observance of the rules and regulations printed upon this lease, and which are hereby made a part of this covenant, are the conditions upon which the lease is made and accepted, and any failure on the part of the lessee to comply with the terms of said lease shall constitute a default hereunder. SIXTH: ABANDONMENT. lf the lessee shall abandon or vacate said premises before the end of the term of this lease, or shall suffer the rent to be in arrears, the lessor may, at his option, forthwith cancel this lease or he may enter said premises as the agent of the lessee, without being liable in Page 2 of 8 118 Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 o.305.794.6704 www.kohncommercial.com any way therefore, and relet the premises with or without any furniture that may be therein, as the agent of the lessee, at such price and upon such terms and for such duration of time as the lessor may determine, and receive the rent therefore, applying the same to the payment of the rent due by these presents, and if the full rental herein provided shall not be realized by lessor over and above the expenses to lessor in such re-letting, the said lessee shall pay any deficiency. SEVENTH: ATTORNEYS FEES. Lessee agrees to pay the cost of collection and reasonable attorney's fee on any part of said rental that may be collected by suit of by attorney, after the same is past due. EIGHTH: UTILITIES. The lessee agrees that he will pay all charges for, gas, electricity, or other illumination, and for all water used on said premises directly to the utility provider, and should said charges for, light or water herein provided for at any time remain due and unpaid for the space of five days after the same shall have become due, the lessor may, at its option, pay on behalf of the lessee the outstanding utility bills, for which lessee shall be obligated to reimburse lessor, as additional rent. NINTH: ASSIGNMENT FURNITURE & FIXTURE. DELETED TENTH: LATE FEES Lessee shall be required to pay lessor q.. late fee equal to fifty dollars ($50.001 any rental payments due that remains unpaid for ten (10) days after its due date. Any rental payments due that remain unpaid for fifteen (15) days shall accrue an additional late fee, of eighteen percent (18Yo) per annum, or the highest interest rate permitted by law, whichever is less. ELEVENTH: INSURANCE PROPERTY TAX. Landlord shall be responsible for payments of the Real Property Taxes assessed against the demised premises, and foi building insurince. Landlord agrees that it will keep in force :trduring ,,:lhe term of this lease, a landlords o{agrees that it will keep in force ':,r:during ,,:lhe term of this lease, a landlords ody liability policy.(landtord witl not be providing protection for Tenant's trade fixtures, furnishings, personal proper| or improvements providing protection against any perits including within the ctaesification of fire, lightning and windstorm). 'r:r , TWELFTH: MAINTENANCE. The lessor, or any of his agents, shall have the right to enter said premises during all reasonable hours, so long as accompanied by tenant, to examine the same to make such repairs, additions or alterations as may be deemed necessary for the safety, comfort, or preservation thereof, or of said building, or to exhibit said premises, and to put or keep upon the doors or windows thereof a notice "FOR RENT' at any time within one hundred twenty (120) days before the expiration of this lease. The right of entry shall likewise exist for the purpose of removing placards, signs, fixtures, alterations, or additions, which do not conform to this agreement, or to the rules and regulations of the building. Landlord shall be responsible for the roof and the structure of the building. THIRTEENTH: RELEASE TO LESSOR. Lessor shall ensure that the premises shall be in good and operating condition, and in compliance with all applicable laws as of the lease commencement date, and further agrees to satisfactorily complete the baseline repairs as set forth in the attached Exhibit "A". Upon completion of said base line repairs, the parties shall execute written confirmation that all baseline repairs have been completed (Acceptance Date) and lessee accepts the premises in the condition that exist as of said Acceptance Date, and agrees to maintain said premises in the same condition, order and repairs as they are as of said Acceptance Date, excepting only Page 3 of 8 119 Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 D.305.794.6704 www.koh ncommercia l.com reasonable wear and tear arising from the use thereof under this agreement, and to make good to said lessor immediately upon demand, any damage to water apparatus, or electric lights or any fixture, appliances or appurtenances of said premises, or of the building caused by any act or neglect of lessee, or of any person or persons in the employ under the control of the lessee. FOURTEENTH: DAMAGES. lt is expressly agreed and understood by and between the parties to this agreement, that the landlord shall not be liable for any damage or injury by water, which may be sustained by the said tenant or other person or for any other damage or injury resulting from the carelessness, negligence or improper conduct on the part of any other tenant or agents, or employees, of by reason of the breakage, or obstruction of the water, sewer or soil pipes, or other leakage in or about the said building. There is no smoking permitted inside the building. FIFTEENTH: BANKRUPTCY. lf the lessee shall become insolvent or if bankruptcy proceedings shall be begun by or against the lessee, before the end of said term the lessor is hereby irrevocably authorized at its option, to forthwith cancel this lease, as for a default. Lessor may elect to aocept rent from such receiver, trustee, or other judicial officer, ,dgr,!ng the ,term of their occupancy in their fiduciary @pacity without affecting lessor's rights as contained in this contract, but not receiver, trustee or other judicial officer shall have any right, title or interest in or to the above described property by virtue of this contract. SIXTEENTH: BROKERAGE:; Lessor shall be responsible for the payment of the commission due Kohn Commercial Real Estate. Each party warrants and represents that he or it has dealt with no broker other than Kohn Commercial Real Estate in connection with this lease. Each party shall be responsible to the other for any claims, demands, judgments actions causes of actions, negligence, and/orrdamage6;: includ,ing reasonable attorney's fees and suit costs in the event that any person or entity, other than Kohn Commercial Real Estate, claims to have dealt with said party and elaims to be entitled to a commission in connection with:jhis transaction. SEVENTEENTH: HEIRS, ASSIGNS, OR SUCCESSORS. This contact shall bind the lessor and its assigns or successors, and the heirs, assigns, personal representatives, or successors as the case may be, of the lessee. EIGHTEENTH: TIME. lt is understood and agreed between the parties hereto that time is of the essence of this contract and this applies to all terms and conditions contained herein. NINETEENTH: NOTICES. lt is understood and agreed between the parties hereto that written notice mailed or delivered to the City of Miami Beach Police Department, 1100 Washington Avenue, Miami Beach, Florida 33139 shall constitute sufficient notice to the lessee; and written notice mailed or delivered to the office of the lessor located al 4400 NW 19th Ave, Unit K, Pompano Beach, FL 33064, shall constitute sufficient notice to the lessor, to comply with the terms of this contract. TWENTIETH. RIGHTS. The rights or the lessor under the foregoing shall be cumulative, and failure on the part of the lessor to exercise promptly any rights given hereunder shall not operate to forfeit any of the said rights. TWENTY-FIRST: CHARGES. lt is further understood and agreed between the parties hereto that any charges against the lessee by the lessor for services or for work done on the premises by Page 4 of 8 120 Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 D.305.794.6704 www. kohncommercial.com order of the lessee or otherwise accruing under this contract to lessee shall be considered as rent due and shall be included in any lien for rent due and unpaid. TWENTY-SECOND: SIGNS. lt is hereby understood and agreed that any signs or advertising to be used, including awnings, in connection with the premises leased hereunder shall be first submitted to the lessor for approval before installation of same. TWENTY-THIRD: CARE AND MAINTENANCE OF PREMISES. Lessee acknowledges that the premises are in good order and repair, unless otherwise indicated herein. Lessee shall, at his own expense and at all times, maintain the premises in good and safe condition, including plate glass, electrical wiring, plumbing and heating installations and any other system or equipment upon the premises and shall surrender the same, at termination hereof, in as good condition as received, normal wear and tear expected. Lessee shall be responsible for all repairs required, excepting the roof, exterior, walls, and structural foundations. TWENTY:F-OURTH: POSSESSION. lf lessor is unable to deliver possession of the pre$isesigt,,rthe commen@ment hereof, lessor shall neither be liable for any damage caused thereby, nor shall this lease be void or voidable, but lessees shall not be liable for any rent until possession is delivered. Lesq€.e may terminate this lease if possession is,,not detivered within 30 of the commencement of the term hereof. f DOMAIN;.:If the,:prcmises or any part thereof or any estate:,{herein, orTWENTY-SIXTH: EMINENT DOMAIN;.,If the, mises or any part thereof or any estate:,{herein, or any other part of the building materially affeding lessee's use of the premises, shall be taken by eminent domain;',{6is lease shall termi:nete.qn the date when titler,vests pursuant to eyeh taking. The rent, and any additional rent, shall be apportioned as of the termination date and any rent paid for any period beyond that date shall be repaid to lessee. Lessee shall not be entitled to any part of the award for such taking or any payment in lieu thereof, but lessee may file a claim for any taking of fixtures and improvements owned by lessee, and for moving expenses. TWENTY-SEVENTH: SECURITY DEPOSIT. Tenant shall deposit with landlord, and landlord shall hold, $6,500.00, as security for tenant's faithful performance of tenant's obligations (the "security deposit"). lf tenant fails to pay rent or other charges due hereunder, or otherwise defaults with respect to any provision of this lease, landlord may use, apply or retain all or any portion of the security deposit for the payment of any rent or other charge in default or for the payment of any other sum to which landlord may become obligated by reason of tenant's default. Upon fifteen (15) days after written demand therefore, tenant shall deposit cash with landlord in an amount sufficient to restore the security deposit to the full amount hereinabove stated and tenant's failure to do so shall be a material breach of this lease. Landlord shall not be required to keep said deposit separate from its general accounts. The security deposit shall be returned to the tenant upon fifteen (15) days of the lease expiration date or from the date tenant no longer occupies the building so long as tenant is in compliance with all terms of the lease. No trust relationship is created herein between landlord and tenant with respect to the security deposit. Page 5 of 8 121 Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 o.305.794.6704 www. koh ncommercia l,com TWENTY-EIGHTH: DEFAULTS AND REMEDIES: Defaults & Remedies: The occurrence of any one or more of the following events shall constitute a material default and breach of this lease by tenant: (A) The abandonment and nonpayment of rent and other non-performance of the obligations of the lease by tenant. (B) The failure by tenant to make any payment of rent or any other payment required to be made by tenant hereunder, as and when due, where such failure shall continue for a period of five (5) days after tenant's receipt of written notice thereof. (C) The failure by tenant to observe or perform any of the covenants, conditions or provisions of this lease to be observed or performed by tenant, where such failure shall continue for a period of thirty (30) days after written notice thereof from landlord to tenant; provided, however, that if the nature of the tenant's default is such that more than thirty (30) days are reasonably required to cure, then tenant shall not be deemed to be in default if tenant commenced such cure within the thirty (30) day period and thereafter diligently prosecutes such cure to completion. ln the event of a default by landlord, tenant shall give landlord notice specifying such default with particularity, and landlord should have a period of (30) thirty days following the date of such notice in which to cure such default,,,{plevided, however, ,that if such default reasona$Ly*-r'q6lg,ircs,,more than (30) thirty days to cure, landl0 ,snould have a reasonable time to cure such,: ultir,:pnovj&d landlord commences to cure within such (30) days period and thereafter diligently prosecute such cure to completion). TWENTY-NINTH: 'SUBORDINATION. This lease is and shall be iubordinated to all existing and future liens and encumbrances against the property. ,,, THIRTIETH: RADON GAS. ln accordance with the requirement of Florida Statutes Sedion 404.56 (8) the following notice is hereby given: 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 have been found in OuitOings in Florida. Additional information regarding radon testing may be obtained from your counu,Pubtic Health unit''i '1r..,,,,:.. ,,,,,,, llr' THIRTY-FIRST: HMARDOUS SUBSTANCES-GENERAL: The term "Hazardous Substances," as used in this lease shall mean pollutants, contaminants, toxic or hazardous wastes, or any other substances the use and/or the removal of which is required of the use of which is restricted, prohibited, penalized by any "Environmental Law", which term shall mean any federal, state or local law, ordinance or other statute of a governmental or quasi-governmental relating pollution or protection of the environmenU tenant hereby agrees that (l) no activity will be conducted on the premises that will produce any Hazardous Substances, except for such activities that are part of the ordinary course of tenant's business activities (the "permitted Activities") provided said Permitted Activities are conducted in accordance with all Environmental Laws. Tenant shall be responsible for obtaining any required permits and paying any fees and providing any testing required by any governmental agency in connection with said permitting process: (ll) The premises will not be used in any manner for the storage of any Hazardous Substances except for the temporary storage of each materials that are used in the ordinary course of tenant's business (the "Permitted Materials") provided said Permitted Materials are properly stored in a manner and location meeting all Environmental Laws. Tenant shall be responsible for obtaining any required permits and paying less and providing any testing required by any governmental agency (lll) no portion of the premises will be used as a landfill or a dup: (lV) Tenant will not install any underground tanks of any type: (V) Tenant will not allow any surface or subsurface conditions to Page 6 of 8 122 Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 D.305.794.6704 www. kohncommercial.com exist or come into existence that constitutes or with the passage of time may constitute a public private nuisance: (Vl) Tenant will not permit any Hazatdous Substances to have brought into the premises, except for the Permitted Materials described below, and if so brought or found located thereon, the same shall be immediately removed, with proper disposal; and all required cleanup procedures shall be diligently undertaken pursuant to all Environmental Laws. Landlord of landlord's representative shall have the right but not the obligation to enter the premises for the purpose of inspecting the storage; use and disposal of Permitted Materials are to ensure compliance with all Environmental Law. Should it be determined, in tenant's sole opinion, that said Permitted Materials are being improperly stored, used, or disposed of, then tenant shall immediately take such corrective action as requested by Landlord. Should tenant fail to take such corrective action within thirty (30) days, landlord shall immediately take such corrective action as may be required. Should tenant fail to take such corrective action, tenant shall pay any and all cost associated with said corrective action. lf at any time during or after the term of this lease, the premises is found to be so contaminated as a result of tenant's sole negligence in connection with the storing, using or disposing of Permitted Materials (Tenant's Contamination), tenant shall diligently,instilute proper and thorough cleanup procedures, and to,the extent allowable, and subject to the limitation on the tenant's liability, a set forth in Section 768.28, Florida Statutes, tenant agrees to pay the costs associated with Tenant's Contamination. To the extent allowable, and subject to the limitation on the tenant's liability, as set forth in Section 768.28, Florida Statutes, tenaht:ragrees to indbmnify and hold landlord harmlesg'rff;om all claims, demand, actions, liabilities, costs, eipenses, damage-s and obligations or any nature arising from or as a result of the use of the ffimises by tenant. The foregoing indemnificatioll:,:and the responsibilities of tenant shall surviverthe termination or expiration of this lease. Nothing contained in this Section Thirty-One shall be construed as a waiver of sovereign immunity by tenant. THIRTY-SECOND: ENTIRE, AGREEMENT: The foregoing constitutes the entire agreement between the parties and fiay be mddifieO onty in writing signed by both parties. The following Exhibits, if any, have been made part of:lhis leqse before the parties'execution lN WITNESS WHEREOF, the parties have hereunto executed this instrument for ttlrs;r'purpose herein expressed, the day and year above written. Landlord:Witness: By: Tenant:Witness: By: By: By: By: By: Page 7 of 8 123 Exhibit "A" BASELINE REPAIRS REQUIRED TO BE PERFORMED BY LANDLORD PRIOR TO LEASE COMMENCEMENT On or before the commencement date of the lease, landlord shal! perform the following baseline repairs to the premises: o Allev (North side) - Clean up all debris and add/repair security bars on the northwest corner of lot.o Fence - Eliminate center gate doors and replace with fencing and barb wire along the top.o Parking Area East side - Remove all debris/weeds/gravel. Remove section of l-beam that is uplifted and bent. o. lnterior,; $sgu.a all wihdows'udth,security bars/ replace broken and/or rnissihg glasiir:.'.'ri:ir ''.,,,,.,ir,: lo Restrooms - Ensure that plumbing is working properly. o Light fixtures - Ensure that all fixtures are working properly. . flre Sprinklefi,,- En_surethat^sprinkler system is working properly. ,,,,.,,,,;,,.. e,, Air Conditioning - Ensure A.C. syStem is working properly. o North tnterior wall - Patch/seal openings (vents) in the north masonry wall. - Ensure that all outlets, switches and panels arrer:Wdikihg properly. Kohn Commercial Real Estate PO Box 331858 Miami, FL 33233-1858 D.305.794.6704 www. kohncommercia l,com a a a Exhaust Ceili|}* Fan - tnstall seculily bars and ensure fan is working properly. ,,,9vefteeltqgglsi?l - lnstall electric motors so that the doors can be opened automaticalb from the outside, instead of manually. Page 8 of 8 124 COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 2015.073.JR, FOR PLANS REVIEW, INSPECTIONS AND PERMIT CLERK. Key lntended Outcome Supported: Streamline The of Services Ail Supportinq Data Environmental etc: N/A Item Sum mary/Recommendation : On October 29,2014, the City Commission approved the isuance of Request for Qualifications (RFQ) No. 2015-073-JR, following the lndustry Review Meeting held by the Administration to assure RFQ requirements were in accordance with lndustry Review Standard. On February 13,2015, the RFQ was issued. A voluntary pre-proposal conference to provide information to the proposers submitting a response was held on February 24,2015. RFQ responses were due and received on March 25,2015. The City received a total of three (3) proposals. The City received proposals from the following proposers; Bermello, Ajamil & Partners, CAP Government and Eastern Engineering Group. On March 26,2015, the City Manager, via Letter to Commission (LTC) No. 127-2015, appointed an Evaluation Committee (the "Committee"), which convened on April 29, 2015 to consider proposals received and interview the proposers. The Committee was provided an overviewof the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee also provided general information on the scope of services, references and a copy of each proposal. The Committee ranked the proposers in accordance with the RFQ Evaluation Criteria. The City Manager has reviewed the proposals received, pursuant to RFQ 2015-073-JR for Plans Review, lnspections and Permit Clerk Services, and the results of the Evaluation Committee process, as well as the recommendation by the Administration that all three (3) proposers be considered in order to develop a pool of firms who can provide Plans Review, lnspections and Permit Clerk Services. As such, the City Manager recommends that the Mayor and City Commission of the City of Miami Beach, Florida, authorize the Administration to enter into negotiations with C.A.P. Government, Bermello, Ajamil and Partners and Eastern Engineering Group; and further authorize the Mayor and City Clerk to execute agreements upon completion of successful negotiations by the Administration. RECOMMENDATION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the resolution accepting the recommendation of the City Manager, pursuant to Request for Qualifications (RFa) No. 2015-073-JR for Plans Review, lnspections and Permit Clerk Services. ADOPT THE RESOLUTION Advisory Board Recommendation: N/A Financial lnformation: Source of Funds: Amount Account 1 The annual cost associated with the procurement of plans review, inspections and permit clerk services is subject to funds availability aooroved throuoh the Citv's budoetino Drocess. Tota! Financial lmpact Summary: City Clerk's Office Legislative Tracking: Sign-Offs: T:\AGENDA\201 Dep{gment Dirgctor Assistant Cily [f anager Citypanager ^D v/ MF#z'4t-v\( I $ryJ JLryfI_ REMENflRFQ-2015-073-JR Plans Review - Summary.doc AGENDA 'TEM C1GMIAMIBEACHD,iiE 6-10-l{125 MIAMI BEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch. Florido 33139. www.miomibeochfl.gov SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACC THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 2015.073.JR, FOR PLANS REVIEW, INSPECTIONS AND PERMIT CLERK SERVICES. ADM! NISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME SUPPORTED Streamline The Delivery of Services Through All Departments FUNDING The annual cost associated with the procurement of plans review, inspections and permit clerk services is subject to funds availability approved through the City's budgeting process. BACKGROUND The City of Miami Beach Building Department requires supplemental services related to plans review, inspections and permit clerk services through third-party contractors. The City currently has a month-to-month contract, with several service contractors to provide these services. The current providers are: CAP Government, M.T. Causley, Nova Engineering and Vertical Assessment. These services are necessary to address the variable demand requirements in the Building Department, and to be able to offer customers a high level of service. The intent of this RFQ was to award a contract to a minimum of two (2) consultants to provide these services for a term of three (3) years with two (2) one (1) year options to renew at the discretion of the City Manager. One major change in the recently released RFQ is that providers who also provide the same services to private contractors will be prohibited from being award. The reason for this is that potential conflicts exist when a service provider acting on behalf of the City in plans review, inspections and permit services is involved with private contractors for whom the same service provider is also providing services. RFQ PROCESS On October 29,2014, the City Commission approved to issuance of Request for Qualifications (RFO) No.2015-073-JR, following the lndustry Review Meeting. On February 13,2015, the RFQ was issued. A voluntary pre-proposal conference to provide information to the proposers submitting a response was held on February 24,2015. RFQ responses were due and received on March 25,2015. The City received a total of three (3) proposals. 126 The City received proposals from the following proposers. Bermello, Ajamil & Partners CAP Government Eastern Engineering Group On March 26, 2015, the City Manager, via Letter to Commission (LTC) No. 127-2015, appointed an Evaluation Committee (the "Committee"), consisting of the following individuals: . Carlos Naumann Jr^, Assistant Director, Building Department, City of Miami Beacho Antonio Gonzalez, Building Operations Manager, Building Department, City of Miami Beach. Mario Pina, Field Supervisor, Planning Department, City of Miami Beach I am also considering the following individuals as alternates: . lrela Ferrer, Financial Analyst, Building Department, City of Miami Beach. Steven Williams, Senior Planner, Planning Department, City of Miami Beach The Committee convened on April 29, 2015 to consider proposals received and interview the proposers. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee also provided general information on the scope of services, references, and a copy of each proposal. Additionally, the Committee engaged in a question and answer session after the presentation of each proposer. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ. The evaluation process resulted in the ranking of proposers as follow; CITY MANAGER'S REVIEW & RECOMMENDATION The City Manager has reviewed the proposals received, pursuant to RFQ 2015-073-JR for Plans Review, lnspections and Permit Clerk Services, and the results of the Evaluation Committee process, as well as the recommendation by the Administration that all three (3) proposers be considered in order to develop a pool of firms who can provide Plans Review, lnspections and Permit Clerk Services. As such, the City Manager recommends that the Mayor and City Commission of the City of Miami Beach, Florida, authorize the Administration to enter into negotiations with C.A.P. Government, Bermello, Ajamil and Partners and Eastern Engineering Group; and further authorize the Mayor and City Clerk to execute agreements upon completion of successful negotiations by the Administration. RECOMMENDATION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the resolution accepting the recommendation of the City Manager, pursuant to Request for Qualifications (RFO) No. 2015-073-JR for Plans Review, lnspections and Permit Clerk Services. JLM/JJ/MF/AD T:\AGENDA\201 5\June\PROCUREMENT\RFQ-2O1 5-073-JR Plans Review - Memo.doc RFQ 201 s-073-JR Plans Review, lnspection & Permit Glerk Irela Ferrer Rank Carlos Naumman Rank Steven Williams Rank Low Aggregate Total Rank Bermello. Aiamil & Partner 98.00 2 94.00 2 80.00 2 6 2 C.A.P. Government 99.00 1 98.00 1 9s.00 1 3 1 Eastem Enqineerinq Group 90.00 3 88.00 3 70.00 3 I 3 127 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 2015.073.JR, FOR PLANS REV!EW, INSPECTIONS AND PERMIT CLERK SERVICES. WHEREAS, Request for Qualifications No. 2015-073-JR (the RFQ) was issued on February 13,2015, with an opening date of March 25,2015; and WHEREAS, a voluntary pre-proposal meeting was held on Tuesday, February 24,2015; and WHEREAS, the City received a total of three (3) proposals; and WHEREAS, on March 26,2015, the City Manager via Letter to Commission (LTC) No. 127-2015, appointed an Evaluation Committee (the "Committee"), consisting of the following individuals: . Carlos Naumann Jr., Assistant Director, Building Department, City of Miami Beacho Antonio Gonzalez, Building Operations Manager, Building Department, City of Miami Beacho Mario Pina, Field Supervisor, Planning Department, City of Miami Beach The following individuals were appointed as alternates: . lrela Ferrer, Financial Analyst, Building Department, City of Miami Beacho Steven Williams, Senior Planner, Planning Department, City of Miami Beach WHEREAS, the Committee convened on April 29, 2015 to consider the proposals received; and WHEREAS, the Committee was provided an overview of the project; information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law; general information on the scope of services, references, and a copy of each proposal; and engaged in a question and answer session after the presentation of each proposer; and WHEREAS, the Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ; and WHEREAS, the Committee's ranking was as follows: C.A.P. Government, lnc., top ranked; Bermello, Ajamil & Partners, lnc., second highest ranked; and Eastern Engineering Group Company, third highest ranked; and WHEREAS, the City Manager has reviewed the proposals received, pursuant to RFQ 2015-073-JR for Plans Review, lnspections and Permit Clerk Services, and the results of the Evaluation Committee process, and recommends that the Mayor and City Commission and authorize the Administration to enter into negotiations with C.A.P. Government, lnc., Bermello, Ajamil & Partners, lnc. and Eastern Engineering Group Company; and further authorize the Mayor and City Clerk to execute an agreement upon completion of successful negotiations by the Administration. 128 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the City Manager pertaining to the ranking of proposals, pursuant to Request for Qualifications No. 2015-073-JR, for Plans Review, lnspections and Permit Clerk Services for the Building Department (the "RFQ"); authorize the Administration to enter into negotiations with C.A.P. Government, lnc., Bermello, Ajamil & Partners, lnc. and Eastern Engineering Group Company; and further authorize the Mayor and City Clerk to execute an agreement upon completion of successful negotiations by the Administration. PASSED AND ADOPTED this --- day of 2015. ATTEST: Rafael E. Granado, City Clerk Philip Levine, Mayor T:\AGENDAl2015Uune\PROCUREMENflRFQ-2015-073-JR Plans Review - Resolution.doc APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION gh"W Dote 129 THIS PAGE INTENTIONALLY LEFT BLANK 130 Key lntended Outcome Supported: Maximize the Miami Beach Brand Data (Surveys, Environmental Scan, etc: N/A COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS PURSUANT TO REQUEST FOR QUALTFTCATTONS (RFO) NO.2015- 127.JR, FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE MIDDLE BEACH RECREATIONAL CORRIDOR. City Clerk's Office Legislative Tracking: Sign-Offs: Item Summary/Recommendation : The Administration issued RFQ 2015-127-JR to seek the proposals from a qualified consultant to provide architectural and engineering services for the Middle Beach Recreational Corridor Project. The RFQ was approved for issuance by the City Commission on March 11,2015. The RFQ was released on March 20, 2015. A pre-proposal conference to provide information to the proposers submitting a response was held on April 2, 2015. On Apri|22,2015, the City received proposals from: Calvin, Giordano & Associates, lnc., Chen Moore and Associates, lnc., Coastal Systems lnternational, lnc. and Moffat & Nichol, lnc. On April 22,2015, the City Manager, via Letter to Commission (LTC) No. 162-2015, appointed an Evaluation Committee (the "Committee"), which convened on May 15,2015 to consider proposals received and interview the proposers. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee also provided general information on the scope of services, references and a copy of each proposal. The Committee ranked the proposers in accordance with the RFQ Evaluation Criteria. After reviewing all the submissions and the results of the evaluation process, the City Manager recommends that the Mayor and City Commission authorize the Administration to enter into negotiations with the top ranked proposer, Calvin, Giordano & Associates, lnc. Should negotiations fail, the City Manager recommends that the Administration be authorized to enter into negotiations with the second ranked proposer, Coastal Systems lnternational, lnc. Should negotiations failwith the second ranked proposer, the City Manager recommends that the Administration be authorized to enter into negotiations with the third ranked proposer, Moffat & Nichol, lnc. Should negotiations fail with the third ranked proposer, the City Manager recommends that the Administration be authorized to enter into negotiations with the fourth ranked proposer, Chen Moore and Associates. Should negotiations fail with the fourth ranked proposer, the City Manager recommends that the Administration be authorized to terminate negotiations and issue a new RFQ. RECOMMENDATION ADOPT THE RESOLUTION. Advisory Board Recommendation : Financial lnformation: Source of Funds: Amount Account 1 The cost of the related services, determined upon successful negotiations, are subject to funds availability approved through the Citv's budoetino process. OBPI 2 Total Financial lmpact Summary: T:\AGENDA\2015\June\PROCUREMENT\RFQ-2O15-127-JR Middle Beach Recreational Corridor - Summary.doc E MIAMIBEACH AGENDA 'TEM C-7 H DAT; ?O{J-131 MIAMIBEACH City of Miomi Beoch, l700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of tlp City FROM: Jimmy L. Morales, City Manag", --.\, DATE: June 1 0,2015 SUBJECT: A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS PURSUANT TO REQUEST FOR QUALTFTCATTONS (RFO) NO. 2015-127-JR, FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE MIDDLE BEACH RECREATIONAL CORRI DOR. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME SUPPORTED Maximize the Miami Beach Brand FUNDING The cost of the related services, determined upon successful negotiations, are subject to funds availability approved through the City's budgeting process. BACKGROUND The City of Miami Beach is interested in selecting a consultant to complete the demolition and construction of the Middle Beach Recreation Corridor (MBRC) which includes a 15' wide paver pathway and aesthetic landscape from 24 Street to 45 Street. The scope of the project includes: o Conceptual plans, diagrams, material guidelines, and illustrative details that incorporate general elements and design direction.. Construction Designo Permittingo Owners Representative Services The purpose of the Project is to create a multi-purpose public access corridor, within the footprint of the existing wooden boardwalk, which extends along the western edge of the dune immediately east of the oceanfront properties. The corridor will interconnect area business districts, cultural/tourism centers, residential neighborhoods, parking facilities, parks, schools and the beaches. The corridor will be approximately 6,000 linear feet running in a north-south direction connecting 24 Street and 45 Street. lt should be noted that there are two segments along this stretch that will be constructed by the upland property owner - 29 Street to 30 Street and 33 Street to 36 Street. These two segments are not included in this scope of work. 132 Request For Qualifications (RFQ) No. 2015-127-JR, for Architectural and Engineering Services for the Middle Beach Recreational Corridor. June 10,2015 Page2 The corridor will be designed with a minimum width of 1S-feet on-grade path that provide ocean views where the topography of the dune permits. The pathway will be constructed of pavers with connections at street ends and other public access areas. The scope of work will include dune restoration and enhancement as part of the project. The City's construction cost budget for the Project is $12,570,000. RFQ PROCESS On March 11, 2015, the City Commission approved to issue the Request for Qualifications (RFO) No. 2015-127-JR, Architectural and Engineering Services for the Middle Beach Recreational Corridor Pro1ect. On March 20, 2015, the RFQ was issued. A voluntary pre- proposal conference to provide information to the proposers submitting a response was held on April 2, 2015. RFQ responses were due and received on April 22, 2015. The City received a total of four (4) proposals. The City received proposals from the following firms: Calvin, Giordano & Associates, lnc. Chen Moore and Associates, lnc. Coastal Systems lnternational, lnc. Moffat & Nichol, lnc. On April 22,2015, the City Manager, via Letter to Commission (LTC) No. 162-2015, appointed an Evaluation Committee (the "Committee"), consisting of the following individuals: . Betsy Wheaton, Assistant Building Director, Building Department, City of Miami Beacho Rodney Knowles, Greenspace Division Director, Parks and Recreation Department, City of Miami Beach. Ricardo Guzman, Senior Planner, Planning Department, City of Miami Beach The City Manager also considered the following individuals as alternates: o Flavia Tonioli, Environmental Specialist, Public Works Department, City of Miami Beach. Margarita Wells, Environmental Resource Manager, Public Works Department, City of Miami Beach. Mark Williams, Urban Forester, Public Works Department, City of Miami Beach The Committee convened on May 15, 2015 to consider proposals received and interview the proposers. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee also provided general information on the scope of services, references, and a copy of each proposal. Additionally, the Committee engaged in a question and answer session after the presentation of each proposer. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ. The evaluation process resulted in the ranking of proposers as indicated in the table below. 133 Request For Qualifications (RFQ) No. 2015-127-JR, for Architectural and Engineering Services for the Middle Beach Recreational Corridor. June 10,2015 Page 3 MANAGER'S DUE DILIGENCE & RECOMMENDATION After reviewing all the submissions and the results of the evaluation process, the City Manager recommends that the Mayor and City Commission authorize the Administration to enter into negotiations with the top ranked proposer, Calvin, Giordano & Associates, lnc. Should negotiations fail, the City Manager recommends that the Administration be authorized to enter into negotiations with the second ranked proposer, Coastal Systems lnternational, lnc. Should negotiations fail with the second ranked proposer, the City Manager recommends that the Administration be authorized to enter into negotiations with the third ranked proposer, Moffat & Nichol, lnc. Should negotiations fail with the third ranked proposer, the City Manager recommends that the Administration be authorized to enter into negotiations with the fourth ranked proposer, Chen Moore and Associates. Should negotiations fail with the fourth ranked proposer, the City Manager recommends that the Administration be authorized to terminate negotiations and issue a new RFQ. CONCLUSION The Administration recommends that the Mayor and City Commission approve the resolution accepting the recommendation of the City Manager pertaining to the ranking of proposals, pursuant to Request for Qualifications No. 2015-127-JR (the RFQ), for Architectural and Engineering Services for the Middle Beach Recreational Corridor Project. JLM/JMJ/MT/MF/EW/AD T:\AGENDA\2015\June\PROCUREMENT\RFQ-201 5-127-JR Middle Beach Recreational Corridor - Memo.doc RFQ 2015-127-JR Architect & Engineering Services for the Middle Beach Recreational Corridor Betsy Wheaton Rank Rodney Knowles Rank Ricardo Guzman Rank Low Aggregate Total Rank Calvin, Giordano & Associates 90.00 1 90.00 1 84.00 3 5 1 Chen Moore & Associates 85.00 4 82.00 4 88.00 2 10 4 Coastal Systems lntemational 88.00 3 87.00 3 93.00 1 7 2 Moffat & Nichol 89.00 2 88.00 2 83.00 4 8 3 134 RESOLUTION NO. A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS PURSUANT TO REQUEST FOR QUALIFICATIONS (RFO) NO. 2015-127-JR, FOR ARGHITECTURAL AND ENGINEERING SERVICES FOR THE MIDDLE BEACH RECREATIONAL CORRI DOR. WHEREAS, Request for Qualifications No. 2015-127-JR (the RFQ) was issued on March 20,2015, with an opening date of April22,2015; and WHEREAS, a voluntary pre-proposal meeting was held on April 2,2015; and WHEREAS, the City received a total of four (4) proposals; and WHEREAS, on February 22, 2015, the City Manager via Letter to Commission (LTC) No. 162-2015, appointed an Evaluation Committee (the "Committee"), consisting of the following individuals: . Betsy Wheaton, Assistant Building Director, Building Department, City of Miami Beacho Rodney Knowles, Greenspace Division Director, Parks and Recreation Department, City of Miami Beacho Ricardo Guzman, Senior Planner, Planning Department, City of Miami Beach The City Manager also considered the following individuals as alternates: o Flavia Tonioli, Environmental Specialist, Public Works Department, City of Miami Beach o Margarita Wells, Environmental Resource Manager, Public Works Department, City of Miami Beach. Mark Williams, Urban Forester, Public Works Department, City of Miami Beach WHEREAS, the Committee convened on May 15, 2015 to consider the proposals received; and WHEREAS, the Committee was provided an overview of the project; information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law; general information on the scope of services, references, and a copy of each proposal; and engaged in a question and answer session after the presentation of each proposer; and WHEREAS, the Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ; and WHEREAS, the Committee's ranking was as follows: Calvin, Giordano and Associates, lnc., top-ranked, Coastal Systems lnternational, lnc., second highest ranked; Moffat & Nichol, lnc., third highest ranked; Chen Moore and Associates, lnc., fourth highest ranked; and WHEREAS, after reviewing all the submissions and the Evaluation Committee's rankings, the City Manager exercised his due diligence and recommends that the Administration be authorized to enter into negotiations with Calvin, Giordano & Associates, lnc.; and should negotiations with Calvin, Giordano & Associates, lnc. be unsuccessful, the City Manager recommends that the Administration be authorized to enter into negotiations with Coastal Systems lnternational, lnc.; and should negotiations with Coastal Systems lnternational, lnc., 135 be unsuccessful, the City Manager recommends that the Administration be authorized to enter into negotiations with Moffat & Nichol, lnc.; and should negotiations with Moffat & Nichol, lnc. be unsuccessful, the City Manager recommends that the Administration be authorized to enter into negotiations with Chen Moore and Associates, lnc.; and should negotiations with Chen Moore, and Associates, lnc. be unsuccessful, the City Manager recommends that the Administration be authorized to issue a new RFQ. 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 recommendation of the City Manager pertaining to the ranking of proposals, pursuant to Request for Qualifications No. 2015-127-JR (the RFQ), for Architectural and Engineering Services for the Middle Beach Recreational Corridor Project; authorize the Administration to enter into negotiations with Calvin, Giordano & Associates, lnc.; and should the Administration not be successful in negotiating an agreement with Calvin, Giordano & Associates, lnc., authorize the Administration to enter into negotiations with Coastal Systems lnternational, lnc.; and should the Administration not be successful in negotiating an agreement with Coastal Systems lnternational, lnc., authorize the Administration to enter into negotiations with Moffat & Nichol, lnc.; and should the Administration not be successful in negotiating an agreement with Moffat & Nichol, lnc., authorize the Administration to enter into negotiations with Chen, Moore, and Associates, lnc.; should the Administration not be successful in negotiating an agreement with Chen, Moore, and Associates, lnc., authorize the Administration to issue a new RFQ; and further authorize the Mayor and City Clerk to execute an agreement upon conclusion of successful negotiations by the Administration. PASSED AND ADOPTED this _ day of ATTEST: 2015. Rafael E. Granado, City Clerk Philip Levine, Mayor T:\AGENDA\2015Uune\PROCUREMENT\RFQ-2015-127-JR Middle Beach Recreational Corridor - Resolution.doc ,8[R[3HR8ilB' & FOR EXECUTION 5/.lL{ Dote 136 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The MayorAnd City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager Pursuant To lnvitation To Negotiate (lTN) No. 2015' 081-LR For lnvestment Advisorv Services. Intended Outcome Ensure re trends are sustainable over the lonq term Data (Survevs. EnvironmentalScan. etc: N/A Item Summarv/Recommendation : On November 19, 2014, the City Commission authorized the issuance of an lnvitation to Negotiate (lTN) for lnvestment Advisory Services. The Administration issued ITN 2015-081-LR to seek proposals from parties interested in providing the City with non-discretionary investment advisory services to make recommendations for the City's investments in accordance with the City's investment policy. The ITN was released on February 20,2015. A pre-proposal conference to provide information to the proposers submitting a response was held on March 2,2015. On March 19,2015, the City received proposals from: Chandler Asset Management, lnc.; Davidson Fixed lncome Management, lnc.; First Southwest Asset Management, LLC; PFM Asset Management LLC; and Public Trust Advisors, LLC. On May 22,2015, the Evaluation Committee appointed by the City Manager convened to consider the responsive proposals received. The Committee was instructed to score and rank the proposals received pursuant to the evaluation criteria established in the lTN. The results of the evaluation committee process were presented to the City Manager for his recommendation to the City Commission. After reviewing the submission and the Evaluation Committee's rankings of proposals received, the City Manager recommends that the Mayor and the City Commission, pursuant to lnvitation to Negotiate (lTN) No. 201 5-081-LR, for lnvestment Advisory Services, authorize the Administration to enter into negotiations with the top ranked proposer, Public Trust Advisors, LLC. ln the event that the Administration is unable to negotiate a mutually agreeable agreement with Public Trust Advisors, LLC, the City Manager recommends that the Mayor and City Commission authorize the Administration to negotiate with other firms, in order of rank. Further, the City Manager recommends the Mayor and City Clerk be authorized to execute an Agreement upon conclusion of successfu I negotiations by the Ad min istration. RECOMMENDATION ADOPT THE RESOLUTION. Financial lnformation : Source of Funds: Amount Account 1 NA 2 OBPI 3 Tota! Financial lmpact Summary: The fees for the lnvestment Advisors are an offset of the interest earninqs on the investments. Alex Denis, Extension 6641 AGEFNDA ITEIVI " ,*& MTAAAIBTACH DATE137 g MIAMIBEACH €ity of Miomi Beoch, lZOO Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISS MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: A RESOLUTION OF THE MA AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AC NG THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF THE PROPOSALS RECEIVED, PURSUANT TO INVITAT|ON TO NEGOTTATE NO. 2015-081-LR (THE !TN), FOR INVESTMENT ADVISORY SERVICES; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. ADM!NISTRATION RECOMM EN DATION Adopt the Resolution. FUNDING The fees for the lnvestment Advisors are an offset of the interest earnings on the investments. Below are the funds that the fees are charged to. The object codes is xxx-8000- 361110 General Fund: 011 General Obligation Bonds Funds: 38213831384 Storm Water Series 2011 Bond Fund: 431 Water & Sewer Bonds Series 2QO0: 424 Water & Sewer Bonds Series 20Q6: 423 Water & Sewer Bonds Series 2009: 420 Parking Bonds Series 2010: 486 South Pointe Fund: 379 RDA City Center Fund: 365 BACKGROUND The City requires the services of an investment advisor to manage and recommend the City's investments. The investment advisor is to provide advice on the investment of excess funds in accordance with the City's investment objectives as set forth in City of Miami Beach's lnvestment Policy. The key objectives of the City's investment policy are safety of capital, sufficient liquidity to meet requirements and attaining market-average rates of return. Excess funds are defined as funds not required to meeting short term expenditures of the City. Currently, funds available for investment consist of approximately $522 million which include: $346 million from operating funds, $103 million from various bond proceeds, and $73 million from the Miami Beach Redevelopment Agency (RDA). TO: FROM: the City 138 Commission Memorandum - ITN 2015-081-LR lnvestmentAdvisory Services June 10,2015 Page2 The City expects its investment advisor to be highly experienced, a leader and innovator in the management of investments, and able to provide comprehensive investment advisory services. ihe firm selected as the investment advisor and its affiliates will be restricted from selling to the City, or buying from the City, any securities to or from that firm's own inventory or aclount. The investmen]t advisor will also'be restricted from placing into the City's portfolio any securities for which it, or an affiliate, is the issuer. Investment advisors will not provide custodial services or s"cuiity safekeeping. All City investments, except for swap agreements must be held in an independent custodial account. RFP PROCESS On November 1g, 2014, the City Commission authorized the issuance of an lnvitation to Negotiate (lTN) for lnvestment Advisory Services. The.Administration issued ITN 2015-08't- LR to seek proposals from parties inierested in providing the City with non-discretionary investment advisory services to make recommendations for the City's investments in accordance with thoCity's investment policy. The ITN was released on February 20,2015' A pre-proposal conference to provide information to the proposers submitting a response was held'on'March 2,2015. On March 19,2015, the City received proposals from: Chandler Asset Management, lnc.; Davidson Fixed lncome Management, lnc., First Southwest Asset Manaiement, t-t-C; PFM Asset Management LLC; and Public Trust Advisors, LLC' On April 14,2015, the City Manager appointed an Evaluation Committee (the "Committee") consisting of the following individuals: . Jim Goldsmith, Resident. Sanford Horowitz, Certified Public Accountant . Julie Santamaria, RBC Capital Markets, FinancialAdvisor . Allison Williams, City of Miami Beach, Chief Accountant . John Woodruff, City of Miami Beach, Office of Budget and Performance lnitiatives The Committee convened on May 22,2015 to consider the proposals received. Due to scheduled vacation, Mr. Sanford Horowitz was unable to attend. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government in the Sunshine Law. The Committee was also provided general information on the scope of services, references, and a copy of each proposal. The Committee was instructed to score and rank the proposal pursuant to the evaluation criteria established in the ITN. The evaluation process resulted in the following: 139 ITN 201 5.O8I.LR INVESTMENT ADVISORT SERVICES E=E Iloo .E- o)'t c(! E. .q (E E(E c(!a .9 f- c,, .Evcod o E .E =o ED .Ev (! d !,oo B soa o) =(E d_ ul,FI<tol u-l Ic.lolol(, fl3ol oJIF Y2 d lhandler As set Managefirsnt 72 4 72 4 76 4 72 5 17 4 Davidson Fixed hcone Managenent, lnc. 69 5 54 5 75 5 74 3 18 5 FirstSouthw est Asset Managenrent 83 3 75 3 79 3 73 4 13 3 PFM Asset l\ilanagenent, LLC 84 2 82 2 81 2 87 2 I 2 fublic Trusl Advisors, LLC 98 ,t 100 95 1 s5 1 4 1 Commission Memorandum - ITN 2015-081-LR lnvestmentAdvisory Services June 10,2015 Page 3 A brief summary of the firms and their proposal is provided below for informational purposes. The Public Trust Advisors, LLC (Public Trust) was established in 2011, but its team has a long history of service to the City of Miami Beach as investment advisors and fiduciary for the City's investment program from 2003 to 2012. Public Trust currently manages more than $9.3 billion in short term funds for more than 1,500 participants within their local government investment pools and several separately managed accounts. Public Trust is an independent manager registered with the Securities and Exchange Commission. Public Trust does not receive any economic benefit, directly or indirectly from any third party for advice rendered to its clients. ln addition to reducing the fees (basis points per thousand) compared to the City's prior contract, Public Trust Advisors, LLC, has proposed to pay the City's custodial charges, as well as the cost of all arbitrage audits. Based on the City's current amount of investments, this will save the City in excess of $100,000. As the amount of the City's portfolio grows, with significant financing for the Convention Center, the costs for the custody services and arbitrage audits will also grow and be paid by Public Trust Advisors, LLC. MANAGER'S DUE DILIGENCE & RECOMMENDATION After ra/tewng the submission and the Evaluation Committee's rankings of proposals received, the City Manager recommends that the Mayor and the City Commission, pursuant to lnvitation to Negotiate (lTN) No. 2015-081-LR, for lnvestment Advisory Services, authorize the Administration to enter into negotiations with the top ranked proposer, Public Trust Advisors, LLC. ln the event that the Administration is unable to negotiate a mutually agreeable agreement with Public Trust Advisors, LLC, the City Manager recommends that the Mayor and City Commission authorize the Administration to negotiate with other firms, in order of rank. Further, the City Manager recommends the Mayor and City Clerk be authorized to execute an Agreement upon conclusion of successful negotiations by the Administration. 140 Commission Memorandum - ITN 2015-081-LR lnvestment Advisory Services June 10,2015 Page 4 CONCLUSION f6e nOministration recommends that the Mayor and the City Commission, approve the resolution accepting the recommendation of the City Manager, pursuant to lnvitation to Negotiate (lTN) No. 2015-081-LR, for lnvestment Advisory services. JLM/MT/PDW/AD T:\AGENDA\2015\June 1O\ProcuremenNITN 2015-081-LR lnvostment Advisory Seruicos - Memo doc 141 RESOLUTION TO BE SUBMITTED 142 COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKTNG OF PROPOSALS PURSUANT TO REQUEST FOR PROPOSALS (RFp) NO. 2014-346-YG, FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES IN SPECIALIZED CATEGORIES ON AN AS-NEEDED-BASIS, FOR THE DISCIPLINES OF LANDSCAPE ARCHITECTURE, GENERAL ARCHITECTURE, TOWN PLANNING ARCHITECTURE, HISTORICAL PRESERVATION ARCHITECTURE, CIVIL ENGINEERING, LAND SURVEYING, AND MECHANICAL, ELECTRICAL, AND PLUMBING ENGINEERING. Streamline The Del Of Services All Departments Data (S Environmental Scan, etc: N/A Item Summ The Administration issued RFQ 2014-346-YG to seek the proposals from consultants to provide Architectural and Engineering Services in Specialized Categories On An As-Needed-Basis, for projects in which construction costs do not exceed $2 Million or for study activities for which the fee does not exceed $200,000. The RFQ was approved for issuance by the City Commission on September 17, 2014. \he RFQ was released on September 18, 2014. A pre-proposal conference to provide information to the proposers submitting a response was held on October 1,2014. An additional pre-proposal conference was also held on October 13, 2014. On December 2, 2014, the City received proposals from fifty-one (51) firms. Because of the magnitude of the scope of the RFQ, including all the service categories requested, the Administration has evaluated and has herein made recommendations for award by category group. On February 26,2015, March 19,2015, March 31,2015, and April 8, 2015, the Evaluation Committees appointed by the City Manager via LTC # 054-2015 convened to evaluate Groups 1,2,3, and 4, respectively, The Committees were instructed to score and rank the proposals received pursuant to the evaluation criteria established in the RFQ. The results of the evaluation committee process were presented to the City Manager for his recommendation to the City Commission. Because of the large number of response for certain disciplines and the projected volume of work, staff is recommending that no more than five (5) firms be awarded in each category. This agenda item addresses only an award recommendation for the following disciplines: Landscape Architecture, General Architecture, Town Planning Architecture, Historical Preservation Architecture, Civil Engineering, Land Surveying, and Mechanical, Electrical, and Plumbing Engineering. The proposals received under the discipline of Planning and Urban Design Architecture, Environmental Engineering, lnterior Design and Space Planning Architecture, and Structural Engineering are still being reviewed. Once the review of the proposals received under the aforementioned disciplines is complete, an agenda item will be prepared and presented at the next available City Commission meeting. After reviewing the submission and the Evaluation Committee's rankings of proposals received, the City Manager recommends that the Mayor and the City Commission, pursuant to RFQ No. 2014-346-YG, for Architectural and Engineering Services in Specialized Categories On An-Needed-Basis, authorize the Administration to enter into negotiations with the Proposers recommended for each discipline as noted beginning on page 6 of the attached memcrandum. ln the event that the A.dministration is unable to negotiate a mutually agreeable with any of the recommended firms, the City Manager recommends that the Mayor and City Commission authorize the Administration to negotiate with other ranked firms, in order of rank, in each category. Further, the City Manager recommends the Mayor and City Clerk be authorized to execute an Agreement upon conclusion of successful negotiations by the Administration. : ADOPT THE RESOLUTION. Advisorv Board Recommendation: Financial lnformation : Source of Funds: OBPI Amount Account 1 The cost of the related services, determined upon successful negotiations, are subject to funds availability approved throuqh the Citv's budqetinq process. City Clerk's Office Legislative Tracking: Alex Denis, Extension 6641 n-Offs: pepartment Director rssiffaff{p\y Manaser City M rager AUW ECTLDM-MT\!T!JLM AT_ yl_ 15\June\PROCUREMENn2014-346-YG RFQ - Professional Architectural and Engineering Services - AGENDA d( I c7T EArG 6-tO-t9# AAIAAAIBTACH 143 MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 331 39, C@MMISS Mayor Philip Levine and Members ol Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: A RESOLUTION OF THE MAYOR IAND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTTNG THE REGOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2014-346-YG, FOR PROFESSTONAL ARCHITEGTURAL AND ENGINEERING SERVICES IN SPEGIALIZED CATEGORIES ON AN AS.NEEDED.BAS!S, FOR THE DISCIPLINES OF LANDSCAPE ARCHITECTURE, GENERAL ARCHITECTURE, TOWN PLANNING ARCHITECTURE, H!STORICAL PRESERVATION ARCHITECTURE, CIUL ENGINEERING, LAND SURVEYING, AND MECHANICAL, ELECTRICAL, AND PLUMBING ENGINEER!NG. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME SUPPORTED Streamline The Delivery Of Services Through All Departments BACKGROUND Since June 9, 2010, the City has had contracts pursuant to Request for Qualifications (RFO) 01-09/10 with various firms for professional architectural and engineering services in specialized categories on an "as-needed-basis". This contract provides access to architecture and engineering (A & E) firms in accordance with the requirements of the State of Florida, Consultant's Competitive Negotiation Act (CCNA). At its September 11, 2013 meeting, the Mayor and City Commission approved the recommendation of the Administration to exercise the last option for renewal of one (1) year, which extended the contract until September 29, 2014. Resolution 2014-28743, passed and adopted September 17,2014, authorized the issuance of a new RFQ for professional architectural and engineering services in specialized categories on an "as-needed-basis". This resolution further authorized the Mayor and City Clerk to execute Amendment No. 1 to the Contracts executed pursuant to RFQ 01-09/10 to authorize month-to- month extensions until such time as a new RFQ process was completed and new contracts were executed. RFQ PROCESS On September 17,2014, the City Commission approved the issuance of Request for Qualifications (RFO) No. 2014-346-YG for Professional Architectural and Engineering Services in Specialized Categories On An "As-Needed-Basis". On September 18, 2014, the RFQ was issued. A pre-proposal conference to provide information to the proposers submitting a response was held on October 1, 2014. An additional pre-proposal conference was also held on October 13,2014. RFQ responses were due and received on December 2, 2014. www. miomibeochfl.gov MEMORANDUM SSIONTO: FROM: 144 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals pursuant to Request For Proposals (RFP) No. 2014-346-YG, for Professional Architectural and Engineering Services ln Specialized Categories On An As-Needed-Basis. June 10, 2015 Page 2 The City received proposals in response to the RFQ from the following fifty-one (51) firms: AECOM Technical Services Marlin Engineering Barmello Ajamil & Partners, lnc. McHarry Associates BCC Engineering, lnc. Miller Legg BEA Architects MSA (Milian, Swain & Associates, lnc.) Bender & Associates Architects Pure Engineering Services Biscayne Engineering Company, lnc. R.J. Behar & Company, lnc. Brindley Pieters & Associates RAI CB&l Environmenatal & infrastructure Reines & Straz CES Consultants, lnc. RGD Chen Moore and Associates RJ Heisenbottle CIMA RobaYna and Associates Coastal Systems lnternational, lnc. Ross Engineering CPH, lnc. SBLM Architecs Craven Thompson and Associates Schwebke - Shiskin & Associates, lnc. Cummins Cederberg, lnc. Stanley Consultants Douglas Wood Stantec EAC Consulting, lnc. The Corradino Group ELA Architects Thorton Tomasetti E-Sciences TLC Engineering GFA lnternational, lnc. Triangle Surveying Map Glavovic Studio URS CorPoration HAKS Wade Trim Keith and Schnars, P.A. William B Medellin Architect P.A. Kimley Horn Wolfberg Alvarez and Partners Kobi Karp ZYscovich Architects Lockwood, Andrews & Newman, lnc. On February 5,2015, the City Manager appointed the Evaluation Committee via LTC # 054- 2015, which included evaluation committee members for each category group. The Evaluation Committee (the "Committee") for these groups consisted of the following individuals: GROUP 1 - LANDSCAPE ARCHITECTURE, PLANNING AND URBAN DESIGN ARCHITECTURE, AND ENVIRONMENTAL ENGINEERING . Margarita Wells, Environment and Sustainability Specialist, Building Department, City of Miami Beach o Rogelio Madan, Principal Planner, Planning Department, City of Miami Beach . Humberto Cabanas, Division Director, ClP, City of Miami Beach GROUP 2 _ GENERAL ARCHITECTURE, INTERIOR DESIGN/SPACE PLANNING ARCHITECTURE, TOWN PLANNING ARCHITECTURE, AND HISTORICAL PRESERVATI ON ARCH ITECTU RE o Deborah Tackett, Preservation and Design Manager, Planning Department, City of Miami Beach o Rogelio Madan, Principal Planner, Planning Department, City of Miami Beach o Valeria Mejia, ADA Coordinator, Property Management, City of Miami Beach 145 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals pursuant to Request For Proposals (RFP) No. 2014-346-YG, for Professional Architectural and Engineering Services ln Specialized Categories On An As-Needed-Basis. June 1 0,2015 Page 3 GROUP 3 _ CIVIL ENGINEERING, LAND SURVEYING SERVICES . Brian Bellino, City Surveyor, Public Works, City of Miami Beach o Jose Perez, Capital Projects Coordinator, ClP, City of Miami Beach . Jose Rivas, Civil Engineer lll, Public Works, City of Miami Beach GROUP 4 - MECHANICAL, ELECTRICAL, AND PLUMBING ENGINEERING, AND STRUCTURAL ENG INEERING . Sabrina Baglieri, Sr. Capital Projects Coordinator, ClP, City of Miami Beach . Oniel Toledo, Construction Manager, Public Works, City of Miami Beach o Jose Perez, Capital Projects Coordinator, ClP, City of Miami Beach Because of the magnitude of the scope of the RFQ, including all the service categories requested, the Administration has evaluated and has herein made recommendations for award by category group. For Group 1, the Committee convened on February 26,2015 to consider proposals received for Landscape Architecture, Planning and Urban Design Architecture, and Environmental Engineering. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also provided general information on the scope of services, references, and a copy of each proposal. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ. The evaluation process for Group 1 resulted in the ranking of proposers as indicated below. The proposals received under the discipline of Planning and Urban Design Architecture and Environmental Engineering (Group 1) are still being reviewed by the Procurement Department to ensure compliance with the requirements of the RFQ. Once the review of the proposals is complete, an agenda item will be prepared and presented at the next available City Commission meeting. LANDSCAPE ARCH ITECTU RE Margarita Rankino Rogelio P2nki Humberto tt LOW AGGREGATE T6TAI q KEITH AND SCHNARS. P,A 93 95 1 2 4 AECOM TECHNICAL eEa\/taEq tNa 7A 3 90 2 87 o 2 KIMLEY.HORN AND ASSOCIATES. INC.a1 78 3 7 3 CRAVEN, THOMPSON & ASSC)CIATES INC.76 4 61 4 14 4 MILLER LEGG & ASSOCIATES. INC-74 5 77 '15 5 ]HEN MOORE AND ASSOCIATES INC.70 6 6q 4 70 6 16 6 146 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals pursuant to Request For Proposals (RFP) No. 2014-346-YG, for Professional Architectural and Engineering Services ln Specialized Categories On An As-Needed-Basis. June 10,2015 Page 4 For Group 2, the Committee convened on March 19,2015 to consider proposals received for General Architecture, lnterior Design and Space Planning Architecture, Town Planning Architecture, and Historical Preservation Architecture. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also provided general information on the scope of services, references, and a copy of each proposal. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ. The evaluation process for Group 2 resulted in the ranking of proposers as indicated below. The proposals received under the discipline of lnterior Design and Space Planning (Group 2) are still being reviewed by the Procurement Department to ensure compliance with the requirements of the RFQ. Once the review of the proposals is complete, an agenda item will be prepared and presented at the next available City Commission meeting. GENERAL ARCHITECTURE Deborah Taokelt Rankino Rogelio P2nkinr Valeria Rankinn LOW AGGREGATE T6TAI S ElinL (OBI KARP ARCHITECTURE & NTERIOR DESIGN INC 95 1 92 90 4 8 3LAVOVIC STUDIO. INC.88 a 85 a qg '12 2 iI.C. HARRY & ASSOCIATES, NC.94 Aq 7 q3 3 '12 2 }TANTEC CONSULTING IFRVI(:FS INC A7 4 95 a6 7 12 2 ]bAARCHI ITL;IS- INC.85 6 90 6 95 2 14 5 ]ERMELLO AJAMIL & )ARTNERS INC-a4 7 92 3 88 15 6 :DWARD LEWIS ARCHITECTS, NC 80 10 93 2 88 17 7 trOLFBERG ALVAREZ AND )ARTNERS. INC.84 7 9'r 5 80 I 20 a R. J. HEISENBOTTLE \RCHITECTS. P.A.4 7A 9 75 10 I iBIMAR(:HITFCS P(]g4 7 74 1'l 80 8 26 10 71 11 bv 75 10 a4 ]PH, INC 57 17 75 10 55 '13 35 12 IAKS ENGINEERS, ARCHITECTS \ND LAND SURVEYORS. P.C.57 70 12 55 4 3A 1? :IMA FNGINFFRING CORP 14 66 14 70 12 40 14 TOWN PLANN!NG ARCHITECTURE Deborah Tr.kaft Rankino Rogelio hIada n Rankino Valeria M6ii.Rankino LOW AGGREGATE TOTAI S Rank ZYSCOVICH. INC.97 1 84 100 1 3 1 THE CORRADINO GROUP 75 2 76 2 OJ 2 o 2 HISTORIGAL PRESERVATION ARCHITECTURE l::::l::::@qrtr:ZgW;",r iPJ'eGittrild{iari."ffi,l . ;a,.di;i{it*rdhiit';ir*,+l', ltirtiBffi'f"s##lffi-ffi{,W4nrili4L #ffiffiffi}3 Deborah Rogelio LOW AGGREGATE Rank i. J. HEISENBOTTLE \RCHITECTS P A 100 1 99 'l 90 1 WILLIAM B MEDELLIN 2 qo 1 6 2 )OUGLAS WOOD \ssoctaTFs tre 2 91 3 4 BENDER & ASSOCIATES ARCHITECTS 3 11 4 147 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals pursuant to Request For Proposals (RFP) No. 2014-346-YG, for Professional Architectural and Engineering Services In Specialized Categories On An As-Needed-Basis. June 10,2015 Page 5 For Group 3, the Committee convened on March 31, 2015 to consider proposals received for Civil Engineering and Land Surveying. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also provided general information on the scope of services, references, and a copy of each proposal. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ. The evaluation process for Group 3 resulted in the ranking of proposers as indicated below. CIVIL ENGINEERING CONSULTING SERVICES, -HORN AND ASSOCIATES, INC. Y PIETERS & ASSOCIATES, MOORE AND ASSOCIATES, INC. TAL SYSTEIIIS INTERNATIOML, , ANDREWS & NEWMAN, MILLER LEGG & ASSOCIATES- INC. BISCAYNE ENGiNEERiNG COIVPANY, INC. LAND SURVEYING Bria n Ranl Jose A. Rankino Pedro Fuentes Rankino i.1. =.; :F-:LOW AGGREGATE Tr)TAI S Rank SCHWEBKE - SHISKIN & ASSOCIATES. INC,tnn q6 1 ao 4 MAPPING INC 9't 2 93 2 77 4 8 ) KFITH AND SCHNARS P A a7 a3 7 83 BISCAYNE ENGINEERING COMPANY. INC.83 7 R7 79 13 4 CRAVEN THOMPSON AND AqqONIATtrQ INN a6 4 a4 69 15 5 RORAYNA ANT] ASSOCIATFS a5 5 85 5 6A 16 6 MARLIN ENGINEERING. INC.A4 6 a6 4 63 a 1u 7 CB&I ET.IVIRONMENATAL & INIFPAQTPI I'TI IPF 75 I 8 7 24 R MILLER LEGG & ASSOCIATES, a 75 q 60 I 26 9 148 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals pursuant to Request For Proposals (RFP) No. 2014-346-YG, for Professional Architectural and Engineering Services ln Specialized Categories On An As-Needed-Basis. June 10, 2015 Page 6 For Group 4, the Committee convened on April 8, 2015 to consider proposals received for Structural Engineering and Mechanical, Electrical, and Plumbing Engineering. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also provided general information on the scope of services, references, and a copy of each proposal. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ. The evaluation process for Group 4 resulted in the ranking of proposers as indicated below. The proposals received under the discipline of Structural Engineering (Group 4) are still being reviewed by the Procurement Department to ensure compliance with the requirements of the RFQ. Once the review of the proposals is complete, an agenda item will be prepared and presented at the next available City Commission meeting. M ECHAN ICAL, ELECTRICAL AND PLUMBING Because of the large number of response for certain disciplines and the projected volume of work, staff is recommending that no more than five (5) firms be awarded in each category. This agenda item addresses only an award recommendation for the following disciplines: Landscape Architecture, General Architecture, Town Planning Architecture, Historical Preservation Architecture, Civil Engineering, Land Surveying, and Mechanical, Electrical, and Plumbing Engineering. The proposals received under the discipline of Planning and Urban Design Architecture, Environmental Engineering, lnterior Design and Space Planning Architecture, and Structural Engineering are still being reviewed by the Procurement Department to ensure compliance with the requirements of the RFQ. Once the review of the proposals received under the aforementioned disciplines is complete, an agenda item will be prepared and presented at the next available City Commission meeting. MANAGER'S DUE DILIGENCE & RECOMMENDATION After reviewing all the submissions and the results of the evaluation process, the City Manager recommends that the Administration be authorized to enter into negotiations as follows: Keith and Schnars, P.A., AECOM Technical Services, lnc., Kimley-Horn and Associates, lnc., Craven, Thompson & Associates, lnc., and Miller Legg & Associates, lnc., for the discipline of Landscape Architecture. Kobi Karp Architecture & lnterior Design, lnc., Glavovic Studio, Inc., M.C. Harry & Associates, lnc., Stantec Consulting Services, lnc., BEA Architects, lnc., for the discipline of General Architecture. Zyscovich, lnc., and The Corradino Group, lnc., for the discipline of Town Planning Architecture. Engineering for Architecture, 149 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals pursuant to Request For Proposals (RFP) No. 2014-346-YG, for Professional Architectural and Engineering Services ln Specialized Categories On An As-Needed-Basis. June 10,2015 Page 7 R. J. Heisenbottle Architects, P.A., William B Medellin Architect P.A., Douglas Wood Associates, lnc., Bender & Associates Architects, P.A., for the discipline of Historical Preservation Arch itecture. Wade Trim, lnc., Stantec Consulting Services, lnc., Kimley-Horn and Associates, lnc., PURE Engineering Services, lnc., and Schwebke - Shiskin & Associates, Inc., for the discipline of Civil Engineering. Schwebke - Shiskin & Associates, lnc., Triangle Surveying and Mapping, lnc., Keith and Schnars, P.A., Biscayne Engineering Company, lnc., and Craven Thompson and Associates, lnc., for the discipline of Land Surveying. TLC Engineering For Architecture, lnc., Wolfberg Alvarez & Partners, lnc., and RGD Associates, lnc. d/b/a RGD Consulting Engineers for the discipline of Mechanical, Electrical, and Plumbing Engineering. ln the event that the Administration is unable to negotiate a mutually agreeable with any of the recommended firms, the City Manager recommends that the Mayor and City Commission authorize the Administration to negotiate with other ranked firms, in order of rank, in each category. The City Manager further recommends that the Mayor and City Clerk be authorized to execute an agreement upon conclusion of successful negotiations by the Administration. CONCLUSION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida accept the recommendation of the City Manager pertaining to the ranking of proposals pursuant to Request for Proposals (RFP) 2014-346-YG for Professional Architectural and Engineering Services in Specialized, on an as needed basis. JLM/MT/AD/YG T:\AGENDA\2015\June\PROCUREMENT\2014-346-YG RFQ - Professional Architectural and Engineering Services - Memo (Revised 6.2.2015).docx 150 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS FOR GROUP 1 . LANDSCAPE ARCHITECTURE, PLANNING AND URBAN DESIGN ARCHITECTURE, AND ENVIRONMENTAL ENGINEERING, AND GROUP 2 . TOWN PLANNING ARCHITECTURE, INTERIOR DESIGN & SPACE PLANNING ARCHITECTURE, AND HISTORICAL PRESERVATION ARCHITECTURE, AND GROUP 3 CIVIL ENGINEERTNG AND LAND SURVEYING, AND GROUP 4 STRUCTURAL ENGINEERING AND MECHANICAL, ELECTRICAL, AND PLUMBING ENGINEERING, PURSUANTTO REQUEST FOR QUALIFICATIONS NO. 2014.346.YG, FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES !N SPECIAL|ZED CATEGORTES ON AN AS-NEEDED BASTS (THE ,,RFQ"); AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH KEITH AND SCHNARS, P.A., AECOM TECHNICAL SERVICES, INC., KIMLEY.HORN AND ASSOCIATES, INC., CRAVEN, THOMPSON & ASSOCIATES, INC., AND MILLER LEGG & ASSOCIATES, INC., FOR THE DISCIPLINE OF LANDSCAPE ARCHITECTURE;; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH KOBI KARP ARCHITECTURE & INTERIOR DESIGN, INC., GLAVOVIC STUDIO, INC., M.C. HARRY & ASSOCIATES, INC., STANTEC CONSULTING SERVICES, INC., AND BEA ARCHITECTS, INC., FOR THE DISCIPLINE OF GENERAL ARCHITECTURE; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ZYSCOVICH, INC., AND THE CORRADINO GROUP, INC., FOR THE DISCIPLINE OF TOWN PLANNING ARCHITECTURE; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH R. J. HEISENBOTTLE ARCHITECTS, P.A., WILLIAM B MEDELLIN ARCHITECT P.A., DOUGLAS WOOD ASSOCIATES, INC., BENDER & ASSOCIATES ARCHITECTS, P.A., FOR THE DISCIPLINE OF HISTORICAL PRESERVATION ARCHITECTURE; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH WADE TR!M, !NC., STANTEC CONSULTING SERVICES, INC., KIMLEY.HORN AND ASSOCIATES, INC., PURE ENGINEERING SERVICES, INC., AND SCHWEBKE . SHISKIN & ASSOCIATES, INC., FOR THE DISCIPLINE OF CIVIL ENGTNEERING; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH SCHWEBKE . SHISKIN & ASSOCIATES, INC., TRIANGLE SURVEYING AND MAPPING, INC., KEITH AND SCHNARS, P.A., BISCAYNE ENGINEERING COMPANY, INC., AND CRAVEN THOMPSON AND ASSOCIATES, INC., FOR THE DISCIPLINE OF LAND SURVEYTNG; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH TLC ENGINEERING FOR ARCHITECTURE, INC., WOLFBERG ALVAREZ & PARTNERS, INC., AND RGD ASSOCIATES, INC. D/B/A RGD CONSULTING ENGINEERS FOR THE DISCIPLINE OF MECHANICAL, ELECTRICAL, AND PLUMBING ENGINEERING; FURTHER, SHOULD THE ADMINISTRATION BE UNABLE TO NEGOTIATE AN AGREEMENT WITH ANY OF THE RECOMMENDED FIRMS, THE ADMINISTRATION IS AUTHORIZED TO NEGOTIATE WITH OTHER RANKED FIRMS IN ORDER OF RANK IN EACH CATEGORY; AND FURTHER AUTHORIZING THE MAYOR 151 AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL N EGOTIATIONS BY THE ADMINTSTRATION. WHEREAS, Request for Qualifications No. 2014-346-YG (the RFQ) was issued on September 18,2014, with an opening date of December 2,2014; and WHEREAS, a voluntary pre-proposal meeting was held on October 1, 2014 and on October 13,2014; and WHEREAS, the City received proposals from a total of fifty-one (51) firms; and WHEREAS, because of the magnitude of the scope of the RFQ, including all the service categories requested, the Administration will evaluate and make recommendations for award by category group; and WHEREAS, on February 5,2015, the City Manager via Letter to Commission (LTC) No. 054-2015, appointed an Evaluation Committee (the "Committee"), which included evaluation committee members for each category group; and WHEREAS, the Evaluation Committee (the "Committee") for Groups 1, 2, 3, and 4 consisted of the following individuals: GROUP 1 - LANDSCAPE ARCHITECTURE, PLANNING AND URBAN DESIGN ARCHITECTURE, AND ENVIRONMENTAL ENGINEERING. Margarita Wells, Environment and Sustainability Specialist, Building Department, City of Miami Beach . Rogelio Madan, Principal Planner, Planning Department, City of Miami Beach o Humberto Cabanas, Division Director, ClP, City of Miami Beach; and GROUP 2 _ GENERAL ARCHITECTURE, INTERIOR DESIGN/SPACE PLANNING ARCHITECTURE, TOWN PLANNING ARCHITECTURE, AND HISTORICAL PRESERVATI ON ARCH ITECTURE o Deborah Tackett, Preservation and Design Manager, Planning Department, City of Miami Beach . Rogelio Madan, Principal Planner, Planning Department, City of Miami Beach r Valeria Mejia, ADA Coordinator, Property Management, City of Miami Beach; and GROUP 3 - CIVIL ENGINEERING, LAND SURVEYING SERVICES. Brian Bellino, City Surveyor, Public Works, City of Miami Beach o Jose Perez, Capital Projects Coordinator, ClP, City of Miami Beach . Jose Rivas, Civil Engineer lll, Public Works, City of Miami Beach; and GROUP 4 _ MECHANICAL, ELECTRICAL, AND PLUMBING ENGINEERING, AND STRUCTURAL ENG I NEERI NG o Sabrina Baglieri, Sr. Capital Projects Coordinator, ClP, City of Miami Beach. Oniel Toledo, Construction Manager, Public Works, City of Miami Beach . Jose Perez, Capital Projects Coordinator, ClP, City of Miami Beach 152 WHEREAS, the Committees convened to consider the proposals, as follows: the Committee for Group 1 convened on February 26,2015; the Committee for Group 2 convened on March 19,2015; the Committee for Group 3 convened on March 31, 2015; and the Committee for Group 4 convened on April 8,2015; and WHEREAS, the Committees were provided an overview of the project; information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law; general information on the scope of services, references, and a copy of each proposal; and WHEREAS, the Committees were instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ; and WHEREAS, the Committee's ranking for the discipline of Landscape Architecture was as follows: Keith and Schnars, P.A., top ranked; AECOM Technical Services, lnc., second highest ranked; Kimley-Horn and Associates, lnc., third highest ranked, Craven, Thompson & Associates, lnc., fourth highest ranked; Miller Legg & Associates, lnc., fifth highest ranked; Chen Moore and Associates, lnc., sixth highest ranked; and WHEREAS, the Committee's ranking for the discipline of General Architecture was as follows: Kobi Karp Architecture & lnterior Design, lnc., top ranked; Glavovic Studio, lnc., M.C. Harry & Associates, lnc., and Stantec Consulting Services, lnc., all tied as the second highest ranked firms; BEA Architects, lnc., fifth highest ranked; Bermello, Ajamil, & Partners, lnc., as the sixth highest ranked; Edward Lewis Architects, lnc., as the seventh highest ranked; Wolfberg Alvarez and Partners, lnc., as the eight highest ranked, R. J. Heisenbottle Architects, P.A., as the ninth highest ranked, SBLM Architects, P.C., as the tenth highest ranked, Rodriguez Architects, lnc., as the eleventh highest ranked, CPH, lnc., as the twelfth highest ranked; HAKS Engineers, Architects and Land Surveyors, P.C., as the thirteenth highest ranked; CIMA Engineering Corp., as the fourteenth highest ranked; and WHEREAS, the Committee's ranking for the discipline of Town Planning Architecture was as follows: Zyscovich, lnc., top ranked; The Corradino Group, second highest ranked; and WHEREAS, the Committee's ranking for the discipline of Historical Preservation Architecture was as follows: R. J. Heisenbottle Architects, P.A., top ranked; William B. Medellin Architect, P.A., second highest ranked; Douglas Wood Associates, lnc., third highest ranked, Bender & Associates Architects, P.A., fourth highest ranked; and WHEREAS, the Committee's ranking for the discipline of Civil Engineering was as follows: Wade Trim, lnc., top ranked; Stantec Consulting Services, lnc., second highest ranked; Kimley-Horn And Associates, lnc., third highest ranked, Pure Engineering Services, lnc., fourth highest ranked; Schwebke - Shiskin & Associates, lnc., fifth highest ranked; Stanley Consultants, lnc., as the sixth highest ranked; BCC Engineering, lnc., and R.J. Behar & Company, lnc., both tied as the seventh highest ranked flrm, Craven Thompson And Associates, lnc., as the ninth highest ranked, Brindley Pieters & Associates, lnc., as the tenth highest ranked, Chen Moore And Associates, lnc., as the eleventh highest ranked, CPH, lNC., as the twelfth highest ranked; Milian, Swain & Associates, lnc., as the thirteenth highest ranked; Coastal Systems lnternational, lnc., as the fourteenth highest ranked; Keith And Schnars, P.A., as the fifteenth highest ranked; CB&l Environmental & lnfrastructure, lnc., as the sixteenth highest ranked; CES Consultants, lnc., as the seventeenth highest ranked; Lockwood, Andrews & Newman, lnc., as the eighteenth highest ranked; HAKS Engineers Architects and Land Surveyors, P.C., as the nineteenth highest ranked; EAC Consulting, lnc., as the twentieth 153 highest ranked; The Corradino Group as the twenty first highest ranked; Robayna and Associates, lnc., as the twenty second highest ranked; Biscayne Engineering Company, lnc., as the twenty third highest ranked; Miller Legg & Associates, lnc., as the twenty fourth highest ranked; Ross Engineering, lnc., as the twenty fifth highest ranked; Cummins Cederberg, lnc., as the twenty sixth highest ranked; and WHEREAS, the Committee's ranking for the discipline of Land Surveying was as follows: Schwebke - Shiskin & Associates, lnc., top ranked; Triangle Surveying and Mapping, lnc., second highest ranked; Keith and Schnars, P.A., third highest ranked, Biscayne Engineering Company, lnc., fourth highest ranked; Craven Thompson And Associates, lnc, fifth highest ranked; Robayna And Associates, lnc., as the sixth highest ranked; Marlin Engineering, lnc., as the seventh highest ranked; CB&l Environmental & lnfrastructure, lnc., as the eight highest ranked, Miller Legg & Associates, ln., as the ninth highest ranked; and WHEREAS, the Committee's ranking for the discipline of Mechanical, Electrical, and Plumbing Engineering was as follows: TLC Engineering for Architecture, lnc. top ranked; Wolfberg Alvarez & Partners, lnc., second highest ranked, RGD Associates, lnc. DBA RGD Consulting Engineers, third highest ranked; and WHEREAS, the proposals received under the discipline of Planning and Urban Design Architecture, Environmental Engineering, lnterior Design and Space Planning Architecture, and Structural Engineering are still being reviewed by the Procurement Department to ensure compliance with the requirements of the RFQ; and WHEREAS, once the review of the proposals received under the aforementioned disciplines is complete, an agenda item will be prepared and presented at the next available City Commission meeting; and WHEREAS, after reviewing all the submissions and the Evaluation Committee's rankings, the City Manager exercised his due diligence and concurs with the Committee's rankings. 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 recommendation of the City Manager pertaining to the ranking of proposals, pursuant to Request for Qualifications No. 2014-346-YG, for Professional Architectural and Engineering Services in specialized categories on an as-needed basis (the "RFQ"); authorizing the Administration to enter into negotiations with Keith and Schnars, P.A., AECOM Technical Services, lnc., Kimley-Horn and Associates, lnc., Craven, Thompson & Associates, lnc., and Miller Legg & Associates, lnc., for the discipline of Landscape Architecture; authorizing the administration to enter into negotiations with Kobi Karp Architecture & lnterior Design, lnc., Glavovic Studio, lnc., M.C. Harry & Associates, lnc., Stantec Consulting Services, lnc., and BEA Architects, lnc., for the discipline of General Architecture;authorizing the Administration to enter into negotiations with Zyscovich, lnc., The Corradino Group, lnc., for the discipline of Town Planning Architecture; authorizing the administration to enter into negotiations with R. J. Heisenbottle Architects, P.A., William B Medellin Architect P.A., Douglas Wood Associates, lnc., Bender & Associates Architects, P.A., for the discipline of Historical Preservation Architecture; authorizing the administration to enter into negotiations with Wade Trim, lnc., Stantec Consulting Services, lnc., Kimley-Horn and Associates, lnc., PURE Engineering Services, lnc., and Schwebke - Shiskin & Associates, lnc., for the discipline of Civil Engineering; authorizing the administration to enter into negotiations with Schwebke - Shiskin & 154 Associates, lnc., Triangle Surveying and Mapping, lnc., Keith and Schnars, P.A., Biscayne Engineering Company, lnc., and Craven Thompson and Associates, lnc., for the discipline of Land Surveying; authorizing the administration to enter into negotiations with TLC Engineering for Architecture, lnc., Wolfberg Alvarez & Partners, lnc., and RGD Associates, lnc. d/b/a RGD Consulting Engineers for the discipline of Mechanical, Electrical, and Plumbing Engineering; further, should the Administration be unable to negotiate an agreement with any of the recommended firms, the Administration is authorized to negotiate with other ranked firms in order of rank in each category; and further authorizing the Mayor and City Clerk to execute an agreement upon conclusion of successful negotiations by the Administration. PASSED AND ADOPTED this ATTEST: 2015. Rafael E. Granado, City Clerk Philip Levine, Mayor T:\AGENDA\201S\June\PROCUREMENT\2014-346-YG RFQ - Professional Architectural and Engineering Services - Reso.docx APPROVED AS TO FORM & LANGUAGE & FOR EXECUT]ON day of l\- 1r- 3',9# Date 155 THIS PAGE INTENTIONALLY LEFT BLANK 156 COMMISSION ITEM SUMMARY Gondensed Title: A RESOLUTION OF THE MAYORAND CITY COMMISSION OF THE CITYOF MIAMIBEACH, FLORIDA, ACCEPTING AN AGREEMENT BETWEEN THE CITYOF MIAMIBEACH ANDTHE TOWN OF SURFSIDE, TO PROVIDE SEWAGE CONVEYANCE SERVICES. Item Summary/Recommendation : The City operates a sewage conveyance system (the City System) for the use and benefit of its inhabitants, and has also historically provided sewage conveyance for disposal services to the neighboring towns, known as the Satellite Cities, including the Town of Surfside. At its August 2, 1972 meeting, the City Commission approved Resolution No. 826, to enter into an agreement with the Town of Surfside, to provide sewage conveyance for disposal services. However, due to the then proposed connection of the City System to the Virginia Key treatment facility, the City exercised its right to terminate the agreement at its December 5, 1979 Commission meeting, pursuant to Resolution No.79-16114. Notwithstanding such termination of the agreement, the City and Surfside's intent was not to discontinue the City's provision of the services to Surfside, but rather to continue to provide them on a month to month basis until new terms including, without limitation, new rates under an appropriate rate setting procedure (after the City's costs could be determined for operation under the new system) could be established. This relationship has survived to the present day. The City and Surfside now wish to enter into a new agreement ("Agreement") for sewage conveyance for disposal services (hereinafter, the "Services"); particularly insofar as memorializing the method of compensation to be paid by Surfside to the City is concerned. The Mayor and Commission of the Town of Surfside adopted Resolution No. 15-2297, authorizing the Mayor to enter into an agreement on May 12,2015. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION. Board Recommendation: Financial lnformation : Source of Funds: I ll ,l oBPl I rotal I Financial lmpact Summary: Clerk's Office islative Tracki Eric Carpenter, Public Works X6012 T:\AGENDA\2015Uune\PUBLIC WORKS\Town of Surfside Sewage Agreement. Sum.doc AGENDA natrr C-7K D*'ra 6 -/0-/{# MIAMIBTACil.I 157 g MIAMIBEACH €ity of Miomi Beqch, I200 Convention Center Drive. Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members of the Jimmy Morales, City Manager DATE: June 10,2015 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING AN AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE TOWN OF SURFSIDE, TO PROVIDE SEWAGE CONVEYANCE SERVICES. ADM!NISTRATION RECOMMENDATION The Administration recommends adopting the Resolution. BACKGROUND The City operates a sewage conveyance system (the City System) for the use and benefit of its inhabitants, and has also historically provided sewage conveyance for disposal services to the neighboring towns, known as the Satellite Cities, including the Town of Surfside. At its August 2, 1972 meeting, the City Commission approved Resolution No. 826, to enter into an agreement with the Town of Surfside, to provide sewage conveyance for disposal services. However, due to the then proposed connection of the City System to the Virginia Key treatment facility, the City exercised its right to terminate the agreement at its December 5,1979 Commission meeting, pursuantto Resolution No. 79-161 14. Notwithstanding such termination of the agreement, the City and Surfside's intent was not to discontinue the City's provision of the services to Surfside, but rather to continue to provide them on a month to month basis until new terms including, without limitation, new rates under an appropriate rate setting procedure (after the City's costs could be determined for operation under the new system) could be established. This relationship has survived to the present day. The City and Surfside now wish to enter into a new agreement ("Agreement") for sewage conveyance for disposal services (hereinafter, the "Services"); particularly insofar as memorializing the method of compensation to be paid by Surfside to the City is concerned. The Mayor and Commission of the Town of Surfside adopted Resolution No. 15-2297 authorizing the Mayor to enter into an agreement on May 12,2015. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the Resolution. Attachments: Town of Surfside Draft Sewage Disposal Agreement JMNTryWJFIEB T:\AGENDAE0l5Uune\PUBLIC WORKS\Town of Surfside Sewage Agreement. Memo.doc TO: FROM: 158 ,r/'i*.,"1:\\. .,f$URTSIDT\,t' frh \rs'rtr'2T."-fn A'N ,r.rr,.rn, .- /J',s,; ; ;;,,., ; ;,,-. _ {.1/ Town of Surfside Commission Communication Agenda ltem #: 3K Agenda Date: May 12,2015 Subject: Town of Surfside Sewage Conveyance Services Objective: To approve the Agreement which will govern the terms and conditions of the transmission of the Town's sewage through Miami Beach to the County treatment facility. Background: Dating back to 1972, the Town of Sur"fside has collected its sewage via gravity sewer to two sanitary sewer pump stations. These stations then pumped the Town's sewage via pressurized force mains through the City of Miami Beach. The Town of Surfside and Miami Beach entered into an agreement on Augusl2, 1972 pursuant to Resolution No. 826 to accept the terms and conditions that would govern the sewage transmission agreement. On December 5, 1979 pursuant to Resolution No. 79-16114, the City of Miami Beach and the Town of Surfside terminated the 1972 agreement, not with the intent to discontinue the City's provision of the services to Sut-fside, but rather to continue to provide them on a month to month basis until new terms and rates could be established. The City of Miami Beach and the Town of Surfside now wish to enter into an agreement to solidify the terms and conditions of this ongoing relationship. Town of Surfside staff met with City of Miami Beach staff to review the initial draft of the agreement. Over the course of the following year various negotiated version of the agreement were offered. They were dated January 28, 2014, July 3A, 2014 and the final draft being dated March 6, 2015. Recommendation(s): lt is recommended that the Commission approve the Agreement Between the City of Miami Beach, Florida and The Town of Surfside, Florida to Provide Sewage Conveyance Services. This agreement will not alter the manner in which the sewage is currently transmitted, but will establish written terms and conditions for the governance of these services. Budget lmpact: There is no impact to the budget as this item was previously budgeted. Growth lmpact: N/A Staff lmpact: There are no impacts to Page 84 159 RrisoLUT'roN No. ,, - l, tQ 1 A ITESOLUTION OF TIJIi TOWN OF SURFSIDE, FLORIDA, AUTI{ORIZING THE MAYOII TO ENTER INTO AN AGRBEMENT WITII TI.IE CITYOF NTI.AN{I BEACI{ TO PIIOVIDE SIiWAGE CONVEYANCE SERVICES; I,RovIDTNG FoR AUTHORIZATION; AND prtOVrDrNG FOR AN EFFECTIVE DATE. WHEIIEAS. the City ol'Nlianri Beach (''Cit1,"; operates a se\\:age con\/e),apcc systenl lbr the use and benet'its ol'its inhatritants, ancl has also historicallv proviclecl se\\'agc conveyance fbr clisposal sen,ices to the neiglrboring l-ou,n ol' Surlside; most recently. pttrsutrnt to alt asreentent entered inlo bet*'eerr the Cir1. ancl Surtside. datc.cl Augtrst 2,1972, and approved b."- the Citv pursuant to Resolgtiop No. g26: ancl WHEREAS. on Decetlber 5. 1979. pursuant lo Resolution No. 79-l6l l4 (and in anticipation of the connectiort of the City.'system to rhe Virginia Key Treatnrenr facilirl,). the City exercised its right to terminate the I972 Agre'ement: not'vvithstancling stictr ternlination, l"lolever. tlre Cit1, and Surfsidc's intent tyas not to cliscontinue the Citr,'s provision ol'the services to Surfside, but rathc.r to continue to provide them ou a month to month basis until new terms including, u,ithout limitation. nerv rates under an appropriate rate setting procedure (al'ter the Cit1"s costs coulcl be detemrinecl tbr operation under thc neu'svstem) could be established: and WHEI{EAS. the City and Strrltide now ',r,ish to enter into a new agreenrent lbr sewage conve)'ance tbr disposal sen,ices: particularl)' insolar as ntenrorializing the n6r' rate of compensation to bc- paid by Surrside to the citl.is concenrecl: and WHERBAS. it is in the best interest ol'the Torvn to enter ri ilh the City of Mianri Beach into an Agreenrent fbr servage conve,\,ance for clisposal sen,ices. NO}V, TFTIREFORE, BE IT RESOLVED BY THE TOWN CONIiUISSION OF TI{E TOWN OF SUITFSIDE, FLORIDA, AS FOLLOIVS: section l. Rccitals. That tlre abo\.c-stated rccitals arc hereb) adopted ancl conllrmed. Section 2. Authorization. 'l-he'forvn C'ornmission herebl, autliorizes the N4avor to enter into atl Agreement lbr servage conveyance lbr clisposal scn,ices (Set Attachnlenl."A'). Section 3. Imnlcmcntation. 'fhe Tos'n Vlanaqcr or his clesignee is l:crc-[-r, authorized to take any and all action nccessilrv to implcntent this ttesolution. Pasc' I ol'2 160 Section 4. Effectiye Date. -l-lris ftesolution slrall becorne eff'ectivc- inrnrediatell tupon its adoption. pAssED AND ADoprED trr;, -ffi), ol U&U . 20r 5. I Motion by Second by FINAL VOTE ON ADOPTIOI\ Commissioner Barry Cohen Commissioner ivlichael Karukin Conrni ssi oner lvlarta Ol ch1'k Vice N4ayor Eli Tourgenran lvla1,'or Daniel Dietch 4--- Daniel Dietch, Ma-vor APPROVED AS TO FORNI ANI) LqqAL SUFFTCIENCY FOR THE TOWN OF SUTTFSTDE ONLy: Stv\* t\,\\*u Linda Miller. Torvn Auontev Page 2 of2 161 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF MIAMT BEACH AND THE TOWN OF SURFSIDE FOR THE CITY TO CONTINUE TO PROVIDE SEWAGE CONVEYANCE SERVICES TO SURFSIDE WHEREAS, the City operates a sewage conveyance system (the City System) for the use and benefit of its inhabitants, and has also historically provided sewage conveyance for disposal services to the neighboring towns, known as the Satellite Cities, including the Town of Surfside; and WHEREAS, at its August 2,1972 meeting, the City Commission approved Resolution No. 826, to enter into an agreement with the Town of Surfside, to provide sewage conveyance for disposal services; and WHEREAS, due to the then proposed connection of the City System to the Virginia Key Treatment facility, the City exercised its right to terminate the agreement at its December 5, 1979 Commission meeting, pursuant to Resolution No. 79-16114; and WHEREAS, notwithstanding such termination of the agreement, the City and Surfside's intent was not to discontinue the City's provision of the services to Surfside, but ratherto continue to provide them on a month to month basis until new terms including, without limitation, new rates under an appropriate rate setting procedure (after the City's costs could be determined for operation under the new system) could be established; and WHEREAS, this relationship has survived to present day; and WHEREAS, the City and Surfside now wish to enter into a new agreement ("Agreement") for sewage conveyance for disposal services (hereinafter, the "Services"); particularly insofar as memorializing the method of compensation to be paid by Surfside to the City is concerned; and WHEREAS, the parties have negotiated the attached Agreement (Exhibit "A"), and the Town of Surfside approved the Agreement on May 12,2015, pursuantto Surfside Resolution No. 15-2297; and WHEREAS, the Administration recommends that the Mayor and City Commission approve and authorize the Mayor and City Clerk to execute the attached agreement. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, that the Mayor and City Commission hereby, approve and authorize the Mayor and City Clerk to execute an Agreement between the City of Miami Beach and the Town of Surfside for the City to continue to provide sewage conveyance services to Surfside. PASSED AND ADOPTED this _ day of ATTEST: 2015. Philip Levine, Mayor {ffiAHrfr' Rafael Granado, City Clerk T:\AGENDA\2015Uune\PUBLIC WORKS\Town of Surfside Sewage Agreement. Reso.doc ,Jilfr Dole 162 AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA ANDTHE TOWN OF SURFSIDE, FLORIDA,'To pRovrDE SEWAGE coNVEyANcE seivlces THls AGREEMENT is made and entered into this -- day of2015 (Effective Date), bv and between the city oi r,,ti.rTaEi,iloiioa f@f andthe Town of Surfiside (,,Surfside"). WHEREAS, the city operateg a sewage conveyance system (the city sy,,tem)for the use and benefits or iti inhabitants, ,id nas also historically provided sewageconveyance for disposar services to.the neighboring-Town "iSrJriio-"; most recenfly,pursuant to an agreement entered into betwien thetity ano srJsioii"t"o August 2, :::or, and approved by the city pursuanr to Resorution No. ezo rtn";ig i2 Agr."^ent,,); WHEREAS, on December 5, 1979, pursuant to Resolution No. 7g-16114 (and inanticipation of the connection of the city Syste; i; i;. Virginia k"v ri""trent facility),the city exercised its right to terminaie ine 1g7'2 Agr"ement; not*in.t"nding suchtermination, however, the city and surfsirje's intent was not to discontinue the city,sprovision of the services to surfs;de, but rather to continue to provide them on a monthto month basis until new terms including, winout limitation, new rates under anappropriate rate. setting procedure .(after ih" c,tyb costs could be determined foroperation under the new system) coutd be estabriir,LJ; ano WHEREAS, the City and surfside now wish to enter into a new agreement('Agreement") for sewage conveyance for disfosal services (hereinafter, the"Services"); particularly iniofar as memorializing the new rate of compensation to bepaid by Surfside to the City is concerned. NoW' THEREFoRE, in consideration of the mutual covenants and obligationsset forth herein, the city and surfside hereby agree is'ioilows: 1' The city shall continue to provide the Services to surfside, to lhe extent capacityis available, by means of an existing transmi.ri", main from surfsioe to the city-owned meters located in the city own_ed parking rot ai iF'bi,!'"i']o"","0 in thecity of Miami Beach. The lnterlocal coniraci B"etween Miami-Dade county andcity of Miami Beach, Florida, dated oecemoei 17, 2014, and approved andauthorized by the city pursuant to Resolution No. 2014-2b6si acknowledgesthat the sanitary. sewage rece_ived by the county from the city flows fromsurfside, in addition to the Village ,i ail Haioour and rown of s"y Harborlslands' Future flows (i'e. future capacity) from Surfsioe unoer tnis Rgreementshall be delermined in accordance wiih, ,ni rrui""t to, the lnterlocalAgreement. 2' Notwithstanding..the city's agreement to provide the Services, or any other termor condition of this. Agreement, Surfside'acknowleoges tnal ,nv ourigrtion thatthe city has to render such services to srrr.io" prr.rrnt to this Agreement shall *xtan I!'An 163 3. be limited to, subject and subordinate to, and conditioned upon any agreements,terms, covenants, conditions, and obligations between the bily "nO n4'i"ri-DadeCounty, Florida (the County), whether existing as of the Effective Date or as mayexist in the future, pertaining to the Count/s responsibility to provide sewagedisposal service to the City's existing sewer r"ric" area (which service areaincludes and takes into account the flow from Surfside), by means of ne existingtransmission main from the city to the county's central District wastewaterTreatment Plant located on Virginia Key (where the combined 1ow is metered).Surfside further recognizes and acknowledges that the City's standards for theServices provided.to Surfside pursuant tolhis Agreement are also limited to,subject and subordinate to, and conditioned upon iny modificationls) ai a resultof (i) changes to. the city's agreement with the county to provide sewagedisposal services to the City; anOlor (ii) changes to exisiing or future federal,State, County, and locat laws, rutes, and regulaiions. Surfside agrees, and hereby warrants to the City, that it will abide by and bebound by all present and future federal, State, County, and City laws, s[andards,rules, regulations, permit conditions and other reqrirements related to sewerservice' Surfside.acknowledges that the responsibiiity of the City to provide theServices under this Agreement shall be limited to the flow from Surfside,sexisting sewer service area(s) (i.e. the flow existing as of the Effective Date ofthis Agreement). Surfside further agrees and hereby warrants to the City that it shall operate andmaintain its sewage collection system (hereinafter reiened to as the SurfsideSystem, and which system includes, without limitation, any and all transmissionpipe lines, main pipe lines, force mains pumps, pumping-stations, meters, andany and all other facilities and equipment appurtenani th6reto), anO any systemextensions thereof, in accordance with the requirements of all ipplicable federal,state, county, and city laws, rules, regulatibns, and permit conditions. Theoperation and maintenance of the Surfside System shall be the soleresponsibility and cost of Surfside. The City reserves the right to insfect theSurfside System, as deemed necessary by ihe City, in its sole discretion andjudgment, but at no cost to Surfside, to-verify that the Surfside System ir O"ingproperly maintained and operated in accordance with the above itandards and !1{ustrv standards as outlined in Wastewater Collection Sysfems Mantatgement,wEF Manual of Practice No. FD-7, 2009; and Reco mmended standards forWastewater Facilities, Health Education Services (a Division of Health Research,!nc.), 2004, The City shall request permission from Surfside to inspect theSurfside System, which permission shalt not be unreasonably withheld,conditioned, or delayed. The City shall request permission from Surfside three !3) tusiness days prior to inspection of the Surfside System anO snirr allowSurfside's representation at City's inspections. Said inspections shall be made atreasonable times and in such manner so as to least disturb Surfside,s normaloperations. 4. 2 164 5.Surfside shall not allow or permit construction or installation of any connectionsof stormwater mains which allow stormwater to enter the Surfsid" SVrt", Uponnotice or discovery of such interconnections, Surfside shall, at its sole cost andexpense' immediately effectuate the laMul disconnection of suchinterconnections !o lhe City's satisfaction and, at a minimum, in accordance withapplicable federal, g!rt9, county, and city laws, rules, regulations, and permitconditions. Surfside hereby agrees to fursue and maintain best efforts, on a legular timely basis, to reduce lnfiftration and inflow to comply with all local,State, andlor federal ordinances, laws and regulations regarding infiltration andinflow connection or reduction as now in eff6ct or as may be enacted in thefuture. Surfside agrees that in the event any undue infiltration o"refop" in thesurfside system, it shail make such repairs as ,rv u" required uv t-ne city inorder to remedy such condition. The quantity (i.e. the flow) of sewage handted by the City System for Surfsidehereunder shall be measured prior to.the entry point io the city system by cityowned meters, or. any.subsequent replacemeni meters installed by the City, in itssole and reasonable discretion (hereinafter refened to-individuaUy as a ,Tvleter,, orcollectively as the_ "Meters"). The Meters have been installed in structureslocated within the Town of Surfside right of way at soi gsil dii""t lirj ioi 89" -S-tr9et' Tjte clty and Surfside shall.r,i* tne riiht ano opportunity to inspect the Y"L"tt.- -The City shall notify Surfside three (g)-business days prior to inspectionof the Meters and shall allow Surfside to attend the City's iiispecgons. Saidinspections shall be made at reasonable times and in such manner so as to leastdisturb Surfside's normal operations. The City shall own, operate and maintain the Meters, at its sole cosr andexpense. The city shail arso, at its sore expense, test the accuracy of eachMeter, at a minimum, once every three (3) months, oi at such other time intervalsas it may deem appropriate. The city irratt notiiy surrsioe tnree fsf uusinessdays prior to testing of the Meters ani shall allow Surfside's opr"'rrlntrtion atCity's testing. Said tests shall be made at reasonable times and in such mannerso as to least disturb Surfside's normal operations. The City shali fioviOe tneresults of the tests to Surfside no later than thirty (30) days ift", "rin meter istested. The Meters shall indicate flow with an error not to exceed plus or minus 1vepercent (5o/o) of full scale reading (true accuracy). lf found to be in enor - i.e.anything exceeding five- percent (5%) of true acluracy - the Meters shall be re-calibrated by the City. lf such error oi mole than five percent (s%) is discovered,bills for the three (3) periods following the prior ureter accuracy test shall beadjusted to reflect the quantity of over-read or under-read flow. ln calculatingsuch billing adjustment, it will be assumed by the parties that the inaccuracyexisted for the entire time interval between accuracy tests. The billingadjustment(s) shall be made at the same rate in effect during the time interval. 6. 7. 8. 3 165 9.Surfside may request, and the City agrees to perform, additional Meter accuracytests, upon reasonable notice to city ind at " i"rron"ble time ".."pt"ur" to bothparties. Said additional testing shitt be completed at reasonable times. lf theMeter(s) is (are) found to be in enor exceeding five percent (5%) true accuracy, itshall be recalibrated by the City as. described-in trJpreceding paragrapn g, andthe entire costforsrrch testing and recatibration rr,rit be paiiroi oy"tnl city. lfthe Mete(s) is (are) found performing within nve fercent (s%) true accuracy, theMeter accuracy test -shalt be paid oy surtsioe no'later than thirty (30)-Jays fromreceipt of an invoice from the City. ln the event of complete or partial failure of any Mete(s) to register, both partiesshall mutually agree to establish consumption based on hirtorii ffithly averageflows for the most recent wet or dry period as defined by the latest Miami-Dadecounty rate schedule in effect during the Term oilnir Agreement. The mostrecent actual readings for a period of three (3) consecutive months of a wet ordry period will be.used to represent that "olioondin! period until the Mete(s) is(are) repaired. The City shall use reasonable commelciat efforts to repalr a failedMeter within sixty (60) days of a determinatlon ovlrre City that the'Meter hascompletely or partially failed. The city will be u.nd.9r no obligation. at any time to perform any re-pumping ofsewage delivered to the City System by Su*side. S.urfside agrees to pay to the City an amount, as determined by the City, to coverall costs associated with the sewage flow from the surfsioe svstem, ;;, 1,000gallons of sewage passing through the city,s syslem; which sum shall bepayable monthly. The cost of service shall include direct costs of operation,maintenance, depreciation, debt service, and . on" and a harf percent (1.solo)administrative fee' The actual amount shall be calculated anO 'piesenieo in awritten report to the City of Miami Beach Commission during i6 ddget'approvatprocess, and approved by City Resolution; provided, however, that t[e City shallmake reasonable commercial efforts to iransmit the aforementioned writtenreport to Surfside at least fourteen (14) calendar days prior to the date of thepublic meeting at which the written report is present"O to the City Commission.The City shall also make reasonable commerciat efforts to transmit the proposedResolution to Surfside at least fourteen (14) calendri J"v. prior to the date of thecity Commission meeting at which the'proposeo neJltion is present-J to theCity Commission. The adopted Resoluiion shall be transmitted to Surfside aswritten notice of change of cost of service with an effective date. Billing for services provided in accordance with this Agreement shall be renderedmonthly. lnvoices.will be mailed by the tenth (10th)-Jry of the month fol6wingthe month for which service has been provided, based on readings of the Meterstaken by th-e City. Amounts billed on such invoices are due when rendered. tnthe event surfside disputes a bill, Surfside snali piovide the city wiih writtennotice of the reasons for non-payment within thirty ('30) days of r"""ipt oi p," oitt, 10. 11. 12. 13. 166 14. and shall escrow such portion of the bill that is disputed in an interest-bearingaccount' The parties shall promptly meet and use reasonable gooo raitn effortsto resolve the dispute within forty-1r" (45) days of the city's recErpt oi surrsioe'.notice' Except for any portion of a bill disRyteo, payment not received by the Cityon or before twenty-five. (2s) days afrer the pdstma* ori; ;iil;iiil' snan beconsidered past due. All past due invoices shall be subject to a u1e charge, asestablished by the ptJl (s.ucrr charge to reimburse the city ror cost. in frocessingand othenryise administering late piyments). ln addition, per annum interest shallaccrue on the pa:l d.u.e charges including the hte charges at the maximum legalrate. provided by Florida law for contractJin which no inierest rate is ifecirieo, foreach day, including Saturdays, sundays and holidays, from tne palioue dateuntil the date of. receipt by the city. For purpo."r'oi tnis parairapn, oate otreceipt shall be the date of actual receipt uv 116 city if rrano detiv#ej or maiteo,or date of transfer to the city's bank, if erectronic funis transfer is used. Neither party shall be liable to the other for any failure to perform under thisAgreement to the extent such performance is pievented by an event oI forcemaieure, including, but not limited to, war, riots, natural catastrophe, or any otherevent beyond the control of the non-performing party and which could not havebeen avoided or overcome by the exercise oidue diligence; proviJeo that theparty claiming the excused performance has (i) prompily notiiied tne Liner partyof the occurence and its estimated duration; iiil pioriptiy remedied or mitigateothe effect of the occurrence to the extent possi'otei and'(iii) r"rrr"Jp"rformanceas soon as possible. To the extent provided by Florida law, both parties mutually agree to indemnify,defend, and hold harmless each other and their respective officers, agents,contractors, and emproyees, from any craim, ross, d"rag", cost, charge, orexpense arising out of any acts, action, error, neglect, or omission by suchofficers, agents, contractors, or employees drrind t" performance of theAgreement, except.that neither party,'nor its rEspective officers, agents,contractors, or employees, will be lia-ble under this paragraph for damagesarising out of injury or damage to persons or property directly caused by orresulting from the negligence of tne otne, party, or "rv of its respective officers,agents, contractors, or emproyees, during tire perrormance of this Ajreemlnt. This Agreement shail be governed by the raws of the state of Frorida. Anyprovision hereof found to be unlaMul or unenfor."rbl" shall be severable andshall not affect the validity of the remaining portions nireor. nnv ano all suitsbrought by either party shall be instituted and maintained in'any-court ofcompelent jurisdiction in Miami-Dade County, Florida. ln all such suits, theprevailing party shall be entitled to receive ieasonable costs and reasonableattorney's fees. city and surfside waive any rights "itn", p"rty ,"y nare to atrial by jury in any civil litigation related to, or irisi-ng 6rt of, this A;r;;";. 15. 16. 5 167 17.All notic-es required pursuant to the terms hereof may be sent by first classUnited states Mair, facsimire transmission, hand derivery, o, "rpr"i" mair andshall be deemed to have been received by irre end oi rir. orcin"r! Jrvr from thep.roPqr sending thereof unless proof of piior actual receipt is providej. Surfsideshall have a continuing obligation to notify the city oitn.'"pp,.bpriri" p"rsons fornotices to be sent pursuant to this Agieement. Untess otherwise notified inwriting, notices shall be sent to the following addresses: o lf to the City: Eric Carpenter, p.E., Director of public Works 1700 Convention Center Drive, 4rh Floor Miami Beach, FL 33139 . lf to Surfside: Town Manager 9293 Harding Avenue Surfside, Florida 331 54 The term of this Agreement (Term) shall be for an initial term of five (5) years,commencing upon execution by the parties hereto, as referenced by tne gffectiveDate on page t hereof. Thii Agreement shall be automatically renewed forsubsequent, consecutive terms orJive (5) years eacn, subject to iermination byeither party, upon one hundred eighty (t'go)-oays *ritt"n notice to the other. Notwithstanding the preceding paragraph, shourd surfside erect at any timeduring lhe Term 9f thg Agreement to transmit all or a portion of its currentsewage flow (as of the Effective Date), Surfside shall provide the citv wiirr writtennotice of such intent.ninety (90) days prior to october 1.";; n"iin" city mayhave time to adequately evaiuaie ano plan its future capacity demands, in orderto transmit same to the County as required under the lnterlo"ir agr""rlnt. The City agrees that if, after the Effective Date of this Agreement, it enters into anagreement for the same or substantially similrr mop"- of service" *in anotherlocal government in Florida, which contalns lerms or conditions pertaining onry to lee9, charges or costs, that are more favorable than the terms in tfrii_Agrlement,Surfside may proYide the City with written notice explaining how the newagreement is for the same or substantially similar services "iO how ihe newagreement contains terms or conditions pertaining onry to fees, ir,"rg"r, o,costs, that are more favorabte than the terms 1n tfdAgreement, and requestingto negotiate an amendment to the Agreement (a "New -Agreement rrr"ti.j,i Theparties shall act in good faith to negotiate an amendmen-t to the Agreement thataddresses, in a manner that is fair and equitable to both parties] the mattersraised by Surfside in the New Agreement Notice. lf the parties fail to reach 18. 19. 168 20. agreement upon an amendment within ninety (90) days of the New Agreement Notice, then Surfside may terminate this Agreement without penalty or early termination fee, subject to the terms and conditions herein, by providing one hundred and eighty (180) days advance written notice to the City. Upon a termination pursuant to this Section, the City shall have no further liability and/or obligation to Surfside. This Agreement constitutes the complete and final expression of the parties with respect to the subject matter hereof and supersedes all prior agreements, understandings, or negotiations with respect thereto. Changes and additions to this Agreement shall be directed by a written amendment signed by the duly authorized representatives of the City and Surfside. No alteration, change, or modification of the terms of this Agreement shall be valid unless amended in writing, signed by both Parties. WHEREOF, this Agreement has been duly executed by the parties hereto as of the day and year first above written. ATTEST: Signature: Name: CITY OF MIAMI BEACH, FLORIDA Signature: Name: Title: Date: TOWN OF SURFSIDE Signature:.<::9._:<-_* Title: ATTEST: Signature: Name: Danie\ fiela^r Title: 4arlor s\rD) 2br5 APPROVED AS TO FORM & TANGUAGE & FOR EXECUTIONMv City Attomey ltte' Trr.r:n Clerl( Date: 169 THIS PAGE INTENTIONALLY LEFT BLANK 170 C7 - Resolutions C7L A Resolution Authorizing The Mayor And The City Commission To Approve The Second Amended And Restated lnterlocal Agreement With Miami-Dade County For The City's Use Of The County's Solid Waste Management System. (Public Works) (ltem to be Submitted in Supplemental) Agenda ltem C7 L o^te -6-lo)lT171 THIS PAGE INTENTIONALLY LEFT BLANK 172 Build and maintain priority infrastructure with full accountability. Streamline the delivery of services Data (Surveys, Environmental Scan, etc: N/A COMMISSION ITEM SUMMARY Condensed Title: Joint Powers Alliance (NJP A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Authorizing The City Manager To Approve The 63'd Street Water Main Replacement Project Utilizing The Competitively Bid National 'ative Contract For Construction Services With The Gordian Advisorv Board Recommendation: Financial lnformation: Source of Funds: Amount Account 1 90,000 420-2759-069357 2 5,000 423-2759-069357 3 1.145.000 424-2759-069357 4 360,000 424-z.1fi'cb935'l OBPI Total 1,600,000 Financial lmpact Summary: Item Summarv/Recommendation : The lndefinite Quantity Construction process is used extensively by the local, state and federal governmental agencies throughout the United States to expedite the delivery of construction projects. The City, as a governmental agency member, is authorized to utilize the IQC contract for construction services competitively awarded by the National Joint Powers Alliance (NJPA) to the Gordian Group. The project replaces the existing water main in 63 Street from La Gorce Drive to lndian Creek Drive. The construction project incorporates directional drilling to install the main under the lndian Creek channel in the vicinity of the draw bridge. This will require an excavation in the median between Collins Avenue and lndian Creek Drive and on Allison lsland. The remainder of the work will be open cut with a portion of the water main being suspended from the stationary bridge. The duration of the construction will take approximately six (6) months to complete. The existing 16-inch water main has reached its life expectancy of 70 years plus and has a history of leaks. The water main improvements include installing approximately 1 ,100 linear feet of 20-inch pipe, 210 linear feet of 12-inch, 280 linear feet of 8-inch, 200 linear feet of 6-inch of ductile iron pipe and fittings, relocation and replacement of one fire hydrant; traffic control and all ancillary and miscellaneous work. ln an effort to expedite the replacement of the water main, the NJPA IQC contract was utilized to procure the necessary construction services, however, the original project cost was estimated above the $250,000 threshold. The contractor, David Mancini & Sons, lnc., submitted for review a proposal to complete the work. Based on designer's Milian, Swain and Associates, lnc. (Engineer of Record) opinion of probable construction cost and City staff and NJPA Project Manager Review, the proposal submitted by DMSI, lnc. in the final amount of $1,560,000 has been considered reasonable for the type of work that is included. This project surpassed the $250,000 threshold limit approved by the City Commission for projects through the NJPA IQC contract award. Accordingly, in order to move fonruard with the completion of this project, approval is required to exceed the $250,000 project threshold limit by $1,350,000 which includes $40,108 for project contingency, for a project total not to exceed $1,600,000. The project supports the KIO of maintaining the City's infrastructure. THE ADMINISTRATION RECOMMENDS APPROVING THE RESOLUTION. T:\AGENDA\2015Uune\PUBLIC WORKS\Agenda NJPA\63 ST WM Replacement NJPA - Summary.doc AGENDA trEM c1M ome- 6'E MIAMIBEACH 173 g MIAMIBEACH City of Miomi Beoch, 'l 200 Convention Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO Mayor Philip Levine and Members of City ron FRoM: Jimmy L. Morales, City DATE: June 10,2015 suBrECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE THE 63.d STREET WATER MAIN REPLACEMENT PROJECT UTtLtZtNG THE coMPETTTTVELY BrD NATTONAL JOrNT POWERS ALLTANCE (NJPA) COOPERATIVE CONTRAGT FOR CONSTRUCTION SERVICES WITH THE GORDIAN GROUP. ADMINISTRATION RECOMMENDATION The Administration recommends approving the Resolution. FUNDING $ 90,OOO 420-2759-069357 - 63'd Street 16" Water Main $ 5,OOO 423-2759-069357 - 63'd Street 16" Water Main $1,145,000 424-2759-069357 - 63'd Street 16" Water Main $ 360,000 384-2324-069357 - La Gorce Neighborhood lmprovement $1,600,000 TorAL BACKGROUND Prior to October, 2012, the City acquired construction services for many small or emergency construction projects through a Job Order Contracting process (JOC) that enabled facility owners to accomplish a large number of repairs, maintenance and construction projects with a single, competitively bid contract eliminated the time and expense of completing the normal design-bid-construct cycle for each project. Prior to the award of these contracts, the City selected one of several available comprehensive catalogs of construction tasks established by one of several national organizations, such as RS Means or the Gordian Group. The catalogs contain almost every imaginable construction task possible and a unit of measure and cost for each construction task. Contractors were required to competitively bid an adjustment factor (e.g. 1.15) to be applied to a comprehensive catalog of almost every imaginable construction tasks with pre-set unit prices. The prospect of continuing work keeps the contractor motivated to provide timely, responsive, and high quality work. Since the fall of 2012, the City has been without a methodology for expediting construction and infrastructure projects. This is especially problematic for smaller projects and projects related to unplanned emergency work for which releasing independent solicitations is not operationally feasible and causes unnecessary delays. To address this problem, as authorized by Florida Statutes, the Finance and City-Wide Projects Committee (the "Committee") endorsed a 174 Commission Memorandum -63n Sfreef Water Main Replacement NJPA Page 2 of 2 recommendation by the Administration to utilize the indefinite quantity contract (lQC) for construction services to expedite the delivery of construction projects under $250,000 or for emergency projects as approved by the City Manager. The Committee's endorsement of the IQC process for small and emergency projects was approved by the City Commission on April 23,2014. The IQC process is similar to the previously used process by the City but with tighter controls, including a limit on design, additional competition on certain items and a small project threshold that limits exposure. The IQC process is used extensively by the local, state and federal governmental agencies throughout the United States to expedite the delivery of construction projects. The City, as a governmental agency member, is authorized to utilize the IQC contract for construction services competitively awarded by the National Joint Powers Alliance (NJPA) to the Gordian Group. The project replaces the existing water main in 63 Street from La Gorce Drive to lndian Creek Drive. The existing 16-inch water main has reached its life expectancy of 70 years plus and has a history of leaks. The construction project incorporates directional drilling to install the main under the lndian Creek channel in the vicinity of the draw bridge. This will require an excavation in the median between Collins Avenue and lndian Creek Drive and on Allison lsland. The remainder of the work will be open cut with a portion of the water main being suspended from the stationary bridge. The duration of the construction will take approximately six (6) months to complete. The water main lmprovements includes installing approximately 1,100 linear feet of 20-inch pipe, 2l0linearfeet of 12-inch, 280 linearfeet of 8-inch, 200 linearfeet of 6-inch of ductile iron pipe and fittings, relocation and replacement of one fire hydrant; tratfic control and all ancillary and miscellaneous work. ln order to expedite the process the Public Works Department contacted the Procurement Office to request the use of the NJPA cooperative contractor procurement process to build the project and has chosen DMSI, lnc. for its previous good work in completing projects on time and on budget, to provide a proposal to build the improvements. The contractor submitted for review a proposal to complete the work. Based on designer's Milian, Swain and Associates, lnc. (Engineer of Record) opinion of probable construction cost and City staff and NJPA Project Manager Review, the proposal submitted by DMSI, lnc. in the final amount of $1,560,000 has been considered reasonable for the type of work that is included. This project surpassed the $250,000 threshold limit approved by the City Commission for projects through the NJPA IQC contract award. Accordingly, in order to move forward with the completion of this project, due to the leaks and deterioration of this line, approval is required to exceed the $250,000 project threshold limit by $1,350,000 which includes $40,108 for project contingency, for a project total not to exceed $1,600,000. The project supports the KIO of maintaining the City's infrastructure. CONCLUSION The Administration recommends approving the Resolution authorizing the City Manager to approve Work Order No 030803 for the Construction of the 63'd Street Water Main Replacement project. :'i I JLM1MTtwJJF/BAM/JR T:\AGENDA\2015\June\PUBLIC WORKS\Agenda NJPA\63 ST WM Replacement NJPA - Memo.docx 175 EffiHMIAHffififfitWork Order Signature Document NJPA EZIQC Contract No.: FL-MDCAU06-052014-DMS I x I r.r"*work order l-l *oo,r, an Existins work order Work Order Number: 030803.00 Work Order Date: 0512212015 Work Order Title: CMB - PWwater main installation Owner Name: City of Miami Beach Contractor Name: David Mancini & Sons, lnc. Contact: Bruce Mowry Contact: Albert Dominguez phone: 305-673-7080 Phone: 305-532-8827 Work to be Performed Work to be performed as per the Final Detailed Scope of Work Attached and as per the terms and conditions of NJPA EZIQC Contract No FL-MDCAU06-052014-DMS. Brief Work Order Descriotion: The proposed improvement consists of the replacement of a water main from 63rd and Lagorce to Indian Creek Drive. Time of Performance See Schedule Secfion of the Detaited Scope of Work Liquidated Damages Wll appty: tr Wil not appty: Fl Work Order Firm Fixed Price: 91,559,891.94 Owner Purchase Order Number: Approvals Owner Date Work Order Signature Document ezlQC-NJPA-FL Page 1 of 1 5t222015 176 BffiRAIAhI Wf;ffiffiDetailed Scope of Work To: Albert Dominguez From: Bruce Mowry David Mancini & Sons, lnc. City of Miami Beach 1939 NW 40th Court 1700 Convention Center Drive Pompano Beach, FL 33064 Miami Beach, FL 33139 305-532-8827 305-673-7080 Date Printed: MaY 22,2015 Work Order Number: 030803.00 Work Order Title: CMB - PWwater main installatlon Brief Scope: The proposed improvement consists of the replacement of a water main from 63rd and Lagorce to lndian Creek Drive. l-l Preliminary The following items detail the scope of work as discussed at the site. All requirements necessary to accomplish the items set forth below shall be considered part of this scope of work. The proposed improvement consists of the replacement of a water main from 63rd and Lagorce to Indian Creek Drive. Scope of Work is based on Plans/Specifications and any revisons issued by MSA Milian, Swain & Associates inc. Dated from5llS/2015 Sheets G-l,G-2, G-3, G-4, C-7,C-2,C-3,C-4,C-4A,C-5,C-6,C-7,M-1,M-2, M-3, M-4, S-1. S-2 Note: Contractor has priced the project based on plans and specifications provided by EOR and walkthrough performed. 1. Contractor has not priced as part of this project any Other than normal Working Hours 2. Contractor has only submitted for 50o/o of the contaminated soil to be removed and replaced 3. where open cut excavation lvill cross the intersections, conhactor will milVresurface and replace traffic loops. FDOT requirement. 4. A payment and Performance Bond is included as part of this project not to exceedZ.5%o Contractor must abide by all rules all regulation, State, local, or federal guidelines as it relates to underground construction. Final Page 1 ol 2 5t2212015 Scope of Work ezlQC-NJPA-FL 177 Detailed Scope of Work Continues.. Work Order Number: 030803.00 Work Order Title: CMB - PWwater main installation Owner Date Scope of Work ezlQC-NJPA-FL Page 2 ot 2 5t22/2015 178 Job Order Contract Proposal Review Summary - CSI Date: Work Order #: Title: Contractor: Proposal Value: Proposal Name: Proposal Submitted: May 21 ,20'15 030803.00 CMB - PW water main installation FL-MDCAU06-052014-DMS - David Mancini & Sons, lnc $1,559,891.94 CMB - PW water main installation Mikes 0512112015 01 - General Requirements:$220.483.3s 02 - Site Work:$54,486.85 22 - Plumbing:$14,02',t.21 23 - Heating, Ventilating, And Air-Conditioning (HVAC):$7't,667.47 31 - Earthwork:$181,293.30 32 - Exterior lmprovements:$410,847.74 33 - Utilities:$604.062.26 34 - Transportation:$3,029.75 Proposal Total This proposal total represents the correct total for the proposal. Any discrepanry between line totals, sub-totals and the orooosal total is due to roundino of the line toiels and sub-totals The Percent of NPP on this Proposal: 4.95% $1,559,891.94 Proposal Review Summary - CSI fhe Gordian Group Oflicial Webs Feedback on lhis Report by Email Page 1 of 1 5t21t2015 179 Job Order Contract Proposal Review Detail - CSI Date: May 21 ,2015 Work Order #: 030803.00 Title: CMB - PW water main installation Contractor: FL-MDCAU0&052014-DMS - David Mancini & Sons, tnc. Proposal Vatue: $1 ,559,891.94 Proposal Name: CMB - PW water main installation Mikes ProPosal Submitted: o5l21l2o1s Rec# CSI Number Mod. UOM Description Line Total 1 - General Reouirements 1 01 22 16 00-0002 EA Reimbursable Fees Reimbursable fees will be paid to the contraclor for the actual cost, without mark-up, for which a receipt or bill is received. The Adjustment Factor applied to Reimbursable Fees will be 1.0750. The labor cost involved in obtaining all permits is in the Adjustment Factor. The base cost of the Reimbursable Fee is g1 .00. The quantity used will adjust the base cost to the actual Reimbursable Fee (e.9. quantity of 125 = $125.00 Reimbursable Fee). lf there are multiple Reimbursable Fees, each one shall be listed separately with a comment in the "note" block to identiry the Reimbursable Fees (e.9. sidewalk closure, road cut, various permits, extended warrantee, expedited shipping costs, etc.). A copy ofeach receipt shall be included with the Proposal. $36,000.00 Quantity lnstallation 36,000.00 x Contractors Note: Bond 2.5% of proposal amount Unit Price Factor Total 1.00 x 1.0000= $36,000.00 2 01 22 '16 00-0002 EA Reimbursable Fees Reimbursable fees will be paid to the contractor for the actual cost, without mark-up, for which a receipt or bill is received. The Adjustment Factor applied to Reimbursable Fees will be 1.0750. The labor cost involved in obtaining all permits is in the Adjustment Factor. The base cost of the Reimbursable Fee is $1.00. The quantity used will adjust the base cost to the actual Reimbursable Fee (e.9. quantity of 125 = $'125.00 Reimbursable Fee). lf there are multiple Reimbursable Fees, each one shall be listed separately with a comment in the "note" block to identify the Reimbursable Fees (e.9. sidewalk closure, road cut, various permits, extended warrantee, expedited shipping costs, etc.). A copy of each receipt shall be included with the Proposal. Quantity Unit Price Factor Totallnstallation 2O,O0O.OO x 1.OO x 1.0750 = $2.I,5OO.OO Contractors Note: allowance for permiting $21,500.00 3 01 22 20 00-0056 HR Flagperson For Traffic Control $13,518.36 Quantity Unit Price Factor Totallnstallation 460.00 x 25.89 x 1.1351 = $.13,518.36 4 01 222300-0228 MO 1" x 8' x 1 0' Steel Plate $2.248.72 Quantity Unit Price Faclor Totallnstallation p3O x 165.09 x 1.1351 = $2,248.22 5 01 2223 00-0234 MO 1" x 8'x 16'Steel Plate Quantity Unit Price Factor Totallnstallation 23.00 x 399.97 x .1..135.1 = $1|0,442.14 Contractors Note: Changeweekto months $10,442.14 6 01 222300-0422 WK Up To 16'Rails, 3 Cylinders, Aluminum Hydraulic Shoring Up to 88,'spread width. Quantity Unit Price Factor Totallnstallation 1O.OO x 75.05 x 1.'1351 = $851.89 ContractorsNote: Dewatering $851.89 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Repoft by Email Page 1 of 17 5t21t2015 180 Proposal Review Detail - CSI Gontinued.. Date: Work Order #: Tifle: May 21,2015 030803 00 CMB - PW water main installation Rec# CSI Number Mod. UOM Description Line Total 0'l - General 7 01 22 23 0G0980 $1,918.21WK 16,500 GPH, 3" Discharge, 85'Maximum Head, Gas Powered Portable Centrifuoal Pumo Factor lnstallation 1O.OO x 168.99 x 1.1351 = Contractors Note: Dewatering Quantity Unit Price Total $1,918.21 I 01 22 23 0G1004 WK 156,000 GPH, 6" Discharge, 160'Maximum Head, Diesel Powered Portable Trash PumD Quantity Unit Price Factor Total lnstallation 1O.OO x 1,126.58 x 1.1351 = $12,782.A1 ContractorsNote: Dewatering $12,787.81 9 01 222300-1047 WK 3" lnside Diameter, 20' Length, Suction Hose With Couplings Quantity Unit Price Factor Total lnstallation 20.00 x 59.38 x 1.1351 = $1,348.04 Contractors Note: Dewatering $1,348.04 10 01 222300-1053 WK 6" lnside Diameter, 20' Length, Suction Hose With Couplings Quantity Unit Price Factor Total lnstallation 20.00 x ,tO4.3t x 1.'1351 = $2,369.41 Contractors Note: Dewatering $2,369.41 11 01 55 26 00-0025 MO Channelizer Drum Quantity Unit Price Factor Total lnstallation 660.00 x 12.22 x 1.1351 = $9,192.27 Contractors Note: MOT $9,192.27 12 01 55 26 00-0030 WK Type I Barricade, Up To 3'Wide Wth Reflective Rail Each Side $4,380.58 Quantity lnstallation 1,440.00 x ContractoB Note: MOT Unit Price Factor 2.68 x '1.135'l = Total $4,380.58 13 01 55 26 00-0036 WK Type Ill Barricade, Up To 5'VMde With Three Reflective Rails $1 ,106.59 Quantity lnstallation 144.00 x Contractors Note: MOT Unit Price Factor 6.77 x 1.'1351 = Total $1 ,106.59 14 0'l 55 26 00-0048 WK Type B Flasher (High lntensity)$7,449.09 QuantitY lnstallation 875.00 x Contractors Note: MOT 7.50 x 1.1351 = Unit Price Factor Total $7,449.09 15 01 55 26 00-0078 MO Aluminum Sign And Post Quantity Unit Price Factor Total lnstaltation 155.00 x 20.75 x 1.1351 = $3,650.77 Contractors Note: MOT signage $3,650.77 16 01 55 26 00-0081 MO Aluminum Sign And A Frame Stand Quantity Unit Price Factor Total lnstallation 18O.OO x 27.31 x 1.1351 = $5,579.92 Contractors Note: MOT signage $s.579.92 17 0't 55 26 00-0082 DAY Trailer Mounted Arrow Board Quantity Unit Price Factor Total lnstallation 52O.OO x 40.00 x 1-1351 = $23,610.08 Contractors Note: MOT $23,610.08 Proposal Review Detail - CSI The Gordian Group OfficialWebs Feedback on this Repoft by Email Page 2 ol 17 512112015 181 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21 ,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total - General irements 18 01 55 26 00-0087 MO Trailer Mounted Message Board $7,150.41 Contractors Note: lnstallation MOT Quantity 7.O0 x Unit Price 899.91 Factor 1.1351 = Total $7,150.41 19 01 55 26 00-0105 EA Place And Remove Crash Attenuator Barrels lf lifting equipment is not available on site, $5,16s.1 6 Quantity 180.00 l...lnit Price 25.2A Factor 1.1351 = Total $5,16s.1 6lnstallation Contractors Note: MOT 20 01 55 26 00-0108 EA Place And Remove >250 Cones By Hand From Roadside $1,384.82 Quantity 2,000.00 Unit Price 0.61 Factor 1.1351 = Total $1,384.82lnstallation Contractors Note: MOT 21 01 56 26 00-0005 LF Temporary 6'High Chain Link Fence And Posts, Up To 6 Months $2,122.64 lnstallation Quantity 1,000.00 x Unit Price 1.87 x Factor 1.1351 = Total $2,122.64 22 01 66 19 00-0005 CY Handling Material For Over 125' Per CY Of Material Per 125' For delivery, demo or miscellaneous movino required by owner. $1,427.96 lnstallation Quantity 925.00 x Unit Price 1.36 x Factor 1.1351 = Total $1 ,427.96 01 71 13 00-0003 EA Equipment Delivery, Pickup, Mobilization And Demobilization Using A Tractor Trailer Wth Up To 53' Bed lncludes delivery of equipment, off loading on site, rigging, dismantling, loading and transporting away. For equipment such as bulldozers, motor scrapers, hydraulic excavators, gradalls, road graders, loader-backhoes, heavy duty construction loaders, traclors, pavers, rollers, bridge finishers, straight mast construction forklifts, telescoping boom rough terrain construction forklifts, telescoping and articulating boom manlifts with >40' boom lenoths, etc. $4,570.25 Quantity Unit Price lnstallation 1O.OO x 402.63 ContractoB Note: Mobilization of heavy equipement Track, Loader, etc Factor 1.1 351 = Total $4,570.25 24 01 71 23 '16-0005 HR 2 Person Survey Crew (Unit Of Measure ls Per Crew Hour Worked) lncludes suryeyor. rodman. equipment and instruments. $7,282.35 Quantity 40.00 Unit Price 160 39 Factor 1.1351 = Total $7.282.3slnstallation ContractorsNote: CertifiedAsbuilts 25 0l 71 36 00-0008 Electromagnetic (SlR/GPR) Survey >4 To 500 SF Of Concrete, Masonry Or Asphalt $6,067.68 Quantity lnstallation 1O.OO x Unit Price 534.55 Factor 1.1351 = Total $6.067.68 Contractors Note: GPR required prior to installation of pipe hangers 26 01 74 19 00-0015 EA 20 CY Dumpster (3 Ton) "Construction Debris" lncludes delivery of dumpster, rental cost, pick-up cost, hauling, and disposal fee. Non-hazardous material. $2.874.07 lnstallation Quantity 6.00 x Unit Price 422.O0 Factor 1.1351 = Total $2.874.07 27 01 74 19 00-0036 CY|\il Hauling On Paved Roads, First l5 Miles $11,477 .OO lnstallation Quantity 20,222.OO Unit Price 0.50 Factor 1.1351 = Total $11,477.O0 Proposal Review Detail - CSI The Gordian Group Official Wehs Feedback on lhis Report by Email Page 3 of 17 5t21t2015 182 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 01 - General 01 74 19 00-0037 Hauling On Paved Roads, Miles Over lnitial 15 Miles $1 3,007.1 3CYM lnstallation Quantity Unit Price 33.703.00 x 0.34 x Factor 1 .'1351 = Total $1 3,007.1 3 Subtotal for 0'l - General Requirements:$220,483.35 - Site Work 29 02 41 13 13-0012 SF Up To 3" By Hand, Break-up And Leave ln Place Bituminous Paving $793.78 Quantitylnstallation i,1.lO.OO x Contractors Note: temp asphalt removal Unit Price 0.63 Factor 1.1351 = Total $793.78 30 02 61 13 0G0004 CY Disposal Fees Of Contaminated Soil $53,693.07 Quantity 750.00 x Contractors Note: Contractor stating there is contaminated soil lnstallation Unit Price 63.07 Factor 1.1351 = Total $53,693.07 Subtotal lor 02 - Site Work:$s4,486.85 22- 31 22 11 16 00-1111 EA 2" x 6" Long. Red Brass Pipe Nipple $2,284.28 lnstallation Quantity 26.00 x Unit Price 77.40 Factor '1.1351 = Total $2.284.28 32 2321 1323-2432 Mod LF For Work ln Restricted Working Space, Add $1 1,736.93 Quantity 880.00 x Unit Price 11.75 Factor 1-1351 = Total $1 1,736.93lnstallation Contractors Note: Subtotal for 22 - Plumbing:$14,02',t.21 23-And Air 33 23 05 23 00-0041 EA $3,971.716" Gate Valve, lron Body, Flanged, 125 LB, Bronze Trim, Wth Non Rising Stem lnstallation Quantity 5.00 Unit Price 699.80 Factor 1 .1351 = Total $3,971.71 34 23 05 23 00-0041 Mod For 250 LB Rating, Add $'1,510.19 lnstallation Quantity 5.00 x Unit Price 266.09 x Factor 1 .135'l = Total $1 ,510.19 35 23 05 23 0G0042 EA 8" Gate Valve, lron Body, Flanged, 125 LB, Bronze Trim, Wth Non Rising Stem $7.308.52 lnstallation Quantity 6.00 x Unit Price 1,073.11 Factor 1 .1351 = Total $7,308.52 36 ?3 05 23 00-0042 Mod For Work ln Restricted Working Space, Add $391.41 lnstallation Quantjty 6.00 x Unit Price 57.47 x Factor 1.1351 = Total $391.41 37 23 05 23 00-0043 EA 10" GateValve, lron Body, Flanged, 125 LB, BronzeTrim, VMth Non Rising Stem $1,587.89 lnstallation Quantity 1.00 Unit Price 1,398.90 Factor 1.1351 = Total $1,587.89 38 23 05 23 00-0043 EA For 250 LB Rating, AddMod $660.76 lnstallation Quantity 1.00 Unit Price 582.12 Factor 1.1351 = Total $660.76 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Report by Email Page 4 of 17 5t21t2015 183 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: May 21,2015 030803.00 CMB - PW water main installation Rec# CSI Number Mod. UOM Description Line Total 23-And 39 2321 1323-1358 EA 6" 11-114 Degree Elbow, Ductile lron, Grooved $454.52 Quantity Unit Price Factor Total s454.52lnstallation 2.OO x 2OO.Z1 x 1.1351 = 40 2321 1323-1359 EA 8" 11-114 Degree Elbow, Ductile lron, Grooved $873.60 Quantity Unit Price Factor Totallnstallation 2.OO x 384.81 x 1.1351 = $873.60 41 2321 1323-2432 LF 20" SDR-21 HDPE Pipe Quantity Unit Price Factor Total. lnstallation 88O.OO x 54.97 x 1.1351 = $54,908.87 Contractors Note: Water main Directional Bore pipping DR-11 $54,908.87 Subtotal lor 23 - Heating, Ventilating, And Air-Conditionir $71,667.47 31 - Earthwork 42 3'l 23 16 13-0005 CY Over 12" Wide, Excavation for Trenching by Machine in Loose Rock $21,793.90 QuantitYlnstallation 2,986.00 x Unit Price Factor Total 6.43 x 1.'1351 = $21,793.90 43 31 23 16 13-0007 CY Excavation For Trenching By Hand ln Soil lncludes stockpiling excess materials and trimming sides and bottom of trench. Quantity Unit Price Factor Totallnstallation 4O.OO x 39.30 x .t.13S1 = $1,784.38 Contractors Note: ? $1,784.38 44 3'r 23 16 '13-0008 CY Excavation For Trenching By Hand ln Loose Rock lncludes stockpiling excess materials and trimminq sides and bottom of trench. Quantity Unit Price Factor Totallnstallation 1O.OO x 62.42 x 1.1351 = $765.28 Contractors Note: ? $765.28 45 31 23 16 13-001'l CY Backfilling or Placing Subbase for Trenches with lmported or Stockpiled Materials by Hand Quantity Unit Price Factor Totallnstallation 925.00 x 10.92 x 1.1351 = $11,465.65 Contractors Note: ? $1 '1,46s.65 46 31 23 16'13-0019 CY Load Excess Material by Hand for Removal from Excavation for Trenching Quantity Unit Price Factor Totallnstallation 27O.OO x 2A.A2 x 1.1351 = $8,832.67 Contractors Note: ? $8,832.67 47 31 23 16 33-0007 CY Spreading, Shaping, and Rough Grading tmported or Stockpiled Material for Bulk Excavation by Machine $2,855.91 Quantity lnstallation 925.00 x Contractors Note: ? Unit Price Factor 2.72 x 'l .1351 = Total $2,855.9'l 48 31 23'16 33-0009 CY Cutting, Shaping and Rough Grading Existing Elevations For Bulk Excavation by Machine Quantity Unit Price Factor Totallnstaflation 3,695.00 x 3.o2 x 1.1351 = $j2,666.47 Contractors Notei 925 +2770 $12,666.47 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Repoft by Email Page 5 of 17 5t21t2015 184 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21 ,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 31 - Earthwork 49 31 23 16 33-0009 Mod CY For >1,000, Deduct $-1,887.39 lnstallation Quantity 3,695.00 Unit Price -0.45 Factor 1.1351 = Total $-1,887.39 Contractors Note: 50 31 23 16 33-0016 SY Finish Grading for Bulk Excavation by Machine $491.73 lnstallation Quantity 1,444.00 x Unit Price 0.30 Factor 1.1351 = Total $491.73 51 31 23 16 3&0016 SY Finish Grading for Bulk Excavation by Machine $642.92 lnstallation Quantity 1,888.00 x Unit Price 0.30 Faclor 1.'1351 = Total $642.92 52 31 23 16 33-0016 SY Finish Grading for Bulk Excavation by Machine s491.73 lnstallation Quantity 1,444-00 x Unit Price 0.30 x Factor 1.1351 = Total s491.73 53 31 23 16 36-0022 CY Compaction Of Fill Or Subbase For Building Foundations and Other $3,775.80 Structures by Hand lnstallation Quantity 270.00 x Unit Price 12.32 x Factor 1.1351 = Total $3,775.80 54 31 23 '19 00-0003 LF Up To 100' ln Length Well Point System Delivery, lnstallation And Removal $59,358.92 Quantity 1,100.00 Unit Price 47.54 x Factor '1.'1351 = Total $59,358.92lnstallation ContractorsNote: Dewatering 31 23 19 0&0010 LFD Up To 100' ln Length Well Point System Rental (LF x Days = Quantity)$66.743.88 Quantity 60,000.00 Unit Price 0.98 x Factor 1.'1351 = Total $66,743.88lnstallation ContractoBNote: Dewatering 56 31 23 19 00-0010 Mod LFD For>1 Month, Deduct $-1 8,388.62 lnstallation Quantity 60.000.00 x Unit Price -0.27 x Factor 1.1351 = Total $-1 8.388.62 57 31 24 13 0G0004 CY Cut, Shape, and Rough Grading for Roadways, Parking Areas, Landscaping and Embankments by Machine in Soil $9,900.07 lnstallation Quantity 2,888.00 x Unit Price 3.O2 Factor 1.1351 = Total $9,900.07 Subtotal for 31 - Earthwork:$181,293.30 - Exterior 58 32 01 16 71-0005 SY >6" To'l2" Depth, Production Cold Milling Of Asphalt $17,853.75 lnstallation Quantity 4,333.00 x Unit Price 3.63 x Factor 1.1351 = Total $17,853.75 59 32 01 16 71-0010 SY >6" To 12" Depth, Limited Cold Milling Of Asphalt $18,980.79 lnstallation Quantity 667.00 x Unit Price 25.07 Factor 1.135'l = Total $18,980.79 60 32 11 16 00-0017 SY 12" Thick FDOT Limerock $107,542.44 lnstallation Quantity 2,210.00 x Unit Price 42.87 Factor 1.'1351 = Total $107.542.44 61 32 12 16 13-OO7 1 TON Superpave Leveling Course, SP-9.5 $21 9,952.91 lnstallation Quantity 1,481.00 Unit Price 130.84 Factor 1.1351 = Total $219,9s2.9'l Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Repoft by Email Page 6 of 17 5t21t2015 185 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21,2015 030803.00 CMB - PW water main installation Mod. UOM Oescription Line Total 32 - Exterior 62 32 12 16 13-0O7'l Mod For >1000, Deduct $-27,502.s2TON lnstallation Quantity 1,48'l .00 Unit Price -1 6.36 Factor I 1351 = Total $-27.502.52 Contractors Note: 63 32 12 16 13-0072 TON Superpave Traffic C, SP-9.5 $69,058.76 lnstallation Quantity 496.00 x Unit Price 122.66 Factor 1.1351 = Total $69,058.76 64 32'12 16 13-0072 Mod For >375 To 500, DeductTON $-5,1 79.69 lnstallation Quantity 496,00 [.lnit Price -9.20 Factor 1.1351 = Total $-5,1 79.69 Contractors Note: 32 17 23 33-0004 LF Single 6" Wide Solid Line, Thermoplastic Reflective Pavement Striping $921.70 lnstallation Quantity 700.00 x Unit Price 1.16 x Factor 1.1351 = Total $921.70 66 32 l7 23 33-0008 LF Double 6" Wide Solid Lines, Thermoplastic Reflective Pavement Striping $4,880.93 lnstallation Quantity 2,000.00 x Unit Price 2.15 x Factor 't.1351 = Total $4,880.93 67 32 17 23 33-0035 LF Single 6" Wde Solid Line, Thermoplastlc Reflective Pavement Striping By Hand For Repairs $998.89 lnstallation Quantity 500.00 x Unit Price l./o x Factor 1.1351 = Total s998.89 68 32 '17 23 33-0038 LF Single 24" VMde Solid Line, Thermoplastic Reflective Pavement Striping By Hand For Repairs $610.91 lnstallation Quantity 90.00 x Unit Price 5.98 x Factor 1 .1351 = Total $610.91 32 92 23 00-0013 MSF >4,000 To 8,000 SF, Zoysia Sod, lnstalled On Level Ground $2,728.87 Quantity 4.00 x Unit Price 601.02 Factor 1.1351 = Total $2,728.87lnstallation Contracto6 Note: Sodd replacement Subtotal tor 32 - Exterior lmprovements:$410,847.74 33 - Utilities 70 33 00 00 0G0000 Heavy Duty Stainless Steel Hanger for 20" DIP (bridge)$33,640:99 NPP Task Quantity 33.00 x Unii Price 820.00 Factor 1.2432 = ' Total $33.640.99lnstallation 33 00 00 0G0000 20" restraining Gasket For DIP $36,052.80 NPP TasK Quantity 50.00 x Unit Price 580,00 Factor 1.2432 = Total $36,052.80lnslallation 72 33 00 00 00-0000 6" restraining Gasket for 6" DIP $1,280.50 NPP Task Quantity 10.00 x Unit Price 103.00 Factor 1.2432 = Total $'1,280.50lnstaIation 33 00 00 00-0001 '16" restraining Gasket for 16" DlP $1.426.82 NPP Task Quantity 3.00 x Unit Price 4'19.00 Factor 1.1351 = Total $1,426.82lnstallation 74 33 00 00 0G0004 8" restraining Gasket for DIP $2,367.0s NPP TasK Quantity 14.OO Unit Price 136.00 Factor 1.2432 = Total $2.367.0sInstallation Proposal Review Detail - CSI The Gordian Group Off,cial Webs Feedback on this Repoft by Email Page 7 of 17 5121t2015 186 Proposal Review Detail - CSI Continued.. Date: Work Order #: Tifle: Rec# CSI Number May 21,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 33 - Utilities 75 33000-0003 1?' Restraining Gasket for DIP $2,386.94 NPP Task Quantity '10.00 x Unit Price fi2.no Factor 1.2432 = Total $2,386.94lnstallation 76 33 01 30 5'l-0359 8" Pipe Plug $414.99 lnstallation Quantity 4.O0 x Unit Price 91.40 x Factor 1.1351 Total s414.99 33 05 23 13-0032 LF 24" Diameter Directional Boring For Horizontal Pipe, Underground $47,296.21 lnstallation Quantity 860.00 x Unit Price 48.45 x Factor 1 .'1351 = Total $47.296.21 33 11 13 13-0021 EA 6" 90 Degree Elbow, Mechanical Joint Ductile lron $990.74 lnstallation Quantity 2.Oo x Unit Price 436.41 x Factor 1.1351 = Total s990.74 33 11 13 13-0021 Mod EA For Cement Lining, Add ANSIIA\I]r'r'VAC1O4lA21.4 $90.04 lnstallation Quantity 2.O0 x Unit Price 39.66 Factor 1 .1351 = Total $90.04 Contractors Note: 80 33 1'l 13 13-0021 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWVA C151tA21.51 $67.54 lnstallation Quantity 2.00 Unit Price 29.75 x Factor 1.1351 = Total $67.54 Contractors Note: 81 33 11 13 13-0024 EA '12" 90 Degree Elbow, Mechanical Joint Ductile lron $2,882.59 lnstallation Quantlty 2.OO x Unit Price 1,269.75 x Factor 't .1351 = Total $2,882.59 82 33 11 13 13-OO24 Mod EA For Cement Lining, Add ANSI I A'fr'r/A C1041 A21.4 $274.76 lnstallation Quantity 2.00 x Unit Price 121.03 x Factor 1.1351 = Total $274.76 33 11 13 13-0024 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C151lAZ1.S1 $206.07 lnstallation Quantity 2.00 x Unit Price 90.77 x Factor 1.1351 = Total $206.07 84 33 1'l 13 '13-0028 EA 20" 90 Degree Elbow, Mechanical Joint Ductile lron $12,463.85 lnstallation Quantity 4.00 x Unit Price 2.745.10 x Factor 1.'1351 = Total $12,463.85 85 33 11 13 13-0028 Mod EA For Cement Lining, Add ANSI/AWWA C1041A21.4 $1.185.77 lnstallation Quantity 4.00 Unii Price 261.16 Factor 'l.1351 = Total $1,185.77 Contractors Note: 86 33 11 13 13-0038 EA 8" 45 Degree Elbow, Mechanical Joint Ductile lron $3,230.06 lnstallation Quantity 6.00 x Unit Price 474.27 x Factor 1 .1351 = Total $3,230.06 ot 33 11 13 1$0038 Mod For Cement Lining, Add ANSI/A\ rWA C1041A21.4 $290.88 lnstallation Quantity 6.00 x Unit Price 42.71 x Factor 1.1351 = Total $290.88 88 33 11 '13 13-0038 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSYAWWA C1511A21.51 $218.14 lnstallation Quantity 6.00 Unit Price 32.03 x Factor 1.t351 = Total $218.14 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Report by Email Page 8 of 17 5121t2015 187 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 33 - Utilities 89 33 11 13 13-OO44 EA 20" 45 Degree Elbow, Mechanical Joint Ductile lron $4s,415.19 lnstallation Quantity Unit Price 18.00 x 2.222.77 x Factor 1.1351 = Total $45,41 5.19 90 33 11 '13 13-0044 Mod For Cement Lining, Add ANSIIAWWA C1041A21 .4 $4,268.82 lnstallation Quantity 18.00 x Unit Price 208.93 x Factor 1 .'1351 = Total $4.268.82 91 33 11 13 13-0044 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\AA/|/A Ci51lA21.S1 $3,201.66 lnstallation Quantity 18.00 x Unit Price 156.70 x Factor 1.'135't = Total $3,201.66 92 33 11 '13 13-0054 EA 8" 22-112 Degree Elbow, Mechanical Joint Ductile lron $1,054.42 lnstallation Quantity 2.O0 x Unit Price 464.46 x Factor 1.1351 = Total $1,054.42 93 33 11 13 13-0054 EA 8'22-112 Degree Elbow, Mechanical Joint Ductile lron $2,1 08.83 lnstallation Quantity 4.00 x Unit Price 464.46 x Factor 1 .'1351 = Total $2,1 08.83 94 33 11 13 13-0060 EA 20" 22-112 Degree Elbow, Mechanical Joint Duclile lron $4,665.78 lnstallation Quantity 2.OO x Unit Price 2.055.23 x Factor 1.1351 = Total $4,66s.78 95 33 11 13 13-0060 Mod For Cement Lining, Add ANSIIA'r'oIUA C1041A21.4 s436.26 lnstallation Quantity 2.00 x Unit Price 192.17 x Factor 1.'1351 = Total $436.26 33 11 13'13-0060 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\ ^/VA C1511A21.51 $327.20 lnstallation Quantity 2.O0 x Unit Price 144.13 Factor 1.1351 = Total s327.20 97 33 11 13 13-0072 EA 6" x 6" Tee, Mechanical Joint Ductile lron $5s8.07 lnstallation Quantity '1.00 x Unit Price 491.65 x Factor 1.1351 = Total $558.07 98 33 11 13 13-OO72 Mod EA For Cement Lining, Add ANSllAWWAC104lA21.4 $49.1 I lnstallation Quantity 1.00 Unit Price 43.33 Factor 1.1351 = Total $49.1 I Contractors Note: 99 33 11 13 13-0072 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C151lAZi.51 $36.88 lnstallation Quantity 1.00 Unit Price 32.49 Factor 1 .'1351 = Total $36.88 ContractoB Note: 100 33 11 13 13-0072 EA 6" x 6" Tee, Mechanical Joint Ductile lron $601.84 lnstallation Demolition Quantity 1.00 x 1.00 x Unit Price 491.65 x 38.56 x Factor 1 .1351 1 .1351 Total $558.07 $43.77 101 33 11 13 13-0072 Mod EA For Cement Lining, Add ANSI IAWWA C1041A21 .4 $49.1 8 lnstallation Quantity '1.00 x Unit Price 43.33 x Factor 1.1351 = Total $49.1 I 102 33 11 13 13-OO72 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $36.88 lnstallation Quantity 1.00 Unit Price 32.49 Factor 1 .1351 = Total $36.88 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Report by Email Page 9 of 17 5t21t2015 188 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21,2015 030803.00 CMB - PWwater main installation Mod. UOM Description Line Total 33 - Utilities 33 '11 13 '13-0074 EA 8" x 6" Tee, Mechanical Joint Ductile lron $2,393.03 lnstallation Demolition Quantity Unit Price 4.00 x 1.00 x 515.36 x 46.77 x Factor 'l .1351 'l .1351 Total $2,339.94 $53.09 104 33 11 13 13-0074 Mod EA For Cement Lining, Add ANSIIAV{WA C1041A21 .4 $201.82 lnstallation Quantity 4.00 x Unit Price 44.45 x Factor 'l .'l 351 = Total s201.82 105 33 11 13 13-0074 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\ ^/VA C1S1tA21|.S1 $151.38 lnstallation Quantity 4.00 x unit Price 33.34 Factor 1 .1351 = Total $151.38 106 33 11 13 13-0075 EA 8" x 8" Tee, Mechanical Joint Ductile lron $620.68 lnstallation Quantity 1.00 x Unit Price 546.81 x Factor 1.1351 = Total $620.68 107 33 11 13 13-0075 Mod EA For Cement Lining, Add ANSIIA\l\MlA C1O4|A21 .4 $54.03 lnstallation Quantity 1.00 Unit Price 47.60 Factor 1 .1351 = Total $s4.03 Contractors Note: 108 33 11 13 13-0075 EA 8" x 8" Tee, Mechanical Joint Ductile lron $1,241 .37 lnstallation Quantity 2.00 x Unit Price 546.81 Factor 1 .1351 = Total $1,241 .37 109 33 1 't 13 13-0079 EA 10" x 1 0" Tee, Mechanical Joint Ductile lron $789.48 Inslallation Quantity 1.00 x Unit Price 695.52 x Factor 1.1351 = Total $789.48 110 33 11 13 13-0079 Mod EA For Cement Lining, Add ANSyAWWA C1041A21.4 $70.29 lnstallation Quantity '1.00 x Unit Price 61.92 x Factor 1.1351 Total $70.29 111 33'11 13 13-0079 Mod EA For Bituminous Or Coai Tar Coating, 1 Mil, Add ANSI/AWWA C151tA21.51 $52.71 lnstallation Quantity 1.00 x unit Price 46.44 x Factor 1.1 351 = Total $52.71 112 33 11 13 13-0084 EA 12" x 12" Tee. Mechanical Joint Ductile lron $1,039.92 lnstallation Quantity 1.00 x Unit Price 916.15 x Factor 1.1351 = Total $1,039.92 113 33 11 13 13-0084 Mod EA For Cement Lining, Add ANSIIAWWA C1041A21 .4 s94.03 lnstallation Quantity 1.00 x Unit Price 82.84 x Factor 1.1351 = Total $94.03 114 33 1'l 13'13-0084 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANS|/A\ /WA C151tA21.Sl $70.52 lnstallation Quantity 1.00 x Unit Price 62.13 Factor 1.1351 = Total $70.s2 115 33 11 13 13-0097 EA 16" x 16" Tee, Mechanical Joint Ductile lron $3,796.63 lnstallation Quantity '1.00 x Unit Price 3,344.75 x Factor 1.1351 = Total $3,796.63 116 33 11 13 13-0097 For Cement Lining, Add ANS|lAW,,tAC104tAZ1.4 $364.54 lnstallation Quantity 1.0o x Unit Price 321.15 x Faclor 1 .1351 = Total s364.54 117 33 11 13 13-0097 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANS|/A\ A/VA C1511A21 .51 $273.40 lnstallation Quantity 1.00 Unit Price 240.86 Factor '1.1351 = Total $273.40 Prooosal Review Detail - CSI The Gordian Group Official Webs Feedback on this Report by Email Page 10 of 17 5121t2015 189 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 33 - Utitities 118 33 11 13'r3-0097 EA 16" x 16" Tee, Mechanical Joint Ductile lron $3,796.63 lnstallation Quantity '1.00 x Unit Price 3.344.75 x Factor 1 1351 = Total $3,796.63 119 33 11 13 13-0097 Mod EA For Cement Lining, Add ANSI/A\ ^r'|/A C104/A21.4 $364.54 lnstallation Quantity 1.00 Unit Price 321.15 x Factor '1.1351 = Total $364.54 Contractors Note: 120 33 11 13 '130097 Mod EA For Bituminous Or Coal Tar Coating, 'l Mil, Add ANSI/AWWA C1511A21.51 $273.40 lnstallation Quantity 1.00 LJnit Prie 240.86 Factor '1.'1351 = Total $273.40 Contractors Note: 121 33 'l 1 13 13-0105 EA 20" x 6" Tee, Mechanical Joint Ductile lron $4,786.43 lnstallation Demolition Quantity 1.00 x 1.00 x Unit Price 4,040.46 x 176.29 x Factor 1 .1 351 1 .135'l Total $4,s86.33 $200.1 1 122 33 11 1313-010s Mod For Cement Lining, Add ANSI/A\ iWA C1041A21.4 $428.32 lnstallation Quantity 1.00 x Unit Price 377.34 x Factor '1.1351 = Total $428.32 123 33 11 13'13-0105 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $321.23 lnstallation Quantity 1.00 x Unit Price 283.00 Factor 1 .'135't = Total $321.23 124 33 1'l 13 13-0108 EA 20" x 12" Tee, Mechanical Joint Ductile lron $4,881.02 lnstallation Quantity 1.00 x Unit Price 4,300.08 x Factor 'l .1351 Total $4,881.02 125 33'11 13 13-0108 Mod For Cement Lining, Add ANSI/AVWA C1041A21.4 s457.79 lnstallation Quantity '1.00 x Unit Price 403.30 x Factor 1.1351 = Total $457.79 126 33 1 t 13 13-0108 lvlod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSUAWWA C1511A21.51 $343.33 lnstallation Quantity 1.00 x Unit Price 302.47 Factor 1 .1351 = Total $343.33 127 33 11 13 13-0110 EA 20" x'l6" Tee, Mechanical Joint Ductile lron $s,817.58 lnstallation Quantity 1.00 x Unit Price 5,125.17 x Factor 1.1351 = Total $5,817.58 128 33 11 13 13-0110 Mod For Cement Lining, Add ANSI IAWWA C1041A21 .4 $551.44 lnstallation Quantity 't.00 x Unit Price 485.81 x Factor 1.1351 = Total $551.44 129 33'11 13 13-0110 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $413.59 lnstallation Quantity 1.00 x Unit Price 364 36 Factor 1.1351 = Total $413.59 130 33 11 13 13-0202 EA 20'' x 8" Cross, Mechanical Joint Ductile lron $5,010.57 lnstallation Quantity 1.00 x LJnit Price 4.414.21 x Factor 1 .1351 = Total $5,010.57 141 33 11 13 13-0202 Mod For Cement Lining, Add ANSI/AmVA C1041A21.4 $469.90 lnsiallation Quantity '1.00 Unit Price 413 97 Factor 1.1351 = Total $469.90 Proposal Review Detail - CSI The Gordian Group Ofticial Webs Feedback on this Report by Email Page 11 of 17 5t21t2015 190 Proposal Review Detail - CSI Gontinued.. Date: Work Order #: Title: Rec# CSI Number May 21 ,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 33 - Utilities 132 33 11 13 13-0202 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $352.43 lnstallation 1.00 x 310.48 x Factor 1 .1351 = Total s352.43 Quantity Unit Price 133 33 11 13 13-0264 EA 1 2" x 8" Mechanical Joint x Mechanical Joint Reducer, Duclile lron $490.23 lnstallation Quantity 1.00 x Unit Price 431.88 x Factor I .1351 = Total $490.23 134 33 1'l '13 13-0264 Mod EA For Cement Lining, Add ANSI/AWWA C104/A21.4 $42.27 lnstallation Quantity 1.00 x Unit Price 37.24 x Factor 'l .1351 = Total 942.27 135 33'11 13 13-0264 EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511421.51 $31.70 lnstallation Quantity 1.00 x Unit Price 27.93 x Factor 1.1351 = Total $31.70 136 33 11 13 13-0280 EA 20" x '10" Mechanical Joint x Mechanical Joint Reducer, Ductile lron $2,436.41 lnstallation Quantity 1.00 x Unit Price 2j46.43 x Factor 1 .1351 = Total $2,436.41 137 33 11 13 13-0280 Mod EA For Cement Lining, Add ANSI/AWWA C104/A21.4 s224.48 lnstallation Quantity 1.00 x Unit Price 201.29 x Factor 1.'t 351 = Total $228.48 138 33'11 13 13-0280 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511421.51 $171.37 lnstallation Quantity 1.00 x Unit Price 150.97 x Factor 1 1351 = Total $171.37 139 33 1'l 13 13-0328 EA 8" Mechanical Joint Cap, Ductile lron $1.284.34 lnstallation Quantity 4.00 x Unit Price 282.87 x Factor 1.1351 = Total $1.284.34 140 33 11 13 13-0328 Mod EA For Cement Lining, Add ANSIIAWWA C1041A21.4 s89.04 lnstallation Quantity 400 x Unit Price 19.61 x Factor 1.'1351 = Total $89.04 141 33 1 '1 13 13-0328 lvlod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511421.51 $66.79 lnstallation Quantity 4.00 x Unit Price 14.71 Factor 1.1351 = Total $66.79 142 33 11 13 13-0328 EA 8" Mechanical Joint Cap, Ductile lron $1,284.34 lnstallation Quantity 4.00 x Unit Price 282.87 x Faclor 1.1351 = Total $1,284.34 143 33 1'1 13 13-0328 EA For Cement Lining, Add ANSIIAWVUA C1041A21.4 $89.04 lnstallation Quantity 4.00 x Unit Price 19.61 x Factor 1.1351 = Total $89.04 144 33 11 13 13-0328 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $66.79 lnstallation Quantity 4.00 x Unit Price 14.71 Factor 1.1351 = Total $66.79 145 33 11 13 13-0332 EA 16" l\ilechanical Joint Cap, Ductile lron $4,682.47 lnstallation Quantity 4.00 x Unit Price 1,03'1.29 x Factor 1.1351 = Total $4,682.47 146 33 11 13 13-0332 Mod For Cement Lining, Add ANSyAWWA C1041A21.4 $391.29 lnstallation Quantity 4.00 x Unit Price 86.18 x Factor 1.1351 = Total $391.29 147 33 11 '13 '13-0332 For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $293.45 lnstallation Quantity 4.00 Unit Price 64.63 Factor 1.1351 = Total $293.45 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Report by Email Page 12 of 17 5t21t2015 191 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# GSI Number May 21 ,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 33 - Utilities 148 33 11 13 13-0334 EA 20" Mechanical Joint Cap, Ductile lron $7.365.94 lnstallation Quantity 4.00 x Unit Price 1,622.31 x Factor 1.1351 = Total $7,365.94 149 33 11 13 13-0334 Mod For Cement Lining, Add ANSI IAWWA C1041A21.4 $637.65 lnstallation Quantity 4.00 x Unit Price 140.44 x Factor 1.1351 = Total $637.65 150 33 11 13't3-0334 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\ /WA C1511A21.51 $478.24 lnstallation Quantity 4.00 )( Unit Price 105.33 x Faclor 1.'1351 = Total $478.24 151 33 11 13 13-0375 EA 6" Mechanical Joint x Mechanical Joint Solid Sleeve. Ductile lron $939.89 lnstallation Quantity 2.00 x Unit Price 414.01 x Factor 1.1351 = Total $939.89 152 33 1'l '1313-0376 EA 8" Mechanical Joint x Mechanical Joint Solid Sleeve, Ductile lron $1,185.93 lnstallation Quantity 2.O0 x Unit Price 522.39 x Factor 1 .'1 351 = Total $1,185.93 1Ea 33'11 13 13-0377 EA 10" Mechanical Joint x Mechanical Joint Solid Sleeve. Ductile lron $796.58 lnstallation Quantity 100 x Unit Price 701.77 x Factor 1.1351 = Total $796.58 154 33 11 13 13-0377 Mod EA For Cement Lining, Add ANSI/AWWA C1041A21.4 $58.02 lnstallation Quantity 1.00 x Unit Price 51.1 1 x Faclor 1.1351 = Total $58.01 155 33 11 13 13-0377 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 s43.51 Installation Quantity '1.00 x Unit Price 38.33 x Factor 1.1 351 = Total $43.5'l 156 33 11 13'13-0378 EA 12" Mechanical Joint x Mechanical Joint Solid Sleeve, Ductile lron $1,922.59 lnstallation Quantity 2.O0 x Unit Price 846.88 x Factor 1 .135'l = Total $1,922.s9 157 33 11 13 13-0378 Mod EA For Cement Lining, Add ANSIIAWWA C1041A21 .4 $145.02 lnstallation Quantity 2.OO x Unit Price 63.88 x Factor 1.1351 = Total $1 45.02 158 33 11 13 13-0378 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\ A//A C1511A21.51 $1 08.77 lnstallation Quantity 2.O0 x Unit Price 47.91 x Factor 1.1351 = Total $108.77 159 33 11 13 13-0380 EA l6" Mechanical Joint x Mechanical Joint Solid Sleeve. Ductile lron $1,71 1.91 lnstallation Quantity 1.00 x Unit Price 1 ,508.16 x Factor 1.1351 = Total $1 ,71 1.91 160 33 11 13 13-0380 Mod EA For Cement Lining, Add ANSI lA\I\MIA C1041A21.4 $1 42.33 lnstallation Quantity 1.00 x Unit Price 125.39 x Factor 1 .'1351 = Total $142.33 161 33 1'l 13 13-0380 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $1 06.74 lnstallation Quantity 1.00 x Unit Price 94.04 x Factor 1 't351 = Total $106.74 162 33 11 13 13-0391 EA 6" Pipe And Fitting Restraint, Mechanical Joint Ductile lron (Megalug 'l 100)$688.1 4 lnstallation Quantity 6.00 x Unit Price 101.04 x Factor 1.1351 = Total $688.1 4 163 33 11 13 13-0391 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\ /WA C1511A21.51 $22.O7 lnstallation Quantity 6.00 x Unit Price 3.24 Factor 1.1351 = Total $22.07 Proposal Review Detail - CSI The Gordian Group Offtcial Webs Feedback on this Repoft by Email Page 13 of 17 512112015 192 Proposal Review Detail - CSI Continued.. Date: Work Order #: Tifle: Rec# CSI Number May 21 ,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total 33 - Utilities 164 33 11 13 13-0391 EA 6" Pipe And Fitting Restraint, Mechanical Joint Ductile lron (Megalug 1 100)$2.752.57 lnstallation 24-00 x 101.04 x Factor 't .1351 = Total $2,752.57 Quantity Unit Price 165 33 1'1 13110391 Mod EA For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSUA\ /wA C1511A21.51 $88.27 lnstallation Quantity 24.OO x Unit Price 3.24 x Factor 1.1351 = Total $88.27 166 33 1'l 13 13-0392 EA 8" Pipe And Fitting Restraint, Mechanical Joint Ductile lron (Megalug 1 100)$5,476.1 3 lnstallation Quantity 36.00 x Unit Price 134.01 x Factor 1 .1351 = Total $5,476.1 3 167 33'11 13 13-0392 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSUA\ A//A C151tA21.51 s203.91 lnstallation Quantity 36.00 x Unit Price 4.99 x Factor '1.1351 = Total $203.91 168 33 11 13 1&0394 EA 12" Pipe And Fitting Restraint, Mechanical Joint Ductile lron (Megalug 1 1 00)$8.012.44 lnstallation Quantity 28.00 x Unit Price 252.10 x Factor 1.1351 = Total $8,012.44 169 33'l't 1313-0394 For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\ A//A C1511A21.51 $231.41 lnstallation Quantity 19.00 x Unit Price 10.73 x Factor 1 135't = Total $231.41 170 33 11 13'13-0396 EA 16" Pipe And Fitting Restraint, Mechanical Joint Ductile lron (Megalug 1100)$8,372.92 lnstallation Quantity 19.00 x Unit Price 388.23 x Factor 1.1351 = Total $8,372.92 171 33 11 13 13-0396 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $422.24 lnstallation Quantity 19.00 x Unit Price 19.58 x Factor 1.1351 = Total s422.28 172 33'11 13 13-0398 EA 20" Pipe And Fitting Restraint, Mechanical Joint Ductile lron (Megalug 1100)$41,277.73 lnstallation Quantity 58.00 x Unit Price 626.98 x Factor 1.1351 = Total $41,277 .73 173 33 11 13 13-0398 For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C151tA21.5j $2.258.83 lnstallation Quantity 58.00 x Unit Price 34.31 Factor 't .'t 351 = Total $2,258.83 174 33 11 13 13-0408 LF 6" Push-On Joint Ductile lron Pipe $4,871.85 lnstallation Quantity 200 00 x Unit Price 21.46 x Factor 1.1351 = Total $4,871.85 175 33 11 13 13-0408 Mod For Cement Lining, Add ANSI IA'r'oIIA C1041A21 .4 $358.69 lnstallation Quantity 200.00 x Unit Price 1.58 x Factor '1.'1351 = Total $358.69 176 33 11 13 1$0408 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/A\ /wA C1511A21.51 $267.88 lnstallation Quantity 200.00 x Unit Price 1.18 Factor 1.1351 = Total $267.88 177 33 11 '13 13-0408 Mod For Class 53, Add $1 ,026.1 3 lnstallation Quantity 200,00 x Unit Price 4.52 Faclor 't.1351 = Total $ 1,026.13 178 33 11 't3 13-0409 LF 8" Push-On Joint Duclile lron Pipe $9,083.52 lnstallation Quantity 280.00 x Unit Price 28.58 x Factor 1.1351 = Total $9,083.52 179 33 11 '13 13-0409 Mod For Cement Lining, Add ANSIIAWWA C1041A21.4 $71 1.93 lnstallation Quantity 280.00 Unit Price 2.24 Factor 1 .1351 = Total $711 .93 Proposal Review Detail - CSI The Gordian Group OfficialWebs Feedback on this Report by Email Page 14 ot 17 5121t2015 193 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: Rec# CSI Number May 21,2015 030803.00 CMB - PW water main installation Mod. UOM Description Line Total - Utilities 180 33 11 13 13-0409 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSyA\ /vVA C1511A21.51 $533.95 lnstallation 280.00 x 1.68 x Factor 1.1351 = Total $533.95 Quantity Unit Price 181 33 11 13 13-0409 Mod For Class 52, Add $1,325.34 lnstallation Quantity 280.00 x Unit Price 4.17 Factor 1.1351 = Total $1,325.34 182 33 11'13 13-0410 LF '10" Push-On Joint Ductile lron Pipe $1,297.42 lnstallation Quantity 30.00 x Unit Price 38.10 x Factor 1.1351 = Total $1,297 .42 183 33 11 13 13-0410 Mod For Cement Lining, Add ANSI/AWWA C1041421.4 $100.46 lnstallation Quantity 30.00 x Unit Price 2.95 x Factor 1.1351 = Total s'100.46 184 33 1'l 13 13-0410 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511421.51 s75.26 lnstallation Quantity 30.00 Unit Price 2.21 x Factor 1 1351 = Total $75.26 185 33 11 13 13-0410 Mod For Class 52, Add s1 87.97 lnstallalion Quantity 30.00 x Unit Price Factor 1 .'1351 = Total $'187.97 186 33 11 13 13-0411 LF '12" Push-On Joint Ductile lron Pipe $11,234.43 lnstallation Quantity 210 00 x Unit Price 47.13 x Factor 1.1351 = Total $11.234.43 187 33 11 13 13-0411 Mod For Cement Lining, Add ANSI/AWWA C1041A21.4 $896.28 lnstallation Quantity 210.00 )( Unit Price 3.76 x Factor 1 .1351 = Total s896.27 188 33 11 13 13-O4't1 Mod For Bituminous Or Coal Tar Coating, I Mil, Add ANSI/AWWA C1511A21 .51 $672.21 lnstallation Quantity 210.O0 Unit Price 2.82 Factor 1.1351 = Total $672.21 189 33 I'l 13 13.041 1 Mod For Class 52, Add $1.666.21 Installation Quantity 210.00 x Unit Price 699 Faclor 1.1351 = Total $1,666.21 190 33 11 13 13-0413 LF 16" Push-On Joint Ductile lron Pipe $4,605.33 lnstallation Quantity 60.00 x Unit Price 67.62 x Factor 1 .1351 = Total $4,605.33 191 33 11 13 13-0413 Mod LF For Cement Lining, Add ANSIIAVWIA C1041421 .4 $377.31 lnstallation Quantity 60.00 x Unit Price 5.54 x Factor 1 .'1351 = Total $377_3'l 192 33 11 1313-0413 LF For Bituminous Or Coal Tar Coating, 'l Mil, Add ANSUAWWA C1511A21.51 $282.64 lnstallation Quantity 60.00 Unit Price 4.15 x Factor 1.1351 = Total $282.64 33 11 13 13-0413 Mod LF For Class 52. Add $698.77 lnstallation Quantity 50.00 x Unit Price 10.26 Factor 1 .'1351 = Total $698.77 194 33 11 13 13-0415 LF 20" Push-On Joint Ductile lron Pipe $124,910.94 lnstallation Demolition Quantity '1,100.00 1.000.00 Unit Price 89.74 11.33 Factor 1 .1 351 1 .1 351 Total $'112,050.26 $12,860.68 x x x x Proposal Review Detail - CSI The Gordian Group Offtcial Webs Feedback on this Report by Email Page 15 ol 17 5t2112015 194 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: May 21,2015 030803.00 CMB - PW water main installation Rec# CSI Number Mod. UOM Description Line Total 33 - Utilities 195 33 11 13 13-0415 Mod For Cement Lining, Add ANSI/AWWA C1O41A21.4 $9,064.91 Quantity Unit Price Factor Total $9,064.91lnstallation 1,1OO.OO x 7.26 x 1.1351 = 196 33 11 13 13-0415 Mod For Bituminous Or Coal Tar Coating, 1 Mil, Add ANSI/AWWA C1511A21.51 $6,792.44 Quantitylnstallation 1 ,1OO.OO x Unit Price Factor 5.44 x 1.1351 = Total $6,792.44 197 33 1'l 1313-04'15 Mod For Class 52, Add $16,818.78 Quantity Unit Price Factor Totallnstallation 1,1OO.OO x 19.47 x 1.1351 = $16,818.78 198 33 11 't3 13-0459 EA 8" Pipe And Fitting Restraint, Push-On Joint Ductite tron Quantlty Unit Price Factor Totallnstallation 28O.OO x 43.6.1 x 1.1351 = $13,860.48 Contractors Note: water main $13,860.48 199 33 11 1323-0192 LF 10'A\AiWA C9OO, DR 14, PR 2OO PVC P|PC Quantity Unit Price Factor Totallnstallation 1O5.OO x 25.83 x 1.1351 = $3,078.56 Contractors Note: water main $3,078.56 200 33 11 13 43-0003 LF 3" To 8" Diameter, 8 Mil Polyethylene Encasement Tubing s146.43 Quantitytnstallation 3OO.OO x Contractors Note: water main 0.43 x 1.'1351 = Unit Price Factor Total $146.43 201 3311 1343-0004 LF 10" To 12" Diameter, I Mil Polyethylene Encasement Tubing $241.78 Quantitylnstallation 3OO.OO x Contractors Note: water maln 0.71 x 1.'1351 = Unit Price Factor Total $241.78 202 3311'1343-0006 LF 18" To 20" Diameter, 8 Nilil Polyethylene Encasement Tubing $1,348.50 Quantitylnstallation 1,1OO.OO x Contractors Note: water main 108 x 11351 = Unit Price Factor Total $'1,348.s0 203 33 'r1 '13 s3-0098 EA 20" Diameterx 1-1t4" 1o 2" Tap Stainless Steel Double Straps, Bronze Body Service Saddle (James Jones J-969) Quantity Unit Price Factor Totallnstallation 5.OO x .l ,037.15 x 1 .1351 = $5,886.34 Contractors Not6: water main $5,886.34 204 33 12 16 00-001s EA 45" To 66" High, Three Piece, Screw Type, 5-114" Shaft, Round Head, Cast lron Valve Box lncludes cover, top section, bottom section and #6 round base. Quantity Unit Price Factor Totallnstallation 24.00 x 377.63 x 1.,1351 = $10,287.55 Demolition 20.00 x 8.38 x 1.1351 = 5190.24 Contractors Note: water main $10,477.79 205 33'12 16 00-0145 EA 16" lron Body, lron Disc Butterfly Valve Quantity Unit Price Factor Totatlnstallation i.OO x 2,653.09 x 1..1351 = $3,011.52 Contractors Note: water main $3,011.52 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Report by Email Page 16 of 17 st21t2015 195 Proposal Review Detail - CSI Continued.. Date: Work Order #: Title: May 21,2015 030803.00 CMB - PW water main installation Rec# CSI Number Mod. UOM Description Line Total 33 - Utilities 206 33 12 16 00-0145 Mod EA For 8" Diameter Chain Wheel Actuator. Add $170.27 Quantity Unit Price Factor Total s170.27lnstallation 1.OO x 150.00 x 1.135.1 = 207 33 12 16 00-0147 EA 20" lron Body, lron Disc Butterfly Valve Quantity Unit Price Factor Totallnstallation 3.OO x 3,859.89 x 1.1351 = $13,144.09 Contractors Note: water main $1 3,1 44.08 208 33 12 16 00-0147 Mod EA For S" Diameter Chain \Iuheel Actuator. Add $5'10.80 Quantity Unit Price Factor lnstallation 3.OO x 15O.OO x 1.1351 = Total $510.80 209 33 12 16 00-0236 EA 2" Ball Corporation Valve $2,244.55 Quantity Unit Price Factor Totallnstallation 1O.OO x 197.74 x 1.1351 = $2,244.55 210 33 12 19 00-0019 EA 3-1/2' Burial Section, 5-1/4" Valve, Three Way, Standard (Traditional) Modet Fire Hydrant Quantity Unit Price Faclor Totallnstallation i.OO x j,824.24 x 1.1351 = $2,070.69 Contractors Note: water main $2,070.69 211 33 51 13 00-00s7 EA 2" Brass Service Adapter $953.94 Quantity Unit Price Factor lnstallation 10.00 x 84.04 x 1.1351 = Total $953.94 212 33 51 13 00-0057 EA 2" Brass ServiceAdapter Quantity Unit Price Factor Totallnstallation 22.00 x 84.04 x 1 .1 351 = $2,098.66 Contractors Note: water main $2,098.66 213 33 51 13 00-0121 EA 112" X2'Long Nipples, Threaded Both Ends, Brass $31 5.06 Quantity Unit Price Factor Totallnstallation 1B.OO x 15.42 x .1.1351 = $315.06 214 33 51 13 00-0132 EA 2" 90 Degree Elbow, Brass $485.37 Quantity Unit Price Factor Totallnstallation 1O.OO x 42.76 x 1.1351 = $485.37 Subtotal for 33 - Utilities:$604,062.26 34- 215 34 41 13 00-0003 EA Traffic Signal Loops, Per Loop lncludes saw cutting, sealing and splicing into leads in street. $3,029.76 Quantity Unit Price Factor Totallnstallation p.OO y 222.43 x 1.1351 = $3,029.76 Contractors Note: lnstallation of new traffic loops at intersetions with tramc lights Subtotal for 34 - Transportation:$3,029.76 ProposalTotal $1,559,891.94 This proposal total represents the correct total for the proposal. Any discrepancy between line totals, sub-totals ancl the orooosal total is dLle lo rollndino of the line lofals ancl sllb-lolals The Percent of NPP on this Proposal: 4.95% Page 17 of 17 512112015 Proposal Review Detail - CSI The Gordian Group Official Webs Feedback on this Report by Email 196 P$ Eid #: MBCTS?I1708 Job Name: lillAillBEACH 63RD ST RESTRAINTR Salesman: MICK CLARK Locatian: MIAMI BEACH Branch: HD SUPPLY WATERWORKS Customer: Phone: 19541772-7343Engineer: Fax: (954) 752"8818 Mobila: (95,4) ?78"4547 Seq# Oty Dascription Units Price Ext. Frica 10 20 30 40 50 20'HOLD DOWN STRAP 20'HANGER ASSEMBLY EA 715.00 EA 3,500,00 60 7A 20 TJ FITLD LCIK 350 GASKET SBR EA 585,00 16IJ FIELD LOK 350 GASKET SBR EA 399.50 12 TJ FfELD LOK 330 GASKET SBR EA 24g.OO 8 TJ FIELD LOK 350 GASKET SBR EA 218,00 6 TJ FIELD LOK 350 GASKET SBR EA 94.00 Bid lofals Sub Total Tax Bid Total Dab Printod: 5/22115 Pnge Ho. 2 197 Price Quotation # B,277309 FEI.MIAMI WATERWORKS #I 21 6 t0810 s,w. l8{'nl s[. rllIA,VI, FL 31157i737 Phorc : 786-t7l-7140 Far ; J0&.?69{lJ6l Eid No......": AX713A9 Quoted By: GDP Customer.: DAVID MAISCil'il & $CIFi$ INC 1939 N}Y 4OT}I CT PON.IPAT{O BEAC }I, F-t, 33064 Cust P0#..: Item ]IIIAMI ECH Cust Phonr: Terrs*.........: Ship To,..,.",: 954-977-35s6 NET 1OTE TROX DAVTD IIANCTNI & SON$ INC 1939 Htry 40TH CT POil{PAtCO BgACff" rt 3306;r Job Name.: 63RD ST IVATER&IAIX l,r,rCriosnru lsP-ssuaNcr::o 1.4,r9{9:Kr16 ]AFGRGSKTX eriiicikrzo - AIGRGSKTI2 _l-'-' _" Destriptioe -1.-.._-.,. ro t'*sl'cn$ e;sKL' __;_ _ -- .._' .20" SS IIRID6E IL{NGEIi , to resr c;RrP 6sxT t_ _ ''' _' 8 FAST ORIP OSKI' 20 FAST CRTP GSK]' ir2 FASI C}RTP OSKI', Qrarth"t ll,ict Prkr ll ti l: ri l, I Subtotal: Inbound Freight; Ta-r: Order Total: tjM 'lbrnl 88.0{,0 jEA ; 88.m i. '...,] 3s5.000 iEA ; .185.00 i 'i' I 197.000 i[A i 307,N, r 18 000 IEA I il8.m i l 556.000 iEA J56.00 l t73.u,u [A I7.r.D0 sr7r7.00 $0.00 s I 03.02 $1820 0? Quoted prices are based upor receipt rf the totd qu*ntity for immrdiate rhipur€Et {48 hourr}. S If*{EI{Ts BEYOND 48 HOURS SEALL BE AT TTIE PRICE IN EFF'ECT AT TLIIE OT SHITMENT U}{LESS NOTED OTIIERWISE. Sell*r aat rs*Fotrsible for delays, lack of pmduet or irrereese of prt{ing due ts csupes beyond our control, and/or bastd upan Loeal, Stat* and Federal laws governing typr of productf thrt ffin br sold or put into commtrce. This Qurtr is offered contiugent upon the Buyer's ncceptsrrre of S*ller's t+rrmc and conditions, which are incorporated by refererce and fouud either followiug thir doeum&nt, or on ths wrtr at Ettu:l/xds€l,s'ss*qq/,teros {4++t ionflS&le"htE}L Gort Buyen: All items quoted are op€n mrrkrt unless noted otherwise. LEAD LAW WARIT{ING: It is illegrl to irtstall products thst erc not frlcad freet' in accordance with US Federal or other upplicable law in potable water syctems nnticipated for humnn consumption. Products rvith *NP in the description lre NOT lead free and crn only be instfllled in non- potable applications, Buyer is solell,rcsponsible for product selection. 198 RESOLUTION TO BE SUBMITTED 199 THIS PAGE INTENTIONALLY LEFT BLANK 200 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Amending Resolution No. 2014-287328y Changing The Amount Of The CulturalArts Council's Annual Fund Balance Cap From $2,640,184 To $2,467,000 To Correct A Scrivener's Error. Maximize the Miami Beach Brand as a World Class Destination. Supporting Data (Surveys, Environmental Scan, etc.): Two out of three residents (65%) believed the City offered the right amount of cultural activities, while 30% said there were too few. The percentage of residents who believe there are too few cultural activities has increased from 24% in 2009 to 30o/o in 2014. Item Su The Mayor and Commission unanimously approved Resolution No. 2014-28732 on September 10,2014, accepting the recommendation of the Finance and Citywide Projects Committee to adopt the updated Cultural Affairs Strategic Plan, including an increase in the number of Community Benefit Fund rental waivers and capping the annual Cultural Arts Council fund balance at $2,640,184, but providing for an annual increase for inflation. Due to a scrivener's error the actual amount of the fund balance should have been $2,467,000. It is recommended that the Citv Commission amend the Resolution as indicated. The Cultural Arts Council approved the strategic plan at its meeting on March 6,2014. Financial lnformation : Source of I Funds: I I ttt oBPl I Tol Financial lmpact Summary: JLM/KGB/MAS/GF T:\AGENDA\201 5Uune\TCED\CAC Fund Balance Amendment SUMM.doc Agenda ttem C-7NoateEFt7r201 g MIAMIBEACH City of lliomi Beoch, lZ00 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: June 10,2015 MIAM! BEACH, FLORIDA, AMENDING RESOLUTION NO. 22014.28732 BY CHANGING THE AMOUNT OF THE CULTURAL ARTS COUNCIL ANNUAL FUND BALANCE GAp FROM $2,640,184 TO $2,467,000 TO CORRECT A SCRIVENER'S ERROR. ADMINISTRATION RECOMMEN DATION Adopt the Resolution. FUND!NG The CulturalAffairs Program is funded by interest earned from the Miami Beach Convention Center Capital Fund, the GMCVB (per contract), Resort Taxes and Quality of Life funds. ANALYSIS On September 10, 2014, the Mayor and City Commission unanimously adopted Resolution No.2014-28732, approving the updated CulturalAffairs Strategic Plan (the Plan).The Plan included capping the CulturalArts Council's annualfund balance at its then-current levelof $2,640,184, but allowing for an annual increase for inflation, and transferring any excess funds each year to the Cultural Arts Council's grants budget for the following year. Due to a scrivener's error, the correct amount of the fund balance should have been $2,467,000. A copy of Resolution No. 2104-28732 and accompanying Summary and Memorandum is attached as Exhibit "A". GONCLUSION The Administration recommends the Mayor and City Commission adopt the amendment to Resolution No. 2014-28732, correcting the amount of the Cultural Arts Council's fund balance cap from $2,640,184 to $2,467,000. f the City c mrsston ,r*,fur,,ilho, T:\AGENDA\2fi9fu ,rl"trCeO\CRC Fund Balance Amendment MEMO.doc 202 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2014.287328Y CHANGING THE AMOUNT OF THE CULTURAL ARTS COUNCIL ANNUAL FUND BALANCE CAP FROM $2,640,184 TO $2,467,000 TO CORRECT A SCRIVENER'S ERROR. WHEREAS, the Mayor and Commission unanimously approved Resolution No. 2014-28732 on September 10, 2014, accepting the recommendation of the Finance and Citywide Projects Committee to adopt the updated Cultural Affairs Strategic Plan, including an increase in the number of Community Benefit Fund rental waivers and capping the annual Cultural Arts Council fund balance at $2,640,184, but providing for an annual increase for inflation; and WHEREAS, due to a scrivener's errorthe actual amount of the fund balance was $2,467,000. 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 adopt the amendment to Resolution No. 2014-28732, correcting the amount of the annual fund balance cap to $2,467,000. PASSED and ADOPTED THIS day of 2015. ATTEST: CITY CLERK MAYOR APPRO/ED AS TO FORM & IANGUAGE & FOR$GCUTIOT{ JLM/KGB/MAS/GF T:\AGENDA\201 5Uune\TCED\CAC Fund Balance Amendment RESO.doc Mstl'l, City Attomey Date I 203 RESOLUTION NO.2014-28732 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOiiMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COiIMITTEE TO ADOPT THE UPDATED CULTURAL AFFAIRS STRATEGIC PLAN, INCLUDING AN INCREASE IN THE NUMBER OF COMMUNITY BENEFIT FUND RENT WAIVERS AND THE CAPPING OF THE ANNUAL FUND BALANCE AT ITS CURRENT LEVEL OF 92,640,'84, BUT PROVIDING FOR AN ANNUAL INCREASE FOR INFLATION, AND DIRECTING THE CITY ADiIINISTRATION NOT TO UTILIZE THE CULTURAL ARTS COUNCIL ENDOWMENT FUND TO FUND SLEEPLESS NIGHT. WHEREAS, the Miami Beach Cultural Arts Council (CAC) was estiablished by the Mayor and City Commission on March 5, 1997; and WHEREAS, the mission of the CAC is to develop, coordinate, and promote the visual and performing arts in the City of Miami Beach for the enjoyment, education, cultural enrichment, and benefit of the residentrs ol and visitors to, the City of Miami Beach; and WHEREAS, the Mayor and City Commission adopted the Cultural Affairs Strategic Plan on June 3, 1998, identifying the following program areas for the CAC: cultural arts grants; marketing; facilities; advocacy and planning; and revenue development; and WHEREAS, the CAC unanimously adopted an updated CulturalAffairs Strategic Plan at its March 6, 2014 meeting which is attached hereto and incorporated herein; and WHEREAS, the Finance and Citywide Projects Committee reviewed the updated Cultural Affairs Strategic Plan on May 20, July 18, and August 13,2014, and recommended an increase in the number of Gommunity Benefit Fund rent waivers and the capping of the annual fund balance at its cunent level of $2,640,184, with an annual increase for inflation based upon the Consumer Price lndex, but recommended against utilizing the CAC Endowment Fund to fund Sleepless Night. 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 adopt the updated Cultural Affairs Strategic Plan, including an increase in the number of Community Benefit Fund rent waivers and the capping of the annual fund balance at its current level of $2,640,184, but providing for an annual increase for inflation, and directing the City Administration not to utilize the CAC Endowment Fund to fund Sleepless Night. APPI?OVED AS TO FORM & LANGUAGE & FOR EXECUTION 1p(t+ - Dote FCI/VPC Recommendation RESO.doo< 204 COMMISSION ITEM SUMMARY Condensed Title: A resolution of the Mayor and City Commission of the Cig of Miami Beach, Florida, adopting the updated Cultural Affairs Program strategic plan, including modifications to the Communig Benefit Fund rent waiver program and the capping of the fund balance, but not including the releasi of CAC Endowment funds. The FCWP Committee recommended that the Administration cap the Cultural Affairs Program's fund balance at its cunent level of $2,640,184 and include an annual increase for inflation. lf necessary these funds could adequately cover the expenses of the Cultural Affairs Program for two years. Funds remaining in the CAP budget at the end of each fiscal year would be added to the CAC's grant budget for the following fiscal year. The Committee also approved changes to the Fillmore Community Benefit Fund rent waiver program, including a requirement that rent waiver recipients be required to offer free or discounted tickets to Miami Beach residents. The number of rent waivers available annually would increase from 12 to 24, with the additional 12 waivers restricted to live theater productions. Waivers for use of the smaller 'Backstage" theater would require recipienb to cap ticket prices at $19, inclusive of all house and Ticketmaster surcharges. The Commiftee did not approve the CAC's request to release the CAC Endowment Fund to support three annual Sleepless Night events. It is recommended that the City Commission adopt the strategic plan as indicated. Maximize the MiamiBeach Brand as a World Class Destination. Supporting Data (Surveys, Environmental Scan, etc.): Two out of three residents (650/o) believed the City offered the right amount of cultural activities, while 30% said there were too few. The percentage of residents who believe there are too few cultural activities has increased from 24o/oin 2009 to 3oo/oin2014. Cultural Arts Council approved the on March 6.2014. Financial lnformation: OBP! Max A. Sklar, Ext. 6116 T:IAGENDA\2014\SopIembeATCED\CAP Strategic Ptan FCWPC Recommendation SUMM.doc,:x AGENDA rrza C 71y'E MIAMIBEACH o^tE q-p'/y205 E MIAMI BEACH Glry of lllioml Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members of Gity FROM: Jimmy L. Morales, City Manager DATE: September 10,2014 SUBJECT: A RESOLUTION OF THE TAYOR CITY COUUISSION OF THE CITY OF ilIAMI BEACH, FLORIDA,NG THE RECOMIiENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COIIiilITTEE TO ADOPT AN UPDATED STRATEGIC PLAN FOR THE CULTURAL AFFAIRS PROGRAii, INCLUDING AN INCREASE IN THE NUMBER OF COMMUNITY BENEFIT FUND RENT WAIVERS AND THE CAPPING OF THE ANNUAL FUND BALANCE AT $2,640,184 WTH AN ANNUAL INCREASE FOR INFLATION, BUT NOT INCLUDING UTTLIZING THE CULTURAL ARTS COUNCIL ENDOWIT'IENT FUND TO FUND SLEEPLESS NIGHT. ADilII NISTRATION RECOilIMENDATION Adopt the Resolution. FUNDING The Cultural Affairs Program is funded by interest eamed from the Miami Beach Convention Center Capital Fund, the GMCVB (per contract), Resort Taxes and Quality of Life funds. ANALYSIS The Cultural Affairs Program (CAP) in the Department of Tourism, Culture and Economic Development serves as an invaluable resouroe for the Miami Beach community and beyond. Working closely with the Miami Beach Cultural Arts Council (CAC), the 1l-member advisory board founded in 1997, CAP sustains, develops and supports the arts in Miami Beach for the enjoyment, education, enrichment and benefit of residents and visitors. Since 1997 the City has awarded more than $10 million to approximately 130 nonprofit arts groups through its annual cultural grants program. Further, CAP partners with the Miami Beach Visitor and Convention Authority to award grants to projects that generate substantial cultural tourism. CAP also provides active marketing assistance to individual cultural events and institutions, and markets Miami Beach as a cultural destination; supplementary arts education programs (since 2006) in Miami Beach schools and parks, serving more than 3,000 students annually; oversight of City-owned cultural facilities; and free outdoor arts programming through Arts in the Parks (since 2006), Sleepless Night (2007, 2009 and 2011) and SoundScape Cinema Series (since 2011). CAP staff met with the CAC Budget Committee on October 15, 2013 to formulate strategies and goals for a new strategic plan. The Committee's proposals were discussed by the CAC at its meetings on November 7 and December 12,2013, and 206 FCWPC Recommendation - CAC Strategic Plan Update City Commission Meeting September 10,20'14 Page 2 of 6 This item was discussed at the May 20, 2014 Finance and Citywide Projects Committee meeting and the staff was directed to provide more detail at the July meeting. Discussion continued at the July 18, 2014 meeting, where it was recommended that the CAC Endowment use be scaled back to one event and brought back to the FCWPC Budget Briefing meeting on August 15,2014. Two other recommendations from the CAC were approved by the FCWP Committee on July 18h. The Committee recommended that the Administration cap the CulturalAffairs Program's fund balance at its current level of $2,640,184 and include an annual increase for inflation. lf necessary these funds could adequately cover the expenses of the CulturalAffairs Program for two years. Funds remaining in the CAP budget at the end of each fiscal year would be added to the CAC's grant budget for the following fiscal year. The Committee also approved changes to the Fillmore Community Benefit Fund rent waiver program, including a requirement that rent waiver recipients be required to offer free or discounted tickets to Miami Beach residents. The number of rent waivers available annually would increase from 12lo 24, with the additional 12 waivers restricted to live theater productions. Waivers for use of the smaller 'Backstage" theater would require recipients to cap ticket prices at $19, inclusive of all house and Ticketmaster surcharges. Discussion continued at the FCWPC Budget Briefing on August 13,2014, at which time the Committee recommended against releasing the Cultural Arts Council Endowment Fund to support three annual Sleepless Night events. Staff was directed to consult further with the Cultural Arts Council to recommend other proposed uses for the Endowment Fund. coNcLustoN The Mayor and City Commission should adopt the Cultural Affairs Program Strategic Plan, including the increase in Community Benefit Fund rent waivers and the capping of the annual fund balance, but not including the release of the CAC Endowment Fund. JLM/KGB/MAS/GF F:UNFO\$ALL\Gary RCommission Docs\CAP Strateglc Plan Memo, Reso and Summary.doc 207 FCWPC Recommendation - CAC S[ategic Plan Update City Gommission Meeting September 10,2014 Page 3 of 6 Exhibit "A" CulturalAffairs Program Strategic Plan draft To ensure that the needs and aspirations of the community are met moving into the futuie, CAP would concentrate on four areas:o Variety of cultural activilies, opportunities and facilitieso Growth of citizen participation, particularly among underserved and special needs populationso Partnershipdevelopmento Value for all ages and ethnicities Since funding is key, CAP staff will work to increase grant funding and to identify new revenue streams, both from within the City (dedicated Quality of Life funding, Community Benefit Fund, Art in Public Places Fund) and without. CAP's current annual budget is $1,153,000, funded by the Greater Miami Convention and Visitors Bureau (per contract), Resort Taxes and Quality of Life funds. CAP cunently has two restricted funds: a CAC endowment fund of $1,581,873, and a CAP Fund Balance in the amount of $2,O40,184. The endowment fund was created by the CAC in an optimistic attempt to become self-sufficient, but no contributions to it have been made in several years. The Fund Balance serves as a "rainy day" fund to ensure that CAP operations and grants can continue in the event of a disastrous tourism year; it grows at the end of each fiscal year from leftover balances in CAP budget line items (unclaimed grants, excess marketing dollars, etc.) Revenue sources from outside the City could include corporate sponsorships and grants from government and private granting agencies and foundations. PROPOSED STRATEGIES AND GOALS Grantso lncrease funding for our existing cultural assets, particularly our CulturalAnchorso Based on the suc@ss of the Byron bonus, North Beach lnitiative, and Fresh Air Fund programs, craft further proactive grant programs to fulfill specific cultural needs (live theater for example), reach targeted age groups and ethnicities, and provide free programming in various parts of the City Marketing. Expand social media marketing effortso Continue to refine mbculture.com website and mobile websiteo Continue paid marketing efforts to direc.t people to websites and to promote subscriptions to the weekly e-blast and the text messaging serviceso Reinstate Sleepless Night or a similar large-scale, major, annual, City-funded cultural festival that attracts global attentiono Facilitate enhanced partnership with the hospitality industry Education. Expand in-school and after-school arts instruction at City schools, parks and youth centers through additional funding and/or corporate partnershipso Facilitate.hands-on arts instruction programs for resident adults 208 FCWPC Recommendation - CAC Strategic Plan Update City Commission Meeting September 10,2014 Page 4 of 6 Cultural Facilitieso Continue to facilitate the relationship between the City and the Friends of the Bass Museum o Propose expanded use agreement for Carl Fisher Ctubhouse and Little Stage Theater to allow for more diverse cultural offerings for the communityo Manage the Community Benefit Fund Rent Waiver Grants program for the Fillmoreo Manage the SoundScape Wall Use Grants programo Facilitate a "youth only'exhibition and performance spaceo Encourage the city to set aside 20o/o of retail space in city garages for nonprofit arts uses Arts in the Parks. Expand offerings of live outdoor performances citywideo lncrease SoundScape Cinema Series screenings and digitalart projectionso Promote local, resident-driven events and festivals to coincide with the residencies of major internationaltrade shows for music, visual arts, etc Additional Serviceso Create a detailed, user-friendly manual to guide cultural providers through City processes, especially the Special Events Permit processo Create an uptodate cultural asset inventory, including both permanent venues and appropriate temporary performance/exhibition locationso Maintain a Cultural Tourism calendar in cooperation with the GMCVB and MBVCA. Anange with outside providers to create affordable equipment rental packages to transform indoor and outdoor spaces for performers FUNDING As previously mentioned a substantial amount of existing funding could be made available to CAP to realize these goals and strategies and strengthen Miami Beach's position as the preeminent cultural tourism destination in Florida. ENDOWMENT The original CAC created an endowment fund in 1998 with the thought that it would eventually grow large enough to provide enough income to fund the annual cultural grants program. From 1998 through 2001 the CAC contributed $200,000 annually. ln 2002 $160,000 was contributed. The following year, due to decreased revenues ftom resort tax, no contribution was made. $50,000 was contributed in 2O0/, and $100,000 in both 2005 and 2006. Since that time no further contributions have been made, despite a significant increase in Resort Tax Quality of Life funding, since the CAC and the Administration agreed that greater public benefit would result from utilizing all available funds for grants and other cultural programming. The current balance of the endowment fund is $1,581,873. CAC feels that it is highly unlikely that this fund could ever grow large enough to provide a useful source of income, and proposes liquidating the endowment over a three-year period to cover increased programmatic expenses for Sleepless Night and other free outdoor programs. Unforeseen future expenses or reduction in Quality of Life funding would be covered by the Fund Balance. FUND BALANCE 209 FCWPC Recommendation - CAC Strategic Plan Update Ci$ Commission Meeting September 10,2014 Page 5 of 6 The current CAP Fund Balance stands at $2,640,184. The CAC proposes capping the Fund Balance at this amount, which if necessary could adequately cover the expenses of the Cultural Affairs Program for two years. Funds remaining at the end of each fiscal year should be added to the CAC's grants budget for the following year. DEDICATED FUNDING One-half of one percent of Resort Tax collection accounts for Quality of Life funding. Originally divided into three parts (South Beach, Middle Beach and North Beach,) CAP was added as a fourth recipient in 2004. Last year a fifth recipient (the North Beach circulator) was added, with the stipulation that CAP funding would be frozen at cunent levels until the other four recipients reach equal funding. The CAC respectfully requests that the Mayor and Commission honor this ongoing commitment to arts funding and not allow further dilution of the Quality of Life funds. COMMUNITY BENEFIT FUND The Community Benefit Fund at the Jackie Gleason Theater was established by Resolution No. 83-174,47 to provide discounted show tickets to senior citizen and student residents. lt is funded by a $1.50 surcharge on each ticket sold. The fund's purpose was further defined by Resolution No. 92-2Mil to "present and promote performances, programs, shows and entertainment at reduced prices or free admission for the residents of Miami Beach." Resolution No. 98-22762 created the Community Benefit Fund Rent Waiver program, wtrich pays the operator for theater rental fee waivers for up to twelve non-proftt organizations per calendar year. Management of the rent waiver program was transferred from the Convention Center Advisory Board to the Miami Beach Cultural Arts Council (cAc) in 2009. The GAC is proposing a new requirement that al! future rent waiver recipients be required to offer free or discounted tickets to Miami Beach residents. At this writing the balance in the Community Benefit Fund is $746,822. Funds are currently used only for the discount ticket program and to pay the operator for the twelve rent waivers available each calendar year. The fund nets between $38,000 and $10E,000 annually after the rent waiver and discount ticket program costs are deducted. The CAC is proposing to utilize the fund for greater community benefit by increasing the number of annual rental fee waivers from 12 lo 24. This would allow the fund to continue to grow while meeting its other obligations, since the maximum cost of the additional waivers would be $36,000. The CAC feels strongly that the additional 12 waivers are necessary for the CAC to realize its initiative to increase live theater offerings in Miami Beach. The Colony Theatre is both too large and too expensive for most of South Florida's theater groups, and it has suffered a decrease in bookings as new altemative and more affordable venues have opened on the mainland. The Fillmore's new 'backstage' performance spa@, which seats 204 persons, is an ideal size for local theater groups, and the CAC is proposing a new targeted pilot grant program to begin in Fall 2014 which, in tandem with the rental fee waiver program, would enable theater groups (and cabaret and spoken word artists) to rehearse and present their shows at no cost for the theater, sound and lighting equipment and technicians. Ticket prices, including all house and Ticketmaster surcharges, would be capped at $19. Waivers would continue to be available for the main theater as well, but the 12 additional waivers would be restricted for use with this new targeted live theater grant program. All rental fee waiver recipients would be required to offer free or discounted tickets to Miami Beach residents. 210 FCWPC Recommendation - CAC Strategic Plan Update City Commission Meeting September 10,2014 Page 6 of 6 SLEEPLESS NIGHT The CAC believes that it is essential for the City to present a major annual cityride cultural festival to maintain its position as an international cultural destination. CAC members unanimously endorsed the retum of an annual Sleepless Night, building on the existing substantial intemational recognition of the brand. Seed funding could derive from liquidation of the CAC endowment, with additional funding from sponsorships and grants. SLEEPLESS NIGHT was initiated in 2007 by the CAC as a way to focus the cultural spotlight on Miami Beach after the cancellation of the annual 'lnvitation to the Arts" at the Gleason. lt was more than just the cultural takeover of Miami Beach, with 150 free arts and entertainment offerings at 80 different locations spread throughout the city and the 13-hour night that marks the end of Daylight Savings Time. lt was in fact an enormous and successful intersection of community and culture that crossed all baniers of age, race, taste, economics and education. lts free programming was designed to appeal to every segment of our diverse population, providing a unique opportunity to create community through the universality of shared arts experiences. At the first Sleepless Night (November 3, 2007) an instant and enthusiastic community of 100,000 people enjoyed arts and entertainment offerings both familiar and new. The second Sleepless Night (November 7, 2009,) made possible by funding from the Knight Arts Challenge, drew more than 130,000 residents and visitors for free museum admissions, indoor and outdoor art installations and performances, street spectacle, music, dance, theater, comedy, circus and more, all connected by free shuttle buses with onboard arts programming. Sleepless Night is huge and inclusive: in one night it draws more than twice as many people as Art Basel Miami Beach or the South Beach Wine & Food Festival, and its residual effects for both artists and audiences are lasting. !t sends the positive message that Art Matters to our residents, visitors and businesses. The 2009 event received nearly a billion media impressions and attracted artist inquiries from across the U.S., Europe, Canada and South America. The 2011 Sleepless Night, again with major Knight Foundation and National Endowment for the Arts funding, received similar local praise and international media coverage, including a feature in Travel &Leisure magazine and a segment on Good Moming America. The CAC firmly believes that Sleepless Night has the potential to be as significant as any of the international Nurf Blanche events if it can be held on an annual basis to maintain the marketing and sponsorship momentum necessary for it to continue to grow. And for residents the incorporation into the event of the new and existing circulator buses wil! allow even greater neighborhood reach cityrtide. Fiscal Year Openlng Balance Surchalgo Revenue lnterest Earned Grants Paid Endlng Balance FY 07/08 $188.666 $107.558 s8.373 (s7.799.00)$296,797 FY 08/09 $296.797 $50.879 s9.621 (s13.002.50)$344.295 FY 09/10 $344,295 $95.264 $6.899 (s28.400.00)s418.057 FY 10t11 $418.057 $88.7s7 $5.427 ($26,200.00)$486,042 FY 11t12 $486.042 $125.276 $4.793 ($23.400.00)$592.710 FY 12t13 $592.710 $102.409 $4.195 (s40.400.00)$658.914 FY 13t14 $658.914 $108.988 s2.121 ($23,200.00)s746.822 FY 14115 Proiected $746,822 $97,018 $5,919 ($72.000.00)s777.759 FY 15/'16 Proiected $777,7s9 $97.018 $5.919 (s72.000.00)$808,696 211 THIS PAGE INTENTIONALLY LEFT BLANK 212 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Accepting $40,050 From Penrod Brothers, lnc. For The Re-Design And Development Of Construction Documents For The Reconstruction Of Surface Lot 01a - Penrods At One Ocean Drive. lntended Outcome Su Build and maintain priority infrastructure with full accountability. Supporting Data (Surveys, Environmental Scan, etc.): The 2012 Customer Satisfaction Survey indicated that over 81% of residents rated recently completed capital imorovement oroiects as "excellent" or "oood". Item Summarv/Recommendation : The Office of Capital lmprovement Projects (ClP) approved a Service Order in the amount of $106,538.34 on December 6,2013 to Milian Swain & Associates, lnc. (City's Consultant) to provide Professional Services to develop construction documents for the reconstruction of Surface Lot 01A - Penrods at One Ocean Drive. Pursuant to the Request for Qualifications (RFQ) No. 01-09/10, adopted Resolution No. 2010-27415. The original Service Order to the Consultant includes providing a survey, geotechnical investigation, design services, permitting services, bidding and award services, and limited construction services. The design drawings were submitted to CIP for scope review and approval at 30%,60% and 90% completion levels on March 17,2014; July 7, 2014, and October 24,2014 respectively. The City provided Penrods Brothers, lnc. (Nikki Beach) with the drawings for their review and comment at each completion level. On October 23,2014, CIP metwith Mr. Steve Savola, a representative of Nikki Beach, to discuss the design of the parking lot. Mr. Savola presented a conceptual plan developed by their consultant, Alfredo M. Carbonell, P.E. lnc., which included building improvements and a new lay-out for the parking lot. The proposed lay-out was significantly different from the one developed by the City's Consultant. CIP stated to Mr. Savola that this new lay-out would modify the original design in its entirety. The City indicated that this would have to be sent to the Planning and Zoning Department, Transportation Department, and the Green Space and Environmental Divisions for their review and acceptance of the new lay-out. On October 24,2014, our Consultant was submitting the 90% completion plans as scheduled. CIP obtained input from these City entities regarding the proposed lay-out for the parking lot presented by Nikki Beach, and based on their comments, it was determined that the new design was feasible. This new design includes the conversion of a green area into parking spaces, which would require review and approval from the Design Review Board. Alfredo M. Carbonell, P.E., lnc. will be responsible for obtaining said approval. The Department of Tourism, Culture, and Economic Development, the lease administrator for the City, advised Nikki Beach that the City would consider changing the lay-out to satisfy their needs as long as they would pay for the re- design cost to bring this new conceptual drawings up to 90% Completion Level, which was the completion phase reached by the City's Consultant. The City's Consultant provided CIP a proposal for redesigning of the 30, 60, and 90% plan development in the amount of $40,050. After several meetings to review and negotiate the fees proposed by the City's Consultant, the City and Nikki Beach agreed that Nikki Beach will pay the amount of $40,050 to the City for the accepted design modifications. The City is including two electrical conduits from the proposed electrical panel to an electrical pull box close to the NW corner of the lot for future EVCS. Attached are site plans of the existing parking lot and proposed plan for the Committee's review. The City Code requires a minimum of 20% of the area to be green. The proposed plan includes 26,796 square feet of landscaped green space, which equals 29o/o ot the oarkinq lot area. Fi nancial lnformation : Financial lmpact Summary: Penrods Brothers, lnc. (Nikki Beach) has agreed to pay $40,050 for the re-design cost to bring this new conceptual drawings up to 90% Completion Level, which was the completion phase reached bv the City's Consultant. Max Sklar, ext. 61 16 Clerk's Office islative T:tAGENDA'i2015iJune \Penrods Summ.docx E MIAMIBEACH AGENDA.TEM C1O;;W213 MIAMIBEACH City of Miomi Beoch, l700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov TO: FROM: DATE: Jimmy Morales, City Manager June 10,2015 SUBIECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE ADMINSITRATION TO ACGEPT $4O,O5O FROM PENROD BROTHERS, INC. FOR THE RE.DESIGN AND DEVELOPMENT OF CONSTRUCTION DOCUMENTS FOR THE RECONSTRUCTION OF SURFAGE LOT OIA - PENRODS AT ONE OCEAN DRIVE. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND The Office of Capital lmprovement Projects (ClP) approved a Service Order in the amount of $106,538.34 on December 6, 2013 to Milian Swain & Associates, lnc. (City's Consultant) to provide Professional Services to develop construction documents for the reconstruction of Surface Lot 01A - Penrods at One Ocean Drive. Pursuant to the Request for Qualifications (RFO) No. 01-09/10, authorized pursuant to Resolution No. 2010-27415. The original Service Order to the Consultant includes providing a survey, geotechnical investigation, design services, permitting services, bidding and award services, and limited construction services. The design drawings (City's Conceptual Plan) were submitted to CIP for scope review and approval at 30%, 60% and 90% completion levels on March 17, 2Q14; July 7, 2014, and October 24, 2014 respectively. The City provided Penrods Brothers, lnc. (Nikki Beach) with the drawings for their review and comment at each completion level. On October 23, 2014, CIP met with Mr. Steve Savola, a representative of Nikki Beach, to discuss the design of the parking lot. Mr. Savola presented a conceptual plan developed by their consultant, Alfredo M. Carbonell, P.E. lnc., which included building improvements and a new lay-out for the parking lot (Nikki Beach Conceptual Plan). The proposed Nikki Beach Conceptual Plan was significantly different from the one developed by the City's Consultant. CIP stated to Mr. Savola that this new lay-out would modify the original design in its entirety. The City indicated that this would have to be sent to the Planning and Zoning Department, Transportation Department, and the Green Space and Environmental Divisions for their review and acceptance of the new lay-out. On October 24, 2014, our Consultant was submitting the 90% completion plans as scheduled. CIP obtained input from these City entities regarding the proposed Nikki Beach Conceptual Plan, and based on their comments, it was determined that the new design was feasible. This new design includes the conversion of a green area into parking spaces, which would require SSION MEMORANDUM Mayor Philip Levine and Member$/of the City 214 Commission Memorandum Penrods Redesrgrn of Surtace Lot 01A June 10,2015 Page 2 of 3 review and approval from the Design Review Board. Alfredo M. Carbonell, P.E., lnc. will be responsible for obtaining said approval. The Department of Tourism, Culture, and Economic Development, the lease administrator for the City, advised Nikki Beach that the City would consider changing the lay-out to accommodate the Nikki Beach Conceptual Plan so long as Nikki Beach paid for the re-design cost to bring this new conceptual drawings up to 90% Completion Level, which was the completion phase reached by the City's Consultant. The City's Consultant provided CIP a proposal for the cost of redesigning the City's Conceptual Plan as requested by Nikki Beach, in the amount of $40,050. After several meetings to review and negotiate the fees proposed by the City's Consultant, the City and Nikki Beach agreed that Nikki Beach will pay the amount of $40,050 to the City for the accepted design modifications. The subject was discussed at the May 6, 2015 City Commission meeting and referred to the Neighborhoods and Community Affairs Committee (NCAC). The City Commission requested the addition of more greenspace and for the administration to provide more detailed site plan detailing the number of parking space currently in the parking lot versus the proposed plan. The Commission also requested the addition of Electric Vehicle Charging Stations (EVCS) in this parking lot. The City is including two electrical conduits from the proposed electrical panel to an electrical pull box close to the NW corner of the lot for future EVCS. Attached are site plans of the existing parking lot and proposed plan for the Committee's review. The City Code requires a minimum of 2Oo/o of the area to be green. The proposed plan includes 26,796 square feet of landscaped green space, which equals 29o/o of the parking lot area. The following is a breakdown of the site: Units AREA PARKING SPACES IN LOT GREEN PAVED TOTAL STANDARD ADA TOTAL Existine Condition SQ FT 26,824 65,361 92,185 123 5 128 New Lavout SQ FT 26,796 65,389 92,185 r47 6 153 Change SQ FT -28 28 0 24 1.25 Please note that the numbers shown in the above table were provided by the Nikki Beach consultant. The NCAC met on May 29, 2015 and voted in favor of referring this item to the City Commission. During discussion of the item, the NCAC asked that the Parking Department add this location to their watch list to ensure enforcement of meters in the City's portion of the parking lot (65 spaces). The NCAC also directed the Administration to investigate opportunities to utilize the Penrods portion of the parking lot (88 spaces) for public parking during hours which Penrods is closed (i.e. overnight). The NCAC also asked the Administration to ensure the City's spaces will not be blocked or obstructed by Penrods access/use of the delivery area adjacent to the City spaces. The Administration is working with Penrods on these items and will provide an update to the City Commission once additional information is available. ln the meantime, pursuant to the action of the NCAC, the Administration is seeking approval from the City Commission for the acceptance of $40,050 from Penrods Brother, lnc. (Nikki Beach) for the re-design cost to bring the Nikki Beach Conceptual Plan up to 90% Completion Level, which was the completion phase reached by the City's Consultant. 215 Commission Memorandum Penrods Redesign of Surface Lot 01A June 10,2015 Page 3 of 3 CONCLUSION AND RECOMMENDATION The Administration recommends the Mayor and City Commission adopt the resolution approving and authorizing the Administration to accept $40,050 from Penrods Brother, lnc. (Nikki Beach) for the re-design cost to bring the Nikki Beach Conceptual Plan up to 90% Completion Level, which was the completion phase reached by the City's Consultant.n fr7 JLM/KC,B/MAS T:\AGENDA\201 5Uune\TCED\Penrods Memo.docx 216 ')ut 3d "]]lNoStvf, h oc3tJ]v 4t6-rn God BNoHJ r1ns 1)6zLMSlser lJl)NOf, NIOUVD p.pa 8ntf, Hfvl8 l))tN N\fld svluv 9Nlrstr] ot].vt vltv too'u dqee0 ad -._< -JE- IJ.Jt- :E VJ L-f E_< U-JrJ-J VJtrEI Et-l -- -t\z -tE -. trL --- ;i ;* eE 8b :r:! cii - I 217 218 Sec. 126-6. - Landscape criteria. When the site is located in an area designated for landscape review, the following regulations shall be used in evaluating the plans: (1) All districts except l-1. ln all districts except l-1 the following shall apply: a. Sufface/ground treatmenf. One canopy tree or grouping of three palms shall be provided for every 25 linear feet of frontage in a required yard abutting a public right-of-way. Where a driveway crosses a landscaped easement and a curb cut is provided, the driveway shall be paved with a hard surface material such as concrete, asphalt, or decorative unit pavers and shall have a clearly defined edge between paving and landscaped easement. Any plantings located in the right-of-way including but not limited to trees, shrubs, ground cover, and sod shall be maintained by the abutting property owner and approved by the planning, design and historic preservation division. b. Hedges. 1. Required front yards. ln required front yards hedges, ground cover, vines, and sod may be placed in the required yards. Hedges or other living barriers not associated with a fence or wall shall have a maximum height of five feet. Hedges or other living barriers provided in concert with a fence or wall shall not exceed a height of five feet or the height of the permitted fence or wall, whichever is greater. 2. Height limitation generally; maintenance. There is no height limitation. Hedge material must be kept neat, evenly trimmed and properly maintained. For corner visibility regulations see section 142-1135 Cross referenc+ Hedges as allowable encroachment, $ 142-1132(i). (2) At-grade parking /ofs. For the purpose of this section, the term "at-grade" parking lot shall encompass commercial parking lots and noncommercial parking lots as described in section 114-1 whether they are primary or accessory uses and that portion of a lot which is underneath the building and is at-grade which is utilized for parking. Notwithstanding the requirements in this section in no instance shall the required landscaped area be less than 20 percent of the totalarea, except fortemporary parking lots which are subject to section 130-68, and lots which are 55 feet wide or less. a. Required landscaping adjacent to the public right-of-way shall be landscaped as follows: 1. Landscaping shall include one tree or grouping of three palms for each 30 linear feet or any fraction thereof. Such trees shall be located between the abutting right-of-way and parking lot area and shall be planted in a planting area of at least 25 square feet with a minimum dimension of five feet. ln addition, a hedge, wall or other landscape barrier not to exceed 3 112 feet at maturity and at least 2 112 teet in height at the time of planting, shall be placed only along the right-of-way. lf such barrier is of nonliving material, one shrub or vine shall be planted abutting the barrier for each ten linear feet. Such shrubs or vines shall only be planted between the property line and barrier. The remainder of the required landscaped areas shall be landscaped with grass, ground cover, or other landscape treatment excluding paving. 2. Any plantings located in the right-of-way including, but not limited to, trees, shrubs, ground cover, and sod shall be maintained by the abutting property owner. 3. Necessary access ways from the street through all such landscaping shall be permitted to service the parking lot and such access ways may be subtracted from the linear dimension used to determine the number of trees required. Page 1 219 b. Perimeter parking adjacent to side and rear property lines shall be landscaped as follows. The perimeter of parking areas abutting residential or commercial properties shall provide, at a minimum, a five feet landscaped strip, except when abutting an alley. The perimeter of the parking area shall also be screened with an opaque fence, wall or continuous hedge or other durable landscape barrier. lf plant material is used as the screening device, it shall not be less than a height of 30 inches at the time of planting. All landscape areas along the perimeter of the parking areas abutting residential or commercial properties shall provide one tree or cluster of three palms for every 40 linear feet of property relating to an abutting property. c. Parking area, interior landscaping shall be as follows. Parking areas shall provide a minimum of five percent of net interior area as landscaping. One tree or grouping of three palms with a clear trunk of at least six feet shall be provided for each 100 square feet or fraction thereof of required landscaped area. Such landscaped areas shall be located and designed in such a manner as to divide and break up the expanse of paving. ln instances where the strict application of this subsection will seriously limit the function of the parking area, the required landscaping may be located near the perimeter of the paved area. Such required interior landscaping shall be in addition to the perimeter landscaping requirements. Landscaped area shall require protection from vehicular encroachment. Car stops shall be placed at least 2112 feet from the edge of the paved area. The minimum and maximum paved area designated as the required parking space shall be as stated in chapter 130, article lll. ln no instance shallthe required landscaped area be included within the required parking space area. d. Notwithstanding the requirements in this chapter, in no instance shall the required landscaped area be less than 20 percent of the total area of the parking lot. e. For parking lots 55 feet wide or less, landscaping shall consist of a perimeter wall or dense hedge of at least three and one-half feet in height, one shade tree or three palms per 30 linear feet adjacent to a public right-of-way, one palm per 30 linear feet along the side property lines, and one shade tree or three palms per 30 linear feet along the rear property line exceptwhen abutting an alley. An in-ground irrigation system that covers 100 percent of the landscaped areas shall be provided. (3) Other vehicular use areas. Landscape requirements of vehicular use areas, such as service stations, are subject to regulations as stated in subsection 126-6(2). (4) Parking garages. Parking garage requirements for landscaping shall comply with regulations as stated in subsection 126-6(1). (5) Dumpsters. Dumpsters shall not be located within any front yard or required side or rear yards. They shall be within an enclosed area. (6) Temporary parking lot standards. Landscape standards and setback requirements are pursuant to section 130-68 (7) Appeals. All appeals regarding the interpretation of the landscape ordinance shall be to the board of adjustment. (Ord. No.89-2665, $8-6, eff. 10-1-89; Ord. No.90-2722,eff.11-21-90; Ord. No.91-2767,eff.11-2- 9'1;Ord. No.93-2831, eff. 1-16-93; Ord. No.98-3108, S 11, 1-21-98) Page 2 220 RESOLUTION TO BE SUBMITTED 221 THIS PAGE INTENTIONALLY LEFT BLANK 222 R2 COMPETITIVE BID REPORTS 223 COMMISSION ITEM SUMMARY Condensed Title: Request For Approval To lssue A Request For Proposals (RFP) For Advertisement For Trollev Vehicles. Maximize The Miami Beach Brand As A World Class Destination N/A Item Su mmary/Recommendation : The City of Miami Beach is interested in receiving proposals from qualified vendors that will develop and manage a revenue advertising program for the City's existing and planned fleet of trolleys. The selected proposer will sell advertising, install, maintain, and remove advertising on and in the trolleys. Such advertising shall be in the form of external window advertising on the trolley windows, both sides and the rear windows, as well as digital advertising on the monitors located inside of each trolley. The City of Miami Beach reserves 1Oo/o o'f air time at no cost to run Public Service Announcements. Advertising can also be sold inside the trolleys in the form of posters specifically designed to fit pre-placed rails inside the trolleys. As per the current contract with Limousines of South Florida, the City has the right to sell and install advertising on the interior and exterior of the vehicles. Limousines of South Florida will not be charged any expenses for the same and will not collect revenue from any advertising sales. 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 2015-179- LR for Advertisement for Trolley Vehicles. N/A Ad Board Recommendation: Financial lnformation: Clerk's Office islative Tracki Agenda ltem R&A Financial lmpact Summary: Alex Denis, Max Sklar T:\AGENDA\20'15\June 10\Procurement\RFP 2015-179-LR Advertisement Program for Trolley Vehicles - ISSUANCE Cb MIAMIBEACH Date 6-tolr224 MIAMIBEACH City of Miomi Beoch, l7O0 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISS N MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 10, 2015 TO: FROM DATE: the City PROPOSALS (RFp) FOR ADVERTTSEMENT PROGRAM ISSUANCE OF A REQUEST FOR FOR TROLLEY VEHICLES. ADMINISTRATION RECOMMENDATION Authorize the issuance of the RFP. KEY INTENDED OUTCOME Maximize the Miami Beach Brand As A World Class Destination. BACKGROUND The City of Miami Beach is interested in receiving proposals from qualified vendors that will develop and manage a revenue advertising program for the City's existing and planned fleet of trolleys. The selected proposer will sell advertising, install, maintain, and remove advertising on and in the trolleys. Such advertising shall be in the form of external window advertising on the trolley windows, both sides and the rear windows, as well as digital advertising on the monitors located inside of each trolley. The City of Miami Beach reserves 10% of air time at no cost to run Public Service Announcements. Advertising can also be sold inside the trolleys in the form of posters specifically designed to fit pre-placed rails inside the trolleys. As per the current contract with Limousines of South Florida, the City has the right to sell and install advertising on the interior and exterior of the vehicles. Limousines of South Florida will not be charged any expenses for the same and will not collect revenue from any advertising sales. To seek proposals for the desired services the Administration is seeking to issue RFP 2015-179-LR. . MINIMUM QUALIFICATIONS. Please Reference, Appendix C, RFP 2015-179-LR for Advertisement Program for Trolley Vehicles (attached). . SUBMITTAL REQUIREMENTS. Please Reference Section 0300, RFP 2015-179-LR for Advertisement Program for Trolley Vehicles (attached). . CRITERIA FOR EVALUATION. Please Reference Section 0400, RFP 2015-179-LR for Advertisement Program for Trolley Vehicles (attached). CONCLUSION The Administration recommends that the Mayor and Commission authorize the issuance of the RFP for Advertisement Program for Trolley Vehicles. ATTACHMENTS Attachment ffir, 2015-179-LR for Advertisement Program for Trolley Vehicles. JLM / MT lKcrB / AD / MS T \AGENDAUOIsuuno 1dPrc@rment\RFP 2015-17$LR Advsili$menl Prcgram for Trolley Vehids - ISSUANCE SUMMARY.doc 225 R2 - Competitive Bid Reports R2B Request Approval To lssue A Request For Qualifications (RFO) For Preparation Of Environmental Analyses For The Miami Beach Portion Of The Beach Corridor Transit Connection Project And For Review And Evaluation Of Related Proposals As Necessary. (Transportation) (ltem to be Submitted in Supplemental) Asenda ltem tQZB Date L-10'lf226 THIS PAGE INTENTIONALLY LEFT BLANK 227 R5 ORDINANCES 228 COMMISSION ITEM SUMMARY Condensed Title: Second Reading to consider an Ordinance that amends and clarifies the measurement of fences, walls, and gates within a required yard in Single-Family Residential Districts. R5AAGE!'IDA ITEIIi lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48% of residential respondents and 55% of businesses rate the effort put forth by the Citv to requlate Item Summary/Recommendation : SECOND READING - PUBLIC HEARING The subject Ordinance would allow the overall height of fences, walls and gates in Single-Family Residential Districts to be measured from adjusted grade, provided that the portion of such fences, walls or gates above 4 feet in height consist of aluminum pickets with a minimum spacing of 3 inches. On December 10, 2014 the Land Use Committee discussed the proposed amendments and recommended that a modification to the measurement of fence heights be referred to the Planning Board. On December 17 ,2014, the City Commission referred the item to the Planning Board. On April 15, 2015, the City Commission approved the subject Ordinance at First Reading. On May 6, 2015, the City Commission continued the 2no Reading Public Hearing to a date certain of June 10, 2015. The Administration recommends that the Citv Commission the attached Ordinance. On February 24, 2015, the Planning Board (vote of 6-0), transmitted the attached proposal to the City Commission with a favorable recommendation. (Planning Board File No. 2230). Financia! !nformation : 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 longterm 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\2015\June\Fence heights - 2nd Reading SUM.docx MIAMIBEACH orrs 610 -tf229 MIAMI BEACH City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members o the City FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 ECOND READING - PUBLIC HEARING SUBJECT: Single Family Home Regulations -\Fence Heights AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATTONS (LDR) OF THE C!ry CODE, CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 4, "SUPPLEMENTARY YARD REGULATIONS," AT SECTION 142.1132, "ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS," BY AMENDING AND CLARIFYING THE MEASUREMENT OF FENCES, WALLS, AND GATES WITHIN A REQUIRED YARD; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMM EN DATION The Administration recommends that the City Commission adopt the attached Ordinance. 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, 2014the Land Use Committee discussed the proposed amendments and recommended that a modification to the measurement of fence heights be referred to the Planning Board. On December 17,2014, the City Commission referred the item to the Planning Board. 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 230 Commission Memorandum Single Family Home Regulations - Fence Heights June 10,2015 Paqe 2 of 4 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, or 2' above sidewalk grade. On December 1Oth, 2014, as part of a related Ordinance amendment potentially allowing increased elevations within required yards, the Land Use Committee recommended that the heights of fences, walls and gates within interior and rear yards be modified by measuring such heights from adjusted grade rather than grade as currently required. Currently, within the required rear or side yard, fences and walls are measured from grade. As proposed, within single family districts zoned RS-1 or RS-2, the overall height of fences, walls and gates would be measured from the adjusted grade, provided that the portion of such fences, walls or gates above 4 feet in height consist of aluminum pickets with a minimum spacing of 3 inches. Requiring a more open type picket fence above 4 feet in height will help minimize what could otherwise be a very tall solid structure when viewed from a neighboring property with a much lower elevation. PLANNING BOARD REVIEW On February 24, 2015, the Planning Board (by a 6-0 vote) transmitted the proposed Ordinance to the City Commission with a favorable recommendation. The Planning Board also recommended that the proposed Ordinance be limited to homes located in RS-1 and RS-2 districts. 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 April 15, 2015, the subject Ordinance was approved at First Reading. At First Reading, the City Commission requested a map of all RS-1 and RS-2 districts and a map of properties that are 15,000 SF or larger. On May 6,2015, the City Commission continued the public hearing to a date certain of June 10, 2015. The Commission requested additional illustrations of how the revised fence heights would look. Additionally, the Commission requested that the term 'aluminum' pickets be modified, so as to allow for flexibility in terms of materials. The requested maps and illustrations of the proposed Ordinance changes (Exhibits A and B) are attached to this memorandum. CONCLUS!ON The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB/RAM T:\AGENDA\201SUune\Fence heights - 2nd Reading MEM.docx 231 Commission Memorandum Single Family Home Regulations - Fence Heights June 10,2015 Page 3 o'f 3 RS-{ and Rs-ZZoning 232 Commission Memorandum Single Family Home Regulations - Fence Heights June 10,2015 RS Lots 15,000+ SF n RS Lots 15.ooo sFandAbove {Approx.785 parcels} 0 1,25(P,500 5,000 Feet JULTATUTTLE csrYY [[ 233 EXHIBIT'A'- EX]STING t 6flop{_E!qva_ti9! _ltP 7.0' I : I I $3uS"r"o-cr"o-" tr _GraQs _ _tl'o.o' House Beyond oE(\, Lo) Within Required Sideyard (up to req, front setback) VoriesElevationVories (min. 20 feet) o, Eo Required Rear Yard Existing Fence Height Requirements MIAMIBEACH Plonning Deportment RS-1, RS-2 Zoning District Amendments - Fence Heights Example of Current Fence Height requirements for a typical RS-1 and RS- Zoned property with a difference of 7 feet between Grade and Base Flood Elevation May 2015. Cfry of Miami Eeach Planning Depadment 234 I I I I I I t I 5 HopC-Elevation--J 'J, 7.0' : EXHIBIT'B' . PROPSED Oper for p< 4 fee House Beyond picket type railiing required rrtions of fence/wall above tin height ,:F r,l _ l,! I----------:J- 7- I Zt Il' T lr o I=ol i-lr6o Ill Ix iE I o I t--++Pulu{G1ae!-e-f'\''9 I ?/i GraQg I n., I o-xF(E; =E t +l l(o b- l:----+ --jE 6 o' i" IC, l' 'l'o.o' Required Rear Yard Within Required Sideyard (up to req, front setback) Erevation Vories (min' 2o feet)Vories Proposed Fence Height Requirements MIAMIBEACH Plonning Deporiment RS-1, RS-2 Zoning District Amendments - Fence Heights Example of Proposed Fence Height requirements for a typical RS-1 and RS-2 Zoned property with a difference of 7 feet between Grade and Base Flood Elevation May 2015. Cny orMiami Beach Planning oepadment 235 May 2015 Cfry ofMiami Beach Plann ng Depanmenl 236 EXHIBIT'B'- PROPOSED R. I 10'-0' Min. Setbock (Typ.) RS-1 Properties OPEN PICKEI'TYPE RAIUNG REQUIRED ABWE 4 FEET IN HEGHI TYPICAL OLDER HOME CONSTRUCTION TYPICAL NEW HOME CONSTRUCTION NON HABITABLE SPACE Proposed Fence Height Requirements MIAMIBEACH Plonning Deportmenl RS-1, RS-2 Zoning District Amendments - Fence Heights Example of Proposed Fence Height requirements for a typical RS-1 and RS-2 Zoned property with a difference of 7 feet between Grade and Base Flood Elevation 237 Fence Heights ORDINANGE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS (LDR) OF THE CITY GODE, CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV,..SUPPLEMENTARY DISTRIGT REGULATIONS," DIVISION 4, "SUPPLEMENTARY YARD REGULATIONS," AT SECTION 142-1132, "ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS," BY AMENDING AND CLARIFYING THE MEASUREMENT OF FENCES, WALLS, AND GATES WITHIN A REQUIRED YARD; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, sea level rise and flooding is an ongoing concern of the City, and the City has previously implemented increased height allowance for single family homes in recognition of rising sea levels; and WHEREAS, the raising of required yards in single family districts to adjusted grade is allowed and encouraged in order to minimize impacts from future flooding events; and WHEREAS, it is appropriate to amend the amend the height regulations for fences, walls, and gates within the required side and rear yards based upon the higher yard elevations; 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 GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. That Section 142-1132, "Allowable encroachments within required yards", is hereby amended as follows: (h) Fences, walls, and gates. Regulations walls and gates are as follows: (1) All districts except l-1 : pertaining to materials and heights for fences, Within the required front yard, fences, walls and gates shall not exceed five feet. as measured from qr . The height may be increased up to a maximum total height of seven feet if the fence, wall or gate is set back from the front property line. Height may be increased one foot for every two feet of setback. For properties zoned multifamily and located within a locally designated historic district or site, fences shall be subject to the Certificate of Appropriateness review procedure, and may be approved at the administrative level. Within the required rear or side yard, fences, walls and gates shall not exceed seven feet, as measured from qrade, except when such yard abuts a public right-of-way, waterway or golf course, the maximum height shall not exceed five feet. Within RS-1 or RS-2 sinqle familv districts, in the event that a propertv has approval for adiusted qrade, the overall heioht of fences. walls a. b. 238 d. f. and oates mav be measured from adiusted qrade, provided that the portion of such fences, walls or qates above four (4) feet in heiqht consists of open pickets with a minimum spacino of three (3) inches. unless othenryise approved bv the desiqn review board or historic preservation board, as applicable. All surfaces of masonry walls and wood fences shall be finished in the same manner with the same materials on both sides to have an equal or better quality appearance when seen from adjoining properties. The structural supports for wood fences, walls or gates shall face inward toward the property. Chainlink fences are prohibited in the required front yard, and any required yard facing a public right-of-way or waterway (except side yards facing on the terminus of a dead end street in single-family districts) except as provided in this section and in section 142-1134. Chainlink fences may be erected to surround vacant lots or vacant buildings to minimize the possibility of the property becoming a dumping area. Such fence shall be permitted on a temporary basis for a period not to exceed one year and subject to its removal prior to the issuance of a certificate of use or a certificate of occupancy for a main permitted use on the property. ln the architectural district, such a fence shall be vinyl coated. Barbed wire or materials of similar character shall be prohibited. g Vacant lots in the CD-1 , CD-2, CD-3, C-PS1, C-PS2, C-PS3, C-PS4, RM-1, RM-2, RM-3, R-PS1, R-PS2, R-PS3, R-PS4, RM-PS1, and MXE districts must be secured against motor vehicle entry at all entry points by a chain, hedge, fence, or other such material approved by the planning and zoning director. ln l-1 light industrial districts, within the front, rear or side yard a fence shall not exceed seven feet. as measured from qr , excluding barbed wire or materials of similar character. Barbed wire or materials of similar character shall be elevated seven feet above grade and be angled towards the interior of the lot. The combined height of a wall or fence plus barbed wire or materials of similar character shall not exceed nine feet. Vacant lots in the l-1 district must be secured against motor vehicle entry at all entry points by a chain, hedge, fence or other such material approved by the planning and zoning director. For government facilities in GU and CCC districts, a fence surrounding the property may be located on the property line, not to exceed six feet in height, as measured from qrade. The height may be increased up to a maximum total height of eight feet if the fence is set back one foot from the property line, subject to design review approval; fence(s) shall be constructed in a manner such that there is substantial visibility through the fence. (2) (3) 239 SECTION 2.COD!F!CATION 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 parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4.SEVERABILIry 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 First Reading: April 1 5,2015 Second Reading: June 10, 2015 Verified By: Thomas R. Mooney, AICP Planning Director Underline = new language S+ri*e$reugh = deleted language [Sponsored by Commissioner MalakoffJ T:\AGENDA\20'1 SUune\Fence Heights - 2nd Reading ORD.docx APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION 2015. 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Icx";:. €_r E E5Eo; f;; E le'it? 5l € :isE= :t ! oro:b E€ E Tg,IE.Eo F h u 6# o:c 9{ q o;: 3.i -=E E, EH$>i Ht' ; 56"sEs g* g ;i$iE :I s s!$r; :;t :; :;*i E3 E:s E* E*EE o(, -1ocE UI IJJOI =9<d >J-o- ^L rrtr.t gl-bPFoz {l tl il I utz: n N oo'N =t oq d =-F uZ EIol oii6io,-i ct6i -,el<ld,tUI-l =l<t =l 241 THIS PAGE INTENTIONALLY LEFT BLANK 242 COMMISSION ITEM SUMMARY Condensed Title: Second Reading to adopt an Ordinance amendment that provides a definition for a unified development site. AGENOA |TEM RS B lncrease satisfaction with neighborhood character. lncrease satisfaction with development and manaqement across the Citv. Supporting 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 rioht amount." Item Summary/Recommendation : SECOND READING - PUBLIC HEARING The subject Ordinance would create a definition for a 'Unified Development' site. Additionally, text clean-up language modifications are proposed. On May 6,2015 the City Commission: 1) accepted the recommendation of the Land Use and Development Committee via separate motion; and 2) approved the attached Ordinance at First Reading and set a Second Reading Public Hearing for June 10,2015. The Administration recommends that the City Commission adopt the Ordinance. Board Recommendation: Financia! I nformation : On March 24, 2015, the Planning Board (vote of 5-0), transmitted the proposed Ordinance amendment to the City Commission with a favorable recommendation. (Planning Board File No. Source of Funds: Amount Account 1 2 3 OBP!Tota! 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 longterm 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 T:\AG EN DA\20 1 5\J u ne\Unifi ed Development Site - S U M Second Readin g.docx MIAMIBEACH DAIE 6rlO-tS243 MIAMIBEACH City of i iomi Beqch, ,l700 Convenlion Cenler Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 118,..ADMINISTRATION AND REV!EW PROCEDURES," ARTICLE !, "IN GENERAL," SECTION 118-5, "UNITY OF TITLE; GOVENANT !N LIEU THEREOF," BY AMENDING THE REQUIREMENTS AND STANDARDS FOR A COVENANT !N LIEU AND BY PROVIDING A DEFINITION FOR UNIFIED DEVELOPMENT SITE; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFEGTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND on J*" 5t^20-13, 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 January 22,2014, the Land Use Committee discussed the item and continued it to the February 19,2014 meeting in order for staff to properly address the definition of a 'Unified Development Site'. The item was moved from the February 19, 2014 agenda to the March 19, 2014 agenda. On March 19, 2014, the matter was discussed briefly and continued to a date certain of April 9, 2014. 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 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. Mayor Philip Levine and Members Jimmy L. Morales, City Manager June '10,2015 Definition of Unified Development the City mission SEGOND READING 244 Commission Memorandum Definition of Unified Development Site June 10, 2015 Page 2 of 2 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 and Development Committee recommended that the subject Ordinance, as well as a companion Ordinance pertaining to ownership and covenants in lieu related to lot splits, be referred to the Planning Board. On February 11 , 2015, at the request of Commissioner Tobin, the City Commission referred both of these items to the Planning Board. On April 15, 2015, the City Commission opened and continued the item related to the "Definition of Unified Development Site" to a date certain of May 6,2015 so that it could be heard with the companion item regarding Section 118-321 of the Land Development Regulations. ANALYSIS 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 (3) 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 1 18-5 did not restrict the proposed unification, granted the appeal, and then the Board suggested that refinements be considered to more clearly restrict the unification of unrelated properties for transfer of floor area. 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, "q..!@ aqqreqation of development 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 245 Commission Memorandum Definition of Unified Development Site June 10,2015 Page 3 of 3 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. 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 parcel for the passage and parking of vehicles; c. Easements in the common area of each parcel for the passage and 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 246 Commission Memorandum Definition of Unified Development Site June 10,2015 Page 4 ol 4 the installation, use, maintenance, repair, replacement and removal of common construction improvements such as footings, supports and foundations; h. Easements on each parcel for attachment of buildings;i. 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;j Appropriate reservation of rights to grant easements to utility companies; k. Appropriate reservation of rights to road right-of-ways and curb cuts;l. Easements in favor of each such parcel for pedestrian and vehicular traffic over dedicated private ring roads and access roads; and m. 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. 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 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 within Section 118- 5 as follows: "A site where a development rb proposed and consrbts of multiple lots, all lots touching and not separated by a lot under different ownership, or a public right of way. A "Unified Development Site" does not include any lofs separated by a public right-of-way or any non-adjacent, non- contiguous parcels". ln addition to providing this definition within Section 118-5, the City Attorney's office has taken a closer look at the remainder of this Section of the Code and has proposed clarifying text modifications. These proposed modifications are included in the proposed Ordinance attached. PLANNING BOARD REVIEW On March 24, 2015, the Planning Board (by a 5-0 vote) transmitted the proposed Ordinance to the City Commission with a favorable recommendation. 247 Commission Memorandum Definition of Unified Development Site June 10,2015 Page 5 of 5 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 The subject Ordinance was approved at First Reading on May 6, 2015. Subsequent to approval at First Reading, the Administration identified some minor text issues, which required clarification. The clarifying text has been incorporated into the body of the Ordinance and is delineated by a double underscore. CONCLUSION The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB/RAM T:\AGENDA\201 SUune\Unified Development Site - MEM Second Reading.docx 248 DEFINITION OF UN!FIED DEVELOPMENT SITE ORDINANCE NO AN ORDINANCE OF THE MAYOR AND GITY GOMMISSION OF THE CITY OF REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 118,..ADMINISTRATION AND REVIEW PROCEDURES," ARTIGLE !, "IN GENERAL," SEGTION 118-5, "UNITY OF TITLE; GOVENANT lN LIEU THEREOF," BY AMENDING THE REQUIREMENTS AND STANDARDS FOR A COVENANT !N 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 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 Covenants in Lieu of Unity of Title and Unified Development Sites. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA SECTION 1. Chapter 118, "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. 118-5. 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, all lots touchinq and not separated bv a lot under different ownership. or a public rioht of wav. A "Unified Development Site" does not include anv lots separated bv a public riqht-of-wav or anv non-adiacent. non-contiquous parcels. All applications for building permits where mtJtiple buildings and/or improvemenb are proposed for a single lot or where sing+e-€r-mrJ+iple buildins(s) are proposed for a unified development site eensisting ef multiple lets, shall be accompanied by one of the following documents: Fer purpeses ef thl where develepment l by anether let, strc 1of 5 249 (1) Unitv of Title. A unitv of title shall be utilized when there is solelv one owner of the entire Unified Development Site. TheA unity of title, approved for legal form and sufficiency by the city attorney, whieh-shall 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 Development Site is owned. or is proposed for multiple ownership, includinq but not limited to a condominium form of ownership. a{se+alleC+ The covenant in lieu of unity of title shall be approved for legal form and sufficiencybythecityattorney.shallrunwiththelandandbe 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 deelaratien covenant shall contain the following necessary elements: a. The su@t--siee unified development site shallwill be developed in substantial accordance with the approved site plan; after ene has been submitted andappreved iens n. +nat& modification tolhe-tite-plan shall be effectuated without the written consent of the then owner(s) of the unified develooment site for which modification is sought-;g c. Standards for reviewinq a modification to_lhe-tite_plan. A mqdification mav be requested. provided all owners within the original unified development site, or their successors, whose consent shall not be unreasonably withheld, execute the application for modification. The -and-the-director 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 hearino. This application shall be in addition to all other required approvals necessarv for the modification souqht. A minor modification ,-previ ien 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;r 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 eity eemmissien ef Miami Beaeh Flerida, (whiehever by law has jurisdietien ever sueh mattere)+ Suen apptieatien s prie+apprevals and the affirmatien; medifieatien er release ef previeusly issued @iens= 2of5 250 A substantial modification would create the conditions identified above. A substantial modification may also includeg a request to modifv the uses on the unified development site: the operation, ohvsical condition or site plan. Atrl-sueh 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 That if the unified development site@ is to be developed in phases, that each phase will be developed in substantial accordance with the approved site plan. ge. +ffi 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 unitv of title . 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 shall include, but not betimitedto@ings: i. Easements for in the common area(s) of each parcel for ingress to and egress from the other parcels; ii. Easements in the common area(g) of each parcel for the passage and parking of vehicles;iii. Easements in the common area(q) of each parcel for the passage and accommodation of pedestrians; iv. Easements for access roads across the common area(s) of the unified development site teaenl+areet 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 deve I opment site eaeh+ueh+areel;vi. Easements on each sueh parcel within the unified development site for construction of buildings and improvements in favor of each such other parcel; vii. Easements upon each such parcel within the unified development site 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;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 adjoining 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 such parcel within the unified development site for pedestrian and vehicular traffic over dedicated private ring roads and access roads; and xiii. Appropriate agreements between the owners of the €€\reratpar€eb unified development site as to the obligation to maintain and repair all private roadways, parking facilities, common areas and common facilities and the like. 3ofS 251 xiv. Such easement and operatinq aqreement shall contain such other provisions with respect to the operation. maintenance and development of the propertv as to which the parties thereto mav aqree. or the director mav require, all to the end that althouqh the propertv 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 site as one site under these land development reoulations, reoardless of separate ownerships. These provisions or portions thereof may be waived by the planning 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 amended without prior written approval of the city attorney. ln additien; sueh easement and eperating agreement strall eentain sueh ether previsiens with respeet te the eperatien, maintenanee and direeter may require; all te the end that altheugh the preperty may have several ewners; it will be eenstrueted; eenveyed; maintained and eperated in aeeerdanee with the appreved site plan, Tlr+department shalltreat the unified sib as ene site under these land develepment regulatiens, regardless ef separate ewnerships, The declaration of restrictive covenants 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 planning 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. Enforcement of the declaration of restrictive covenants shall be by action at law or in equity with costs and reasonable attorneys'fees to the prevailing party. *** 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. Id fe. 4of5 252 SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption PASSED and ADOPTED this _ day of 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk First Reading. May 6, 2015 Second Reading: June 10, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language Stri*et+reugh denotes deleted language Double-IJnderscote denotes clarifying text added after First Reading [Sponsored by Commissioner Tobin] [Co-sponsored by Commissioner Grieco] T:\AGENDA\201 SUu ne\Unifi ed Development Site - ORD Second Reading.docx APPROVED AS TO FORM AND LANGUAGE SofS 253 FggEf}EiaEEEEiiEEEiiEIeF;AE* IEiiElirillE;t,f[[iEi!lii1gi' ggE giii giEii glig Eig iEE iii rgEI tgIg gg S 3 o ${ 33r i I ;6 !EcEi $ E $! ;Ee i I ;- Es{ i I ,.E gg ; 6 -.q q= qui5 5 E 6: dEq F E ri 'grE A $;? 6e$5 s H €s *Hx€ e i E? EBE'-.P : S in s>i€s d R E.E dqbFi s F Fi t'F-Et; ; € it Ers ,o if Egit liso ;i F i Ea "3Ei -Z eI e s ={ s'8, * - ei o a =E ==EcrE sF E ! *,E ;*iLDul Es E g EE ;tlor EE =. r H* ?ii =q E: j I EB FgE<E ir "fi i :e s:eS= 9E E s ?F EEEIF ri i s tE s?t36 g; i* l iE qtti+',H. IS E b= EE:bP fi EH € gg. E*E- l- eE fB .p E';3 h;5O s; ?E -- G-PS ;iE=;i *E s iE[ ?iHP-E F! E 3EB .EgT.'rL 6il a >oH ;=hiBi oo ,t ,:!: ="1,o;g EE # #BE g:s €; €S o tuo c.Y..1E =3 ! Ie8 PH8:: €.' i EEP r'?E:: EH g +€S i,g89 {E r of,o no.:;b =e E =g.rs jEPio Fh -* ,Ide PBe illll,is rg gF ; :g$ EEt fillllii r: =€i == '=;F ,EEf IIMli,' E; eeS iE Etsc ittE \ ulzI h5N @'N =t oq d =IF UZ Eo E a =E.o = 6J d,g E =s = 254 COMMISSION ITEM SUMMARY Condensed Title: Second Reading to adopt an Ordinance amendment that clarifies the requirements and standards for a lot split to allow a change in the form of ownership without requiring a lot split. Item Summary/Recommendation : SECOND READING - PUBLIC HEARING The subject Ordinance would clarify 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. Additionally, text clean-up language modifications are proposed. On May 6,2015 the City Commission: 1) accepted the recommendation of the Land Use and Development Committee via separate motion; and 2) approved the attached Ordinance at First Reading and set a Second Reading Public Hearing for June 10,2015. The Administration recommends that the City Commission adopt the Ordinance. AGEHDA ITEM R SC lncrease satisfaction with neighborhood character. lncrease satisfaction with development and roMh manaqement 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 requlate development is "about the rioht amount." On March 24, 2015, the Planning Board (vote of 5-0), transmitted the proposed Ordinance amendments to the City Commission with a favorable recommendation. (Planning Board File No. Financia! Information : 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 longterm 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 \AGENDA\2015\June\Form of Ownership-Lot Split Review - SUM Second Reading MIAMIBEACH a*re L'lo4f255 MIAMIBEACH Cify of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33'l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: Mayor Philip Levine and Members of Jimmy L. Morales, City Manager June 10,2015 Revision to Lot SpliUForm of City SECOND READING AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY GODE, BY AMENDING CHAPTER 118,..ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE IV,.,DIVISION OF LAND/LOT SPLIT", AT SECTION 118-321, ENTITLED ,.PURPOSE, STANDARDS AND PROCEDURE" IN ORDER TO CLARIFY THE REQUIREMENTS AND STANDARDS FOR A LOT SPLIT TO ALLOW A CHANGE IN THE FORM OF OWNERSHIP OF BUILDING SITES OR UNIFIED DEVELOPMENT SITES TO ALLOW OWNERSHIP BY AN INDIVIDUAL, OR VIA A GOVENANT IN LIEU OF UNITY OF TITLE WITHOUT REQUIRING A LOT SPLIT; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. ADMI NISTRATION RECOMM ENDATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND On September 10,2014, the City Commission referred an Ordinance regarding a definition for a "Unified Development Site" to the Planning Board. On September 23, 2014, the Planning Board (by a vote of 6-0) transmitted this 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 and Development Committee discussed the revised Ordinance pertaining to Unified Development Sites. The Committee recommended that the subject Ordinance, pertaining to ownership and covenants in lieu related to lot splits, be referred to the Planning Board as a companion to the Ordinance defining a "Unified Development Site." On February 11, 2015, at the request of Commissioner Tobin, the City Commission referred both of these items to the Planning Board. 256 Commission Memorandum Revision to Lot SpliUForm of Ownership June 10,2015 Page 2 o'f 2 ANALYSIS While reviewing the proposed modifications of the Ordinance Amendment proposed for Section 118-5 ("Unified Development Sites"), staff noticed an inconsistency with the requirements of Section 118-321, pertaining to a "Division of Land and Lot Splits," as it pertains to covenants in lieu of unity of title. ln order to address this inconsistency, the subject Ordinance proposes modifications to Section 118-321, in order to clarify 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. ln addition to providing the aforementioned modification, the City Attorney's otfice has taken a closer look at the remainder of this Section of the Code and has proposed clarifying text modifications. These proposed modifications are included in the proposed Ordinance attached. PLANNING BOARD REVIEW On March 24, 2015, the Planning Board (by a 5-0 vote) transmitted the proposed Ordinance 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 The subject Ordinance was approved at First Reading on May 6, 2015. CONCLUS!ON The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB/RAM T:\AGENDA\201SUune\Form of Ownership-Lot Split Review - MEM Second Reading.docx 257 Revision to Lot SpliUForm of Ownership ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 118,..ADMINISTRATION AND REVIEW PROCEDURES,'' ARTICLE IV, "DIVISION OF LAND/LOT SPL!T", AT SECTION 118.321, ENTITLED "PURPOSE, STANDARDS AND PROCEDURE" IN ORDER TO CLARIFY THE REQUIREMENTS AND STANDARDS FOR A LOT SPLIT TO ALLOW A GHANGE IN THE FORM OF OWNERSHIP OF BUILDING SITES OR UNIFIED DEVELOPMENT SITES TO ALLOW OWNERSHIP BY AN INDIVIDUAL, OR VIA A GOVENANT IN LIEU OF UNITY OF TITLE WITHOUT REQUIRING A LOT SPLIT; PROVIDING FOR CODIFIGATION, 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 enact, and requires all parties to the covenant to agree to develop as one lot, and requires amongst other things, 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 1of 5 258 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 WHEREAS, the City would like to clarify section 118-321to 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 IT ORDAINED BY THE MAYOR AND CITY COMMISSTON 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. fne use of a covenant of restrictions in lieu of unitv of title") for an improved or unimproved building site or unified development site is not considered a transfer of ownership requirinq planninq 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. 2of5 259 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. All applicants shall provide as part of the application process copies of all deed restrictions, reservations or covenants applicable to the building site, lot, plot or parcel of land being considered for division or split, and an opinion of title that, as of a date not more than 120 days before the 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. Any applicant requesting the establishment or separation of building sites 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. lf a deferment or an extension of time is requested by the applicant, an additional fee as provided in appendix A shall be assessed. lf a request for a deferral is submitted by the administration or the planning board, and not at the request of an applicant, there will be no additional charge. 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. B. Review criteria. ln reviewing an application for the division of lot and 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 the regulations of these land development regulations. 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. 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 criterion 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 lot split, even if the applicant presently has no specific plans for construction. Whether the building site that would be created would result in existing structures becoming nonconforming as they relate to setbacks and other applicable regulations of these land development regulations, and how the resulting nonconformities will be mitigated. Whether the building site that would be created would be free of encroachments from abutting buildable sites. Whether the proposed lot split adversely affects architecturally significant or historic homes, and if so, how the adverse effects will be mitigated. The board shall have the authority to require the full or partial retention of structures constructed prior to (1) (2) (5) (2) (3) (4) (3) (4) (5) (6) 3ofS 260 1942 and determined by the planning director or designee to be architecturally significant under subsection 1 42-1 08(a). C. Final decision. ln granting a division of land/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 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 these land development regulations. 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. D. Procedure to request adjustment to the after-the-fact fee. The planning board may adjust the after-the-fact fee based on substantial competent evidence that there are extenuating circumstances that warrant such an adjustment. The request for a fee adjustment shall be in writing at the time the application for a lot split is filed with the planning department. The adjusted after{he-fact fee shall not be less than the regular application fee. 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. 4of5 261 SEGTION 5. EFFEGTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk First Reading: Second Reading: Verified by: Planning Director Underscore denotes new language St+r*e$reugh denotes deleted language [Sponsored by Commissioner Tobin] [Co-sponsored by Commissioner Grieco] F:\ATTO\BOUE\Ordinances\2240 - Unified Dev Site - Lot Split - ORD [6-10-15 2nd Reading].docx 2015. APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION May 6, June 1 2015 0,2015 ,t l, SofS 262 t€EiEiiEEsEE}EEEIsFiitEi€iiEIF$;aEE uEuEiEE,sEiiEEi*iiiEsEi,iE[iiiEEEiEI*'E * i ?? *.i*'i'*EE=i,i'i'E$i[uE'*Eu,,;i EIgsgIllsggii'-,'EiggiitigiEiliili ga;:gs Eii.itEiEei;$ug ilEu$i;gtiEg;E5 isftiiEHii{EsiEigEiIElgtfliEfEigf ;+iifEEsiiEEiiEE giF$FEgiEEFEEiEiI o(, I E ut o J6lo- IIo IJJ(J troz I i*r'I.IJ* titi, J l:l liI!l 'rI I'iJ i il,';il t'-.1il.1 I tt---. ,,lXnti : ;l 'i- riri I I !::: lt ti.ll.:lt ---1 ll",,,r !(J r! trl IIo Fo rl il \ uz luzI n N @N k =t q d =-ts EoIE @o _- E .o = aJ eu =s = 263 THIS PAGE INTENTIONALLY LEFT BLANK 264 lntended Outcome Su COMMISSION ITEM SUMMARY AGEtrtDAtrEu RSD Condensed Title: Second Reading to adopt an Ordinance Amendment to require 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 Parking Director pursuant to Chapter 106 and to authorize the placement of the fines or penalties collected from enforcement of Chapter 106 CPTMP's, into the Fee in Lieu of Providing Parking account. lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48% of residential respondents and 55% of businesses rate the effort put forth by the Citv to requlate is "about the rioht amount." ltem Summary/Recommendation : SECOND READING - PUBLIC HEARING The proposed Ordinance is a companion to an amendment adopted by the City Commission on February 11,2015, that requires a construction parking plan as part of the building permit process. The proposed Ordinance incorporates this requirement into the Land Development Regulations. lt also provides that any fines collected under the parking plan for construction workers/staging are properly accounted for under the Fee in Lieu of Parking Program account. On May 6, 2015 the City Commission 1) accepted the recommendation of the Land Use and Development Committee via separate motion; and 2) approved the Ordinance at First Reading and set a Second Reading Public Hearing for June 10,2015. The Administration recommends that the City Commission adopt the Ordinance. Board Recommendation: Financial lnformation : On March 24, 2015 the Planning Board recommended approval of the subject Ordinance by a vote of 5 to 0 (Planning Board File No.2243). 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 longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the longterm 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\2015\June\Parking Plan Construction Workers - Second Reading SUM. MIAMIBEACH sqlg 6-to -l 5-265 MIAM!BEACH City of Miomi Beach, 1700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members + the City Jimmy L. Morales, City Manager i June 10,2015 Parking Plan for Construction Wolkers AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AMENDING SECTION 1144 ENTITLED "COMPLIANCE WITH REGULATIONS REQUIRED;" CREATING SUBSECTTON (12) PROVTDTNG THAT NO BUTLDTNG pERMtT OR BOARD ORDER SHALL BE ISSUED FOR ANY LOT OR SITE WITH A BUILDING PERMIT VALUED AT $25O,OOO OR MORE WITHOUT A GONSTRUCTION PARKING AND TRAFFIC MANAGEMENT PLAN (CPTMP) APPROVED BY THE PARKING DIREGTOR PURSUANT TO CHAPTER fO6, ARTICLE II, DIVISION 3, ENTITLED "CONSTRUCTION MANAGEMENT PLAN"; AND MODIFYING CHAPTER 130, ARTICLE IV ENTITLED "FEE IN LIEU OF PARKING'' BY AMENDING SECTION 130.134, ENTITLED "DEPOSIT OF FUNDS/ACCOUNT"; BY AUTHORIZING 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; GODIFICATION; AND AN EFFEGTIVE DATE. ADM! NISTRATION RECOMMENDATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND On February 11,2015, at the request of Commissioner Michael Grieco, the City Commission referred an Ordinance Amendment to the Planning Board and to the Land Use and Development Committee (ltem C4H), regarding required parking plans for construction projects. ANALYSIS On February 11,2015, the City Commission adopted an amendment to Chapter 106 of the City Code, in order to require a construction parking plan as part of the building permit process. The subject Ordinance is a companion to the Chapter 106 amendment, requiring a TO: FROM: DATE: SUB.JECT: SECOND READING 266 Commission Memorandum Parking Plan for Construction Workers June 10,2015 Page 2 of 2 parking plan for construction projects. ln this regard, sections 114-4 and 130-34 are proposed to be amended, as more specifically noted in the attached Ordinance. The ordinance modifications ensure that any fines collected under the parking plan for construction workers/staging are properly accounted for under the Fee in Lieu of Parking Program account. PLANNING BOARD REVIEW On March 24, 2015, the Planning Board (by a 5-0 vote) transmitted the proposed Ordinance 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 May 6,2015, the City approved the Ordinance at First Reading and set a Second Reading Public Hearing for June 10,2015. CONCLUSION The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB/RAM T:\AGENDA\20'l5Uune\Parking Plan Construction Workers - Second Reading MEM.docx 267 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART A - GENERAL ORDINANCES, CHAPTER 106 ,'TRAFF|C AND VEHICLES", AT ARTTCLE t, DtVtSION 1 ENTTTLED.,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 CREATTNG SECTIONS 106-116 THROUGH 106-130; PROVIDING FOR LEGISLATIVE INTENT; DEFINITIONS; CREATING A REQUIREMENT THAT ALL CONTRACTORS PROVIDE TRAFFIC PLAN TO THE BUILDTNG AND PARKING DEPARTMENT(S) pRtOR TO OBTA]NING 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 A,ND PARKING PLAN FOR PARKING OF VEHICLES; PROVIDING FOR PENALTIES, ENFORCEMENT PROCEDURES AND APPEALS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE D,ATE. WHEREAS, the City Code at Chapter 106, entitled "Traffic and Vehicles,' regulates all mafters relating to traffic and vehicles within the City of Miami Beach; and WHEREAS, There exists in areas of the City, heavy cona-entration of constructlon activig and related construction employee vehicles that park for extended peribds usurping parking avallability all day; congregating at various poinis; and committing offenses agalnst the peace and dlgnity 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 unduty restrict access to patrons and vlsitors 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 rnentioned 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 MIAMI BEACH, FLORIDA: 268 SECTION 1. Chapier 106, "Traffic and Vehicles," Article l, at Division 1 entitled "Generally," is herebyamended; and Afticle 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*ril.. r DIVISION I. GENERALLY Sec. 106-53. - Duties of Parking Enforcement Specialist in case of overtime parking. (a) lt shalt be the duty of the Parking Enforcement Specialist of the City, acting in accordance with instructions issued by the Parking Directol to issue a citation to the violators of Section 106-46 or 106-49, 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 proviiions of section 10546 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. (a) 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 sec'tion 106-46 or 106-48, 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 Parkino Enforcement Specialist shall enforce the orovisions of Article ll. Divisjgn 3. sections 106-116 throuqh 116-126. throuoh the Code Comoliance Procedures of Chaoter 30. An apoeal of a ciiation under Article ll. Division 3. shail be to the Soecial Master. ARTICLE II METERED PARKING DIVISION 3. GONSTRUCTION PARKING AN; TR;FFI; MANAGEMENT PLAN Sec. 106-116. Declaration of necesslfu and purpose. It is hereby found and dgclared that: (a) Thgle exists in areas of the Citv, heavv concentration of construction actiJlty and related construction emolovee vehicles that oark for extended oeriods usuroino oarkino availabilltv all dav: congreggrtinq at various oointsj and committing offenses aoainst the oeace and dionllv of the Citv and the residents thereof. 269 (b) The oresence of these vehicles cause vehicular traffic conqestion on commercial and. residential streets. imoede the movement of tratfic. and undulv restrict access to patrons and visitors to commercial.areas and residents and their visitors to thelr homes. (c) Such vehicular conoestion creates oolluted air, excessive noise. trash and refuse. (d) That the conditions and evils mentioned in subsections (1). (2). and_(Q) of.lhis section redu.ces parkinq availability and creates bliohted or deteriorated rgsidential and commercial areas. (e) The establishment of a reouirement that a contractor orovide a Construction Manaqement Plan (CMP) due to the traffic and parkinq impacts caused bv the construction product would assist the Cit.v in oreservino the residents' guality of life: ensure the hiqh qualitv of our residential and commercial neiqhborhoods: would oreserve orooertv values: and preserve the safet.v of children and of all oedestrians in the Citv. Sec. 106-117. Definitions. The followinq words, terms and phrases. when used in this division, shall have the meanings ascribed to them in this section. except where the context clearlv indicates a different meaninq: Commercrbl area means a contiouous or nearl)r contiquous area containing oublic streets or parts thereof primarilv abuttg.d bv commercial. orlgtail oropertv. Commercial area shall contain at least hatf a city blocl! bordered bv three public streets, and. if there is an alleywav. also bv the allewav. Consfrucfbn Emoloyee Vehicle (CEV) means a motor vehicle ooerated in or oarked bv an emolovee. or subcontractor of a con_struction contractor for extended oerio4g.gf the dav. which result in an imoact on the communitv aS identified below as a CEVPI. Construction Emolovee Vehicle Parkinq lmoact (CEVPlt means: (1) A condition wherebv: a. Municioal (on and off-street) parkinq soaces are limited in ouantities and for extended oeriods of the dav factuallv occuoied Mondav throuoh SaturdaV, of any month bv construction emolovee, contractor or subcontractor vehicles: and b. CEVs oark on municipal on and off-street oarking spaces. intended for commercial or residential useg: or (2) A condition wherebv anv number of construction related vehicles are being driven into or left reoularlv in a commercial or residential area and the CEV drivers are parking at those locations for purposes unrelated tq commercial. retail or residential uses. (1) ln order to ollduff maintain a.Building and/or Gradinq and Sborino Permit for all proiects with a value in excess of $250JXQ0,.!I!. the Contractgr of record shall be required to provide to the City a CMP. The Parkino Direcior shall review the CMP. Failure to provide the CMP. or ob-tain Parkino Director approval of the CMP shall oreclude the issuance of a Buildinq or Gradino and Sh.grino Permit. The GMP shall minimize CEV.PI to the sunoundinq commercial or residential areas. The CMP musl f3l The CEVPI aermit a R-esrdenf&/ areas means a_.contiguous or nearly contiouous ?rea containinq oup-lic streets or oarts thereof orimarilv abutted by residential orooerty or residential and nonbusiness orooertv such as schools. oarks. church.es, hospitals. and nursino homes. A residential area shall contain at least half a citv block bordered bv three-(3) public streets. and. if there is an allewvav. also bv the allevwav. Sec. 106-118. Creation of Construction Manaqement Plan (GMP). 270 g- Beduce CEVPI related to the prooosed construction:b. contain conqtructign relat+ parkino wi.thln tfre prd&t site, whenever possiblg9. Document where lhe oarKinq areas will b ontractoEand contractors, if not on site: andd. T[e-gontractor.,owler,of the p.rooertu. and tenant are required to sion. under oath. theprooo=sed CMP. confirmino iheir understan comoliance. (3) The Citu's munic e located at 42 Skeplsav nqlbe used for CEVPI or Cry .ri* Cit wt""r""r Parkino qirector authorization and final aut Sec. 106-119. Requirements of CMP. (1) The CMP shall contain the followino reouired elements to address the CEVPI: a. A goov of the.bltildino oermit aoolication/orocessino number. that is not exolred. with the Buildinq Deoartmen-t. b. A sYstem to minimize the effect of QEV oarkino in commercial and residential neighborhoods.c. Do"gurnent ihe lrumber of workers: identifu bv descriotion and vehiCie license plat,e;umber ajl vehicles thq! yill be oresent on the site durino various phases offi whether sufficient privatelv owned/operated off-street oarkino will be provided. provide]Eii qf such off-street private parkinq aranoements.d. The construction contractor. owner/develooer shall schedule a ore-construction meetino with. . Citv statf after oermit issuance, but orior tq start of work. to review CMP@ (2) The Cgnstruction Site Parking and Staging Plan shall provide the followino specific information: a. All constructign . related oarking (whether for emplovees, contractors, subcontractors. suppliers, etg.), sh?ll be located on-site wher-e the construction is to take place. or at an aooroved off-site locations, as aporoved by Cit!: Staff. Swale. rioht-of-wav. pr parkinq netered locgtions mav he permitted. upon aoproval of the Parkino Director. to be used for loadino, deliveries, and -suoplies. However, ihis tempgrarv authorizaiion sh;ill;t bE considered a orooer parkino area for emoloyees. subcontractors or contractors trnder tire CMP.b. Delineate the 9etail$ as to the numbef of orooosed vehicles:. tvoe of vehicles. accessino the construction Site; identifu the vehicles bv vear. make. model, and Florida license ola,te number, c. tdentifu wherg al! on-site parkino will be logated (minimum 8.5'x18' oer stall) and how vehicles. )ryill enter and exit the construct site from or the street.d. lf offisitg partinq is required to accommodate emolovee, subqontraclor or contractor parkino needs. ide4tify the off-site location to be used and how the e@ contractors wifl,qet tg and from the construction site. Provide proof of lease. exclusive use. etc. to the Parkino Director as oark of the CMp.f. ldenli& anv fencino around the construction site and all access points. A site plan lnav be requiredg. Identify material staginq area(s).h. Prgvlde anv other notes necessary to clarifu the CMP. as mav be applicable. 271 Sec. 106-120. Review and approval. The CMP shall_be reviewed an.dJ".equirg_the aooroval of the_Pqrkino Director. Sec. 1 06-121 . lssuance of permit. '1. A CMP permit shall be issued upon approval of the CMP and pavment of fees. 2. - A CMP permit fee in the amount of $144.00. shall be assessed for each CMP and related buildino oermit.3. Thereafter a building or a gradinq and shoring permit mav issue. Failure to obtain Parkinq Department authorization of.a CMP permit shall oJgclude the issuance of buildinq permit. Sec. {06-122. Parkinq in desiqnated areas. (1) Pursuant to the requirements of section 106-119, _qontractors. subcontractors and construction emplovees shall register and provide vehicle make, model. vear. color...and license plate to the Parkino Department. (2) CEVs shall prominently disolav a oarkinq permit for the corresponding. parkinq facilitv(ies) related. to the buildino oermiUconstruction proiect identifled in the underlying CMP. Such parking oermii shall be disolayed so ag. to be clearlv visjblg.Io_ tllg City's enforcement personnel. (3) CEVs found at anv location other than those stjpulated in the CMP shall be in violation of this section Sec. 106-123. Enforcement. (1) A City Code Inspector may issue a citation for a violation of this Chaoter. Enforcement shall be ihrouoh Chapter 30 of the City's Code. A Citv 9ode lnsoectors means the Code Compliance Officers. parking department emolovees, a Parkino Enforcement Specialist, or anv authorized aqent or emolovee gf.the Citv whose dutv it is to assure code compliance. (2) All violations of this chapter are civil infraciions. Each violation of this chapter shall constitute a separate offense. Violations of this chapter. will be ounished as follou/s: (a) For a first offense. a $5.000.00 fine.-issued to both contractor and orooertv olvner/ten-ant. (b) For a second offense a $10,000.00 fine issued to both contractor and prooertv owner/tenanJ. (c) For a third offense, a $15.000.00 fine issued to both contractor and property owner/tenant. (d) For each additional/subseouent offense -a one dav stop work order issu.e{ bv the Citv's Building_.Official. (e) For ourooses of this section. an offense shall be deemed to have occurre_d -on the date that the violation ocpu rrqd. master and fines mav be accessed accordinoJy. (g) A cgftified copv of an order imoosino a fine mav be Lecorded in the oublic regqrds and thereafter shall cQnstiluie a lien uoon any real or oersonal orooertv owned bv the vlolAtor and it mav be enforced in the same manngl as a court iudqment bv the sheriffs of this state. including levy aqainst the violato/s personal propertv, but shall not be deemed to be a court iudgment except for enforcement purposes. After two m-onths from the recordlng of anv such lien that which remains unoaid, the Citv may foreclose or othenrrise execute upon the lien. Sec. 1 06-1 24. Rgvoc.a$io n ojlpef$lts an d. olher penalties. Anv Contractor, subcontractor. orooertv owner or tenani who has obtained a valid cjtation under section 106-123. and who has failed to oav the fine. anglfail_eSl to cure the violaiiory..ShaU have the Building 272 and mav result in flnes of up to an additional $500.00, per gl_av. and ligns ii orovided hrrr law. Sec. '106-125. Use of Funds. Sec. {06-126. Appeals. S EGTION 2. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or r+.lettered to accomplish such intention, and, the word "ordinance" may be changed to "section", 'rarticle", or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILITY. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity, SECTION 5, EFFECTIVE DATE. This Ordinance shalltake effect ten days following adoption. PASSED and ADOPTED this _ day of First Reading:_ 2015. Second Reading: ATTEST: Philip Levine, Mayor =*- t3-$ relatino to a code compli?nce citatiojrs under chaoter 30 shali_conlro@ reouirements, and rules !e_!gUno to same. APPROVED AS TO Rafael E. Granado, City Clerk Date 273 Underscore denotes new language denotes removed language OoulteuOeling denotes additions after First Reading (Sponsored by Commissioner Michael Grieco) F:\ATTO\BOUE\Ordinances\Parking PIan ordinance second reading draft [2-11-2015].docx 274 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SEGTION 1144 ENTITLED "COMPLIANCE WITH REGULATIONS REQUIRED;" CREATING SUBSECTTON (12) PROVIDING THAT NO BUILDING pERMtT OR BOARD ORDER SHALL BE ISSUED FOR ANY LOT OR SITE WITH A BUILDING PERMIT VALUED AT $25O,OOO OR MORE WITHOUT A CONSTRUCTION PARKING AND TRAFFIC MANAGEMENT PLAN (CPTMP) APPROVED BY THE PARKING DIRECTOR PURSUANT TO CHAPTER 106, ARTICLE I!, DIVISION 3, ENTITLED "CONSTRUCTION MANAGEMENT PLAN"; AND MODIFYING GHAPTER 130, ARTICLE IV ENTITLED "FEE IN LIEU OF PARKING" BY AMENDING SECTION 130-134, ENTITLED "DEPOSIT OF FUNDS/ACGOUNT,,; BY AUTHORIZING THE PLAGEMENT OF THE FINES OR PENALTIES COLLEGTED FROM ENFORCEMENT OF CHAPTER 106 CPTMP, INTO THIS ACCOUNT TO BE UTILIZED FOR THE PURPOSES PROVIDED THEREIN; PROVIDING FOR REPEALER; SEVERABILITY; CODIFIGATION; 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 City has established under Chapter 106 of the Code, at Article ll, 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 of children 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 over $250,000, Chapter 114, 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 ll, Division 3, shall be accounted for and placed in the fee in lieu of parking fund, designated as 275 funds derived from Chapter 106 enforcement, and used as provided underChapter 130, Article V; and WHEREAS, the proposed modification to Chapter 114 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 CIry OF MIAMI BEACH, FLORIDA: SECTION l. Chapter 114, "General Provisions," at Section 114-4, entitled "Compliance with Regulations Required;" and Chapter 130, "Off Street Parking" atArticleV, entitled "Fee in Lieu of Providing Parking" are hereby amended as follows: GHAPTER 114 - cENrYa PROVTSTONS Section 114-4 Gompliance with Regulations Required. Except as provided in these land development regulations: (11) No building permit snaff ne i..*O ", "n, lot or site that does not meet the requirements of the definition of lot as stated in this subpart. (12) No buildinq permit or board order shall be issued for anv lot or site with a buildinq permit valued at $250.000 or more without a Construction Parkino And Traffic Manaoement Plan approved bv the Parkino Director pursuant to Chapter 106, Article II, Division Lentitled_Gonstruction Manaqement Plan.l Sec. {30-134. - Deposit of funds; account. (a) Funds generated by the fee-in-lieu program pursuant to subsections 130-132(a) and (b) above, collected priorto 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 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 of buses for circulator routes. b. Bus shelters. 276 c. Transitinfrastructure. (3) Traffic improvements: a. Traffic signals. b. Signaltiming operations.c. Lane modifications. (4) Bicycle facilities: a. Bicycle lanes and paths. b. Bicycle racks and storage. (5) lntelligent transportation systems: a. Electronic message boards. (6) Pedestrian improvements: a. Crosswalks. b. Traffic signals. (7) Pedestrian facilities: a. Beachwalk. b. Baywalk. (8) Other parking, transportation and mobility related capital projects as may be specifically approved by the city commission. (9) ln addition, transit operational funding for newly introduced transportation enhancements and program expansions (limited to operational, non-administrative costs only, i.e., drivers, fuel, maintenance and insurance) may be 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) AnLfines or penalties collected pursuant to Chaoter 106. Article ll. Division 3. Entitled "Construction Manaqement Plan," after administrative expenses shall be placed in the Fee in Lieu of Providinq Parkinq accounL-€nd-€r€dited-+e reflected as being o prepe+ partv, resoonsible for the nd utilized exoended by the Cit provided under subsection (c), above. 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 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. 277 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 2015. Philip Levine, Mayor APPROVED AS TO FORM AND LANGUAGE First Reading: Second Reading: May 6, 2015 June 10, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language S+rifet+reugh denotes deleted lang uage (Sponsored by Commissioner Michael Grieco) T:\AGENDA\20'1S\frlay\Parking Plan Construction Workers - First Reading ORD.docx 278 i$*EiiiaEigglE:alggEEi{IEiiiEEruaEifiIEHSiE*iEfrii5iiEIEfi€e*igE€EigEf,*, EiEitE?SiEiEEEiEIEIENEi*Ei[iEIEEEEEE i'g*E,iiEEEiEigiEE$EIEIgf,EgE-i{iE!;Ei;E Ei ; s ls iEE Ei iiE EfFET illr isfl EEE{i iiE fEi ;i fig tfi afilieiE Ei!iiEiiiEifEE riEtElg-itiitiEE. iiEEfliEH?iEEgi;8, iEEEEEEFEIgiiEE{. ;iE*Ert;Ef,!iE$EE, *i,E*,E uiii,E*E *Ii€'ff; @(, -1(JE ul lJlOE =q<d =f-o-I r.r-ur6I-b9Fo I Illlii$ ) utzI h5N co'N =t oq EfIF Uz EoqEoo =E _o = aJ 4u =sE 279 THIS PAGE INTENTIONALLY LEFT BLANK 280 COMMISSION ITEM SUMMARY Condensed Title: Second Reading to consider an Ordinance to amend and clarify the maximum elevation within a required yard, and by amending and clarifying when the water portion of a pool is counted towards the S for Si amilv Residential Districts. lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, EnvironmentalScan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth by the City to requlate development is "about the riqht amount." ltem Summary/Recommendation : SECOND READING - PUBLIC HEARING The proposed Ordinance would amend and clarify the maximum elevation requirements within a required yard, as well as the water portion of a pool that is counted towards the open space for Single- Family Residential Districts. The proposed changes would set varying maximum elevations based upon the elevation of the abutting properties. lt also 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. On January 21,2015 the Land Use and Development Committee recommended approval of the Ordinance. On May 6,2015 the City Commission: 1) accepted the recommendation of the Land Use and Development Committee via separate motion; and 2) approved the attached Ordinance at First Reading and scheduled a Second Reading Public Hearing for June 10,2015. The Administration recommends that the Citv Commission the Ordinance. On February 24, 2015, the Planning Board (vote of 5-0), transmitted the attached proposal to the City Commission with a favorable recommendation. (Planning Board File No. 2242). Financial lnformation: Source of Funds: Amount Account I 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 longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the longterm 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. Clerk's Office Thomas Mooney T:\AGENDA\201S\June\SFR Max Grade - Second Reading SUM.docx MIAMIBEACH AGENDA rrem R5 E olrre b'lO'l{281 MIAMIBEACH Ciry of miami Beoch, I 700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov MEMO #COMMISSION MEMORANDUM Mayor Philip Levine and Members of City Com FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: Single Family Development Regu - Adjusted Grade AN ORDINANCE OF THE MAYOR AND CITY COMMTSSION 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, "ZON|NG DlsTRlcTS AND REGULATIONS," DIVISION 2, *RS-1, RS-2, RS-3, RS4 SINGLE.FAMILY RESIDENTTAL DISTRICTS," BY AMENDING AND CLARIFYING THE MAXIMUM ELEVATION WITHIN A REQUIRED YARD, AND BY AMENDING AND CLARIFYING WHEN THE WATER PORTTON OFA POOL IS COUNTED TOWARDS THE OPEN SPACE PERVIOUS REQUIREMENTS; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMEN DATION The Administration recommends that the City Commission adopt the Ordinance. 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, 2014the 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 and Development Committee recommended approval of the Ordinance. On February 11,2015 the City Commission referred the item to the Planning Board. ANALYSIS Currently, within single-family districts, the maximum elevation of a required yard is limited to no SECOND READING 282 Commission Memorandum Single Family Development Regulations - Adjusted Grade June 10,2015 Page 2 o'f 2 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 existing limitation on the elevation of a required yard helps to ensure that a new house is not constructed on a 'pedestal' that is substantially 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. The following is a summary of the proposed changes. Definitions have been added for adjusted grade and average grade: Grade, adjusted means the midpoint elevation between grade and the minimum required flood elevation for a lot or lots. Grade, average means the average grade elevation calculated by averaging spot elevations of the topography taken at 10-foot intervals along the property lines. Currently the maximum elevation of a required yard is limited to adjusted grade. The proposed changes set varying maximum elevations based upon the elevation of the abutting properties. The maximum elevation of a required yard would be in accordance with the following, but in no instance shall the elevation of a required yard, exceed the minimum flood elevation: 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 side yards 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. 283 Commission Memorandum Single Family Development Regulations - Adjusted Grade June 10,2015 Pase 3 of 3 4. Rear Yard The maximum elevation for a required rear yard, (not including portions located within a required side yard or side yard 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 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 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. Thirty inches above grade was also 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 proposed amendments also envision a changing, more elevated City over time, with contextually appropriate requirements based 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 orwall 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 also allow abutting property owners, through the submission of concurrent Building Permits, to agree on a higher elevation than would otherwise be allowed (up 284 Commission Memorandum Single Family Development Regulations - Adjusted Grade June 10,2015 Page 4 of 4 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. Lastly, current regulations (Section 142-106) require lhatT0o/o of a required rear yard be sodded or landscaped pervious open space, and the water portion of a swimming pool may count towards this requirement. Based upon a typical example of a waterfront lot (60'x175'), the area of required rear yard is 1575 SF, and a pool and pool deck could be constructed within the rear yard up to 1181 SF, or occupying 75o/o of the required yard. Although the actual pervious landscaped area, the area within the required side yard setbacks, is only 394 SF, or 25o/o of the required yard, such poolwould comply with the current regulations. Concerns have been expressed with such 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. PLANNING BOARD REVIEW On March 24,2015, the Planning Board (by a 5-0 vote) transmitted the proposed Ordinance 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 May 6,2015, the City approved the Ordinance at First Reading and set a Second Reading Public Hearing for June 10,2015. CONCLUS!ON The Administration recommends that the City Commission adopt the Ordinance. J LM/J M J/TRM/MAB/RAM/SW T:\AGENDA\2015Uune\SFR Max Grade - Second Reading MEM.docx 285 SINGLE FAMILY DEVELOPMENT REGULATIONS. ADJUSTED GRADE oRDTNANCE NO._ AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLOR!DA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE GITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 114, "GENERAL PROVISIONS," SECTION 114-1,..DEFINIflONS,'' BY INCLUDING DEFINITIONS FOR ADJUSTED GRADE AND AVERAGE GRADE; BY AMENDING CHAPTER 142, "ZONING DlsTRlcTS 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 GLARIFYING 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 CIry COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA: SECTION 1. That Section 114-l, "Definitions", is hereby amended as follows: Grade. adrusfed means the midpoint elevation between qrade and the minimum required flood elevation for a lot or lots. Grade, averaoe exrsfrnq means the averaoe orade elevation calculated bv averaoino spot elevations of the existino topoqraphv taken at 10 foot intervals alono the propertv lines. SECTION 2. That Section 142-105, "Development regulations and area requirements", is hereby amended as follows: 286 (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. nejus*ea-g+ad+ ln ne instanee sha{l the elevatien ef any required yard be higher than ene half the differenee between grade, as defined in -^^+i^^ a a {, and the 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 qrade, or 30 inches above qrade. whichever is oreater. 2. /nferior Srde Yards (located between the front setback line and rear propertv line). The maximum elevation shall not exceed adiusted qrade. or 30 inches above orade, whichever is oreater. except: a. When the averaqe qrade of adiacent lot alono the abuttino 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 abuttinq a vacant propertv. the maximum elevation within the required side vard shall not exceed 30 inches above adiusted orade. b. Notwithstandino the above. when abuttino propertv owners have iointlv aqreed to a hiqher elevation. both side vards mav be elevated to the same hioher 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 adioinino propertv lines, constructed in accordance with Section 142-1132 (h), Allowable encroachments within required vards. shall be measured from the new averaoe qrade of the required side vards. 3. Stde Yard Factnq a Streef. The maximum elevation within a required side vard facinq a street shall not exceed adiusted orade or 30 inches above qrade. whichever is oreater. 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 accordinq to the followinq: a. Watertront. The maximum elevation shall not exceed the minimum required flood elevation. b. Non-wafedronf. The maximum elevation shall not exceed adiusted qrade, or 30 inches above orade, whichever is oreater. except: 287 i. When the averaqe grade of adiacent lot alono the abuttinq rear vard is equal or oreater than adiusted orade, the maximum elevation within the reouired rear vard shall not exceed 30 inches above adiusted grade. ii. When abuttinq a vacant propertv. the maximum elevation within the required rear vard shall not exceed 30 inches above adiusted qrade. iii. Notwithstandinq the above, when abuttinq propertv owners have iointlv aqreed to a hiqher elevation, both rear vards mav be elevated to the same hiqher 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 alonq the adioininq propertv lines. constructed in accordance with Section 142-1132 (h), Allowable encroachments within required vards. shall be measured from the new averaoe qrade of the required rear vards. 5. ln all instances where the existinq elevation of a site is modified, a site shall be desioned with adequate infrastructure to retain all stormwater on site in accordance with all applicable state and local requlations. 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; when located at or below adiusted qrade, the water portion of a swimming pool may count toward this requirement, when located above adiusted orade, the water portion of a swimminq pool mav count towards 50% of this requirement. provided adequate infrastructure is incorporated into the desiqn of the pool to fullv accommodate on-site storm water retention. SECTION 4. 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 5. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. 288 SECT!ON 6. SEVERABILITY. 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 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk APPROVED AS TO FORM AND LANGUAGE First Reading: May 6, 2015 Second Reading: June 10,2015 Verified By: Thomas R. Mooney, AICP Planning Director Underline = new language Strike+nreush = deleted language [Sponsored by Commissioner Malakoff] [Co-sponsored by Commissioner Grieco] T:\AGENDA\201S\May\SFR Max Grade - First Reading ORD.docx AND FOR EXECUTION 289 EiliiEIIgiEgigil;rgglgiiliiilggigrg iu i E El iil eE iEl irg;s irEl ggt gE*ii Eii ;ti ii gI ; g gg ggs El gig igigg iiig gEg iisli iii iil ElEE;iEEEiiiiEiE Eii.EEEi?3iEEsE ii EE g EE- iEi iEi EEi$ EEiEi EEE EE ;t t Afg ?Ii EflE EtiE l:Et; EgE iEEfliEgE iE Ei E EEi Eig Eii iEii iEiii iiiE EEE EiE iliiii iEE ig Ei FE i,Eii EFE,Ei$ gfIi EiiEE,Eiii,EiE EiE EiI EEII EiIE iE U)(, -1C)E EJ LUtrtE =q<d >J-o-*usr6t.,b9Fo I tuz ; N @N =t oq d =-F E <ioo- E,e = 6J dq =s = 290 Clty ol Mloml Boqch, 'l 200 Convention Cenler Drive, Miomi Beoch, FL 331 39, www.miomibeochfl.gov COMMI ION MEMORANDUM MIAMIBEACH TO: FROM: DATE: SUBJECT: Honorable Mayor Philip Levine and Jimmy L. Morales, City Manager June 10,2015 mbers of City Commission AN ORDINANCE OF THE MA AND CITY COMMISSION OF THE AMENDING THE FIREFIGHTERS'CITY OF MIAMI BEAGH, RELIEF AND PENSION FUND TO COMPLY WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE AND REGULATIONS THEREUNDER; AMENDING THE RELATED SPECIAL ACTS OF THE CITY BY AMENDING ARTICLE VII, ENTITLED ..FIREFIGHTERS' RELIEF AND PENSION FUND," BY AMENDING SECTIONS 36 THROUGH 48; PROVIDING FOR SEVERABILITY; REPEAL!NG ALL ORD!NANCES !N CONFLICT THEREWITH; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. SECOND READING, PUBLIC HEARING BACKGROUND We have reviewed the proposed amendments to Pension Fund, attached to the lnternal Revenue December 5, 201 4 (attached). the Miami Beach Firefighters' Relief and Service (lRS) determination letter dated An lnternal Revenue Service "determination letted' is issued in response to a request as to the qualified status of a retirement plan under IRC section 401(a). The determination letter expresses the Service's opinion regarding the form of the plan, and applies only to the employer and the plan participants on whose behalf it was issued. The proposed amendments are required by the lnternal Revenue Code (lRC) and IRS regulations, in order for the Plan to retain its qualified status and comply with the favorable determination letter from the lRS. Among the changes are amendments making references throughout the document gender neutral, i.e., firefighters rather than firemen. More substantial elements include the addition of 16 newly defined terms and amendments to the eight originally included in the ordinance. Additionally, the proposed ordinance specifies how a retired/separated member's account is to be treated until such time as the funds are withdrawn and how survivor benefits are disbursed. Language further indicates that amounts allocated to a participant's account may not exceed the limitations set forth in Section 415 of the Code.. The current maximum limit on annual additions to a participant's defined contribution account under section 415 is $53,000. We ore cpmnittd b providing excellent public elice ord *{ety ro oll vvho live, work ond phy in our vibront, tropic< Agenda ltem ,RS Loate 6-(o-lF291 City Commission Memorandum June'10,2015 Firefighters' Relief and Pension Fund Page 2 of 2 ln summary, the proposed amendments satisfy the IRS requirements for plan qualification. Further, the amendments memorialize the City's current intent regarding the benefits derived from the premium taxes as set forth in Ch. 175, Florida Statutes. While public employers that sponsor retirement plans are not required to apply for a determination letter, receiving a favorable determination letter provides documentation that the plan satisfies the applicable qualification standards. There are several legal and practical advantages to obtaining a determination letter. One legal advantage is that an IRS determination letter provides a definitive analysis of whether a plan is qualified. lt also provides the basis for retroactive relief if the Service later changes its position. One practical advantage of obtaining a determination letter is that the City's auditors will be less likely to question the qualified status of the Plan. We have prepared an ordinance incorporating the IRC compliance amendments. The amendments are technical in nature, and should not result in additional cost to the City since all funding comes from state premium taxes in Ch. 175, Florida Statutes. RECOMMENDATION Adoption of the ordinance is recommended. lt is further recommended that the second reading and public hearing be scheduled for the June 10,2015, meeting. The City has been informed that changes to the ordinance do not have an actuarial impact. A statement to that effect is attached. Attacllrilent TdVJLM/KGr/sc-r T:MGENDA\2015\une\Humon Resources\Memo - IRS Determinotion ond Plon Chonges - June 20l5.docx 292 GRS Gabriel Roeder Smith & Company One East Broward Blvd. 954.527.7616 phooe Consultants E{ Actuaries Suite 505 954'525.0083 fax Ft.Laudcrdale,FL33S0l-1872 www.gabrielroeder,com June 2,2015 Ms. Sylvia Crespo-Tabak Human Resources Department City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Re: City of Miami Beach Firefighters' Relief and Pension Fund Dear Sylvia: As requested, we have performed an actuarial review of the proposed Ordinance (copy attached) for the City of Miami Beach Firefighters' Relief and Pension Fund. Based upon our review, the proposed Ordinance: 1. Changes references from gender specific to gender neutral. 2. Adds definitions for Account, Account Balance, Code, Designated Beneficiary, Direct Rollover, Distributee, Eligible Retired Public Saf"ty Officer, Eligible Retirement Plan, Eligible Rollover Distribution, Fund Year, Normal Retirement Age, Qualified Health Insurance Premiums, Qualified Health Insurance Premium Distribution, Retired or Separated Participant, State and Valuation Date. 3. Updates definitions of City, Fund, Participant, Regular Status, and Service. 4. Stipulates corpus or income of the Fund may only be used for exclusive benefit of Participants and payment of Fund expenses. 5. Limits reversion of assets as defined under IRS Revenue Ruling 91-4. 6. Deletes Custodian offund; vouchers Sec. 41. 7. Limits allocation to Participant's Account as required under IRC Section 415 limits. 8. Provides loans will be uniformly available and loan terms will comply with IRC Section 72(p). 9. Provides for payment to a Designated Beneficiary upon death while on Active Duty. 10. Clarifies full vesting upon Active Duty death, retirement or disability under any other pension plan of the City and upon termination of the Fund. 11. Provides Qualified Health Insurance Premium Distributions to Eligible Retired Public Safety Officers. 12. Clarifies benefit payment as a single cash lump sum. 293 Ms. Sylvia Crespo-Tabak June 2,2015 Page Two 13. Requires minimum distributions upon attainment of age 70Yzin compliance with IRC Section a01(a)(9). 14. Provides for direct rollover of an Eligible Rollover Distribution from the Fund to an Eligible Retirement Plan. 15. Allows for surviving spouse of retired or separated participant to have same distribution options available to retired or separated participant. 16. Adds provision for military service to comply with IRC Section 414(u) and USERRA. 17. Requires Participants to file all information required by the Board in order to establish rights and benefits under the Fund prior to any payment. 18. Deletes City responsibility for custody of the cash and investments. 19. Provides the authority of the Board to employ independent legal counsel. 20. Provides for severability. 21. Provides for repeal of all Ordinances in conflict and 22. Provides for an effective date. In our opinion, the proposed Ordinance is a no cosl Ordinance for the City of Miami Beach Firefighters' Relief and Pension Fund under State funding requirements. We are available to respond to any questions conceming the above. Sincerest regards, X 3 l-\I.'^r Lawrence F. Wilson, A.S.A. Senior Consultant and Actuary Enclosure cc: Ms. Donna Brito 294 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry OF M!AM! BEACH, FLORIDA, AMENDING THE FIREFIGHTERS' RELTEF AND PENSION FUND TO COMPLY WITH APPLICABLE PROVISTONS OF THE INTERNAL REVENUE CODE AND REGULATIONS THEREUNDER; AMENDING THE RELATED SPECIAL ACTS OF THE CITY BY AMENDING ARTIGLE V!!, ENTITLED "FIREFIGHTERS' RELIEF AND PENSION FUND,"BY AMENDING SECTIONS 36 THROUGH 48; PROV|DING FOR SEVERABILITY; REPEALING ALL ORDINANGES tN cONFL|CT THEREWITH; PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. Section 36 of Article Vll of the Related Special Acts of the City of Miami Beach, is amended to read: Sec. 36. Purpose of Act; supplementary to other Acts. The purpose of this Act is to implement the provisions of chapter 19112, Acts of Florida,1939,andtoprovidemeanSwherebyfirefiqhters@oftheCityofMiami Beach, Florida, may receive benefits from the funds provided for that purpose by Chapter 19112, Acts of Florida, 1939. This Act shall be deemed to supplement any other pension plan of the City of Miami Beach insofar as benefits 1o fir"fiohters firermerr+#ire$ightetl are concerned, and nothing herein shall be construed to in any way affect the operation or benefits of any other pension plan of the City of Miami Beach, Florida. Sections 5, 6, 7, 8, 9 and 10 of Chapter 19112, Acts of Florida, 1939, shall continue to apply to the City of Miami Beach except as othenrvise specifically provided for in this Act. Section 2. Section 37 ot Article Vll of the Related Special Acts of the City of Miami Beach, is amended to read: Sec.37. Definitions. The following words and phrases shall, for the purposes of this Act, have the meanings hereafter respectively ascribed to them. Other words and phrases shall have meanings as commonly understood with respect to the context; the singular shall include the plural, and the masculine the feminine: (a) Account: shall mean the individual account credited on behalf of each Participant with contributions pursuant to this Act, eliqible forfeiture contributions and earninqs on such contributions. (b) Account Balance: shall mean the value of a Participant's Account as of the last Valuation Date. 295 (ga) Active duty: shall mean actual service as a firefiqhter firemen [firefighter] with regular status in the fire division of the City of Miami Beach, or absent from duty on an approved leave of absence, all as of the time under consideration. rcF) Board: shall be-snCersteed-+e mean the Board of Trustees of the Miami Beach Firefiqhters,@ReliefandPensionFund,asprovidedforherein. Ge) City: shallbe-snCersteed{e mean the City of Miami Beach, Florida. (fl Code: shall mean the lnternal Revenue Code of 1986. as amended from time to time. (g) Desionated Beneficiary: shall mean anv person. persons or entitv desionated bv a Participant to receive anv benefits pavable under the Fund in the event of the Participant's death under Code Section 401(a)(9) and Treasurv Reoulation Section 1.401(a)(9)-4. lf no Desiqnated Beneficiarv has been so desionated bv a Participant prior to the Participant's death, or if no person. persons or entitv so designated survives the Participant. the Participant's survivinq spouse. if anv. shall be deemed to be the Desionated Beneficiarv: otherwise the Desionated Beneficiarv shall be the Participant's estate. (h) Direct Rollover: shall mean a pavment bv the Fund directlv to the elioible retirement plan specified bv the Distributee. (!) Distributee: shall mean a Firefiqhter or former Firefiqhter. ln addition. effective for distributions made after December 31. 2001, the Firefiohter's or former Firefiqhte/s survivino spouse or former spouse who has an interest in the Firefiohter's benefits under the Fund pursuant to a domestic relations order honored bv the State or the Citv (if anv) are Distributees with reoard to such interest. f) Eliqible Retired Public Safetv Officer: shall mean a Participant who has retired from the fire division of the Citv (i) bv reason of disabilitv or (ii) on or after his or her Normal Retirement Age and who is also a "public safetv officer" as defined in Section 402(|X4XC) of the Code and anv applicable ouidance thereunder. ft) Elioible Retirement Plan: shall mean. effective for distributions made after December 31. 2001, anv of the followinq tvpes of plans that accept the Distributee's Elisible Rollover Distribution: (i) a qualified plan described in Section 401(a) of the Code: (ii) an annuitv plan described in Section 403(a) of the Code: (iii) an individual retirement account or individual retirement annuitv described in Section 408(a) or 408(b) of the Code, respectivelv: (iv) effective for plan vears after December 31, 2001, an annuitv contract described in Section 403(b) of the Code: and (v) effective for plan vears after December 31. 2001. an eliqible plan under Section 457(b) of the Code which is maintained bv a state. political subdivision of a state. or anv aqencv or instrumentalitv of a state or political subdivision of a state and which aqrees to separatelv account for amounts transferred into such plan from this Fund. O Eliqible Rollover Distribution: shall mean. effective for distributions made after December 31. 2001. anv distribution of all or anv portion of the balance to the credit of the Distributee. except that an Eliqible Rollover Distribution does not include: (i) anv distribution that is one of a series of substantiallv equal periodic pavments (not 296 less frequentlv than annuallv) made for the life (or life expectancv) of the Distributee or the ioint lives (or ioint life expectancies) of the Distributee and the Distributee's Desiqnated Beneficiarv. or for a specified period of ten vears or more: (ii) anv distribution to the extent such distribution is required under Section 401(aX9) of the Code: and (iii) effective for plan vears after December 31.2001, after-tax amounts unless such amount is transferred to an individual retirement account or individual retirement annuitv described in Section 408(a) or 408(b) of the Code. respectivelv. or transferred to a defined contribution plan qualified under Section 401(a) of the Code that aqrees to separatelv account for such amount. 0d)Firefiqhters@:thefirechief,otficers,inspectors,enginemenand +iremenl+ireggh+ersl, and such other employees of the fire division of the City efffii Beach as the bBoard shall determine to be engaged directly in fire fighting or firepreventionwork,shallbedeemed@Firefiqhtersforthepurposesof this Act. (en) Fund: shall be+ndersteed{e mean the Miami Beach Siremen+{Firefighters'} Relief and Pension Fund, as provided for herein. @) Fund Year: shall mean the calendar vear. (p) Normal Retirement Aqe: shall mean attainment of aoe 50: provided, however. that "normal retirement aoe" shall be adiusted to be the same as such term used in the Citv Pension Fund for Firefiqhters and Police Officers in the City of Miami Beach. as amended from time to time. (q) Participant: shall mean everv Firefiohter of the Citv eligible to have moneys credited to his irdividual aeeeunt Account and to receive benefits therefrom under the Fund and this Act . (9t) Qualified Health lnsurance Premiums: shall mean premiums for coveraqe for the Eliqible Retired Public Safetv Officer (and his or her spouse and dependents, if applicable) under accident and health insurance (includino an accident or health plan within the meanino of Section 105(e) of the Code) or qualified lonq{erm care insurance contract as defined in Section 7702B(b) of the Code. (q) Qualified Health lnsurance Premium Distribution: shall mean an amount deducted from an Eliqible Retired Public Safetv Office/s benefit pavment under the Plan and paid directlv to the insurer providing coveraqe for which Qualified Health lnsurance Premiums are paid. Such amount mav not exceed the amount of the Qualified Health lnsurance Premiums. (gt[Q Regular status Status: shall have the meaning ascribed to it by Chapter 18696, Acts of Florida, 1937, commonly known as the Civil Service Act, and the Personnel Rules of the City ef{4iami€eash. (g) Retired or Separated Participant: shall mean anv Participant who has separated from service as a Firefiohter and has an Account Balance with the Fund. (v)Service:shallmeanalltimeservedasaoftheCityef Miami Beaeh for which regular compensation is made by the City ei-[4iami-Beaeh, 297 and all time during which a padieipant Participant is absent on a-military leave-ef absen€e Leave. lt shall include all leaves ef absenee Leaves with pay, but shall not include leave€-€f-€bsen€e Leaves during which no regular compensation is made paid by the City ef Miami Beaeh. (w) State. shall mean the state of Florida. $)fxt Vatuation Oate Board mav deem necessary. Section 3. Section 38 of Article Vll of the Related Special Acts of the City of Miami Beach, is amended to read: Sec. 38. Creation of fund; origin of moneys. There is hereby created in the City of Miami Beach, Florida, a special fund to be known as the Miami Beach gireme+s{Firefighters'} Relief and Pension Fund, into which shall be paid all moneys previously received by the City of Miami Beach under the provisions of Chapter 19112, Acts of Florida, 1939, and Ordinance Number 558 of the City of Miami Beach, which moneys are now held in trust under Pension Ordinance Number 498 of the City of Miami Beach, and all moneys which subsequently inure to the City of Miami Beach under the provisions of Chapter 19112, Acts of Florida, 1939. lmmediately upon taking office, the bead Board shall request, and the beed Board of tnrstees Trustees of the Miami Beach Employees Retirement System shall make payment to the Miami Beach gnemen+{Firefighters'J Relief and Pension Fund of the accumulated moneys referred to above and held in trust under Ordinance Number 498. No part of the corpus or income of the Fund shall be used for. or diverted to, purposes other than for the exclusive benefit of Participants and other persons entitled to benefits under the Fund and pavinq the expenses of the Fund not paid directlv bv anv other partv. No person shall have anv interest in. or rioht to. anv part of the earninos of the assets of the Fund, or anv rioht in. or to. anv part of the assets held under the Fund. except as and to the extent expresslv provided in this ordinance. There will be no reversion of the assets of the Fund or Citv or State contributions, except as permitted bv lnternal Revenue Service Revenue Rulino 91-4. Section 4. Section 39 of Article Vll of the Related Specia! Acts of the Gity of Miami Beach, is amended to read: Sec. 39. Board of trustees G+eatien creation; composition; terms of office; officers; proceedings; com pensation. There is hereby created a board of trustees of the Miami Beach Sirernen-+tFirefighters'J Relief and Pension Fund, which beerd Board shall consist of the fire chief, the director of per€ennel human resources, the assistant eity Citv manager or other responsible officer or employee of the etty Citv appointed by him, and two employees of the fire division to be elected from among the pafrietpants Participants of the funC Fund by such pa+i€ipen+s Participants. The fire chief, director of persennel human resources and the assistant €rty gty manager shall serve so long as they continue to hold their respective offices, and upon replacement their successors 298 shall succeed to their positions as trustees. The first election of trustees from among the pa*ieipants Participants shall be for one office as trustee for a one-year term, and one office as trustee for a two-year term; thereafter elections shall be for overlapping terms of two-years. The bead Board shall annually elect from its membership a chairman and secretary who shall keep complete minutes of all proceedings of the beard Board, and all actions of the beerd Board shall be by majority vote, a quorum being present. Trustees shall receive no compensation as such. Section 5. Section 40 of Article V!! of the Related Special Acts of the Gity of Miami Beach, is amended to read: Sec.40. and authority. The beard Board shall have power and authority as follows: (a) To have exclusive charge of the investment of any assets in the fund Fund not needed for the fund's Fund's current obligations, and to invest and reinvest such assets in accordance with the written investment policy adopted by the beaC Board pursuant to paragraph (b) below. Board members must discharge their duties with respect to the plan Fund solely in the interest of the pe#r€ipen+s Participants and beneficiaries for the exclusive purpose of: (i) providing benefits to pa*ieipants Participants and their beneficiaries; and (ii) defraying reasonable expenses of administering the plan Fund; with the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent person acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims; by diversifying the investments of the plan-Fund so as to minimize the risk of large losses, unless under the circumstances it is clearly not prudent to do so. Within the limitations of the foregoing standards and investment policy, the beard Board is authorized to acquire and retain in the fund Fund every kind of investment specifically including, but not limited to stocks, bonds, securities, debentures, real estate, mutual funds, trusts and other obligations which persons of prudence, discretion and intelligence acquire or retain for their own account. The intent of this paragraph is to remove any and all investment restrictions which are otherwise imposed by Ch. 175, Florida Statutes, and which may be removed. (b) To adopt and periodically update a written investment policy in accordance with Section 112.661, Florida Statutes, as such statute may be amended in the future. (c) To approve loans and claims, and to authorize payments from the fund Fund by warrants signed by the chairman and secretary of the beaC Board. (d) To interpret the provisions of this Act where the meaning is not clear or ambiguity exists; and to promulgate necessary rules respecting the operation of the fund Fund, not in conflict with the wording or clear intent of this Act. (e) To authorize expenditures in connection with preliminary research and technical services, accounting, auditing and general administration of the fund Fund. (0 To do such other things as may be necessary to implement and provide for the proper functioning of the fund Fund. 299 Section 5. Section 41 of Article Vll of the Related Special Acts of the City of Miami Beach, is amended to read: Sec.41. . 6ity funds, The ehief finanee effieer shall issue veuehers against sueh eash ef the fund enly in seetien 5 [t0l hereef, Section 7. Section 42 of Article Vll of the Related Specia! Acts of the Gity of Miami Beach, is amended to read: Sec. 42. lndividua! @ of @. lndividual a€€eunts Accounts shall be established for every @ g+a+us(a) Firefiohter of R at the effective date of this Act, Firefiqhter who has been retired under any eity Citv pension plan since the adoption of Cnapter 19112, Acts of Florida, 1939, or who attains regutar statusRequrlar $a!us subsequent to the adoption of this Act. To each individual aeeeunt Account there shall be credited, as of the date of each payment to the fund Fund by the state State, an amount of such payment which bears the same ratio thereto that the years of sen+ieeServlce of each pa*ieipa* Participant bears to the years of senlee Service of all @.Afteradjustmentsbytheprorationofthecostsofpreviouscourtaction, and preliminary expense, this method of crediting a€ceun+s Accounts of individuals Participants shall be applied to the present accumulated moneys as of the date of each paymeni tnereot and to all subsequent payments to the fund Fund by the sdate State after proper provisions have been made for the payment of administrative expenses for the ensuing year. There shall be an annual determination of interest earned by the investments of the fund Fund, and such interest earnings shall be prorated to each of the Accounts of the pa+ieipan+s Participants in the same proportion as the invested funds of the Account of each padieipant Participant bears to the total funds invested on behalf of the fund Fund. As of each June€0 Valuation Date there shall be allocated and credited to the aeeeunts Accounts of pa+i€rpan+s Participants who are of regu{a+-status Reoular Status as of such date, their share of nonvested forfeitures of terminateO pa*rerpang Participants arising during the prior twelve months, to be made in the same proportion as is the case above with regard to payments by the under any ether pensien plan ef the Gity ef Miami artieipant State. The Board shall value the Fund's assets as of each Valuation Date and shall allocate to the Account of each Participant his or her share of the increase or decrease in the fair nrarket value of the Fund's assets. 300 Status if such contributions and forfeitures are attributable to a period when he was on Reqular Status. Each Participant shall remain a Participant in the Fund until his or her Account has been fullv distributed. Notwithstandino anv provision of this Act to the contrarv, the maximum amount allocated to the Participant's Account for anv calendar vear under this Act shall not exceed the limitations setforth in Section 415 of the Code. as applicable, and anv reoulations issued thereunder. For purposes of Section 415 of the Code. the Limitation Yearshall be the same as the Fund Year and. effective for Limitation Years beoinninq on or after Julv 1. 2007, Compensation shall have the same meaninq as provided in Treasurv Reoulations section 1.415-(c)-2, includino that, effectiveforplan vears beqinninq on orafterJulv 1.2001. Compensation shall include amounts which would have been included in a Participant's qross income but for an election under Section 132(fl(4) of the Code. Section 8. Section 43 of Article Vll of the Related Special Acts of the Gity of Miami Beach, is amended to read: Sec. 43. Rights and benefits generally of pa+tieipants Participants. The fund Fund shall provide benefits to pa*ierpants Participants therein as follows: (a) The beaC Board may approve loans to a pa.Hieipant Participant not to exceed the lesser of (i) his or her total vested @ Account Balance or (ii) five hundred dollarsin-. Loans shall be mad such eases-as-it-i+established te-the+atisfaetion Participants on a reasonablv equivalent basis and no loan shall be made available under this Fund unless it satisfies all of the ffi al expenses ef a partieipant er his immediate family, er +e++uri+cxpenses requirements of an-imm€diate-rqembe+ Section 72(p) of his family, the Code for treatment as a tax-free loan. Reasonable periods of time shall be allowed for the repayment of such loans within 5 vears unless such loan is used to acquire a principal residence of the Participant in which case a 10 vear repavment schedule is allowed. lnterest shall be charged with respect to the loan amount at the rate of six percent per annum on the unpaid balance. Such loans shall be made contingent upon the right of the beard Board to effect repayment by withholding subsequent credits, or by deducting from existing credits the amount of any loan which is in default in its repayment; and the beard Board may refuse to make subsequent loans to pa*ieipants Participants who so default. (b) lf a pa*ietpan+ Participant shall separate from service with the fire division of the City ef Miami Beaeh for any reason whatsoever prior to retirement Normal Retirement Aqe.exceptasprovidedin(c)and(d)below,heshallbeentitledtoa@ distribution from the Fund equal to the his vested ffi Account Balance at that time. (e) lf a partieipant shall die while en aetive duty and shall leave a surviving wife er efrild er ehildren; the entire ameunt te his eredit shall be paid te a designated persen fer the @ be ne surviving wife and there be surviving ehild er ehildren te a ss and burial expenses, the 301 ehild er ehildren is under the age ef eighteen years ef age er shall be paid te sueh ehild epehildren ever the age ef eighteen years ef age fer their benefit, lf there be ne surviving defraying final illness and burial expenses, an amet*nt net te exeeed the entire amecnt te in-any ease te exeeed five hundred ef sueh expenses; any exeess ef sueh ameunt shall be paid te the estate ef the ignated te aet fer a partieipant is s+*bseetien= (c) lf a Participant shall die while on Active Dutv, he shall be 100% vested in his entire Account Balance and his Desionated Beneficiarv shall be paid the entire amount of his Account Balance. lf no Beneficiarv is desiqnated bv the Participant. the Account Balance shall be paid to the Participant's estate. (d) lf a panietpa* Participant, who has been, or who shall hereafter be lretired fierfromservice]ordisabilityunderanyotherpensionplanoftheCity@ ef sueh retirement in sueh manner es,he shall eleet-*e-reeeive-it be 100% vested in his entire Account and he shall be paid the entire amount of his Account Balance, and he shall further be entitled to receive a pro-rata share of the payment to the fund Fund by the State next following the date of such retirement, such sum to be the amount as provided fe1 in seetien-7 lsection 421ot this Act and the pa*ieipa* Participant shall be entitled to receive such amount at the time of the payment to the fund by the state in sueh manner as he shall eleet te reeeive rt-Funcl_bylhe S!A!9. (e) ln the event of the termination of the Fund, all Participants shall be 100% vested in their entire Account Balances as of such termination date. (fl lf permitted bv the Board. a Participant who is an Elioible Retired Public Safetv Officer and is receivinq benefits under the Fund mav elect to have Qualified Health lnsurance Premium Distributions made in accordance with this Section 43(fl. Qualified Health lnsurance Premium Distributions mav be excluded from the qross income of the Elioible Retired Public Safetv Officer under Section 402(l) of the Code, subiect to the annual dollar limitation therein. (eXglSettlement as provided in subsection (b-.,![c) and (d-) of this seetion Section 43 shall be full acquittal of all claims of a pa4ieipan't Participant against the fund Fund, and he shall thereupon cease to be a pa*ieipa* Participant in the Fund. (ehLEach pa*ieipa* Participant shall be fully (@) vested in the entire amount in his aeeeunt Account as it exists on June 30, 1983. Any subsequentincreasesin,whetherfromallocationofpremiumtax refunds, investment earnings, or any other source, shall be vested in accordance with the following schedule: TABTE INSET; 302 Years of Service Vested Percent Less than 10 None 10 or over 100 Any nonvested amounts which are not distributable under (b-,Llc-) or (d-) above shall be forfeited by the pa*ieipan+ Participant and reallocated to remaining pe+ierpane Participants as provided herein in Section 42 of this Act. (i) A Participant shall receive his benefit in a sinole cash lump sum. (i) Notwithstandinq anvthinq herein to the contrarv. a Participant's benefits under the Fund shall commence no later than April 1 of the calendar vear followinq the later of (i) the calendar vear in which he or she attains aoe 70 1/2: or (ii) the calendar vear in which eh or she retires. All distributions shall conform to the reoulations issued under Section 401(a)(9) of the Code. includinq the incidental death benefit provisions of Section 401(aX9XG) of the Code. Further. such requlations shall override anv provision that is inconsistent with Section 401(aX9) of the Code. Notwithstandino anv provision of this Act to the contrarv, a form of retirement income pavable form this Fund, shall satisfv the followino conditions: (i) lf the retirement income is pavable before the Participant's death: (A) lt shall either be distributed or commence to the Participant not later than April 1 of the calendar vear followino the later of the calendar vear in which the Participant attains aqe 70 1/2, or the calendar vear in which the Participant retires: (B) The distribution shall commence no later than the calendar vear defined above: and (x) shall be paid over the life of the Participant or over the lifetimes of the Participant and his or her spouse, issue or dependent. or (v) shall be paid over the period extendino not bevond the life expectancv of the Participant and spouse. issue or dependent. Where a form of retirement income oavment has commenced in accordance with the precedino paraqraphs and the Participant dies before his entire interest in the Fund has been distributed, the remaininq portion of such interest in the Fund shall be distributed no less rapidlv than under the form of distribution in effect at the time of the Participant's death. (ii) lf the Participant's death occurs before the distribution of his interest in the Fund has commenced, Participant's entire interest in the Fund shall be distributed within five vears of Participant's death, unless it is to be distributed in accordance with the followino rules: (A) The Participant's remainino interest in the Fund is pavable to his spouse. issue or dependent: 303 (B) The remainino interest is to be distributed over the life of the spouse, issue or dependent or over a period not extendinq bevond the life expectancv of the spouse. issue or dependent: and (C) Such distribution beqins within one vear of the Participant's death unless the Participant's spouse. is the sole desiqnated beneficiarv, in which case the distribution need not beoin before the date on which the Participant would have attained aqe 70 1/2 and if the Participant's spouse dies before the distribution to the spouse beoins, this section shall be applied as if the spouse were the Participant. (k) Direct rollovers: (i) Notwithstandino anv provision of this Fund to the contrarv that would otherwise limit a Distributee's election under this paraoraph. a Distributee mav elect, at the time and in the manner prescribed bv the Board. to have anv portion of an Eliqible Rollover Distribution paid directlv bv the Fund to an Eliqible Retirement Plan specified bv the Distributee in a Direct Rollover. (ii) With respect to distributions after December 31, 2006. a non-spouse beneficiarv who is a Desiqnated Beneficiarv mav, bv a Direct Rollover. roll over all or anv portion of his or her distribution to an individual retirement account the non-spouse beneficiary establishes for purposes of receivino the distribution. ln order to be able to roll over the distribution. the distribution otherwise must satisfv the definition of an Elioible Rollover Distribution. Although such non-spouse beneficiarv mav roll over such distribution, anv distribution made prior to Januarv 1. 2010. is not subiect to the direct rollover requirements of Code Section 401(aX31) (includino Code Section 401(aX31)(B), the notice requirements of Code Section 402(fl or the mandatorv withholdino requirements of Code Section 3405(c)). lf a non-spouse beneficiarv receives a distribution from the Fund. the distribution is not elioible for a "60-dav" rollover. A non-spouse beneficiary mav not roll over an amount which is a required minimum distribution. as determined under applicable Treasurv Reoulations and other Revenue Service ouidance. lf the Participant dies before his or her Required Beqinnino Date and the non-spouse beneficiarv rolls over to an individual retirement account the maximum amount elioible for rollover. the non-spouse beneficiarv mav elect to use either the S-vear rule or the life expectancv rule, pursuant to Treasury Reoulation Section 1.401(a)(9)- 3. A-4(c). in determininq the required minimum distributions from the individual retirement account that receives the non-spouse beneficiarv's distribution. (iii) lf the Participant's named beneficiarv is a trust. the Fund mav make a Direct Rollover to an individual retirement account on behalf of the trust. provided the trust satisfies the requirements to be a Desionated Beneficiarv. (iv) With respect to distributions made after December 31. 2007. a Distributee mav elect to roll over via Direct Rollover an Eliqible Rollover Distribution 10 304 to a Roth individual retirement account described in Code Section 4084(b). (l) Upon the death of a Retired or Separated Participant, such Participant's survivino spouse shall have all the distribution options that were available to the Retired or Separated Participant pursuant to this Section 43. (m) Notwithstandinq anv provision of this Act to the contrarv: (i) Effective for plan vears beqinnino after December 12, 1994, contributions. benefits and service credit with respect to qualified militarv service will be provided in accordance with Code Section 414(u): (ii) ln the case of a death occurrino on or after Januarv 1.2007, if a Participant dies while performino qualified militarv service (as defined in Code Section 414(u)). the survivors of the Participant are entitled to anv additional benefits (other than benefit accruals relatino to the period of qualified militarv service) provided under the Fund as if the Participant had resumed and then terminated emplovment on account of death; (iii) For benefit accrual purposes, the Fund will treat an Participant who dies or becomes Disabled on or after Januarv 1. 2007. while performing qualified militarv service (as defined in Code Section 414(u)) as if the Participant had resumed emplovment in accordance with his reemplovment riohts under USERRA, on the dav precedino death or disabilitv (as the case mav be) and separated from service on the actual date of such death or disabilitv. (iv) For vears beqinninq after December 31, 2008. (1) an individual receivinq a differential waoe oavment, as defined bv Code Section 3401(hX2), is treated as an Participant of the emplover making the pavment. (2) the differentialwaoe pavment is treated as compensation. and (3) the Fund is not treated as failinq to meet the requirements of anv provision described in Code Section 414(uX1)(C) bv reason of anv contribution or benefit which is based on the differentialwaoe pavment: and (v) Effective as of Januarv 1. 2009. for purposes of beino eliqible to receive a distribution under the Fund, an individual will be treated as havino been terminated from emplovment durinq anv period the individual is performinq service in the uniformed services described in Code Section 3401(hX2XA). (n) Each Participant. beneficiarv or other person entitled to a benefit, before anv benefit shall be pavable to him or on his Account under the Fund, shall file with the Board the information that it shall require to establish his riqhts and benefits under the Fund. l1 305 Section 9. Section 44 of Article VI! of the Related Special Acts of the City of Miami Beach, is reenacted to read: Sec. 44. Rights and benefits not subject to encumbrance. The rights and benefits provided for herein shall not be subject to attachment, garnishment, execution or any other legal process. Section 10. Section 45 of Article V!! of the Related Special Acts of the City of Miami Beach, is amended to read: Sec. 45. Responsibility of €rry g!U. The City of Miami Beach shall have no responsibility for the operation of the ft+ndFunc! except those specified herein, and shall bear no expense in connection therewith-exeep+-es Section 11. Section 46 of Article Vll of the Related Special Acts of the Gity of Miami Beach, is amended to read: Sec. 46. Duties of ei$glq attorney. The eity Citv attorney shall advise the beard Board in all matters pertaining to their duties in the administration of the fund Fund, whenever requested; and shall represent and defend the be€+d Board in all suits and actions at law, or in equity, that may be brought against it; and shall bring all suits and actions in its behalf that may be determined upon by the bead Board. Anvthinq herein to the contrarv notwithstandins. the Board mav elect to emplov independent leqal counsel as it deems necessarv. Section 12. Section 47 of Article Vl! of the Related Special Acts of the Gity of Miami Beach, is amended to read: Sec. 47. Separability: amendment. lf any pe*ien-er+e*iens provision of this Act is for anv reason held unconstitutional. inoperative or void, such holdinq shall ffi, not affect the remaining pe+iens+,na++ave provi sions set forth herei n. As described in Section 36. the samet{€"r€e provisions of this ordinance and effeet-es @ien the Fund are intended to meet the requirements of a qualified plan under Section 401(a) of the Code and to be tax-exempt under Section 501(a) of the Code. Should anv chanqes be required to complv or to continue to complv with the provisions of Sections 401(a) and 501(a) of the Code. the Board and the Citv shalltake all appropriate steps to make anv such required chanqes to the Fund. t2 306 Section 13. Section 48 of Article Vll of the Related Special Acts of the City of Miami Beach, is amended to read: Sec. 48. Repeal of conflicting laws. That all All Citv laws. acts and ordinancq or parts of Citv laws, acts or ordinances. inconflict hereby are, repealed. Section 14. Godification. This Ordinance shall be codified in Article Vll of the Related Special Acts of the City of Miami Beach. Section 15. Effective date. This Ordinance shall take effect ten days following adoption, except as otherwise specified herein. PASSED and ADOPTED by the City Commission of the Gity of Miami Beach this _ day 2015. PHILIP LEVINE MAYOR ATTEST: APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION RAFAEL E. GRANADO CITY CLERK (Sponsored by Gommissioner Deede Weithorn) Underscore denotes new lanquaqe sllls Dote 13 307 DEPARTMENT OF THE TREASURYINTERNAL REVEIIUE SERVICE P. O. BOX 2508 CINCINNATI, OH 452OI DateDEC 0 5 2014 CITY OF MIAMI BEACH C/O ROBERT .J FRIEDMAN HOIJIJAND & KNIGHI I,IIP TOL BRICKEITIJ AVE SUITE 3000 MIAI\,II , FIJ 33131 Employer ldentif ication Number : 59-L604527 DLN: 20LO24047 Person to Contact: RUTH CHEN Contact Telephone Number: (626) 927-L423 rD# 95048 Plan Name: CITT OF MTAIVII BEACH FIREF]GHTERS I REI,IEF AND PENSION E"T,]}ID PIan Number: 001 Dear Applj-canL: We have made a favorable determination on the plan identified above based on the information you have supplied. Please keep this letter, the application forms submitted to request this letter and all correspondence with ttre hternal Revenue Service regarding your application for a determination Ietter in your permanent records. You must retain this information to preserve your reliance on this Ietster. Continued qualification of the plan under its present form will depend on its effect in operation. See section 1.401-1(b)(3) of t,he Income Tax Regulations. We wltt review the status of the plan in operation periodically. The enclosed publication 794 explains the significance and the scope of this favorable determination letter based on the determination requests selected on your application forms. Publication 794 describes the information that must be retained to have reliance on this favoralrle determination letter- The publication also provides examples of the effect of a plan's oPeration on its gualified status ind. discusses the reporting reguirements for qualified p1ans. Please read PublicaLion 794- This letter relates onty to the status of your plan under the Internal Revenue Code. IE is not a determination regarding the effecL of other federal or local- statutes. This determination letter gives no reliarlce for any qualifieation change that becomes effective, any guidance published, or any statutes enacted, after Ehe issuance of the Cumulalive r,ist (unless the item has been identified in the Cumulative List) for the cycle under which this application was submitted. This letter may not be relied on after the end of the planrs first five- year remedial amendment cycle that ends more than twelve months after the ipplication was receiwed. This leLter expires on,JanuarY 31, 201-4. This fetter considered the 2009 Cumulative List of Plan Qualification Requirements. This determination letster is applicable for the amendment(s) executed on 4-29-L4. Lettser 2002 308 -2- CITY OF MIAD,II BEACI{ This determination letter is based solely on your assertion that the plan is entitled to be treaEed as a Governmental plan under sectj.on 414 (d) of the Internal Reverrue Code. Thi-s determination letter is applicable to the plan and relatsed documents submitted in conjunction wiEh your application fil-ed during the remedial- amendmenL cycle ending 1-31-11. this is not a determination with respecL to any language in the plan or any amendment to the plan that reflects SecLion 3 of tshe Defense of Marriage Act, Pub. L. LO4, l-l-O stat - 24L9 (DOMA) or U.S. v. Windsor, 570 U.S. L2 (201,3), which inwalidated that section- We hawe sent a copy of this J.etter to your representatiwe as indicated in the Form 2848 Power of Attorney or appointee as indicated by the Form 8821 Tax Inf ormation Authorization. If you have quesEions concerning this matter, pl-ease conEact the person whose name and Eelephone nuliber are showrr above. 't Sincerely, t' -' G&r * e$**Andrew E. Zuckerman Director, EP RuJ-ings & Agreemepts Enclosures: Pnblicatior: 794 Leuter 2002 309 Estiliil;iEgggii;6ggggfigiii!;[gigls Elii;Eiu:,i' fu g s g; iil Il lgi girEt iltl gll gilig iii gEE iE tiEltEEiEiEEEE EasteIgEEsgEigiEisEE iEi,iF$EIEiEIiE i[EseEi.liiiEt;E iEtttifg?iEEgtEE i* El E sat E;s EsE Eig;EEEE!5iis*EiEa igllglEigligEggr o(9 -1C)E UJ IJIOT =9<d >J *u-ur6 irlb9Foz ..tr: 9l{:I-t,; , rt.J II. ;lt1-|-'il'-.ll,It iill l!lt \ utz 6oN oo'N E t oq d =-F Uz Eo9 EoI E .@ = oJ 4q = = 310 r.-, ^-.6I-- 1915.2015 lvllAMlBEACH City of Miomi Beqch, l TOO Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 the City SUBJECT: AN ORDINANCE OF THE MAYOR CITY COMMISSION OF THE CITY OF MIAMI BEAGH, FLORIDA, AMENDING AND RESTATING THE MIAMI BEACH EMPLOYEES' RETIREMENT PLAN GREATED BY ORDINANCE NO. 2006.3504, AS SUBSEQUENTLY AMENDED, BY AMENDING SECTIONS 2, 4, 5,1 1, and 12 OF THE PLAN TO COMPLYWITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE AND REGULATIONS THEREUNDER, AND DELETING OUTDATED LANGUAGE; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING AN EFFECTIVE DATE. SECOND READING, PUBLIC HEARING HISTORY/BACKGROUND The attached Ordinance is sponsored by Commissioner Deede Weithorn and provides amendments to the Miami Beach Employees' Retirement Plan (MBERP) in order for the Plan to comply with the applicable qualification standards under lnternal Revenue Code (lRC) section 401(a) and for the Plan to retain its qualified status. The Ordinance makes various technical amendments to the MBERP to comply with IRC qualification standards for a retirement plan. As noted in the attached Memorandum from pension counsel, the proposed amendments are required by the IRC and lnternal Revenue Service (lRS) regulations for the Plan to retain its qualified status. ANALYSIS A summary of the proposed changes to the Plan is set forth in pension counsel's attached Memorandum. ln addition to the technical amendments required for IRC and IRS compliance, the Ordinance provides a restatement of the entire Plan in one document, pursuant to pension counsel's recommendation, to reflect all ordinance amendments to the Plan that have been adopted since the Plan was established in 2006. Agenda ltem R56- oate 6't!1-L311 Commission Memorandum June 10,2015 MBERP Ordinance Page 2 ot 2 FINANCIAL IMPACT The City's pension counsel has opined that the amendments should not result in any fiscal impact to the Plan or to the City. The actuarial impact statement is attached. T:\AGENDA\2O15Uune\Human Resources\Comm Memo MBERP Miami Beach Employees' Retirement Plan.doc 312 .':.i.* >,r- TO: FROM: DATE: RE: LEWIS, LONCMAN & WALKER, P.A. \ I I () tr \ | \ \ 4 r I A !\ Rpplv To: TALLAHASSEE MEMORAI\DUM Raul J. Aguila, City Attorney City of Miami Beach Jim Linn and Jennifer Cowan May 18,2015 Miami Beach Employees' Retirement Plan - Internal Revenue Code Compliance Amendments As requested, we have reviewed the proposed amendments to the Miami Beach Employees' Retirement Plan enclosed with Robert Friedman's letter of February 2,2015. In our opinion, the proposed amendments are required by the Intemal Revenue Code and IRS regulations, in order for the Plan to retain its qualified status and receive a favorable determination letter from the IRS. The amendments are technical in nature, and include the following provisions: o Revised definition of "actuarial equivalent" (section 2.02). The revised definition incorporates the specific interest rate and mortality assumptions now used for the plan. o Incorporation of IRS regulations on "differential wage payments" (section 4.02). "Differential wage payments" are payments made by an employer to an employee who is on active duty in the U.S. uniformed services for more than 30 days. Differential wage payments are required to be counted as part of the employee's pensionable earnings. Section 3401(h) was added to the Internal Revenue Code by section 105(a) of the "HEART Act" (Heroes Earnings Assistance and Relief Tax Act of 2008). o A provision incorporating the Internal Revenue Code requirement that upon a member's attainment of the normal retirement date the member's benefits under the plan are fully vested and non-forfeitable (section 5.0 1 (a)7). o A provision incorporating Intemal Revenue Code requirements concerning death benefits payable to a member who dies during qualified military service (section 5.08). Section Helping Shape Florida's Futureo TAMPA BAY l00l 3'r Avenue West Suite 670 Bradenton, FL 34205 (94 l ) 708-4040 Faxr(941)708-4024 JACKSoNvILLE 245 Rrverside Avenue Suite I 5o Jacksonville, FL32202 (904) 351-64t0 Fax: (904) 353-7619 TALLAHASSEf, 2600 Centennr,al Place Suite 100 Tallahassee, F L 32308-0572 (850)222-5702 Fax: (850)224-9242 www.llw-law.com WEST PALM BEACH 1700 Palm Beach l.akes Blvd Suite 1000 West Palm Beach, FL 3340'l (56 I ) 640-0820 Fax: (561)640-8202 313 May 18,2015 Page2 a0l(a)(37) of the Intemal Revenue Code (also added by the "HEART Act), requires that qualified retirement plans provide that, in the case of a member who dies while performing qualified military service, the member's survivors are entitled to the death benefits provided under the employer's plan as if the member resumed employment and then terminated employment on account of death. o Deletion of outdated language concerning the 2007-08 early retirement incentive program (sections 5.12 and 5.13(b)14). o A provision incorporating the maximum benefit limitations of Section 415, and the maximum compensation limits of Section aOl(a) (17) of the Intemal Revenue Code (section 5.13(b)15). Section 415 contains maximum limits on retirement benefits paid from a qualified plan, and Section a01(a)(17) provides a maximum limit on the amount of compensation that may be used to calculate benefits. The current maximum annual benefit for defined benefit plans under Section 41 5 is $2 1 0,000 payable at age 62; and the current maximum annual compensation amount is $265,000. o Provisions incorporating Internal Revenue Code requirements concerning the commencement and payment of benefits (sections 1 1.07 and I 1 .08). The IRC requires that benefits commence no later than April 1 of the calendar year following the year a member attains age 70 and one-half, or the year the member retires, whichever is later. The IRC also contains rules governing the payment of benefits to a member's spouse, issue or dependent following the death of a member. o Provisions incorporating Internal Revenue Code requirements distributions and rollovers from the plan (section 12.02). These provisions allow rollovers from the fund to a03@) and 457(b) defined contribution plans, and provide special rules for distributions to non- spouse beneficiaries. The ordinance also reflects our recommendation that the retirement plan be restated to incorporate all amendments that have been adopted since the plan was established in2006 in one document. All the ordinances creating and amending the plan are listed at the end of the ordinance. An Internal Revenue Service "determination letter" is issued by the IRS in response to a request as to the qualified status of a retirement plan under IRC section a01(a). The determination letter expresses the Service's opinion regarding the form of the plan, and applies only to the employer and the plan participants on whose behalf it was issued. The IRS issued a favorable determination letter for the Miami Beach Employees' Retirement Plan on October 15, 2014, conditioned on adoption of the amendments contained in this ordinance. While public employers that sponsor retirement plans are not required to apply for a determination letter, receiving a favorable determination letter provides documentation that the plan satisfies the applicable qualification standards. 00498480-l 314 May 18, 2015 Page 3 There are several legal and practical advantages to obtaining a determination letter. One legal advantage is that an IRS determination letter provides a definitive analysis of whether a plan is qualified. It also provides the basis for retroactive relief if the Service later changes its position. One practical advantage of obtaining a determination letter is that the City's auditors will be less likely to question the qualified status of the Plan. We have prepared an ordinance incorporating the IRC compliance amendments. The amendments are technical in nature, and should not result in additional cost to the Plan or the City. In accordance with section 112.63(3), Florida Statutes, an actuarial impact statement will need to be prepared before the IRC compliance ordinance is adopted on second reading. Please let us know if you have any questions. 315 GRS ATTACHMENT Gabriel Roeder Smith & Company one East Broward Blvd. 954.527.1616 phone Consuitants & Actuarics Suite 505 954.525,0083 fax Ft.Lauderdale,FL3330l-1804 www.gabrielroeder.com May 29,2015 Mr. Rick Rivera Pension Administrator City of Miami Beach Employees' Retirement Plan 1700 Convention Center Drive Miami Beach, Florida 33139 Re: City of Miami Beach Employees' Retirement Plan Dear Rick: As requested, we have reviewed the attached draft ordinance for the City of Miami Beach Employees' Retirement Plan which would amend the Plan as follows: r Amends Section Z.02,Definrtion of Actuarial Equivalent to specify the assumptions used for actuarial equivalence are based on an 8olo interest rate and the RP 2000 Combined Healthy Participant Mortality Tables with a blending of 65Yo male rates and35o/o female rates.. Adds language to Section 4.02,Creditable Service, related to differential wage payments to comply with the Internal Revenue Code.. Adds language to Section 5.01(a), Normal Retirement Date, to clarify that benefits are fully vested and non-forfeitable upon attainment of Normal Retirement eligibility.. Adds Section 5.08, Death Benefits for Death During Qualified Military Service, to provide certain survivor benefits for members who die while performing Qualifred Military Service under the Uniformed Services Employment and Reemployment Rights Act (USERRA).t Removes Section 5.12, Early Retirement Incentive Program, for the ERIP which ended January 25,2008.. Removes language from Section 5.13(b), DROP Plan Features, related to the Early Retirement Incentive Program which ended January 25,2008.. Adds language to Section 5.13(b), DROP Plan Features, regarding limitations on benefits in accordance with Internal Revenue Code Section 415 and Regulations thereunder.. Adds Sections I1.07 and 11.08 to comply with tnternal Revenue Code Section 401(a)(9).. Adds language to Section 12, Rollover Distributions, to update definitions and provisions related to eligible rollover distributions. Under USERRA, if a member dies or becomes disabled while in the military, the Plan would provide certain benefits. The value of these benefits would result in an actuarial loss in the year in which the death or disability occurred. Because of the very low probability that this provision will be utilized, we do not feel that an estimate for advanced funding is necessary. 316 Mr. Rick Rivera May 29,2015 Page2 In our opinion, these changes will not have a significant actuarial impact on the cost of the Retirement System. Therefore, it is our opinion that a formal Actuarial Impact Statement is not required. However, we recommend that you send a copy of this letter and the ordinance to the Bureau of Local Retirement Systems. The undersigned is a member of the American Academy of Actuaries and meets the Qualification Standards of the American Academy of Actuaries to render the actuarial opinions contained herein. The undersigned actuary is independent ofthe plan sponsor. We welcome your questions and comments. Sincerely yours, Yn4^u Lqtr Melissa R. Algayer, EA, MAAA Consultant & Actuary MA/ib Enclosure Circular 230 Notice: Pursuant to regulations issued by the IRS, to the extent this communication (or any attachment) concerns tax matters, it is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code or (ii) marketing or recommending to another party any tax-related matter addressed within. Each taxpayer should seek advice based on the individual's circumstances from an independent tax advisor. This communication shall not be construed to provide ta,r advice, legal advice or investment advice. Gabriel Roeder Smith & Company 317 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING AND RESTATING THE MIAMI BEACH EMPLOYEES' RETIREMENT PLAN CREATED BY ORDINANCE NO. 2006.3504, AS SUBSEQUENTLY AMENDED, BY AMENDING SECTIONS 2, 4, 5, 11, AND 12 OF THE PLAN TO COMPLY WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE AND REGULATIONS THEREUNDER, AND DELETING OUTDATED LANGUAGE; PROVIDING FOR SEVERABILIW; REPEALINGALL ORDINANCES lN CONFLICT THEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. The Miami Beach Employees' Retirement Plan created by Ordinance 2006-3504, as subsequently amended, is hereby restated, and amended as follows: Section 1. Creation and Purpose of the Retirement Plan 1. A retirement system is hereby created under and by authority of Chapter 18691, Laws of Florida, Acts of 1937, as amended, by merging the ''RETIREMENT SYSTEM FOR GENERAL EMPLOYEES OF THE CITY OF MIAMI BEACH" created by Ordinance 1901 , as amended (hereinafter referred toas the "Classified System"), with the "RETIREMENT SYSTEM FOR UNCLASSIFIED EMPLOYEES AND ELECTED OFFICIALS OF THE CITY OF MIAMI BEACH" created by Ordinance 88-2603, as amended (hereinafter referred to as the "Unclassified System"), to form the "MlAMl BEACH EMPLOYEES' RETIREMENT PLAN" which shall be hereinafter referred to as the "Plan" or the "Retirement Plan." Any references to the Classified System or Unclassified System in any other provision of the City Charter, Code of Ordinances, ordinances or resolutions shall be construed to apply to this Plan in the same manner as applied to the Classified System or Unclassified System. 2. The purpose of the Retirement Plan is to provide retirement and other related benefits for eligible employees and elected officials of the City and their beneficiaries or dependents. Section 2. Definitions For purpose of the Retirement Plan, certain words and phrases shall have the meanings ascribed to them in this Article except when the context othenruise requires. The masculine pronoun, wherever used, shall include the feminine. 318 2.01 "Accumulated Employee Contributions" means the required contributions paid by any Member as provided in Section 6.2 or credited to the Member pursuant to Section 6.1(b), together with any interest allowed thereon under this Plan or previous City retirement system, until such time as the Employee's service with the City is terminated at the rate, compounded annually, as determined by the Board from time to time. 2.02 "Actuarial Equivalent" means equivalent when computed at 8.0% interest per annum on the basis of the RP 2000 Combined Healthy Participant Mortality Tables with a blendinq of 65% male rate and 35% female rates@ the basis ef mertality tables last adepted by the Beard ef Trustees. 2.03 "Beneficiary" means, the surviving person or persons designated as such by a Member or Retirant in the last written designation on file with the Board in accordance with Section 5.10 (g); in the absence of such survivor or such designation, it means the estate of the deceased Member or Retirant, as the case may be. 2.04 "Board of Trustees" or "Board" means the managing board of the Plan as provided for in Article Vll. 2.05 "City" or "Employer" means the City of Miami Beach, Florida. 2.06 "City Commission" or "Commission" means the City Commission of the City of Miami Beach, Florida. 2.07 "Classified Employee" means an Employee who is employed in a classified position under the City of Miami Beach Civil Service Act. 2.08 "Creditable Service" means service credited to a Member under the Plan as provided in Article lV. 2.09 "Defined Contribution Retirement System" means a plan established by the City pursuant to Ordinance 92-2813. 2.10 "Domestic Partner" means a person with whom a member has entered into a domestic partnership as defined in Section 62-126 of the City Code, and registered and documented according to the requirements of Section 62-127 of the City Code. 2.11 "Earnings" means base pay, including longevity pay, for personal services rendered as an Employee, but excluding any payment of overtime, shift differential or extra compensation allowances such as uniform allowances. Notwithstanding the foregoing, in the case of any Member who is in a classification within the CWA bargaining unit who entered service with the City prior to February 21, 1994 as a Classified Employee, and who was continuously a member of the Classified System from that date until March 18, 2006, "Earnings" shall include overtime pay up to a maximum of ten percent (10%) 319 above the Member's highest pensionable earnings each year. The definition of Earnings in the preceding sentence shall apply to Employees in classifications within the AFSCME bargaining unit who entered the service of the City prior to April 30, 1993 and to employees in classifications within the GSA bargaining unit who entered the service of the City prior to August 1 , 1993, and who were Members of the Classified Plan continuously from that date until March 18, 2006, upon the ratification of a collective bargaining agreement that contains such definition. Earnings in excess of the limitations setforth in Section 401(a)(17) of the !nternal Revenue Code, and regulations promulgated thereunder, shall be disregarded, and no member contributions shall be required on any such excess 2.12 "Elected Officials" means the Mayor, and the members of the City Commission of the City of Miami Beach. 2.13 "Employee" means any person employed by the City on a regular basis who is receiving compensation from the City for personal services, exclusive of the following groups and classifications: (a) Persons whose services are compensated on a contractual basis. (b) Persons employed on a provisional, original probationary or other temporary basis. (c) Members of boards or commissions, officers, or employees receiving no salary or a nominal salary on a fee basis. (d) Members of the City Pension Fund for Firemen and Policemen or the City Supplemental Pension Fund for Firemen and Policemen in the City of Miami Beach. (e) Persons whose regular employment with the City is for less than thirty (30) hours per week. Provided, however, all persons who were on the membership rolls of the Classified System as of August 31, 1992 and became Members of this Plan on March 18, 2006, whose regular employment is for less than thirty (30) hours per week may continue as Members of this Plan. "Employee" also means any person employed on a regular basis for thirty (30) or more hours per week by the Miami Beach Visitor and Convention Authority, this Retirement Plan, the Classified Plan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen. 2.14 (a) "Final Average Monthly Earnings" means one-twelfth of the average annual earnings of the Member during the two highest paid years of creditable service except as othenruise provided in this Section 2.14. Notwithstanding the foregoing, for any Member who became a Member of the Unclassified System prior to October 18, 1992 and was continuously a Member of the Unclassified System from that date until March 18, 2006, 320 "Final Average Monthly Earnings" means one-twelfth of the average annual earnings of the Member during the two highest paid years of creditable service but shall not in any event be less than one-twelfth of the earnings of the Member during the twelve months immediately preceding March 18, 2006. (b) Notwithstanding Section 2.14(a) above, effective September 30, 2010, "FinalAverage Monthly Earnings" means: 1) For those Members who as of September 30, 2010 have attained normal retirement age or are within twenty-four Qa) months from normal retirement age, "Final Average Monthly Earnings" shall have the same meaning as in Section 21a@) above. 2) For those Members who as of September 30, 2010 are between twenty-four Q$ and thirty-six (36) months from normal retirement age, "Final Average Monthly Earnings" means one-twelfth (1112) of the average annual earnings of the Member during the three (3) highest paid years of creditable service. 3) For those Members who as of September 30, 2010 are between thirty-six (36) and forty-six (46) months from normal retirement age, "Final Average Monthly Earnings" means one-twelfth (1112) of the average annual earnings of the Member during the four (4) highest paid years of creditable service. 4) For those Members who as of September 30, 2010 are more than forty-eight (48) months from normal retirement age, "Final Average Monthly Earnings" means one-twelfth (1112) of the average annual earnings of the Member during the five (5) highest paid years of creditable service. (c) Effective April 23, 2014, Members within classifications in the AFSCME bargaining unit who were hired prior to September 30, 2010, may elect to retire for purposes of the Plan but continue employment with the City for up to sixty (60) months, and have their monthly retirement benefit paid into a DROP account during the DROP period, in accordance with Section 5.13. 2.15 "Finance Director" means the Finance Director of the City of Miami Beach as appointed by the City Manager or such person designated by the City Manager to perform the duties of Finance Director. 2.16 "Member" means any Employee included in the membership of the Plan, as provided in Article lll. A Member who retires shall be deemed a retired member or a retirant. 321 2.17 "Pension" means the monthly amount payable to a Pensioner under the Plan; the pension shall be due as of the first day of the calendar month next following the death of the Member or Retirant and shall cease after the payment due on the first day of the month in which the Pensioner ceases to be entitled thereto according to the provisions of this Ordinance. 2.18 "Pensioner" means the dependent beneficiary of a Member or Retirant in receipt of a pension under the Plan as the result of the death of a Member or Retirant of this Plan, the Classified or Unclassified System, or the Predecessor System. 2.19 "Physical Examiners" means the physicians provided for in Section 8.06(D. 2.20 "Predecessor system" means the Retirement System governed by Ordinance No. 845 as in effect prior to the adoption of the Classified System and the Unclassified System. 2.21 "Regular lnterest" means interest at the rate or rates determined by the Board of Trustees as provided in Section 8.6(d). 2.22 "Retirant" means a person in receipt of retirement allowance payments under the Plan on the basis of his service as an Employee. 2.23 "Retirement allowance" means monthly payments under the PIan to a Retirant during his lifetime; monthly payments shall be due as of the first day of each calendar month and shall cease after the payment as of the first day of the month in which the Retirant's death occurs. 2.24 "Retirement Plan" or "Plan" means the Miami Beach Employees Retirement Plan created by this ordinance. 2.25 "Unclassified Employee" means an Employee who is employed in a position that is not a classified position under the City of Miami Beach Civil Service Act. 2.26 Deferred Retirement Option Plan (DROP) - A program under which a Member who has reached the normal retirement date may elect to retire for purposes of the Plan but continue employment with the City for up to thirty-six (36) months, and have his/her monthly retirement benefit paid into a DROP account during the DROP period, in accordance with Section 5.13. Notwithstanding the preceding sentence: (a) Effective July 17,2013, Members within classifications in the CWA bargaining unit who were hired prior to October 27, 2010, and Members not included in any bargaining unit, who were hired prior to September 10, 2010, may elect to retire for purposes of the Plan but continue employment with the City for up to sixty (60) months, and have their monthly retirement benefit paid into a DROP account during the DROP 0049487 5-2 322 period, in accordance with Section 5.13. (b) Effective October 16, 2013, Members within classifications in the GSAF bargaining unit who were hired prior to July 14, 2010, may elect to retire for purposes of the Plan but continue employment with the City for up to sixty (60) months, and have their monthly retirement benefit paid into a DROP account during the DROP period, in accordance with Section 5.13. (c) Effective April 23, 2014, Members within classifications in the AFSCME bargaining unit who hired prior to September 30, 2010, may elect to retire for purposes of the Plan but continue employment with the City for up to sixty (60) months, and have their monthly retirement benefit paid into a DROP account during the DROP period, in accordance with Section 5.13. For members in classifications within the American Federation of State, County and Municipal Employees ("AFSCME") and Communications Workers of America ("CWA") bargaining units, the terms in this Plan shall have the same meanings as in Ordinance 789, the Classified Employee's Salary Ordinance, except as otherwise specifically provided in this Plan. Section 3. Membership 3.01 Every person who on March 18,2006 was a Retirant, Pensioner, or vested former member under the Classified System, Unclassified System or Predecessor System shall automatically become on such date a Retirant, Pensioner or vested Member, as applicable, under this Plan, and shall continue to receive or receive in the future under this Plan the benefits paid or payable under the Classified System, Unclassified System, or Predecessor System. Every person who on March 18, 2006 was a Member of the Classified System or Unctassified System shall automatically become on such date a Member of this Retirement Plan. Any written designation of beneficiary or dependent beneficiary in effect under the Classified System, Unclassified System or Predecessor System on March 18, 2006 shall continue to be in effect under this Plan unless subsequently changed or revoked by the Member or Retirant, in writing, in accordance with the provisions of this Plan Ordinance. 3.02 Any person, other than as provided in Section 3.3 herein, who becomes an Employee on or after March 18, 2006 shall be a Member of this PIan as a condition of his employment or office, as of the first day of City employment. An Employee's acceptance of employment with the city shall constitute authorization for the city to deduct contributions from the Earnings of the Employee in accordance with Section 6.02. unless and until the Employee elects not to participate in this Plan to Section 3.03. 6 323 3.03 Any person serving as an Elected Official, City Manager or City Attorney shall have the option to reject membership in this Plan, and to participate in another plan that is approved by the City Commission. Any employee in a classification within the AFSCME or GSA bargaining units who enter the service of the City on or after March 18, 2006, and who would otherwise become a Member of this Retirement Plan, shall have an irrevocable option to reject membership in this Plan, and elect instead to participate in the Defined Contribution Retirement System, until such time as a collective bargaining agreement is ratified that provides for mandatory participation in this Plan. 3.04 An Employee shall cease to be a Member if he dies, retires, ceases to be an Employee as defined in Section 2.13 herein for any other reason, or elects not to participate in this Plan in accordance with Section 3.03. 3.05 Any Employee who previously elected to participate in the Defined Contribution Retirement System, or a defined contribution retirement plan established for employees of the Miami Beach Visitor and Convention Authority, the Classified Plan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen, prior to March 18, 2006 shall have a one-time, irrevocable option to transfer to this Plan by filing a written election with the Board within six months from March 18, 2006, but in no event later than the last day of employment. Employees who elect to participate in this Plan pursuant to this Section 3.5 may purchase Creditable Service under the Plan for all or a portion of the period of their participation in the Defined Contribution Retirement System, or a defined contribution retirement plan established for employees of the Miami Beach Visitor and Convention Authority, the Classified Plan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen, in accordance with Section 4.04. Notwithstanding the foregoing, Employees in classifications within the AFSCME and GSA bargaining units who previously elected to participate in the Defined Contribution Retirement System, shall not be eligible to participate in this Plan unless and until a collective bargaining agreement is ratified that provides for such participation. Section 4. Creditable Service 4.01 Each Employee who was a member of the Classified System or Unclassified System and becomes a Member of this Plan on March 18, 2006 shall be credited with the same amount of creditable service under this Plan to which the member was credited as of such date under the Classified System or Unclassified System. A Member shall be credited with creditable service for all periods of service as an Employee on orafter March 18,2006 during which the Member makes contributions to the Plan in accordance with Article 6. The creditable service of a Member shall not include service prior to the date the member elects to receive a refund of Accumulated Employee Contributions in accordance with Section 5.9 (a). 7 324 4.02 A member who separates from City employment for active duty service in the Armed Forces of the United States, the United States Merchant Marine or the United States Coast Guard, voluntarily or involuntarily, shall be entitled to creditable service under the Plan for the period of such service, provided: (a) The Member must return to City employment within one (1) year from the earlier of the date of military discharge or release from active service, unless otherwise provided by the Uniformed Services Employment and Reemployment Rights Act (USERRA), (P.L. 103-353). (b) The Member is entitled to reemployment with the City under the provisions of the Uniformed Services Employment and Reemployment Rights Act (USERRA), (P.1. 103-353). (c) The member pays into the Plan the amount of contributions that would have been required had the Member remained continuously employed by the City, based on the member's earnings on the date of separation from City employment. (d) The maximum amount of creditable service available under this paragraph shall be five (5) years. In addition, for vears beqinnins after December 31, 2008, (i) an individual receivinq a differential waqe pavment, as defined in Section 3401(hX2) of the lnternal Revenue Code, shall be treated as an emplovee of the emplover makinq the payment. (ii) the differential waqe payment shall be treated as compensation, and (iii) the plan shall not be treated as failinq to meet the requirements of anv provision described in Section 414(uX1XC) of the lnternal Revenue Code by reason of anv contribution or benefit which is based on the differential waqe payment. 4.03 (a) A Member with five (5) or more years of creditable service may, at any time prior to retirement, elect to purchase up to a maximum of two (2) years of additional creditable service may at any time prior to retirement elect to purchase a maximum of two years of additional creditable service as provided in Section 4.03. Notwithstanding any provision of this Section 4.03, effective September 30, 2013, Members whose classification is included in the CWA bargaining unit and Members who are not included in any collective bargaining unit shall not be eligible to purchase additional creditable service under this Section 4.03. Notwithstanding any provision of this Section 4.03, effective September 30, 2013, Members whose classification is included in GSAF bargaining unit shall not be eligible to purchase additional creditable service under this Section 4.03. Notwithstanding any provision of this Section 4.03, effective April 23, 2015, Members whose classification is included in the AFSCME 325 bargaining unit shall not be eligible to purchase additional creditable service under this Section 4.03. The benefit multiplier that the Member is earning at the time of the election to purchase additional creditable service pursuant to this Section 4.03 shall be applied to the additional credited service purchased. To be eligible to purchase additional creditable service under this Section 4.03, a Member who previously elected to participate in the Defined Contribution Retirement System (401(a) Plan) must first purchase all available creditable service in accordance with Section 4.4. An eligible Member may elect to purchase additional creditable service under this Section 4.3 for any of the following types of employment prior to the employee's date of hire by the City, provided that the Member may not purchase such service if the Member has received or will receive a pension benefit for the same period of employment under another retirement plan : 1) Active duty military service in the Armed Forces of the United States or the Coast Guard.2) Full-time employment with another governmental entity.3) Full-time employment in the private sector performing the same or very similar duties the employee is performing for the City at the time of his/her election to purchase additional service. (b) ln order to receive the additional creditable service, the Member shall pay ten percent (10%) of his/her annual rate of pensionable Earnings, multiplied by the number of years and fractions of a year purchased, up to a total of two years. For the purpose of this section, the annual rate of pensionable earnings shall be the rate in effect on the date of payment and shall include the annual amount of overtime pay for those Members whose overtime pay is included in Earnings. Payment shall be made in a single lump sum to the Plan within six (6) months following the date of the member's election to purchase the additiona! service. Notwithstanding the preceding sentence, effective July 17, 2013, Members whose classification is included in the CWA bargaining unit and Members who are not included in any collective bargaining unit shall make payment in a single lump sum to the Plan within twelve (12) months following the date of the Members election to purchase the additional service. (c) For purposes of this Section 4.3, Members may use the value of accrued sick and/or annual leave for the purchase of additional creditable service, as follows. Accrued sick leave may be used at the rate of 2 hours of accrued sick leave for the value of each hour used toward the purchase, provided that the Member must retain at least 120 hours of accrued sick leave after the purchase. Annual leave may be used at the rate of t hour of accrued annual leave for the value of each hour used toward the purchase. The total amount of sick and annual leave used for oon,n,,,_,tn" purchase of additional creditable service under this section 4'03 shall 326 be deducted from the maximum amount of leave allowed for payout to the Member upon termination of employment. (d) Members may pay for some or all of the cost of additional creditable service purchased pursuant to this Section 4.03 by direct transfer or rollover of funds from a 401 (a) or 457 plan, provided the 401(a) plan or 457 plan permits such direct transfers. (e) Notwithstanding the forgoing, Employees in classifications within the AFSCME bargaining unit and the GSA bargaining unit shall not be eligible to purchase additional creditable service under this Section 4.03 unless and until a collective bargaining agreement is ratified that provides for such purchase. (f) Amounts paid or transferred to this Plan for the purchase of creditable service under this Section 4.03 shall be considered accumulated employee contributions as that term is defined herein, and Members shall be 100% vested in such amounts. (g) Notwithstanding any other provision of this Section 4.3, in no event may the maximum benefit percentage applicable to the member be exceeded as the result of any purchase of creditable service. 4.04 Purchase of Creditable Service by Members Who Previously Participated in the Defined Contribution Retirement System. (a) Any Employee who previously elected to participate in the Defined Contribution Retirement System (401(a) Plan) prior to March 18, 2006, and who becomes a Member of this Plan on or after March 18, 2006, may purchase Creditable Service under this Plan for all or a portion of the period of their participation in the Defined Contribution Retirement System, by paying into the Plan an amount equal to the sum of the required employer and employee contributions to the Classified Plan or Unclassified Plan (whichever plan in which the Member was eligible to participate) for each fiscal year of service, or portion thereof, purchased, as reflected in the actuarial valuation report for that year; plus interest at the rate of 8.5 percent for Classified Employees and 9.0 percent for Unclassified Employees, calculated from the end of each applicable fiscal year through the date of payment. Notwithstanding the preceding sentence, for any Creditable Service purchased pursuant to this subsection (a) that relates to employment during the 2005-2006 fiscal year, if full payment for such service is made on or before May 1, 2006, the payment amount for such service shall be twenty percent (2Oo/o) of the Employee's earnings for the period purchased, with no interest on the amount paid for such service. In any event, full payment all service purchased pursuant to this subsection (a) must be made within six (6) months from March 18, 2006 and cost estimates have been provided to 100049441 5 -2 327 the Employee, but in no event later than the last day of employment. ln the case of an employee who elects to transfer or roll over assets from the Defined Contribution Retirement System to purchase creditable service pursuant to this subsection (a), the requirements of the preceding sentence as to such assets shall be satisfied by the employee's irrevocable authorization to transfer or roll over such assets, executed on or before the last day of employment. Each employee electing this option may purchase creditable service under this Plan for the period from the date the employee entered the Defined Contribution Retirement System through the effective date of membership in this Plan, or any portion thereof. lf a Member elects to purchase less than the full period of participation in the Defined Contribution Retirement System, the first period of purchase shall be for the same fiscal year in which the Employee was first authorized to purchase service pursuant to this subsection (a), the second period of purchase shall be for the immediately preceding fiscal year and so or, until the Member purchases the amount of creditable service desired. A Member shall not be permitted to select those years that result in the lowest purchase amount. Notwithstanding any other provision of this Section 4.4, in no event may the maximum benefit percentage applicable to the member be exceeded as the result of any purchase of Creditable Service. (b) Any Employee who previously elected to participate in a defined contribution retirement plan established for employees of the Miami Beach Visitor and Convention Authority, the Classified Plan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen, prior to March 18, 2006, and who becomes a Member of this Plan on or after March 18, 2006, may purchase Creditable Service under this Plan for all or a portion of the period of their participation in such defined contribution retirement plan on or after October 18, 1992, during which such Member was employed on a regular basis for thirty (30) or more hours per week, by paying into the Plan an amount equal to the sum of the required employer and employee contributions to the Classified Plan for each fisca! year of service, or portion thereof, purchased, as reflected in the actuarial valuation report for that year; plus interest at the rate of 8.5 percent calculated from the end of each applicable fiscal year through the date of payment. Notwithstanding the preceding sentence, for any Creditable Service purchased pursuant to this subsection (b) that relates to employment during the 2005-2006 fiscal year, if full payment for such service is made on or before May 1, 2006, the payment amount for such service shall be twenty percent (20o/o) of the Employee's earnings for the period purchased, with no interest on the amount paid for such service. In any event, full payment for all service purchased pursuant to this subsection (b) must be made within six (6) months after March 18, 2006 and cost estimates have been provided to the Employee, but in no event later than the last day of employment. ln the case of a Member who elects to transfer or roll over assets from a defined contribution retirement 11 328 plan established for employees of the Miami Beach Visitor and Convention Authority, the Classified Plan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen to purchase creditable service pursuant to this subsection (b), the requirements of the preceding sentence as to such assets shall be satisfied by the Member's irrevocable authorization to transfer or roll over such assets, executed on or before the last day of employment. lf a Member elects to purchase less than the full period of participation in the defined contribution retirement plan, the first period of purchase shall be for the same fiscal year in which the Employee was first authorized to purchase service pursuant to this subsection (b), the second period of purchase shall be for the immediately preceding fiscal year and so on, until the Member purchases the amount of creditable service desired. A Member shall not be permitted to select those years that result in the lowest purchase amount. Notwithstanding any other provision of this Section 4.4, in no event may the maximum benefit percentage applicable to the Member be exceeded as the result of any purchase of creditable service. (c) A Member who elects to purchase creditable service under this Section 4.4 may pay for such service in one or a combination of the following manners: 1) Direct transfer or rollover from the Defined Contribution Retirement System, 457 plan or other eligible plan in accordance with Section 12.3, provided the other retirement system or plan permits such direct transfers or rollovers for the purchase of creditable service under this Plan. The full value of assets, including any outstanding loans, transferred from a Member's account in the Defined Contribution Retirement System, or from a defined contribution retirement plan established for employees of the Miami Beach Visitor and Convention Authority, the Classified PIan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen that permits such direct transfers or rollovers for the purchase of creditable service under this Plan, will be credited toward the purchase of creditable service under this Section 4.4. A Member must pay off any loan balance existing at the time of transfer from the Defined Contribution Retirement System, or from a defined contribution retirement plan established for employees of the Miami Beach Visitor and Convention Authority, the Classified Plan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen, by making payments to this Plan in the same manner and at the same rate of interest as the payments that were made to the Defined Contribution Retirement System or defined contribution retirement plan prior to the transfer. ln the event full payment of all outstanding loan balances is not made prior to termination of employment, the Member's creditable service shall be adjusted to reflect the payments actually made. 12 329 2) Cash Payment. 3) A Member who is employed by the City at the time creditable service is purchased pursuant to this Section 4.4 may use the value of accrued sick and/or annual leave as follows. Accrued sick leave may be used at the rate of 2 hours of accrued sick leave for the value of each hour used toward the purchase, provided that the Member must retain at least 120 hours of accrued sick leave after the purchase. Annual leave may be used at the rate of t hour of accrued annual leave for the value of each hour used toward the purchase. The total amount of sick and annual leave used for the purchase of additional creditable service under this Section 4.4 shall be deducted from the maximum amount of leave allowed for payout to the Member upon termination of employment. (d) Amounts paid or transferred to this Plan for the purchase of creditable service under this Section 4.4, excluding any outstanding loan balances, shall be considered accumulated employee contributions as that term is defined herein, and Members shall be 100% vested in such amounts. (e) Notwithstanding any other provision of this Section 4.4, the provisions of this Section 4.4 shall not apply to Employees within classifications in the AFSCME and GSA bargaining units until a collective bargaining agreement containing such provisions is ratified. lf a collective bargaining agreement applying the provisions of this Section 4.4 to Employees within classifications in the AFSCME or GSA bargaining units is ratified on or before April 1, 2006, for any Employee who purchases Creditable Service purchased pursuant to subsection (a), above, that relates to employment during the 2005-2006 fiscal year, and makes full payment for such service within sixty (60) days following ratification of the collective bargaining agreement, the payment amount for such service shall be twenty percent (20%) of the Employee's earnings for the period purchased, with no interest on the amount paid for such service. 4.05 Purchase of Creditable Service by Members Who Previously had Creditable Service Under the Classified Plan. (a) Any Employee who was employed on March 18, 2006, and becomes a Member of this Plan on or before September 18, 2006, and who previously had creditable service under the Classified Plan but who separated from employment as a Classified Employee prior to becoming fully vested in the Classified Plan, may purchase Creditable Service under this Plan for all or a portion of the period of their creditable service under the Classified Plan, by paying into the Plan an amount equal to the sum of the required employer and employee contributions to the Classified Plan for each fiscal year of service or portion thereof purchased, plus interest at 13 330 the rate of eight and one-half percent (8.5%) from the end of each applicable fiscal year through the date of payment. Full payment must be made within six (6) months after March 18, 2006. (b) Notwithstanding the provisions of subsection (a), above, any Employee who was employed on March 18, 2006 and becomes a Member of this Plan on or before September 18, 2006, and who was promoted from a classified position to an unclassified position with no break in City service prior to March 18. 2006 and received a refund of member contributions from the Classified Plan, may purchase Creditable Service under this Plan for all or a portion of the period of their creditable service under the Classified Plan, by paying into the Plan an amount equal to ten percent (10%) of their annual rate of pensionable Earnings, multiplied by the number of years and fractions of ayeat purchased, plus interest at the rate of 9.0% calculated from the end of each applicable fiscal year through the date of payment. Full payment for Creditable Service purchased pursuant to the preceding sentence must be made within six (6) months from March 18, 2006. (c) Notwithstanding any provision of this Section 4.05, this Section 4.05 shall have no application to persons employed by the Miami Beach Visitor and Convention Authority, the Classified Plan, the Unclassified Plan or the City Pension Fund for Firemen and Policemen on March 18, 2006. 4.06 Purchase of Creditable Service for lnitial Probationary Period. Any Member who did not receive credit under a City retirement plan, other than a Section 457 plan, during their employment as a provisional or probationary employee, may, at any time prior to retirement, purchase Creditable Service under this Plan for all or a portion of such provisional or probationary employment, by paying into the Plan an amount equal to member contribution rate in effect during the period of such provisional or probationary employment, plus interest compounded annually based on the regular rate of interest in effect at the time of the purchase. lf the member elects to purchase Credited Service for less than the entire period of provisional or probationary employment, only the most recent period of provisional or probationary employment shall be claimed. Notwithstanding, any other provision of this Section 4.06, in no event may the maximum benefit percentage applicable to the member be exceeded as the result of any purchase of Creditable Service. Section 5. Benefits 5.01 Normal Retirement (a) Normal Retirement Date 1) Except as otherwise provided in this subsection (a), the 14 331 normal retirement date shall be the first day of the calendar month coincident with or next following the attainment of age fifty-five (55) and completion of five (5) or more years of creditable service. 2) Notwithstanding the provisions of paragraph (1), above, the normal retirement date of a Member who became a member of the Unclassified System prior to October 18, 1992 and was continuously a member of the Unclassified System from that date until March 18, 2006, shall be the first day of the calendar month coincident with or next following the attainment of age fifty (50) and completion of five (5) or more years of creditable service. 3) Notwithstanding the provisions of paragraph (1), above, the normal retirement date for Members in classifications within the CWA (MBEBA) bargaining unit who entered the service of the City prior to February 21, 1994 and who were Members of the Classified Plan continuously from that date until March 18, 2006, shall be the first day of the calendar month coincident with or next following the attainment of age 50 and completion of five (5) or more years of creditable service. 4) Notwithstanding the provisions of paragraph (1), above, the normal retirement date for Members in classifications within the AFSCME bargaining unit who entered the service of the City prior to April 30, 1993 and who were Members of the Classified Plan continuously from that date until March 18, 2006, shall be the first day of the calendar month coincident with or next following the attainment of age fifty (50) and completion of five (5) or more years of creditable service, until a collective bargaining agreement is ratified that provides a normal retirement date in accordance with paragraph (1), above. 5) Notwithstanding the provisions of paragraph (1), above, the normal retirement date for Members in classifications within the GSA bargaining unit or any Employee classified as "Other" who entered the service of the City prior to August 1, 1993 and who were Members of the Classified Plan continuously from that date until March 18, 2006, shall be the first day of the calendar month coincident with or next following the attainment of age fifty (50) and completion of five (5) or more years of creditable service, until a collective bargaining agreement is ratified that provides a normal retirement date in accordance with paragraph (1), above. 6) Notwithstanding the provisions of paragraph (1), above, the normal retirement date for Members in classifications within the AFSCME bargaining unit who entered the service of the City after on orApril 30, 1993, and Members in classifications within the GSA 15 332 (b) bargaining unit who entered the service of the City on or after August 1, 1993, shall be the first day of the calendar month coincident with or next following the attainment of age sixty (60) and the completion of ten (10) or more years of creditable service, until a collective bargaining agreement is ratified that provides a normal retirement date in accordance with paragraph (1), above. 7) Upon attainment of the Member's normal retirement date as provided for in this subsection (a). the Member's benefits under this Plan shall be fullv vested and nonforfeitable. Normal Retirement Benefit 1) Except as othenrise provided in this subsection (b), the normal retirement benefit shall be payable to a Member on or after the normal retirement date in an amount equal to three percent (3%) of final average monthly earnings multiplied by creditable service, up to a maximum of eighty percent (80%) of final average monthly earnings. 2) Notwithstanding the provisions of paragraph (1) above, the normal retirement benefit payable to Members in classifications within the AFSCME bargaining unit who entered the service of the City prior to April 30, 1993 and who were Members of the Classified Plan continuously from that date until March 18,2006, shall be three percent (3%) of final average monthly earnings multiplied by creditable service for the first fifteen (15) years of such service, and four percent @%) of final average monthly earnings multiplied by creditable service for each year in excess of fifteen (15), to a maximum of ninety percent (90%) of final average monthly earnings. 3) Notwithstanding the provisions of paragraph (1), above, the normal retirement benefit payable to Members in classifications within the CWA (MBEBA) bargaining unit who entered the service of the City prior to February 21, 1994 and who were Members of the Classified Plan continuously from that date unti! March 18, 2006, shall be three percent (3%) of final average monthly earnings multiplied by creditable service for the first fifteen (15) years of such service, and four percent (4%) of final average monthly earnings multiplied by creditable service for each year in excess of fifteen (15), to a maximum of ninety percent (90%) of final average monthly earnings. 4) Notwithstanding the provisions of paragraph (1), above, the normal retirement benefit payable to Members in classifications within the GSA bargaining unit or any Employee classified as 16 333 "Other" who entered the service of the City prior to August 1 , 1993 and who were Members of the Classified Plan continuously from that date until March 18, 2006, shall be three percent (3%) of final average monthly earnings multiplied by creditable service for the first fifteen (15) years of such seryice, and four percent (4o/o) of final average monthly earnings multiplied by creditable service for each year in excess of fifteen (15), to a maximum of ninety percent (90%) of final average monthly earnings. 5) Notwithstanding the provisions of paragraph (1), above, the normal retirement benefit payable to a Member who became a member of the Unclassified System prior to October 18, 1992 and was continuously a member of the Unclassified System from that date until March 18, 2006, shall be four percent (4o/o) of final average monthly earnings multiplied by creditable service prior to that date, and three percent (3%) of final average monthly earnings multiplied by creditable service after that date, up to a maximum of eighty percent (80%) of final average monthly earnings. Notwithstanding any other provision of this Plan, in determining the normal retirement benefit payable to Unclassified Employees, earnings sha!! be as defined in Section 2.11 except that annual payments for unused leave (excluding annua! or sick leave) shall be included. 6) Notwithstanding the provisions of paragraph (1), above, the normal retirement benefit payable to a Member who has served as an Elected Official, City Manager or City Attorney shall be four percent (%) of final average monthly earnings multiplied by the number of years of creditable service as an Elected Official, City Manager or City Attorney; and the percentage rate in effect under the Classified System, Unclassified System or this Plan, as applicable, for any other periods of City employment multiplied by the number of years of creditable service in such employment; up to a maximum of eighty percent (80%) of final average monthly earnings. Notwithstanding any other provision of this Plan, in determining the benefit payable under this paragraph (6), earnings as an Elected Official, City Manager or City Attorney shall include totalW-2 compensation plus any other payments or allowances, up to the limitations set forth in Section a01(a)(17) of the lnternal Revenue Code and regulations promulgated thereunder. Notwithstanding any other provision of this Plan, the normal retirement benefit payable to a Member who has served as an Elected Official and is subsequently employed, without a break in service, by the City in another position as a member of this Plan for a period of at least five additional years, shall be equal to the sum of the retirement allowance payable based on the member's creditable service and final average monthly earnings as an Elected 17 334 Official, plus the retirement allowance payable based on the member's creditable service and final average monthly earnings for the period of employment subsequent to service as an Elected Official, up to a maximum of eighty percent (80%) of final average monthly earnings during employment subsequent to service as an Elected Official. In the event a Member who has served as an Elected Official and is subsequently employed, without a break in service, by the City in another position as a member of this Plan for a period of less than five additional years, such Member shall not be entitled to a benefit from this Plan for the period of employment subsequent to service as an Elected Official, but shall be entitled to a refund of accumulated employee contributions for such period of service. 5.02 Early Retirement (a) Any Member who was a member of the Classified System and became a Member of this Plan on March 18, 2006, may retire prior to the normal retirement date and receive an early retirement benefit in accordance with this Section 5.2. To be eligible for an early retirement benefit, such Member must have attained age fifty (50), and the sum of the Member's attained age (last birthday) and complete years of creditable service must not be less than seventy-five (75). The early retirement benefit shall commence on the first day of the calendar month next following receipt of written application therefor by the Board. (b) The early retirement benefit shall be the actuarial equivalent of a deferred benefit commencing on the Member's normal retirement date and computed in accordance with Section 5.1 on the basis of final average monthly earnings and creditable service as of the date of retirement. 5.03 Partial Lump Sum Distribution.A Member who terminates City employment and retires on or after the normal retirement date and on or after March 18, 2006, shall have the option of receiving up to twenty-five percent (25%o) of the actuarial value of his/her normal retirement allowance in a lump sum distribution. For example, if a member's normal retirement allowance is $2,000 per month, the Member may elect to receive, in lieu of such monthly benefit, a monthly benefit in the amount of $1,500 per month plus a single lump sum distribution equal to the actuarial value of the other $500 monthly benefit. The lump sum distribution shall be calculated using the same discount rate, mortality rates and other assumptions and cost methods used in the most recent actuarial valuation report for the Plan. The partial lump sum distribution option is available only to Members who are eligible for a normal retirement allowance, and is not available in connection with any other benefit payable under the Plan. 18 335 5.04 Vested Retirement Allowance (a) Any Member who was a member of the Unclassified System and became a Member of this Plan on March 18, 2006, with five or more years of creditable service and whose service with the City is terminated prior to the normal retirement date, shall be eligible for a refund of accumulated employee contributions; or the member may elect to not receive the refund but instead, in lieu of a refund of accumulated employee contributions, apply for a vested retirement allowance in accordance with this Section 5.4. (b) Any Member who was a member of the Classified System and became a Member of this Plan on March 18, 2006, whose service with the City is terminated voluntarily or involuntarily, prior to the date as of which he would first become eligible for retirement on a normal or early service retirement allowance shall be entitled, in lieu of a refund of his accumulated employee contributions, to apply for a vested retirement allowance in accordance with this Section 5.04. (c) The vested retirement allowance payable under this Section 5.4 shall be a deferred allowance commencing on the earliest date as of which a Member, with the years of creditable service upon termination of employment, would first be eligible for normal retirement benefits, and shall be equal to the amount computed in accordance with Section 5.1 on the basis of the Member's final average monthly earnings and creditable service at the time of termination, and the Member's age as of the date on which payment of the allowance commences. 5.05 DisabilityRetirementAllowance (a) Upon the written application of a Member or the City Manager, a Member who has five (5) or more years of creditable service may be retired by the Board on an ordinary disability retirement allowance on the first day of a calendar month next following the granting of such application; provided that the Physical Examiners, after a medical examination of such Member, shall certify that the member is totally incapacitated, mentally or physically, for the further performance of duty, that such incapacity is not the result of habitual use of narcotics or alcohol, misconduct, service in the Armed Forces, self-inflicted injury or disability sustained through other employment, that such incapacity is likely to be permanent and that such Member should be retired. (b) Upon the written application of a Member or the City Manager, any Member who has been totally and permanently incapacitated for the performance of his duties as the natural and proximate result of an accident occurring while in the actual performance of duty at some definite time and place, without willful negligence on the member's part, may be 19 336 retired by the Board on a Service-connected disability retirement allowance, and not on an ordinary disability retirement allowance, on the first day of a calendar month next following the execution and granting of such application; provided that the Physical Examiners, after a medical examination of the Member, shall certify that the member is totally incapacitated, mentally or physically for the further performance of duty, that such incapacity is likely to be permanent and that he should be retired. (c) The disability retirement allowance payable to a Member retiring under the provisions of this Section 5.05 shall be an amount computed as a normal retirement benefit in accordance with Section 5.01, on the basis of the Member's final average monthly earnings and creditable service at the time of disability retirement; provided, that the amount of such allowance shall be modified in accordance with the following subsections (d) and (e). (d) 1) The allowance payable to a disability Retirant prior to the normal retirement date shall not be less than thirty-five percent (35%) of his final average monthly earnings as of the date of disability if an ordinary disability retirement allowance is payable, and not less than sixty-five percent (65%) of such final average monthly earnings if a service connected disability retirement allowance is payable. Notwithstanding the foregoing, for Members who are in classifications within the AFSCME bargaining unit and who entered the service of the City prior to April 30, 1993, Members who are in classifications within the CWA bargaining unit and who entered the service of the City prior to February 21, 1994, Members who are in classifications within the GSA bargaining unit and who entered the service of the City prior to August 1, 1993, and Members who are classified as "Other" who entered the service of the City prior to August 1, 1993, the minimum service connected disability retirement allowance payable prior to such member's normal retirement date shall be seventy-five percent (75Yo) of such final average monthly earnings. 2) The allowance payable to a disability Retirant after the normal retirement date shall be an amount computed as a normal retirement benefit on the basis of the final average monthly earnings and number of years of creditable service the Member would have had if he had continued in service without interruption until the normal retirement date at the maximum rate of pay in effect at the time of his retirement for the classification from which the Member retired, provided that such allowance shal! not exceed the amount payable to the Member as a disability retirement 20 337 allowance prior to the normal retirement date and shall not be less than the normal retirement benefit at the normal retirement date. "Normal retirement date" as used in this Section 5.05 means the date determined in accordance with Section 5.01(a) on the assumption that the period of disability retirement is deemed to be active service as an Employee for this purpose. (e) Any amounts which may be paid or payable on account of disabirityto the Member or the Member's dependents under the workers' compensation Act, exclusive of fixed statutory payments for the loss of any bodily member, shall be offset against and payable in lieu of that part of the disability retirement allowance provided under the Plan for the same disability, in such equitable manner as the Board shall determine. (f) 1) During the period of disability retirement prior to the normat retirement date, the Retirant's annual earnings from employment (including self-employment) shall not exceed an amount which, when added to the disability retirement allowance payments received by him, would result in a combined earned income of one hundred twenty-five percent (125o/o) of the maximum current salary for the classification from which the member retired if he is receiving a service-connected disability retirement allowance, or one hundred percent (100%) of such maximum salary if he is receiving an ordinary disability retirement allowance; othenrise payments of the disability retirement allowance shall be withheld to the extent that the combined earned income exceeds the maximum permissible amount. The Member must agree at the time of disability retirement, before any benefits are paid under the pran, to furnish annually to the Board, before May 1 of each year, a copy of the Member's Federal lncome Tax return for the prior year, and any other information which the Board may require. When the Retirant's combined earned income exceeds the maximum permissible amount determined on the basis of the maximum salary as of January 1 of the prior year for the classification from which the Member retired, future payments of the disability retirement allowance shall be withheld until the total sum withheld equals the amount by which the Member's combined earned income for theprior year exceeded the maximum permissible amount. Restrictions on earnings shall not be applicable after the Retirant's normal retirement date. 2) Notwithstanding the provisions of paragraph 1, above, any member of the classified system who became a Member of this Plan on or after March 18,2006, and who retires on a disabirity retirement on or after July 1, 1995, shall be subject to the benefit 21 338 adjustments in this paragraph 2. During the period of such Member's disability retirement, the Retirant's annual earnings from employment (including self-employment) shall not exceed an amount which, when added to the disability retirement allowance payments received by him, would result in a combined earned income of two hundred percent (200Yo) of the maximum current salary for the classification from which the Member retired if the Member is receiving a service-connected disability retirement allowance, or one hundred percent (100%) of such maximum salaryif the Member is receiving an ordinary disability retirement allowance; otherwise payments of the disability retirement allowance shall be withheld to the extent that the combined earned income exceeds the maximum permissible amount. The Member must agree at the time of his disability retirement, before any benefits are paid under the Plan, to furnish annually to the Board, before May 1 of each year, a copy of the Member's Federal lncome Tax return for the prior year, and any other information which the Board may require. When the Retirant's combined earned income exceeds the maximum permissible amount determined on the basis of the maximum salary as of January 1 of the prior year for the classification from which the Member was retired, future payments of disability retirement allowance shall be withheld until the total sum withheld equals the amount by which the Member's combined earned income for the prior year exceeded the maximum permissible amount. 3) The term "earned income" shall be defined by Section a3(c)(2) of the lnternal Revenue Code to mean wages, salaries, tips, and other employee compensation, plus the amount of the taxpayer's net earnings from self-employment for the taxable year (within the meaning of Section 1402(a) of the lnternal Revenue Code). (g) Any Retirant who is receiving a disability retirement allowance shall be subject, prior to the normal retirement date, to re-examination by the Physical Examiners either upon request of the Retirant. The Board or the City Manager, and the Physical Examiners shall report their conclusions as to the continuance of the incapacity. ln the event that such disability shall not continue to incapacitate the Retirant for service acceptable to the City, in accordance with requirements of the Human Resources Department, the City Manager may require that such Retirant be returned to active duty at work which is the same or of similar nature to the work he performed prior to his incapacity, or returned to other work within the limits of his mental or physical capacities, at a rate of compensation not less than seventy percent (70%) of the pay to which he would have been entitled at the time of the Member's return to active service for the grade of service occupied by the Retirant prior to incapacity. Upon any such return 22 339 to active duty, the Retirant shall be restored to service as a Member, the disability retirement allowance shall be terminated, the Member shall resume contributing to the Plan based on the earnings received upon reemployment, and the period during which the member was receiving a disability retirement allowance shall be included in creditable service for all purposes of the Plan. (h) If any Retirant in receipt of a disability retirement allowance is found by the Physical Examiners, prior to the normal retirement date, to be no longer incapacitated but is not restored to service as a Member because of the member's own refusal to accept employment offered in accordance with the foregoing paragraph, the disability retirement allowance shall be terminated, and the period during which the member was receiving a disability retirement allowance shall in no event be added to the creditable service acquired prior to the incapacity. 5.06 Active Service Death Benefits (a) Upon receipt of evidence, satisfactory to the Board, of the death of a Member who has three (3) or more years of creditable service, a monthly pension shall be paid to the surviving spouse or domestic partner of the deceased Member, provided that said spouse had been married to the Member, or the domestic partnership has been registered for at least one (1) year immediately prior to the date of his death. lf there is no surviving spouse or domestic partner entitled to such pension, the pension shall be paid to the dependent child or children of the deceased Member, divided in such manner as the Board in its discretion shall determine, to continue until every such child dies or attains twenty-one (21) years of age. (b) The monthly pension payable to the person or persons entitled thereto in accordance with the subsection (a), above, shal! be equal to one-half of the amount computed as a normal service retirement allowance in accordance with Section 5.01, as though the date of the Member's death were the normal retirement date, on the basis of the Member's final average monthly earnings and creditable service at the time of death; provided that, for members of the Classified System who became members of this Plan on March 18,2006, such pension shall not be less than thirty percent (30%) nor more than forty percent (40Yo) of final average monthly earnings; further provided that, in the case of a person who became a Member of the Classified System prior to November 1,1976, if the Accumulated Employee Contributions credited to the Member at the time of death are less than would have been credited to him if he had contributed at the rate of six per centum (6%) of his earnings from the time he became a participant under the predecessor system governed by Ordinance No. 845, the pension computed in accordance with the foregoing provisions of this paragraph shall be reduced by half of 230049441 5 - 2 340 the amount by which the retirement allowance of the deceased Member would have been reduced if he were retiring on a normal or early service retirement allowance as of the date of his death; and further provided that, if the pension is payable to a spouse or domestic partner who is more than fifteen (15) years younger than the Member, the pension shall be reduced to an amount which is the actuarial equivalent, of the pension payable to the spouse if said spouse or domestic partner were exactly fifteen (15) years younger than the deceased Member. ln the event of the death of the spouse or domestic partner after pension payments have commenced, a pension computed in accordance with the foregoing sentence but prior to any reduction because of the difference in the ages of the deceased Member and the surviving spouse or domestic partner shall be paid to the dependent child or children of the deceased Member under twenty-one (21) years of age, divided in such manner as the Board in its discretion shall determine, until every such child dies or attains twenty-one (21) years of age. 5.07 Death Benefits after Retirement (a) Upon receipt of evidence, satisfactory to the Board, of the death of a Retirant, a monthly pension shall be payable to the surviving spouse or domestic partner of the deceased Retirant, provided that the spouse had been married to the Retirant or the domestic partnership was registered on the date of retirement or termination of service, whichever occurred first, and for a least one (1) year prior to such date; and further provided, that if the Retirant had elected an option in accordance with Section 5.09 which was in effect at the time of his death, monthly benefits shall be continued after his death, in lieu of benefits under this Section 5.07, in accordance with the option. (b) The monthly pension payable to the surviving spouse or domestic partner of a deceased Retirant pursuant to the foregoing paragraph of this Section 5.07 shall be equal to fifty percent (50%) of the retirement allowance which would have been payable to the deceased Retirant if the Retirant had been alive at the time of the monthly payment; provided, that, if the surviving spouse or domestic partner is more than fifteen (15) years younger than the deceased Retirant, such monthly pension shall be reduced to an amount which is the actuarial equivalent of such pension for a spouse exactly fifteen (15) years younger than the deceased Retirant. (c) lf any such deceased Retirant is not survived by a spouse or domestic partner entitled to a pension in accordance with the foregoing paragraphs of this Section 5.07, or if the death of such a spouse or domestic partner occurs after pension payments have commenced in accordance with the foregoing paragraph, the pension which would othenruise have been payable to a surviving spouse or domestic partner eligible therefor and not more than fifteen (15) years younger than the oo4948'7 5 - 2 24 341 deceased Retirant shall be payable to the dependent child or children of the said deceased Retirant, if any, divided in such manner as the Board in its discretion shall determine, to continue until every such child 1) marries or dies, or 2) attains eighteen (18) years of age or twenty-two (22) years of age in the case of a child who is a fulltime student in high school or college; provided that in the case of a physically or mentally disabled child, the pension shall continue until the child recovers from the disability. As used in this paragraph, a "physically or mentally disabled child" is one who 1) is unmarried, 2) is entitled to and receives a child's disability benefit based upon determination by the Social Security Administration that the child is unable to do any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or which has lasted or can be expected to last for a continuous period of not less than twelve (12) months and 3) was suffering from such impairment prior to attaining eighteen (18) years of age (or twenty-two (22) years of age in the case of a child who was a full time student in high school or college. Notwithstanding the foregoing, only children who were dependent beneficiaries of the Retirant on the date of retirement or termination of service, whichever is first, shall be eligible for a pension under this paragraph. (d) lf there are no pension benefits payable to a surviving or domestic partner, child or children pursuant to paragraphs (a), (b) or (c) above, then the aforementioned pension shall be paid to the dependent parent, if any, of the deceased member. lf both parents are dependent, such benefit shall be shared equally between them. (e) Notwithstanding any provision of this Section 5.07 to the contrary, in the event that an optional benefit had been elected by a Retirant in accordance with Section 5.07, and such election is in effect at the time of the Retirant's death, monthly benefits, if any, shall be payable after death to the person designated as the contingent annuitant in accordance with the optional election, and no benefits shall be payable as a result of the death of the Retirant under this Section 5.07. 5.08 Death Benefits for Death Durinq Qualified Military Service. ln the case of a death or disabilitv occurrinq on or after Januarv 1, 2007, if a Member dies while performino qualified military service (as defined in Section 414(u) of the lnternal Revenue Code). the survivors of the Member are entitled to any additional benefits (other than benefit accruals relatins to the period of qualified militarv service) provided under the Plan as if the Member had resumed and then terminated emplovment bv the City on account of death. 5.09ffi (a) 0049487 5-2 Optional Benefits ln Iieu of the normal or early retirement benefits provided in 25 342 Sections 5.01 and 5.02, above, a Member may elect to receive an optional benefit under this Section 5.09. The optional benefit is the actuarial equivalent of the Member's normal or early retirement benefit. lf the member's written election of an optional benefit is received by the Board at least thirty (30) days prior to the date of commencement of retirement benefits, the election of the optional benefit shall become effective on the date the retirement benefit commences. lf such election is received by the Board at any later date it shall become effective thirty (30) days after the date the retirement allowance commences. (b) A Member who elects an optional benefit must designate a contingent annuitant to receive a benefit following the Member's death. A Member may designate his/her spouse, domestic partner, child or any other person who is shown, on the basis of evidence satisfactory to the Board, to be dependent upon or receiving substantial support from the Member, as the contingent annuitant; provided, if the contingent annuitant is a minor child, the retirement benefit shal! not be payable under the option after the death of the Member after the minor child attains twenty- one (21) years of age. lf the designated contingent annuitant is the Member's spouse or domestic partner on the date of retirement or termination of service, whichever occurred first, and for at least one (1) year prior to such date, the monthly benefit payable under the option to the Member and the surviving contingent annuitant shall be the actuarial equivalent of the benefit which would have been payable in the absence of the member's election to receive an optional benefit, as a retirement benefit to the Member after retirement and as a pension after the Member's death to the surviving spouse or domestic partner in accordance with Section 5.07; othenryise, the monthly benefit payable under the option shall be the actuarial equivalent of the retirement allowance payable only to the Member after retirement and prior to the election of an optional benefit. (c) The election of an optional benefit may not be revoked or changed by the Member but, if the Member or the contingent annuitant designated under the option dies prior to the date the option becomes effective, the election shall thereby be revoked. (d) A member may elect one of the following optional benefits: Option 1. A reduced retirement benefit payable during the Member's life, and after the Member's death the same monthly benefit shall be paid to the Member's contingent annuitant for the contingent annuitant's lifetime; or Option 2. A reduced retirement allowance payable during the Member's life, and after the member's death an allowance equal to two-thirds (2/3) of the Member's reduced monthly allowance shall be paid to the contingent 26 343 annuitant for the contingent annuitant's lifetime. 5.105S9 Refund of Accumulated Employee Contributions (a) A Member may elect in writing, in a form and manner determined by the Board, upon ceasing to be an Employee for any cause other than retirement or death, to receive in one sum the Accumulated Employee Contributions credited to the Member. (b) Upon receipt of a refund of accumulated employee contributions, al! creditable service shall be canceled, such creditable service shall not be reinstated if the Member is reemployed by the City in the future, and the Member shall be considered a new Member as of the date of reemployment. (c) Upon receipt of evidence satisfactory to the Board, of the death of a Member prior to the commencement of retirement benefits, with no surviving spouse, domestic partner or dependent children entitled to receive a pension as provided in Section 5.05, the amount of the Member's Accumulated Employee Contributions at the time of death shall be payable in one sum to the Member's designated beneficiary if living, othenrise to such Member's estate. (d) Upon receipt of evidence satisfactory to the Board, of the death of a Retirant who is not survived by a spouse, domestic partner or dependent children entitled to a pension in accordance with Section 5.07, provided the Member has not elected an optional benefit that has become effective, any excess of Accumulated Employee Contributions at retirement over the sum of the retirement benefit payments received shall be paid in one sum to the Member's designated beneficiary if living, otherwise to such Member's estate. (e) Upon receipt of proof satisfactory to the Board, of the death of the survivor of a Retirant and the contingent annuitant under an option, if an option has been elected and has become effective, any excess of the Retirant's Accumulated Employee Contributions at the time of retirement over the sum of the benefit payments received shall be paid to the Retirant's beneficiary if living, otherwise to the estate of the survivor of such Retirant and contingent annuitant. (f) Upon receipt of proof satisfactory to the Board, that no further benefits are payable as the result of the death of a Member prior to the commencement of any retirement benefit, the excess, if any, of the Accumulated Employee contributions at the time of his death over the benefit payments received by the Member's spouse or domestic partner and dependent children shall be paid in a single sum to the Member's 0049487s-2 27 344 designated beneficiary if living, othenruise to such Member's estate. (g) Upon receipt of proof satisfactory to the Board, that no further benefits are payable as the result of the death of a Retirant, the excess of the Retirant's Accumulated Employee Contributions at retirement over benefit payments received by the Retirant, the Retirant's spouse or domestic partner and dependent children shall be paid in one sum to the Retirant's designated beneficiary if living, otherwise to such Retirant's estate. (h) A Member's beneficiary for receipt of the single sum payments in accordance with this Section 5.10 must have been designated by the Member in writing and filed with the Board prior to the member's death. A Member may designate more than one beneficiary for this purpose; provided that in such event the Member must specify the manner in which payments to the multiple beneficiaries shall be allocated, The Member may also designate alternate beneficiaries with a specified order or priorities for entitlement to single sum payments in the event of death. A Member may change the designated beneficiary or beneficiaries by similar written designation. A designation, revocation or change of the contingent annuitant under an optional benefit may be made only as provided in Section 5.09. 5.115J0 Post RetirementAdjustments (a) The benefits payable to Retirants and Pensioners on the effective date of Ordinance 2006-3504, March 18, 2006, and the benefits commencing in accordance with Ordinance 2006-3504 on or after such date shall be continued without change except as increased in accordance with this Section 5.1't (b) "lmprovement Factor" for the purpose of this Section 5.11 means an increase of two and one-half percent (2.5o/o) per annum in retirement allowances or pensions for each year commencing on October 1 following the completion of 364 days after the commencement date of the retirement allowance or, if applicable to pensions payable as the result of the death of a Member prior to his retirement, one full year after the commencement date of the pension. The lmprovement Factor shall be compounded, and shall be applied to the retirement allowance or pension payable as the result of the retirement, termination or death of a Member, whichever is applicable. (c) The return of a disability Retirant to employment with the City prior to the normal retirement date in accordance with Section 5.05(9) shall be governed by said Section 5.05(g). Return of such a person to employment with the City after the normal retirement date, as defined in Section 5.01(a), or after the date as of which he ceased to be entitled to a 280049441 5-2 345 disability retirement allowance pursuant to Section 5.05(h) shall be governed by the provisions of Paragraph (a) or (b) of this Section 5.11, whichever is applicable at the time of such return. (d) Upon the death of a Retirant, the pension payable thereafter to his dependent beneficiary shall be based on the retirement allowance payable as of the date of such death, including the benefit improvements granted in accordancewith this Section 5.11, and on each October 1 subsequent to such death the lmprovement Factor shall be applied to the then-current retirement allowance. 5.125'!-+ Return to Active Service (a) !f a former Member who is entitled to a vested retirement allowance not yet payable returns to service with the City as an Employee before such allowance has become payable, he shall again become a Member, but benefits payable with respect to earnings and creditable service after the Member's reemployment shall be based on the provisions applicable to a Member whose employment with the City commences on the date of reemployment. He shall contribute to the Plan at the rate required, pursuant to Section 6.02, of Employees who become Members for the first time. Creditable service rendered before and after the Member's return to service shall be considered for the purpose of determining the benefit payable; provided, in the event of the Member's subsequent termination of employment for reasons other than death or retirement, only creditable service rendered after reemployment shall be considered for the purpose of determining entitlement to a vested retirement benefit based on service rendered after reemployment. Upon subsequent retirement, the Member's retirement benefit shall be equal to the sum of the amounts computed on the basis of final average monthly earnings and creditable service with respect to each period of service as an Employee; provided that the retirement allowance shall not exceed the retirement allowance which would have been payable if creditable service had been one period of continuous service. (b) Should a Retirant, other than a disability Retirant restored to service in accordance with Section 5.05(h). be employed by the City as an Employee, such Member's retirement benefit shall cease and the Member shall again become a Member of the Plan, but benefits payable with respect to the Member's earnings and creditable service after reemployment shall be based on the provisions applicable to a Member whose employment with the city commences on the date of reemployment. The Member shall contribute at the rate required, pursuant to Section 6.02, of Employees who become Members for the first time. An amount equal to the excess, if any, of the Member's Accumulated Employee Contributions at the time of his retirement over the amount of retirement benefits received shall be credited as Accumulated 29oo49481 5-2 346 Employee Contributions as of the date of reemployment. Creditable service rendered before and after reemployment shall be considered for the purpose of determining entitlement to a normal or early service retirement allowance upon subsequent retirement. Upon subsequent retirement, the Member's retirement allowance shall be equal to the sum of the retirement allowance payable during the previous retirement, adjusted actuarially, if reemployment is prior to the normal retirement date, for the period from the date of reemployment to the date of subsequent retirement or normal retirement date, whichever occurs first, plus the amount computed as a retirement allowance on the basis of final average monthly earnings and creditable service for the period after the last date of reemployment; provided that the total retirement benefit shall not exceed the retirement allowance which would have been payable if all years of creditable service had been a continuous period. lf an option had been elected and in effect at the time of reemployment, the option shall continue to be in effect after reemployment, with respect to the retirement benefit payable prior to reemployment. (c) The return of a disability Retirant to employment with the City prior to the normal retirement date in accordance with Section 5.05(9) shall be governed by said Section 5.05(9). Return of such a person to employment with the City after the normal retirement date, as defined in Section 5.05, or after the date as of which he ceased to be entitled to a disability retirement allowance pursuant to Section 5.05(h) shall be governed by the provisions of Paragraph (a) or (b) of this Section 5.12, whichever is applicable at the time of such return. (d) Should a Pensioner be employed by the City in any capacity for which regular compensation is paid, the Pension shall cease to be paid to said Pensioner for the period of such employment, and such person shall be subject to the provisions of this Ordinance as any other person employed by the City. Upon termination of such employment, such person shall elect to receive either the benefit to which he was previously entitled as a Pensioner if still eligible therefore or the benefit, if any, to which he is otherwise entitled on the basis of his membership in this Plan. Effeetive Oeteber 27; 2007; a veluntary early retirement ineentive pregram (ERIP) shall be established in aeeerdanee with the fellewing terms, The ERIP Vears et ereAitaU terminate City empleyment and retire after all ERIP eligibility requirements, but 30 347 5.13 A deferred retirement option plan (DROP) is hereby established for eligible members as follows: (a) Eligibility and participation: 1) A Member who attains the normal retirement date shall be eligible to participate in the DROP. 2) A Member's election to participate in the DROP shall be irrevocable. A Member may participate in the DROP only once. 3) An eligible Member may participate in the DROP for a maximum of thirty-six (36) months. Notwithstanding the preceding sentence: (a) Effective July 17,2013, Members within classifications in the CWA bargaining unit, who were hired prior to October 27, 2010, and Members not included in any collective bargaining unit, who were hired prior to September 10, 2010, may participate in the DROP for a maximum of sixty (60) months. (b) Effective October 1, 2013, Members within classifications in the GSAF bargaining unit, who were hired prior to July 14, 2010, may participate in the DROP for a maximum of sixty (60) months. 4) An eligible Member who elects to participate in the DROP must provide at least thirty (30) days' advance written notice to the City of his or her election to participate in the DROP. A Member who elects to participate in the DROP may elect to terminate DROP participation and City employment sooner than the maximum DROP period, with thirty (30) days' advance written notice to the City. 5) Effective July 17, 2013, any Member within classifications in the CWA bargaining unit, and any Member not included in any collective bargaining unit, who previously executed an election form entitling him/her to participate in the DROP for a period of less than sixty (60) months and whose DROP period ceases between July 1, 2013 and July 16,2016, shall have a one-time opportunity to submit an irrevocable amended election from provided by the Board, within thirty (30) calendar days following the effective date of this ordinance, extending his or her DROP period to a maximum of sixty (60) months in total. Effective October 16,2013, any Member within classifications 31 348 in the GSAF bargaining unit, who previously executed an election form entitling him/her to participate in the DROP for a period of less than sixty (60) months and whose DROP period ceases between October 16, 2013 and October 15, 2016, shall have a one-time opportunity to submit an irrevocable amended election from provided by the Board, within thirty (30) calendar days following the effective date of this ordinance, extending his or her DROP period to a maximum of sixty (60) months in total. Effective April 23, 2014, any Member within classifications in the AFSCME bargaining unit, who previously executed an election form entitling him/her to participate in the DROP for a period of less than sixty (60) months and whose DROP period ceases between April 23, 2014 and April 22, 2015, shall have a one-time opportunity to submit an irrevocable amended election from provided by the Board, within thirty (30) calendar days following the effective date of this ordinance, extending his or her DROP period to a maximum of sixty (60) months in total. (b) DROP plan features: 1) An eligible Member who elects to participate in the DROP will be considered to have retired for purposes of the Plan upon entry into the DROP, except that such Member shall be eligible to vote for and serve as an Employee member of the Board of Trustees during the DROP participation period. The Member's monthly retirement benefit, determined in accordance with the Plan based on years of creditable service and final average monthly earnings at the time the Member enters the DROP, will be paid into the Member's DROP account every month during the DROP period. 2) No Member contributions shall be required after a Member enters the DROP, and the Member will not accrue any additional creditable service or any additional benefits under the Plan after entering the DROP. No City normal cost contributions shall be required after a Member enters the DROP and DROP participants shall be excluded from the covered payroll for the Plan. 3) A Member who elects to participate in the DROP shall not be eligible for disability or preretirement death benefits under the Plan; nor shall a Member be eligible for any post retirement adjustment provided in Section 5.11 during the DROP participation period. 4) A Member who elects to participate in the DROP shall retain the earned balance of annual and sick leave as of the date of entry into the DROP, and shall continue to earn annual and sick leave during the DROP period, in accordance with applicable City ordinances. Alternatively, at the time of entry into the DROP, a Member may request full or partial payment of the earned balance of 32 349 annual and sick leave as of the date of entry into the DROP, up to the maximum allowed by applicable City ordinances for employees who terminate City employment, but reduced by the amount of annual and sick leave used for the purchase of additional credited service under Section 4.3, if any, at the Member's rate of compensation upon entering the DROP; provided that the Member must retain at least 120 hours of accrued sick leave after any such payment. Upon termination of City employment, a Member who has participated in the DROP shall be eligible to receive payment for the earned balance of annual and sick leave as of the date of termination, up to the maximum allowed by applicable City ordinances for employees who terminate City employment, but reduced by the amount of annual and sick leave for which payment was received upon entry into the DROP, if any; and further reduced by the amount of annual and sick leave used for the purchase of additional credited service under Section 4.3, if any. ln no event shall payments for accrued annual or sick leave be included in a member's Earnings for purposes of the Plan. 5) As a condition of participating in the DROP, the Member must agree to terminate City employment at the conclusion of the DROP period, and to submit an irrevocable letter of resignation stating this prior to entering the DROP. A Member who elects to participate in the DROP must also submit an irrevocable written DROP election prior to entering the DROP on a form provided by the Board. Notwithstanding the preceding sentence: (a) Eligible Members who are participants in the DROP on July 1, 2013, shall be given a one-time opportunity to submit an irrevocable amended election form, as provided in Section 5.13 (a) 5., extending the DROP period to a maximum of sixty (60) months in total. (b) Eligible Members who are participants in the DROP on October 1, 2013, shall be given a one-time opportunity to submit an irrevocable amended election form, as provided in Section 5.13 (a) 5, extending the DROP period to a maximum of sixty (60) months in total. Notwithstanding the preceding sentence, eligible Members whose classifications are covered by the AFSCME bargaining unit who are participants in the DROP on April 23,2014, shall be given a one-time opportunity to submit an irrevocable amended election form, as provided in Section 5.13 (a) 5, extending the DROP period to a maximum of sixty (60) months in total. 6) At the conclusion of the DROP period and upon termination of City employment, the Member's monthly retirement benefit shall be paid to the Member in accordance with the Plan. In the event of 33 350 the Member's death during or at the conclusion of the DROP period, a benefit may be payable in accordance with Section 5.07. 7) Participation in the DROP is not a guarantee of City employment, and DROP participants will be subject to the same terms and conditions of employment that are applicable to employees who are not DROP participants. 8) During participation in the DROP, the Member's monthly retirement benefit will be paid into the DROP account, and shall be credited/debited with earnings/losses as provided herein. The Member may direct that their DROP account be invested in any of the investment options approved by the Board, on forms provided by the Board. Any gains on the Membe/s DROP account investments shall be credited to the Member's DROP account; and any losses incurred by the Member shall be deducted from the Member's DROP account balance, and shall not be made up by the City or the Retirement Plan. A Membe/s DROP account shall only be credited or debited with earnings/losses while the Member is a participant in the DROP. 9) A DROP participant may designate a beneficiary or beneficiaries for his/her DROP account on a form provided by the Board. 10) Within thirty (30) days following a DROP participant's termination of City employment or death, whichever occurs first, the Member, or in the event of the Membe/s death the Member's designated beneficiary, may submit a written election on a form approved by the Board, to receive the Member's entire DROP account balance, which shall be distributed to the Member (or in the event of the Member's death, to the Member's designated beneficiary or estate in accordance with paragraph (b)9., below) in a cash lump sum, unless the Member elects to have all or any portion of an eligible rollover distribution paid directly to an IRA or eligible retirement plan specified by the Member in a direct rollover. Any such direct rollover shall be processed in accordance with Article 12 of the Plan. ln the event a Member or designated beneficiary does not submit a written election to receive a distribution of the Member's DROP account balance within thirty (30) days following the Member's termination of City employment or death, the Member's DROP account shal! be maintained by the Plan but shall not be credited with earnings/losses after thirty (30) days following the Member's termination of City employment or death. 11) lf a DROP participant dies before his or her DROP account is distributed, the participant's designated beneficiary shall have the same rights as the participant with respect to the distribution of 34 351 the DROP account. lf the participant has not designated a beneficiary, the DROP account balance shall be paid to the Member's estate. 12) The Board of Trustees shall make such administrative rules as are necessary for the efficient operation of DROP, but shall not adopt any rule that is inconsistent with this Ordinance or the Plan. 13) The DROP shall be administered so that the Plan remains qualified under the lnternal Revenue Service Code and in compliance with applicable laws and regulations. 14) ffi bargaining units whe are age 47 er elder and have attained 25 er mere years ef ereditable serviee en er befere ERIP eligibility requirements, but net later than January 25, 2008, The ameunt ef the retirement benefit pa)'able te Members whe Limit under Section 415(b) of the lnternal Revenue Code. Notwithstandinq any other provisions of this Plan, the retirement benefit of a Member shall be reduced to the extent that it exceeds amounts soecified in Section 415(b) of the lnternal Revenue Code. For purposes of the application of Section 415(b). each Member's compensation shall be determined in accordance with Section 1.415(c)-2 and shall be defined as remuneration for services to the City includinq waqes. salaries, fees for professional services and other amounts for personal services actuallv rendered in the course of employment with the Citv to the extent that such amounts are included in gross income (or to the extent amounts would have been received and includible in oross income but for an election under lnternal Revenue Code section 125(a). 132(fl(4). 402(eX3), 402(hX1XB). 402(k) or 457(b)). and compensation in excess of the limitations set forth in Section 401(aX1il of the lnternal Revenue Code. and requlations promulqated thereunder, shall be disreqarded. 35 352 Section 6. Financing 6.01 Assets of Predecessor System (a) All moneys, investments and assets of the Classified System and Unclassified System as of March 18, 2006 shall become assets of this Plan as of such date. (b) The amount credited to each member of the Classified System and Unclassified System as "Accumulated Employee Contributions" as of March 18, 2006 shall be credited to each such Member under this Plan on such date as Accumulated Employee Contributions. 6.02 Contributions by Members (a) Each Member shall contribute to the Plan eight percent (8%) of earnings, except as otherwise provided in this Section 6.02. Notwithstanding the preceding sentence, effective July 14, 2010 each Member in a classification within the AFSCME an GSA bargaining units, and each Unclassified and "Other" Member, shall contribute to the Plan ten percent (10%) of earnings, except as otherwise provided in this Section 6.02. Notwithstanding the first sentence of this subsection (a), effective November 27, 2010, each Member in a classification within the CWA (MBEBA) collective bargaining unit shall contribute to the Plan ten percent (10Yo) of earnings except as othenrvise provided in this Section 6.02, and contingent on state approval of the actuarial impact statement confirming a reduction in the City's annual required pension contribution for fisca! year 2010-2011 associated with the pension changes contained in the 2009-2012 CWA collective bargaining agreement of at least $1,000,050. The contributions made by each Member to the Plan shall be deducted from the Member's Earnings and designated as Employer contributions pursuant to section 414(h) of the lnternal Revenue Code. Such designation is contingent upon the contributions being excluded from the Members' gross income for Federal lncome Tax purposes. For all other purposes of the Plan, such contributions shall be considered to be Member contributions. (b) Notwithstanding subsection (a) above, all persons entering service with the City prior to April 1, 1993 who are in the classifications within the AFSCME bargaining unit; all persons entering service with the City prior to February 21, 1994 who are in classifications within the CWA (MBEBA) bargaining unit, and all persons entering service with the City prior to August 1,1993 who are in classifications within the GSA bargaining unit or classified as "Othe/' who were members of the Classified Plan continuously from the date they entered service with the City until March 18,2006, shall contribute to the Plan ten percent (10o/o) of their earnings throughout their service as a Member of this Plan. Notwithstanding the 36 353 preceding sentence, effective July 14, 2010 each Member described in the preceding sentence who is in a classification within the AFSCME or GSA bargaining units shall contribute to the Plan twelve percent (12%) of earnings; and effective January 18, 2010, each Member described in the preceding sentence, classified as "Other" shall contribute to the Plan twelve percent (12Yo) of earnings. Notwithstanding the first sentence of this subsection (b), effective November 27,2010, each Member described in the first sentence of this subsection (b) who is in a classification within the CWA (MBEBA) bargaining unit shall contribute to the Plan twelve percent (12o/o) of earnings, contingent on state approval of the actuarial impact statement confirming a reduction in the City's annual required pension contribution for fiscal year 2010-2011 associated with the pension change as contained in the 2009-2012 CWA collective bargaining agreement of at least $1,000,050. (c) Notwithstanding subsection (a), above, Members of the Unclassified System who entered service with the City prior to October 18, 1992, were continuously members of the Unclassified System from that date until March 18, 2006, and who became Members of this Plan on March 18, 2006, shall contribute to the Plan ten percent (10%) of their earnings. Notwithstanding the preceding sentence, effective January 18, 2010, each Member described in the preceding sentence shall contribute to the Plan twelve percent (12o/o) of earnings. (d) Notwithstanding subsection (a), above, Members who are in classifications within the CWA bargaining unit, members of the Classified System who became Members of this Plan on March 18, 2006, and are not in any bargaining unit, and members of the Unclassified System who became Members of this Plan on March 18, 2006, who accrue the maximum retirement benefit payable under the Plan and continue in City employment, shall contribute to the Plan an amount equal to the applicable percentage contribution in accordance with subsections (a), (b) and (c), above, but such percentage shall be applied only to the amount of earnings in excess of such Members' rate of earnings at the time the member accrued the maximum retirement benefit payable under the Plan. For example, if a Member with earnings of $2,000 each pay period attains the maximum benefit percentage payable under the plan (80% or 90%, depending on which cap applies to the member), the employee contribution will cease until the member has earnings in excess of $2,000,at which time the Employee contribution would be 10o/o (or 12o/o, depending on the contribution rate that is applicable) of the excess over $2,000. lf the member's earnings increase to $2,500 per pay period, the Member would contribute $50.00 (at the 10% contribution rate) each pay period. The limitation on member contributions provided in this subsection shall apply to Members in classifications within the AFSCME and GSA bargaining units upon ratification of a collective bargaining agreement that oo,rn,,,-,0'ovides for such limitation' 37 354 (e) Notwithstanding subsections (a) and (b) above, for members who are in classifications within the AFCSME bargaining unit: 1) For Members hired prior to April 30, 1993, the employee contribution shall be twelve percent (12Yo) of earnings effective July 14,2010 through April 30, 2013; ten percent (10%) of earnings effective May 1 , 2013 through April 23, 2014; and twelve percent (12o/o) of earnings effective April 23, 2014. 2) For Members hired on or after April 30, 1993 and before September 30, 2010, the employee contribution shall be ten percent (10%) of earnings effective July 14, 2010 through April 30, 2013; eight percent (8%) of earnings effective May 1 , 2013 through April 23, 2014; and ten percent (10o/o) of earnings effective April 23, 2014. 3) For members hired on or after September 30, 2010, the employee contribution shall be ten percent (10%) of earnings. 4) The employee contribution provided in paragraphs 1 . and 2. above shall decrease by two percent (2o/o) of earnings when the Plan actuary confirms that the City's annua! required contribution to the Plan is twenty-three and one-half percent (23.5o/o) of pensionable payroll or less. The two percent decrease in the employee contribution shall take effect on the same date as the City's annual required contribution of twentythree and one-half percent (23.5o/o) of pensionable payroll or less. 6.03 Contributions by City (a) lt is the intent of this Ordinance that the City contribute to the Plan each year the amounts actuarially determined to be required, in addition to contributions by Members, to cover the cost of the benefits provided by the Plan. All administrative expenses shall be paid by the Plan. Effective September 30,2013, the City shall annually contribute no less than the net City's "normal cost" of the Plan. The net "normal cost" is the annual cost of the Plan net of Member contribution assigned to the current Plan year. lf the net City "normal cost" for any Plan year exceeds the City's annual required contribution as determined in accordance with Part Vll, Chapter 112, Florida Statutes, the excess shall be held in reserve as part of Fund assets, designed as the pension stabilization fund, and shall be used to offset the City's annual required contribution to any Plan year as determined by the City. The pension stabilization fund shall be accounted for separately and not included as assets of the Fund for Plan's valuation purposes, and shall be annually credited or debited with gains and losses 0049481 5-2 38 355 at the same rate of return as the overall net market rate of return on Fund investments. (b) An actuarial valuation investigation of the Plan shall be performed annually to determine the contribution payable by the City. On the basis of regular interest and of such mortality and service tables as shall be adopted by the Board of Trustees, the actuary shall determine, immediately after making each valuation, the percentage of the compensation of all Members required, in addition to contributions payable by such Members, as contributions payable by the City to provide the benefits of the Plan currently accruing to such Members; the rate per centum so determined shall be known as the "Normal Contribution Rate" and the contributions based on this rate shall be known as "Normal Contributions." ln addition, the actuary shall determine the part of the liabilities for benefits under the Plan not covered by assets in hand, future contributions of Members and future normal contributions of the City and this amount shall be known as the "Unfunded Accrued Liability"; the percentage of compensation of Members determined to be payable on account of such liability shall be known as the "Accrued Liability Contributions Rate". Also, the actuary shall determine the percentage of compensation necessary to provide for payment of the administrative expenses of the Plan and this rate shall be known as the "Administrative Cost Rate". The actuary shall recommend on the basis of each valuation a Normal Contribution Rate and an Accrued Liability Contribution Rate and an Administrative Cost Contribution Rate. (c) !t is the intention of this Ordinance that contributions be set at such levels, as recommended by the Actuary designated by the Board, as to provide for a systematic amortization of any unfunded accrued liability over a period of thirty (30) years from the date as of which such liability is incurred. (d) During the Plan year beginning October 1 ,2013, and at least once every three years thereafter, there shall be an experience study of the Plan's actuarial assumptions performed by the actuary selected by the City. The actuary shall make recommendations for any changes and assumptions based on the results of the experience study. ln the event the Board of Trustees or Plan actuary disagrees with the recommended assumption changes, the Board or Plan actuary shall present the basis of their disagreement and justify any deviation from the recommended assumptions to the City Commission. (e) Effective September 30,2013, the City shall require five, ten and twenty year projections of required pension contributions as part of the annual actuarial valuations for the Plan. These projections shall be based on current actuarial assumptions for the Plan. The projections shall be 39 356 updated to reflect the cost of any proposed benefit enhancement before the City Commission agrees to the enhancement. The cost of these studies shall be funded separately from the annual contribution to the pension plan. 6.04 Contributions by other Agencies. The Miami Beach Visitor and Convention Authority, this Plan, the Classified Plan, the Unclassified Plan, and the City Pension Fund for Firemen and Policemen shall contribute to this Plan the same percentage of payroll rate as the City on behalf of employees who become members of this Plan. Section 7. Preservation of Benefits Plan 7 .01 The Preservation of Benefits Plan adopted in Resolution No. 89-19808 is incorporated herein and revised as set forth in this Article 7. The Preservation of Benefits Plan is established as a qualified governmental excess benefit arrangement pursuant to section 415(m) of the lnternal Revenue Code. The Preservation of Benefits Plan is provided for the purpose of providing benefits to a payee (Retirant or Beneficiary) of this Retirement Plan whose benefits would otherwise be limited by section 415(b) of the lnternal Revenue Code. 7.02 A payee of the Plan shall participate in the Preservation of Benefits Plan whenever his or her earned benefit under the Plan exceeds the benefit maximum established under section 415(b) of the lnternal Revenue Code. Participation in the Preservation of Benefits Plan sha!! continue for as long as the payee's earned benefit under the Plan is reduced by the application of the maximum benefit limit under section 415(b) of the lnternal Revenue Code. 7.03 On and after March 18,2006, the City shall pay to each eligible payee of the Plan who retires on or after such date, a supplemental benefit equal to the difference between the amount of the payee's monthly retirement benefit which would have been payable under the Plan if not for a reduction due to the application of section 415(b) of the lnternal Revenue Code, and the reduced monthly retirement benefit as paid to the payee. The Preservation of Benefits Plan benefit shall be computed and payable under the same terms and conditions and to the same person as would have applied under the Plan were it not for the reduction resulting from the application of section 415(b) of the lnternal Revenue Code. 7.04 The benefits paid under the Preservation of Benefits Plan shall not be subject to execution, garnishment, attachment, or any other process of any court with respect to a payee under the Preservation of Benefits Plan. 7.05 The Preservation of Benefits Plan shall be unfunded within the meaning of the federal tax laws. No payee contributions or deferrals, direct or indirect, by election or otherwise shall be made or allowed under the Preservation of Benefits Plan. 40 357 7.06 The Preservation of Benefits plan shall be administered by the City. Benefits due under the Preservation of Benefits plan as determined by the City Finance Director shall be paid timely by the City. The Finance Director may make modifications to the benefits payable under the preservation of benefits plan as may be necessary to maintain compliance with section 415(m) and other relevant sections of the lnternal Revenue Code. The Board of Trustees shall furnish to the City all records necessary for the administration of the Preservation of Benefits Plan, including, but not limited to, the making of requisite calculations and disbursements under the Preservation of Benefits Plan. Section 8. Board of Trustees 8.01 The Plan created by this Ordinance shall be construed as a trust and shall be administered by a Board of Trustees. The Board shall have the general responsibility for the proper operation and management of the Plan and for making effective the provisions of this Ordinance. 8.02 The Board shall consist of nine (9) persons, each of whom shall be designated as a trustee, as follows: (a) Three Members of the Plan elected by Employees who are Members of the Plan; (b) Two (2) Retirants elected by the retired Members of the Plan; and (c) Four persons appointed by the City Manager; 8.03 The elected members of the Board of Trustees of the Classified System shall continue to serve as the elected Trustees of this Plan for the remainder of their terms. The City Manager may reappoint some or all of the Trustees who were appointed to serve as Trustees of the Classified System, or may appoint new Trustees to serve as appointed Trustees of this Plan. Elected Trustees shall serve for three (3) year terms and the rules governing their election shall be as prescribed by the Board. Appointed Trustees shall serve at the pleasure of the City Manager. 8.04 Each trustee shall take an oath of office within ten (10) days after his election or appointment. A trustee shall serve without compensation but shall be reimbursed for any expenses incurred as the result of service as a trustee. 8.05 The Board shall annually elect from its membership a Chairman and a Vice Chairman and shall elect a Secretary from among the City Manager's appointees. Each trustee shall be entitled to one (1) vote, and five (5) concurring votes shall be necessary for a decision by the trustees at any meeting of the Board. 8.06 The Board shall have, in addition to all other powers and duties arising out of this Ordinance not otherwise specifically reserved or delegated to others, the 004948'7 5 - 2 41 358 following specific powers and duties: (a) Hold regular meetings at least quarterly in each year and special meetings at such time as a majority of the Board or the Chairman may deem necessary. (b) Establish rules and regulations to implement the provisions of this Ordinance, and formulate policy for the proper administration of the Plan and the transaction of its business. (c) Consider and pass on all applications for retirement and other benefits, authorize the granting of all retirement allowances, pensions and lump sum settlements, and suspend any payment or payments, all in accordance with the provisions of this Ordinance. (d) Adopt from time to time service and mortality tables and the rate of regular interest for use in actuarial calculations in connection with the Plan. (e) Submit to the City Manager on or before July 1 of each year an estimate of the amount of appropriation required for the purpose of the Plan for the following fiscal year. Any expenditure of the Board in excess of the amounts appropriated by the City in any budget category must be approved in advance by the City Manager and City Commission. (0 Employment of such actuarial, legal or investment counsel or specialized technical assistance as may be required for the efficient operation of the Plan. (g) Maintain accounts and records showing the fiscal transactions of the Plan and keep in convenient form such data as may be necessary for the actuarial valuations of the Plan; require from each person covered under the Plan such information as shall be necessary for the proper operation of the Plan; require the maintenance of adequate accounting records which shall at all times reflect the financial condition of the Plan. (h) Provide for the receipt of all payments made to the Plan and records thereof, and cause them to be deposited immediately with the custodian of the fund. (i) Keep a permanent record of all proceedings of the Board which shall be tape recorded and available for examination by any Member, Retirant or Pensioner, or by any Officer of the City. 0 Designate for specified periods, or as occasion may require, three (3) physicians who are not eligible for membership in the Plan as Physical Examiners; such Physical Examiners shall arrange for, and conduct, all physical and mental examinations required under this Ordinance, shall 42 359 investigate all essential statements and certificates in connection with applications for disability retirement, and shall report in writing to the Board their conclusions and recommendations upon all matters referred to them. (k) Be the legal custodian of all cash and securities of the Plan, invest and reinvest all cash not required to meet current disbursements in securities; and subject to the limitations of this Ordinance, the Board shall have full power to hold, purchase, sell, assign, transfer and dispose of any of the securities and investments as well as the proceeds of such investments. (!) Provide for certification on its behalf of all warrants issued in accordance with actions of the Board authorizing payments for benefits, expenses and investments out of funds belonging to the Plan, and provide for certification on its behalf of all amounts required by the Plan to be levied as taxes by the City. (m) Cause a general investigation to be made by a Consulting Actuary, at least once every three (3) years, and cause recommendations to be furnished as a result of such investigation as to the actuaria! tables and rates of contributions to be used. (n) Cause an audit of the affairs of the Plan to be made annually, with interim quarterly reports by an independent Certified Public Accountant, and submit a copy thereof to the City Manager as soon as possible after the end of each fiscal year. (o) Accept any gift, grant or bequest of any money or securities under the terms designated by the grantor, or, if no special purpose or allocation is specified, for credit to the funds of the Plan. (p) Make available to Members, Retirants and Pensioners a financial statement including a summary of the report of the Certified Public Accountant, and issue to each Member, as soon as practicable following the close of each fiscal year, an individual statement showing the Accumulated Employee Contributions standing to his credit. (q) Require the preparation of an annual report as of the close of each fiscal year for submission to the City Commission; said report shall embody, among other things, a financial balance sheet and a statement of receipts and disbursements for the fiscal year, schedules of acquisitions and sales or exchanges of investments, a statement of investments owned at the close of the fiscal year and other pertinent financial and operating data. (r) Establish rules governing the election of the trustees as described in Section 8.02 (a) and (b) and{€). 43 360 (s) May appoint an Administrator of such Pension Plan and fix the terms of employment of such Administrator who shall serve at the pleasure of the Board. Section 9. lnvestments 9.01 The assets of the Plan, in excess of the amount required to meet current operations or pension and retirement payments, shall be invested in accordance with the following paragraph. The trustees shall, in acquiring, investing, reinvesting, exchanging, retaining, selling and managing property for the benefit of the Plan, exercise the judgment and care under the circumstances then prevailing, which men of prudence, discretion and intelligence exercise in the management of their own affairs, not in regard to speculation but in regard to the permanent disposition of their funds, considering the probable income as well as the probable safety of their capital. Within the limitations of the foregoing standard, a trustee is authorized to acquire and retain every kind of property, rea!, personal or mixed, and every kind of investment specifically including, but not by way of limitation, bonds, debentures and other corporate obligations, and stocks, preferred or common, which men of prudence, discretion and intelligence acquire or retain for their own account and, within the limitations of the foregoing standard, a trustee may retain property acquired, without limitation as to time and without regard to its suitability for original purchase. 9.02 All investments shall be clearly marked to indicate that they are a part of the assets of the Plan, and to the extent possible they shall be so registered. 9.03 Transactions involving the sale of bonds and simultaneous purchase of other bonds for substantially the same consideration may be treated as exchanges rather than two separate transactions. No adjustments shall be made in investment valuations for ordinary current market price fluctuations, but reserves may be provided for anticipated losses upon redemption as determined by the Board. 9.04 Except as othenruise herein provided, no trustee or employee of the Board shall have any direct interest in the income, gains or profits of any investments made by the Board, nor shall any such person receive any pay or emolument for services in connection with any investment. Proof that any such person violated any of these restrictions shall make such person guilty of a misdemeanor or felony, as the case may be, and such person shall be punishable therefor as provided by law. 9.05 Beginning January 1, 2010 the Board shall proceed to sell, redeem, divest, or withdraw all publicly traded securities of any corporation or other business entity conducting business with the countries of Sudan and lran, as follows: 44 361 (a) Sections 215.442 and 215.473, Florida Statutes, require the State Board of Administration (SBA) to make its best efforts to identify "Scrutinized Companies," as defined in section 215.473(t), Florida Statutes. The SBA has created a list of such companies ("scrutinized companies list"), which state law requires be notified and ultimately divested by the Florida Retirement System (FRS). (b) The definition of "scrutinized company" as to Sudan generally includes a company with business operations in Sudan with revenues or assets linked to oil-related or power-production activities under certain circumstances, is complicit in Darfur genocide, or the company supplies military equipment within Sudan under certain conditions. (c) The definition of "scrutinized company" as to lran general includes a company with business operations that involve the Government of lran or certain companies, and have revenues or assets linked to lran and i nvolve oi l-related or mineral-extraction u nder certai n cond itions. (d) "Scrutinized company" also includes any company that is complicit in the Darfur genocide. (e) Notwithstanding any provision of this Plan to the contrary, the Board, or its designee, shall annually survey all corporations or other business entities in which the assets of the Retirement System are invested in order to ascertain whether any of the assets of the Retirement System are invested in a corporation or other business entity that is appears on the SBA Scrutinized Companies List, as periodically amended. (0 The Board, on or before the first day of January of each year, shall make available to the public the findings of its survey. (g) Notice of the provisions of this section shall be given to investment managers for the Retirement System. (h) The Board and its named officers or investment advisors may not be deemed to have breached their fiduciary duty in any action taken to dispose of any such security, and the Board shall have satisfactorily discharged the fiduciary duties of loyalty, prudence, and sole and rexclusive benefit to the members of the Plan and their beneficiaries if the actions it takes are consistent with the duties imposed by section 215.473, Florida Statutes and the manner of the disposition, if any, is reasonable as to the means chosen. (i) The divestiture of any security pursuant to this section must be completed by September 30 of any year following identification of Retirement System assets invested in a corporation or other business entity appearing on the SBA Scrutinized Companies List. 45 362 Section 10. Administration 10.01 Pension Administrator The Pension Administrator shall have responsibility for the administration of the Plan. As such, he will have responsibilities which shall include, but not necessarily be limited to, the duties specified in this Section 10.01. (a) The Pension Administrator shall establish and maintain records on all persons covered under the Plan. (b) The Pension Administrator shall verify the amounts entered by the Payroll Department as deductions for contributions by Employees to the Plan and shall certify all payrolls on which such deductions are entered. (c) The Pension Administrator shall receive applications for retirement and other benefits, compute retirement allowances, pensions and lump sum settlements, compute and credit interest to individual accounts and make such analyses, computations and other determinations and records as the Board may deem necessary for the efficient operation of the Plan. (d) !t shall be the duty of the Pension Administrator to notify the Board of any new Members, withdrawal of Members, applications for retirement and lump sum payments, and such other personnel information as the Board may require. (e) The Pension Administrator shall maintain necessary records to show receipts by payroll deductions, City contributions, donations and investment returns, and to show disbursements for retirement allowances, pensions and lump sum settlements. He shall also keep such other financial records of the moneys and investments of the Plan as the Board deems necessary. (0 All payments from the funds of the Plan shall be made by the Pension Administrator only upon vouchers signed by the Chairman of the Board of Trustees. A duly attested copy of a resolution of the Board bearing on its face the specimen signature of the Pension Administrator shall be filed as authority for making payments upon such vouchers. No voucher shall be drawn unless it shall have been previously authorized by resolution of the Board, except that the Board may, by resolution authorize the Pension Administrator to issue vouchers for refunds of Accumulated Employee Contributions in accordance with Section 5.10 and for minor adjustments in contributions by Employees. (g) For the purpose of meeting current disbursements, cash equal in amount, as nearly as practicable, to the regular demands for the ensuing 46 363 month shall be kept available in deposit. 10.02 City Attorney (a) The City Attorney shall serve as legal advisor of the Board when requested to do so, and his services on behalf of the Board shall not be compensated additionally. 10.03 Legal Counsel (a) The Board shall be vested with the authority to retain private lega! counsel for representation thereof. (b) Counsel retained hereunder shall be subject to the approval of the City Commission. Section 11. General 11.01 The Assets of the Classified and Unclassified Systems as of March 18, 2006 shall become the assets of this Plan on such date. The assets of the Plan shall be invested as one fund, and no particular person, or group of persons, shall have any right in, or to, any specific security or property, or in or to any item of cash, other than an undivided interest in the whole, as specified in the provisions of this Ordinance. 11.02 All the funds of the Plan shall be held in trust for use in providing the benefits of the Plan and paying its expenses not paid directly by the City; provided that no part of the corpus or income of the funds shall be used for, or diverted to, purposes other than for the exclusive benefit of members or their beneficiaries under the Plan prior to the satisfaction of all liabilities for benefits with respect to them or for the administrative expenses of the Plan. ln case of termination of the Plan, or in the event of the discontinuance of contributions thereunder having the effect of such termination, the rights of all members of the Plan to benefits accrued to the date of such termination or discontinuance, to the extent then funded, shall be nonforfeitable. 11.03 All retirement allowances, pensions, and other benefits payable under the provisions of this Ordinance, and all accumulated credits of Employees in the Plan shall not be assignable. 11.04 Any person who shall knowingly make any false statement, or shall falsify, or permit to be falsified, any record or records of the Plan in any attempt to defraud the Plan shall be guilty of a misdemeanor, and shall be punishable therefor, upon conviction, by a fine of not more than One Thousand Dotlars ($1,000.00) or imprisonment for not more than ninety (90) days, or both, in the discretion of the Court. 11.05 No provision of any ordinance, which provides wholly or partly, at the oo494A15-2 47 364 expense of the City, for retirement allowances, pensions, or other benefits for employees of the City, their widows or other dependents, shall apply to persons covered by the Plan established by this Ordinance. 11.06 Any changes in contributions or benefits contained in this Ordinance shall apply prospectively to Members who are employed by the City on March 18, 2006 who retire on or after such effective date, and to Members who enter the service of the City after such effective date. 11.07 Effective as of March 18,2006. notwithstandino anvthinq herein to the contrary. a member's benefits shall commence no later than April 1 of the calendar year followinq the later of (a) the calendar year in which he or she attains aqe 70 % or (b) the calendar year in which the member retires. All distributions from the Plan shall conform to the requlations issued under Section 401(aX9) of the lnternal Revenue Code, includinq the incidental death benefit provision of Section 401(aX9XG) of the lnternal Revenue Code. Further. such requlation shall override anv Plan provision that is inconsistent with Section 401(aX9) of the lnternal Revenue Code. 11.08 Notwithstandino any other provision of this Plan to the contrary. a form of retirement income payable from this plan shall satisfy the followino conditions: (a) lf the retirement income is oayable before the member's death: 1) lt shall either be distributed or commence to the member not later than April 1 of the calendar year followino the later of the calendar vear in which the member attains age 70 1/2, or the calendar vear in which member retires: 2) The distribution shall commence not Iater than the calendar year defined above: and (a) shall be paid over the life of the member or over the lifetimes of the member and spouse. issue or dependent. or (b) shall be paid over the period extendino not bevond the life expectancy of the member and spouse. issue or dependent. Where a form of retirement income pavment has commenced in accordance with the preceding paraqraphs and the member dies before his entire interest in the plan has been distributed. the remainins portion of such interest in the plan shall be distributed no less rapidlv than under the form of distribution in effect at the time of the member's death. (b) If the member's death occurs before the distribution of his interest in the plan has commenced. member's entire interest in the plan shall be distributed within five vears of member's death, unless it is to be distributed in accordance with the followinq rules: 00494A7 5 -2 365 spouse, issue or dependent: 2) The remaininq interest is to be distributed over the life of the spouse, issue or dependent or over a period not extendinq bevond the life expectancv of the spouse. issue or dependent: and 3) Such distribution beqins within one year of the member's death unless the member's spouse, is the sole desiqnated beneficiary, in which case the distribution need not begin before the date on which the member would have attained aqe 70 1/2 and if the member's spouse dies before the distribution to the spouse beoins, this section shall be applied as if the spouse were the member. Section 12. Rollover Distributions 12.01 Election by Distributee This Article applies to distributions made on or after January 1, 1993. Notwithstanding any provision of this Ordinance to the contrary that would otherwise limit a distributee's election under this Article, a distributee may elect, at the time and in the manner prescribed by the plan administrator, to have any portion of an eligible rollover distribution paid directly to an eligible retirement plan specified by the distributee in a direct rollover. 12.02 Definitions For purposes of this Article, the following definitions shall apply: (a) Eligible rollover distribution: An eligible rollover distribution is any distribution of all or any portion of the balance to the credit of the distributee, except that an eligible rollover distribution does not include: any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the distributee or the joint lives (or joint life expectancies) of the distributee and the distributee's designated beneficiary, or for a specified period of ten years or more; any distribution to the extent such distribution is required under Section a01(a)(9) of the lnternal Revenue Code; and the portion of any distribution that is not includible in gross income. (b) Eligible retirement plan: An eligible retirement plan is individual retirement account described in Section 408(a) of the Internal Revenue Code, an individual retirement annuity described in Section 408(b) of the lnternal Revenue Code, an annuity plan described in Section 403(a) of the lnterna! Revenue Code, an eligible deferred compensation plan described in section 457(b) of the lnternal Revenue Code which is maintained by an 49004948',1 5 - 2 366 eligible employer described in section a57(e)(1)(A) of the lnternal Revenue Code and which agrees to separately account for amounts transferred into such plan from this Plan, an annuity contract described in section 403(b) of the lnternal Revenue Code, or a qualified trust described in section 401 (a) of the lnternal revenue Code that provides or accepts the distributee's eligible rollover distribution. Effective for distributions made after December 31. 2001, an eliqible retirement plan shall also mean an annuity contract described in Section 403(b) of the lnternal Revenue Code and an eliqible plan under Section 457(b) of the lnternal Revenue Code which is maintained bv a state. political subdivision of a state, or anv aqency or instrumentality of a state or political subdivision of a state and which agrees to separatelv account for amounts transferred into such plan from this Plan distributien te the surviving speuse er demestie partner, an eligible annuit1+ (c) Distributee: A distributee includes an Employee or former Employee. ln addition, the Employee's or former Employee's surviving spouse or domestic partner are distributees with regard to the interest of the spouse or domestic partner. Effective as of January 1. 2008. an Emplovee's or former Employee's non-spouse Beneficiary is a distributee with regard to the interest of the Emplovee or former Employee. (d) Direct rollover: A direct rollover is a payment by the plan to the eligible retirement plan specified by the distributee. Effective as of January 1. 2008, a non-spouse Beneficiary mav make a direct rollover only to an "inherited" individual retirement account as described in Section 408(b) of the lnternal Revenue Code. lf a non-spouse Beneficiary receives a distribution from the Plan. the distribution is not eliqible for a 60-day (non- direct) rollover. 3. Rollovers or Transfers into the Fund. On or after March 18, 2006, the Plan wi!! accept an eligible rollover distribution or direct transfer of distribution for the purchase of credited service pursuant to Section 4.4 as follows: (a) Transfers, Direct Rollovers or Member Rollover Contributions from Other Plans. The Plan will accept either a direct rollover of an eligible rollover distribution or a member contribution of an eligible rollover distribution from a qualified plan described in section 403(a) of the Code, from an annuity contract described in section 403(b) of the Code, or from an eligible plan under section 457(b) of the Code, which is maintained by a state, political subdivision of a state, or any agency or instrumentality of a state or political subdivision of a state. The Plan will also accept legally permissible Member requested transfers from eligible retirement plans. (b) Member Rollover Contributions from 401 (a) Plans and lRAs. The 50 367 plan will accept a member rollover contribution of the portion of a distribution from qualified plan described in section 401 (a) of the Code, or from an individual retirement account or annuity described in section 408(a) or 408(b) of the Code, that is eligible to be rolled over and would othenruise be includible in the member's gross income. Section 13. Employees hired on or after September 30, 2010 Notwithstanding any other provision of the Plan, for employees hired on or after September 30, 2010, other than employees hired in classifications within the CWA (MBEBA) bargaining unit, the provisions of the Miami Beach Employees' Retirement Plan created by Ordinance 2006-3504, as subsequently amended, shall be applicable, except as set forth in paragraphs (a) through (i.) below. Notwithstanding any other provision of the Plan, for employees hired on or after October 27, 2010 in classifications within the CWA (MBEBA) bargaining unit, the provisions of the Miami Beach Employees' Retirement Plan created by Ordinance 2006-3504, as subsequently amended, shall be applicable, except as set forth in paragraphs (a) through (i ) below. (a) The normal retirement date shall be age 55 with at least thirty (30) years of creditable service, or age 62 with at least five (5) years of creditable service. (b) The early retirement date shall be the date on which the member's age plus years of creditable service equal 75, with a minimum age of 55 (c) Final average monthly earnings shall be an average of the highest five (5) years of employment. (d) The benefit multiplier shall be 2.5% multiplied by the member's years of creditable service, subject to a maximum of 80% of the member's FAME. (e) The retiree Cost of Living Adjustment shall be 15% per year, with the first adjustment deferred to one year after the end of the DROP. (0 The employee contribution shall be 10o/o ol salary. (g) The standard form of benefit shall be a lifetime annuity. (h) Members who separate from City employment with 5 or more years of creditable service but prior to the normal or early retirement date shall be eligible to receive a normal retirement benefit at age 62. (i) Employees shall be eligible to enter the DROP at the normal retirement age specified in paragraph a, above, and may participate in the DROP for a maximum of 5 years. 51 368 Section '14. Application to Members of the CWA bargaining unit who terminate City employment following ratification of the 2003-2006 collective bargaining agreement and before March 18, 2006 14.01. All provisions of this plan that are applicable to employees in classifications within the CWA bargaining unit shal! apply to such employees who are employed on the date the 2003-2006 collective bargaining agreement between the City and the CWA is ratified by the CWA bargaining unit and who terminate City employment after that date, but prior to March 18, 2006, under the following conditions: (a) On or after February 1, 2006, the employee must submit a letter of resignation/retirement to their respective Department Head and the City Labor Relations Director providing a minimum of two (2) weeks notice, (i.e., the employee will agree to work a minimum of ten (10) additional working days (not including sick or annual leave time); and (b) The employee will leave any accrued sick or annual leave time with the City until they exercise any retirement options contained in this ordinance; and (c) Following the second reading of the this ordinance, the employee will have a period not to exceed twenty (20) days to submit all changes and any required monetary payments for the buyback and/or 401A conversion to the Pension Office. (d) ln the event that the election and/or full payment is not made within the specified twenty (20) day time frame, there will no changes made to the pension for that employee, and any accrued sick or annual leave shall be paid to the employee. Section 2. lncorporation by Reference of Resolution No. 2013-28290. Resolution No. 2013-28290, accepting the recommendations of the Finance and Citywide Projects Committee at its May 13,2013 meeting, to adopt the Budget Advisory Committee's proposed policies and guidelines in order to ensure long term pension reform, is incorporated herein by reference pursuant to Ordinance No. 201 3-3806. Section 3. Conflicts and Severability. (a) All Ordinances, and parts of ordinances, in conflict herewith shal! be and the same, are hereby repealed. 52 369 (b) In the event any article, section, paragraph, sentence, clause, or phrase of this Ordinance shall be adjudicated invalid or unconstitutional, such adjudication shall in no manner affect the other articles, sections, paragraphs, sentences, clauses or phrases of this Ordinance, which shall be and remain in full force and effect as fully as if the item so adjudged invalid or unconstitutional was not originally a part hereof. Section 4. Effective Date. This Ordinance shall take effect the _ day of PASSED and ADOPTED this day of ATTEST: 2015. 2015. PHILIP LEVINE MAYOR APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION RAFAEL E. GRANADO CITY CLERK (Sponsored by Commissioner Deede Weithorn) Underscore denotes new lanouaqe (Ordinance Nos. 2006-3504, 2006-3530, 2007-3575, 2009-3626, 2009-3664, 2 0 1 0-3693, 20 1 0-37 06, 20 13-3806, 20 1 4 -3937, 20 1 4-3964) ,(fy ;- Dofe 53 370 TO: FROM: DATE: RE: LEWIS, LONCMAN & WALKER, P.A. AIOitNtYSAIIA\,V REPLYTo: Telleuessm MEMORANDUM Raul J. Aguila, City Attorney City of Miami Beach Jim Linn and Jennifer Cowan May 14,2015 Miami Beach Employees' Retirement Plan - Internal Revenue Code Compliance Amendments As requested, we have reviewed the proposed amendments to the Miami Beach Employees' Retirement Plan enclosed with Robert Friedman's letter of February 2,2015. In our opinion, the proposed amendments are required by the Intemal Revenue Code and IRS regulations, in order for the Plan to retain its qualified status and receive a favorable determination letter from the IRS. The amendments are technical in nature, and include the following provisions: o Revised definition of "actuarial equivalent" (section 2.02)o A reference to IRS regulations on differential wage payments (section 4.02).o A provision incorporating Internal Revenue Code requirement that upon a member's attainment of the normal retirement date the member's benefits under the plan are fully vested and non-forfeitable (section 5.0 1 (a)7).o A provision incorporating Intemal Revenue Code requirements concerning death benefits payable to a member who dies during qualified military service (section 5.08).o Deletion of outdated language concerningthe200T-08 early retirement incentive program (sections 5.12 and 5.13(b)14).o A provision incorporating the maximum benefit limitations of Section 415 of the Intemal Revenue Code (section 5.13(b)15).o A provision incorporating Internal Revenue Code requirements concerning the commencement of benefits (section 11.07). Helping Shape Florida's Futureo TAMPA BAY l00l 3d Avenue west Suite 670 Bradenton, FL 34205 (941) 7084M0 Fax: (941) 7084024 JACKSoNVILLE 245 Riverside Avenue Suite 150 Jacksonville, FL32202 (904) 353-6410 Fax: (904) 353-7619 TALLAHASSEE 2600 Centennial Place Suite 100 Tallahassee, FL 32308-0572 (8s0) 222-5702 Fax: (850) 224-9242 www.llw-law.com WESTPALMBf,AcH 1700 Palm Beach Lakes Blvd Suite 1000 West Palm Beach, FL 33401 (561) 640-0820 Fax: (561) 640-8202 371 May 14,2015 Page2 o Provisions incorporating Internal Revenue Code requirements distributions and rollovers from the plan (section 12.02). The ordinance also reflects our recommendation that the retirement plan be restated to incorporate all amendments that have been adopted since the plan was established in 2006 in one document. All the ordinances creating and amending the plan are listed at the end of the ordinance. An Internal Revenue Service "determination letter" is issued by the IRS in response to a request as to the qualified status of a retirement plan under IRC section 401(a). The determination lLtter expresses the Service's opinion regarding the form of the plan, and applies only to the employer and the plan participants on whose behalf it was issued. The IRS issued a favorable determination letter for the Miami Beach Employees' Retirement Plan on October 15,2014, conditioned on adoption of the amendments contained in this ordinance. While public employers that sponsor retirement plans are not required to apply for a determination letter, receiving a favorable determination letter provides documentation that the plan satisfies the applicable qualification standards. There are several legal and practical advantages to obtaining a determination letter. One legal advantage is that an IRS determination letter provides a definitive analysis of whether a plan is qualified. It also provides the basis for retroactive relief if the Service later changes its position. One practical advantage of obtaining a determination letter is that the City's auditors will be less likely to question the qualified status of the Plan. We have prepared an ordinance incorporating the IRC compliance amendments. The amendments are technical in nature, and should not result in additional cost to the Plan or the City. In accordance with section 112.63(3), Florida Statutes, an actuarial impact statement will need to be prepared before the IRC compliance ordinance is adopted on second reading. Please let us know if you have any questions. 372 iiig;ffsltiE irBEEEgEFiEi!tEssiH ii;ggEEttEEsEi IiEi;iElilIEll lEtFEEIsiEiEgE iiEsE[EgtE$f$iF iii*EiEuEIiEg$=i iEEiEEE$EEEEiiiE gi 'ui *i uiiE'EiE -ii*'EE o(, -1(J0E IJJ IJJOI =9<6 =?*u-srgi,,b9Foz ',1::lll '1 ii{-'l+ ll .l I t _-:: ll'n,.'II :Jll,, Il- : rl rl il \ uriz1trl n N oo_N =t oq d =-F Uz I =lo,UIpi6lat -ic, t9i =, -I IatJI<td.)UJ -l -l=l<J =t 373 THIS PAGE INTENTIONALLY LEFT BLANK 374 COMMISSION ITEM SUMMARY Condensed Title: An Ordinance of the Mayor and City Commission of the City of Miami Beach, Florida, amending the Land Development Regulations of the Miami Beach City Code, by amending Section 118-593(e), entitled "Delineation on Zoning Map" by designating the property at 36 Ocean Drive as an Historic Site to be known as "36 Ocean Drive Historic Site" Clerk's Office Trackin -Offs: T:\AGENDAr201 5\June\36 Ocean - Historic Site Designation - SUM 2nd Read.docx AGENDA ITEii RS H Protect Historic Building Stock Supporting Data (Surveys, Environmental Scan, etc ln the 2014 Survey, 74% of residents and 77% of business owners maintained that the City was Item Summary/Recommendation : SECOND READING - PUBLIC HEARING The proposed Ordinance would designate the property located at 36 Ocean Drive as a Local Historic Site. On May 6, 2015 the City Commission approved the Ordinance at First Reading and set a Second Reading Public Hearing for June 10,2015. The Administration recommends that the City Commission adopt the Ordinance. Advisory Board Recommendation: On February 10, 2015, the Historic Preservation Board reviewed a Designation Report relative to the historic designation of 36 Ocean Drive as a Local Historic Site and approved a motion to recommend approval of the designation of the proposed 36 Ocean Drive Historic Site to the Planning Board and the City Commission by a vote of (7-0). On March 24, 2015, the Planning Board reviewed a Designation Report relative to the historic designation of 36 Ocean Drive as a local historic site and approved a motion to recommend approval of the designation to the City Commission by a vote of (5-0, 1 absent). Financial I nformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: N/A Thomas Mooney MIAMIBEACH BATE 6-(0 -lt375 MIAMIBEACH Mayor Philip Levine and Mem Jimmy L. Morales, City Manager. City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch. Florido 33,l39, www.miomibeochfl.gov coMMrssrpN MEMORANDUM TO: FROM: DATE:June 10,2015 SECOND READING SUBJECT: 36 Ocean Drive - Local Hi Designation AN ORDINANGE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE MIAM! BEAGH GITY CODE; BY AMENDING SECTTON 118-593(E), ENTITLED "DELINEATION ON ZONING MAP'' BY DESIGNATING ONE OR MORE BUILDINGS AT 36 OCEAN DRIVE AS AN HISTORIC SITE TO BE KNOWN AS "36 OCEAN DRIVE HISTORIC SITE,'' AS MORE PARTICULARLY DESCRIBED lN THE ORDINANCE; PROVIDING THAT THE CITY'S ZONING MAP SHALL BE AMENDED TO INCLUDE 36 OCEAN DRIVE AS AN HISTORIG SITE; ADOPTING THE DESIGNATION REPORT ATTACHED TO THE STAFF REPORT AS APPENDIX "A"; PROVIDING FOR INCLUSION !N THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMEN DATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND On January 13,2015, at the request of the applicant, 36 Ocean Drive Holdings, LLC the Historic Preservation Board, reviewed a Preliminary Evaluation and Recommendation Report relative to the possible historic designation of the existing property located at 36 Ocean Drive as an individual local historic site. At this meeting, the Board directed staff and the applicant to prepare a formal historic designation report. On February 10, 2015, the Historic Preservation Board reviewed a Designation Report relative to the historic designation of 36 Ocean Drive as a Local Historic Site and approved a motion to recommend approval of the designation of the proposed 36 Ocean Drive Historic Site to the Planning Board and the City Commission (HPB File No. 7502). On March 24, 2015, the Planning Board reviewed a Designation Report relative to the historic designation of 36 Ocean Drive as a local historic site and approved a motion to recommend approval of the designation to the City Commission. DESIGNATION PROCESS The designation report for a proposed historic district is required to be presented to the Historic Preservation Board and the Planning Board at separate public hearings. Following public input, the Historic Preservation Board votes on whether or not the 376 Commission Memorandum Local Historic Site Designation -36 Ocean Drive June 10,2015 Page 2 of 7 proposed historic district meets the criteria listed in the Land Development Regulations of the City Code and transmits a recommendation on historic designation to the Planning Board and City Commission. lf the Historic Preservation Board votes against the designation, no further action is required. lf the Historic Preservation Board votes in favor of designation, the Planning Board reviews the designation report and formulates its own recommendation. The recommendations of both Boards, along with the designation report, are presented to the City Commission. Because in this instance the proposed ordinance involves an area less than ten (10) contiguous acres, the City Commission must hold one public hearing on the designation. Upon conclusion of the hearing, the City Commission can immediately adopt the ordinance with a 5/7 majority vote. RELATION TO ORDINANCE CRITERIA1. In accordance with Section 118-592 in the Land Development Regulations of the City Code, eligibility for designation is determined on the basis of compliance with the listed criteria set forth below. (a) The Historic Preservation Board shall have the authority to recommend that properties be designated as historic buildings, historic structures, historic improvements, historic landscape features, historic interiors (architecturally significant public portions only), historic sites or historic districts if they are significant in the historical, architectural, cultural, aesthetic or archeological heritage of the city, the county, state or nation. Such properties shall possess integrity of location, design, setting, materials, workmanship, feeling or association and meet at least one of the following criteria: (1) Association with events that have made a significant contribution to the history of the city, the county, state or nation; (2) Association with the lives of persons significant in the city's past history; (3) Embody the distinctive characteristics of an historical period, architectural or design style or method of construction; (4) Possesses high artistic values; (5) Represent the work of a master, serve as an outstanding or representative work of a master designer, architect or builder who contributed to our historical, aesthetic or architectural heritage; (6) Have yielded, or are likely to yield information important in pre- history or history; (7) Be listed in the National Register of Historic Places; (8) Consist of a geographically definable area that possesses a significant concentration of sites, buildings or structures united by historically significant past events or aesthetically by plan or 377 Commission Memorandum Local Historic Site Designation -36 Ocean Drive June 10, 2015 Page 3 o'f 7 (b) physical development, whose components may lack individual distinction. A building, structure (including the public portions of the interior), improvement or landscape feature may be designated historic even if it has been altered if the alteration is reversible and the most significant architectural elements are intact and repairable. The proposed 36 Ocean Drive Historic Site is eligible for historic designation as it complies with the criteria as specified in Section 118-592 in the Land Development Regulations of the City Code outlined above. The Property is eligible for historic designation and in conformance with the designation criteria for the following reasons: Association with events that have made a sionificant contribution to the historv of the citv. the Countv. state or nation; The property is located in the first recorded sub-division in Miami Beach. Designed in the Spanrsh / Mediterranean architectural style, this one story commercial building was par to the original building stock of the city and is now the last remaining original building on its block of Ocean Drive. By the mid 1920's this stretch of Ocean Drive and Collins Avenue constituted one of several nodes of commercial activity within the City of Miami Beach. This neighborhood contained up to five bathing Casrnos catering to many day-trippers from the mainland. Small one story commercial buildings were developed on Collins to cater to the immense pedestrian traffic in the area serving the Casinos and Dog Track /f is interesting to note that the Building Card sfafes that the building was to provide "sfores and living quarters." The demographic area south of Sixth Sfreef which possess a significant concentration of buildings and srtes that are unified by the historical development Ocean Beach as a vibrant but modesf seasrde resort, abundant with enticing recreational amenities for the working c/ass, and unusually welcoming fo persons of Jewish heritage. "The Property is located in the first subdivision created solely for commercial uses in Miami Beach in February 1920. Retail goods and services were needed in order to support the increasing number of residents and visifors during the 1920s and 1930s. The creation of this commercial subdivision has had a major impact in the development of the City as reflected along Alton Road, which remains one of Miami Beach's major commercial corridors today. Among other tenants, the building housed a Food Market 2. (a) (1) 378 Commission Memorandum Local Historic Site Designation -36 Ocean Drive June 10,2015 Page 4 of 7 (2) for over 50 years and a bar that began in 1941 as the Knotty Pine Bar and is today known as the Abbey Brewing Company. These and other unique commercial uses have provided an invaluable seruice to the local residents for over 70 years. Association with the lives of persons sionificant in the citv's past historv: ln 1912 two Miami bankers, John N. Lummus and James E. Lummus, formed the Ocean Beach Realty Company and platted a small ocean-facing portion of their land at the southern tip of Miami Beach.ln South Beach the Ocean Beach Realty Company assembled the traditional elements of a seasrde resoft city:an 'oceanfront' boardwalk' as the setting for an architectural promenade;' bathing casrnos' built along the ocean; an entertainment pier and a mix of homes, hotels and boarding houses." Embodv the distinctive characteristics of an historical period. architectural or desion stvle or method of construction; This commercial building is an outstanding example of the Spanrsh Mediterranean style of architecture popular in the 1920's. lt's simple materials and detailing are balanced in a symmetrically simple one story structure utilizing the structure and the masonry downspouts as the decoration. The desire to transform Miami Beach into a Mediterraneancity corresponded with the ascendancy of the Mediterranean revival style in Florida. lt's appearance in Florida was contemporary with the Spanish Colonial style popular in the early twentieth century Spanish Mediterranean architecture was the "style of choice" for the first major boom period in Ocean Beach. lts connotation of Mediterranean resort architecture, combining expressions of ltalian, Moorish, North African and Southern Spanish themes, was found to be an appropriate and commercially appealing image for the new Floridian seasrde resoft. During the mid 191 0s through the early 1930s the style was applied to hotels, apartment buildings, commercial structures, and even modest resrdences. lts architectural vocabulary was characterized by stucco walls, low pitched terra cotta and historic Cuban tile roofs, arches, scrolled or tile capped parapet walls and articulated door surroLtnds, sometimes utilizing Spanish Baroque decorative motifs and C/assica/ elements. Featured detailing u/as occasionally executed in keystone. Spanish Mediterranean architecture flourished in Florida in (3) 379 Commission Memorandum Local Historic Site Designation -36 Ocean Drive June 10,2015 Page 5 ol 7 (4) a compressed time period, starting in 1917 when Pittsburgh architect Richard Kiehnel (1870-1944) began designing...Kiehnel was working on El Jardin in Miami (Coconut Grove) the architect Addison Mizner (1872-1933) was designing the Everglades Club in Palm Beach. A decade and a half later most architects had turned their eyes to what we now call Ari Deco. Possess hiqh artistic values: By its nature as a modest commercial structure, this one story building is not grandiose, but admirably reflects the aftistic values and design influences of its time - with a dash of charm. This commercial building is an outstanding example of the Spanrsh Mediterranean style of architecture popular in the 1920's. Represent the work of a master. serve as an outstandino or reoresentative work of a master desioner. architect or builder who contributed to our historical, aesthetic or arch itectu ral heritaqe; The Architect for this building - Fred Koepfler is a little known architect who practiced in Miami Beach in the 1920's. His buildings were designed in the Spanish Mediterranean architectural style popular in the 1920's. His animated desrgns for the multi-family apartment buildings still existing at 1611 Michigan Avenue and the Fenimore Apartments at 1200 Euclid Avenue are most typical of that period and feature a rich anay of decorative elements. Have vielded, or are likelv to vield information important in pre-historv or history; This building plays an imporlant role in defining the commercial and residential development of this area in the early years of Miami Beach. The property is located in the first recorded subdivision in Miami Beach. Having been constructed in 1928 the building has served ifs neighborhood for almost 90 years. Historic designation of the property and preservation of the building will ensure that the historical record remains intact. Be listed in the National Reqister of Historic Places: Although this structure is not presently listed in the National Register of Historic Places, it appears to have clear potential to be determined to be eligible for inclusion within the adjacent Miami Beach National Register (5) (6) (7) 380 Commission Memorandum Local Historic Site Designation -36 Ocean Drive June 10,2015 Page 6 of 7 (8) Arch itectu ral D i strict. Consist of a qeoqraphicallv definable area that possesses a sionificant concentration of sites. buildinos or structures united bv historicallv sionificant past events or aestheticallv bv plan or phvsical development. whose components mav lack individual distinction ; Not applicable to an individual historic site designation. (b) A buildinq. structure (includinq the public' portions of the interior). improvement or landscape feature mav be desionated historic even if it has been altered if the alteration is reversible and the most sionificant architectural elements are intact and repairable. While some alteration had been made over the years through examination of historic photos, the building retains many of its significant architectural elements. ln many of the historic photographs the front facade is boarded over with various sr,gns hung in front of the architectural elements - thus ironically in most cases protecting the historic arch ite ctu ral e lem ents beh i n d. PLANNING BOARD REVIEW On March 24, 2015, the Planning Board by a vote of (5-0, 1 absent) transmitted the proposed designation Ordinance to the City Commission with a favorable recommendation. ANALYSIS ln accordance with responses to all the review criteria listed in previous sections of this report, it is apparent that the building is consistent with the applicable historic designation and Planning Board review criteria. The Designation Report (Attached as Appendix "A") describes the significance of the building and of the neighborhood in which it is located. The proposed designation of the 36 Ocean Drive Historic Site will not create any negative impacts for the surrounding areas and is appropriate to protect the aesthetic, architectural, and historical importance of the South of Fifth Neighborhood. The positive social and economic impact that preservation has had on the revitalization of Miami Beach is well known. Local residents, as well as visitors from around the world, are seeking the very special urban character of Miami Beach that the Planning Department seeks to preserve. Further, alterations are permitted to historic structures provided that the changes are found to be appropriate by the Historic Preservation Board. SUMMARY On May 6,2015, the City Commission approved the Ordinance at First Reading and set a Second Reading Public Hearing for June 10,2015. CONCLUS!ON The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/DJT T:\AGENDA\2015uune\36 Ocean Drive - Historic Site Designation - MEMO 2nd Read.docx 381 Commission Memorandum Local Historic Site Designation -36 Ocean Drive June 10,2015 Page 7 of 7 Exhibit A 36 Ocean Drive Location: 36 Ocean Drive Legal Description: Lot 4, Block 1 of Ocean Beach Fla Subdivision. according to the Plat thereof, as recorded in Plat Book 2, Page 38, of the Public Records of lvliam i-Dade County, Florida N,+' s 75 150 382 36 OCEAN DRIVE. HISTORIC SITE DESIGNATION ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CIryOF MIAMI BEACH, FLORIDA, AMENDING THE GITY'S LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 118-593(e), ENTITLED "DELINEATION ON ZONING MAP" BY DESIGNATING ONE OR MORE BUILDINGS AT 36 OGEAN DRIVE AS AN HISTORIC SITE TO BE KNOWN AS "36 OCEAN DRIVE HISTORIC SITE"; AND AMENDING THE CITY'S ZONING MAP TO INCLUDE 36 OCEAN DRIVE AS AN HISTORIG SITE; ADOPTING THE DESIGNATION REPORT ATTACHED TO THE STAFF REPORT AS APPENDIX "A"; PROVIDING FOR INCLUSION lN THE LAND DEVELOPMENT REGULATIONS OF THE GITY GODE; REPEALER; SEVERABILIW; AND AN EFFECTIVE DATE. WHEREAS, on February 10, 2015, the City's Historic Preservation Board held a public hearing and voted unanimously (7-0) in favor of recommending that the City Commission designate 36 Ocean Drive, as an Historic Site; and WHEREAS, on March 24, 2015 the City's Planning Board held a public hearing to consider the proposed designation; and WHEREAS, the City of Miami Beach Planning Department has recommended this amendment to the Land Development Regulations of the City Code; and WHEREAS, these recommendations of approval for the designation of 36 Ocean Drive as an Historic Site were based upon the information documented in the Designation Report prepared by the City of Miami Beach Planning Department attached hereto as Appendix "A." NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE GIry OF MIAMI BEACH, FLORIDA: SECTION 1. DESIGNATION OF 36 OGEAN DRIVE AS AN HISTORIC SITE. That the certain area located on Lot 4, Block 1 of Ocean Beach Fla Subdivision, According to the Plat Thereof, as Recorded in Plat Book 2, Page 38, of the Public Records of Miami-Dade County, Florida; and having the legal description as described herein, is hereby designated as an Historic Site of the City of Miami Beach and shall be known as "36 Ocean Drive." That the Designation Report attached hereto as Appendix'4" is hereby adopted. SECTION 2. AMENDMENT OF SUBSECTION 118.593(E). That Subsection (e), entitled "Delineation on Zoning Map," of Section 118-593, entitled "Historic Preservation Designation," of Division 4, entitled "Designation," of Article X, entitled "Historic Preservation," of Chapter 1 18, entitled "Administration and Review Procedures," of Subpart B of the Land Development Regulations of the City Code is hereby amended to read as follows: *** Chapter 118. Administration and Review Procedures 383 *** Article X. Historic Preservation *** Division 4. Designation *** Section 1 18-593. Historic Preservation Designation. *** (e) Delineation on zoning map. All sites and districts designated as historic sites and districts shall be delineated on the city's zoning map, pursuant to section 142-71, as an overlay district. Such sites and districts include: (1) Historic preservation sites (HPS). *** n. CPS-1/HPS-14: 36 Ocean Drive. as more particularlv described as Lot 4. Block 1 of Ocean Beach Fla Subdivision, Accordino to the Plat Thereof. as Recorded in Plat Book 2, Pase 38, of the Public Records of Miami- Dade Countv, Florida. SECTION 3. 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 4. AMENDMENT OF ZONING MAP. That the Mayor and City Commission hereby amend the Zoning Map of the City of Miami Beach as contained in the Land Development Regulations of the City Code by identifying the area described herein as HPS-14, Historic Preservation Site 14. Attached hereto as Exhlbit A, is the amended zoning map. SECTION 5. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 6. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. 384 SECTION 7. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk First Reading: May 6, 2015 Second Reading: June 10, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language S+iket+reugh denotes deleted lang uage 2015. APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION (- F:\ATTO\BOUE\Ordinances\2236 - 36 Ocean Drive - PB ORD 3-30-15 [2nd Reading 6-10-1S].docx 385 EXHIBIT ITAII T o w n Lo-f-S -it-r-f-s-i- il e CitY Lim..1-!; 87TH TER oorazo ?m 87TH ST 0 75 150 300 Feet Location: 22687th Terrace 386 APPENDIX "A'' DESIGNATION REPORT 36 OCEAN DRIVE MIAMI BEACH, FLORIDA 387 36 OCEAN DRIVE DESIGNATION REPORT f\q*ppggg EAs? ExrERtoR ELEVAIoN -^ /-r''' - -- v \. \-t t \\--l { ,EfFr A@rq -to.6 ) 36 OCEAN DRIVE MIAMI BEACH, FLORIDA 33139 HISTORIC SITE DESIGNATION REPORT PREPARED BY ARTHUR MARCUS ARCHITECT 18OO NORTH ANDREWS AVENUE #7F FORT LAUDERDALE, FLORIDA 33311 www.arthurmarcus.com tele: 305-467-6141 January 2,2015 388 APPENDIX "A'' DESIGNATION REPORT 36 OCEAN DRIVE MIAMI BEACH, FLORIDA 389 3 HISTOR 36 OCEAN DRIVE DESIGNATION REPORT 6 OCEAN DRIVE MIAMI BEACH, FLORIDA 33139 IC SITE DESIGNATION REPORT PREPARED BY ARTHUR MARCUS ARCH ITECT 18OO NORTH ANDREWS AVENUE #7F FORT LAUDERDALE, FLORIDA 33311 www.arthurmarcus.com tele: 305-467-6141 FOR THE CITY of MIAMI BEACH HISTORIC PRESERVATION BOARD CITY of MIAMI BEACH PLANNING BOARD CITY of MIAMI BEACH COMMISSION PREPARED FOR: 36 OCEAN DRIVE HOLDINGS LLC 157 COLLINS AVENUE MIAMI BEACH, FLORIDA 33139 January 2,2015 f I tlf. , I l'l 390 36 OCEAN DRIVE DESIGNATION REPORT TABLE of CONTENTS DESIGNATION REQUEST DESIGNATION PROCESS RELATION TO ORDINANCE CRITERIA GENERAL DESCRIPTION OF BOUNDARIES GENERAL DESCRIPTION OF SITE IN CURRENT CONDITION PRESENT OWNERS PRESENT USE PRESENT ZONING HISTORICAL BACKGROUND ARCH ITECTURAL BACKGROU N D PLANNING CONTEXT EXHIBIT A. 2Ol4AERIAL NEIGHBORHOOD PHOTOGRAPH EXHIBIT B - MIAMI BEACH 1932 EXHIBIT C - OCEAN BEACH HISTORIC DISTRICT EXHIBIT D - HISTORIC PHOTOGRAPHS EXHIBIT E - HISTORIC PHOTOGRAPHS EXHIBIT F - HISTORIC PHOTOGRAPHS EXHIBIT G - 2014 PHOTOGRAPHS EXHIBIT H - 2014 PHOTOGRAPHS EXHIBIT J - ARCHITECTURAL DETAIL PHOTOGRAPHS EXHIBIT K - AERIAL PHOTOGRAPHS EXHIBIT L - AERIAL PHOTOGRAPHS EXHIBIT M - BUILDING CARD EXHIBIT N - BUILDING RENOVATION PLANS PLAN N I NG DEPARTM ENT RECOMMEN DATIONS BOARD ACTION 4 4 5 11 12. 13. 12 13 13 13 13 15 17 19 20 21 22 23 24 25 26 27 28 29 30 37 40 40 391 1. 36 OCEAN DRIVE DESIGNATION REPORT DESIGNATION REQUEST The applicant 36 OCEAN DRIVE HOLDINGS LLC requests the designation as an individual historic site of the property containing a one story commercial building located at 36 Ocean Drive (the "Property") and amendment of the Land Development Regulations and Zoning Map of the City of Miami Beach (the "City") to reflect historic designation. See Exhibit A - Location Map. DESIGNATION PROCESS The process of historic designation is delineated in sections 118-591 through 118-593 in sub-part B of the Land development Regulations of the City Code (Chapter 118, Article X, Division 4) An outline of the process is delineated below: Step One:A request for designation is made either by the City Commission, The Historic Preservation Board, other agencies and organizations as listed in the Land Development Regulations of the City Code, or the property owners involved. Proposals for designation shall include a completed application for the Planning Department. The Planning department prepares a preliminaryStep Two: evaluation report with recommendations for consideration by the Board. Step Three: The Historic Preservation Board considers the preliminary evaluation to determine if proceeding with a designation report is warranted. The designation report is an historical and architectural analysis of the proposed district or site. The report: 1) describes the historic, architectural and/or archeological significance of th.e property or subject area proposed for Historical Site or District designation. il. 392 Step Four: 36 OCEAN DRIVE DESIGNATION REPORT 2) recommends Evaluation Guidelines to be used by the Board to evaluate the appropriateness and compatibility of the proposed Developments affecting the designated Site or District, and 3) will serve as an attachment to the Land Development Regulations of the City Code. The Designation Report is presented to the Historic Preservation Board at a public hearing. lf the Historic Preservation Board determines that the proposed site or district satisfies the requirements for designation as set forth in the Land development regulations of the City Code, The Historic Preservation Board transmits a recommendsfion in favor designation to the Planning Board and City Commission. The Planning Board will hold a public hearing the proposed designation, and shall consider the proposed historic designation as an amendment to the Land development Regulations of the City Code and, subsequently, transmit its recommendation to the City Commission. The Planning Board will hold a public hearing on the proposed designation, and shall consider the proposed historic designation as an amendment to the Land development regulations of the Cig Code and, subsequently, transmit its recommendation to the City Commission. The City Commission may adopt an amendment to the Land Development Regulations of the City Code which thereby designates the historic Preservation site or Historic District after (1) public hearing for a parcel of land less than 10 contiguous acres or after (2) public hearings for a parcel of land which is more than (10) contiguous acres. Step Five: Step Five: Step Six: ilt RELATION TO ORDINANCE CRITERIA 1. ln accordance with section 118-592 in the Land Development Regulations of the City Code, eligibility for designation is determined on the basis of compliance with the listed criteria set forth below. 393 (a) 36 OCEAN DRIVE DESIGNATION REPORT The Historic Preservation Board shall have the authority to recommend that properties be designated as historic buildings, historic structures, historic improvements, historic landscape features, historic interiors (architecturally significant public portions only), historic sites or historic districts if they are significant in the historical, architectural, cultural, aesthetic or archeological heritage of the city, the county, state or nation. Such properties shall possess an integrity of location, design, setting, materials, workmanship, feeling or association and meet at least one (1)of the following criteria: (1) Association with events that have made a significant contribution to the history of the city, the county, state or nation; (2) Association with the lives of persons significant in the city's past history; (3) Embody the distinctive characteristics of an historical period, architectural or design style or method of construction ; (4) Possess high artistic values; (5) Represent the work of a master, serve as an outstanding or representative work of a master designer, architect or builder who contributed to our historical, aesthetic or architectural heritage (6) Have yielded, or are likely to yield information important in pre-history or history; (7) Be listed in the National Register of Historic Places (8) Consist of a geographically definable area that possesses a significant concentration of site, buildings or structures united by historically significant past enter or aesthetically by plan or physical development, whose components may lack individual distinction. 394 2. 36 OCEAN DRIVE DESIGNATION REPORT (b) A building, structure (including the public portions of the interior improvement or landscape feature may be designated historic even if it has been altered if the alteration is reversible and the most significant architectural elements are intact and repairable. The property is eligible for designation as an historic site as it complies with the criteria as specified in Section 118-592 in the Land Development Regulations of the City Code outlined above. (a) The Property is eligible for historic designation and in conformance with the designation criteria for the following reasons: (1) Association with events that have made a significant contribution to the history of the city. county. state or nation. The property is located in the first recorded sub- division in Miami Beach. Designed int eh Spanish / Mediterranean architectural style, this one story commercial building was par to the original building stock of the city and is now the last remaining original building on its block of Ocean Drive. By the mid 1920's this stretch of Ocean Drive and Collins Avenue constituted one of several nodes of commercial activity within the City of Miami Beach. This neighborhood contained up to five bathing Casrnos catering to many day-trippers from eh mainland. Small one story commercial buildings were developed on Collins to cater to the immense pedestrian traffic in the area serving the Casinos and Dog Track. lt is interesting to note that the Building Card sfafes that the building was to provide "sfores and living quarters." The demographic ares south of Sixth Sfreef which possess a significant concentration of buildings and sifes that are unified by the historical development Ocean Beach as a vibrant but modesf seaside resort, abundant with 395 36 OCEAN DRIVE DESIGNATION REPORT enticing recreational amenities for the working c/ass, and unusually welcoming to persons of Jewish heritage." (2) Association with the lives of persons significant in the city's past history: ln 1912 two Miami bankers, John N. Lummus and James E. Lummus, formed the Ocean Beach Realty Company and platted a small ocean-facing portion of their land at the southern tip of Miami Beach. ln South Beach the Ocean Beach Realty Company assembled the traditional elements of a seaside resori city: an 'oceanfront'boardwalk'as the setting for an architectural promenade ;'bathing casinos' built along the ocean; an entertainment pier and a mix of homes, hotels and boarding houses." (3) Embody the distinctive characteristics of an historical period. architectural or design style or method of construction: This commercial building is an outstanding example of the Spanish meiterrranean style of architecture popular in the 1920's. lt's simple materials and detailing are balanced in a symmetrically simple one story structure utilizing the structure and the masonry downspoufs as fhe decoration. The desire to transform Miami Beach into a Mediterranean city corresponded with the ascendancy of the Mediterranean revival style in Florida. ...lt's appearance in Florida was contemporary with the Spanish Colonial style popular in the early twentieth century Spanish Mediterranean architecture was the "style of choice" for the first major boom period in Ocean Beach. lts connotation of Mediterranean resort architecture, combining expresslons of ltalian, Moorish, North African and Southern Spanish themes, was found to be an appropriate and commercially appealing image for the new Floridian seasrde resort. 396 36 OCEAN DRIVE DESIGNATION REPORT During the mid 1910s through the early 1930s the style was applied to hotels, apartment buildings, commercial structures, and even modest residences. /fs architectural vocabulary was characterized by stucco walls, low pitched terra cotta and historic Cuban tile roofs, arches, scrolled or tile capped parapet walls and articulated door surrounds, sometimes utilizing Spanish Baroque decorative motifs and Classical elements. Featured detailing r4las occasionally executed in keystone. Spanish Mediterranean architecture flourished in Florida in a compressed time period, starting in 1917 when Pittsburgh architect Richard Kiehnel (1870-1944) began designing...Kiehnelwas working on El Jardin in Miami (Coconut Grove) the architect Addison Mizner ( 1872-1933) was designing the Everglades Club in Palm Beach.. A decade and a half later most architects had turned their eyes to what we now call Art Deco.. Possess high artistic values: By its nature as a modest commercial structure, this one story building is not grandiose, but admirably reflects the artistic values and design influences of its time - with a dash of charm. This commercial building is an outstanding example of the Spanish Mediterranean style of architecture popular in the 1920's. Represent the work of a master. serve as an outstanding or representative work of a master designer. architect or builder who contributed to our historical. aesthetic or architectural heritage The Architect for this building - Fred Kloepfler is a little known architect who practiced in Miami Beach in the 1920's. His buildings were designed in the Spanish Mediterranean architectural style popular in the 1920's. His animated designs for the multi-family apartment buildings still existing at 1611 Michigan Avenue and the Fenimore Apartments at 1200 Euclid Avenue are most typical of that period and feature a rich array of decorative elements.. (4) (5) 397 36 OCEAN DRIVE DESIGNATION REPORT (6) Have yielded. or are likely to yield information important in pre-history or history; This building plays an important role in defining the commercial and residential development of this area in the early years of Miami Beach. The property is located in the first recorded subdivision in Miami Beach. Having been constructed in 1928 the building has served ifs neighborhood for almost 90 years. Historic designation of the propefty and preservation of the building will ensure that the historical record remains intact. (7) Be listed in the National Register of Historic Places Although the structure is not presently listed in the National Register of Historic Places, it appears to have clear potential to be determined to be eligible for historic designation. The only reason that the building was not originally included within the boundaries of the Ocean Beach Historic District were then current politicalreasons. The edges of the proposed historic district back in 1995 or so were gerrymandered in order to satisfy numerous competing visions and obtain the necessary votes for the district. (8) Consist of a geographically definable area that possesses a significant concentration of site. buildings or structures united by historically significant past enter or aesthetically by plan or physical development. whose components mav lack individual distinction. Not applicable to an individual historic site designation. 10 398 36 OCEAN DRIVE DESIGNATION REPORT (b) A building. structure (including the public portions of the interior improvement or landscape feature may be designated historic even if it has been altered if the alteration is reversible and the most significant architectural elements are intact and repairable. While sorne alteration had been made over the years through examination of historic photos, the building retains many of its significant architectural elements, ln many of the historic photographs the front facade is boarded over with various srgrns hung in front of the architectural elements - thus ironically in most cases protecting the historic arch itectu ral elements beh ind. lV. GENERAL DESCRIPTION of BOUNDARIES The property is a 50'x 150'rectangular lot located mid-block on Collins Avenue between South Point Drive and 1st Street in the City of Miami Beach. This property is in the midst of new development on all sides as can be seen in the included photographs elsewhere in this report. Folio Number: 02-4203-003-0040 Legal Description: Ocean Beach Fla Sub PB-38; Lot 4 Blk 1 Owner: 36 Ocean Drive Holdings LLC Sub-Division: Ocean Beach Florida Sub-Division Lot Size: 5,750 SF Year Built: 1928 399 V. 36 OCEAN DRIVE DESIGNATION REPORT GENERAL DESCRIPTION OF THE SITE IN CURRENT CONDITION The Property contains a one story commercial structure that covers the front portion of the property facing Ocean Drive. Designed by the Architect Fred Kloepfler and built in 1928 according to the Building Card, the original building was a simple rectangle. '''***=-t=3 "'"i' '' ' :"' - '' -''i" f*m*ff:fI r**r'rm "rn"t& | f^-lwwosrglExrERroRELEvATToN -- {t- - - v \., | *^**,.*i,,v,tr*.r,@ I-\ I o'uao_1"o!9ryryL- Il .nuerF,n Awrq 'to E ) ,1.--'v -. .*.--\ The building facade facing Ocean Drive is split into a tripartite composition, with two full-height glazed retailwindows with concrete knee-wall at each side of a central main entrance. The entire design is very symmetrical and centered upon the masonry arch above the main entrance. The roofline is notable for the two rows of continuous spanish tile interrupted only by the four vertical columns. And even the roof drains become part of the overall design. The year 1928 was pivotal for architects of that time. They relied upon the popular spanish mediterranean style, yet this was by now looking quite formulaic. At the same time the 1925 Exposition des Arts Decoratifs had ignited the art deco craze which was to soon transform Miami Beach during the 1930's. 36 Ocean Drive expresses this duality of vision with the strong structural statement of the four vertical columns which alludes to the expression of structure as design - balanced by the more delicate spanish med details at the central arch and the roofline tile detailing. 12 400 vt. 36 OCEAN DRIVE DESIGNATION REPORT PRESENT OWNER The present Owner of the Property is the Applicant: 36 Ocean Drive Holdings LLC who has owned this property since 12.12.2013 PRESENT USE The building has served several noted restaurants in past years and the Owners intend to continue to use the building as a restaurant. PRESENT ZONING Zoning Classification for this property is: C-PS1- City of Miami Beach HISTORICAL BACKGROUND Mlami Beach was so very different back in 1928 when this simple one story building fronting on Ocean Drive was constructed. Designed by the Architect Fred Kloepfler in 1928, this building was actually part of a larger retail structure noted on the Building Card as being 34, 36, 38 & 40 Ocean Drive. Renovations on the Building Card also attest to all of these address numbers. The neighborhood surrounding this building location was once of the city's then local 'epicenters' of activity...with three Bathing Houses within a three block walk on Ocean Drive plus the Dog Track and Joe's Stone Crab just around the corner. "Situated at the southern tip of present day Miami Beach and surrounded by a magnificent expanse of tropical blue water and boundless sky, Ocean Beach became a magnet for pioneer tourists and adventurous residents of fledgling Miami in the early twentieth century." (1) "The Ocean Beach Historic District includes parts of the original Ocean Beach Subdivision platted in 1912 and parts of Ocean Beach Additions 3 and 4 platted in 1914, as well as part of the Friedman and Cope Subdivision platted in 1917. The location of these boundaries has been determined through careful investigation and research of building records. The demographic areas south of Sixth Street which possess a significant concentration of buildings and sites that are united by the historical development of Ocean Beach as a vibrant but modest seaside resort, abundant with enticing recreational amenities for the working class, and unusually welcoming to persons of Jewish heritage." (2) vil. vilt. tx. 13 401 36 OCEAN DRIVE DESIGNATION REPORT "By 1912, this idyllic aquatic resort area had begun to attract the interest of a cast of personalities who would, in their own ways, play important roles in the development of Miami Beach as a destination in the sun." (3) "The first planning act occurred in 1912, when two Miami bankers, John N. Lummus and James E. Lummus, formed the Ocean Beach Realty Company and platted a small ocean-facing portion of their land at the southern tip of Miami Beach." (4) "...as late as 1917, Miami Beach was described as a wilderness. /f was a sub- tropical barrier island comprising three interrelated ecosystems; a beach along the Atlantic ocean-front that merged with the dunes and the remnants of earlier coconut tree plantings; a low scrub forest in the interior; and a belt of mangroves facing Biscayne Bay on its west side." (5) "ln South Beach the Ocean Beach Realty Company assembled the traditional elements of a seaside resort city: an 'oceanfront'boardwalk'as the setting for an architectural promenade;'bathing casinos'built along the ocean; an entertainment pier and a mix of homes, hotels and boarding houses." (6) "During the 1920's and 1930's Ocean Beach south of 6th Street became a thriving seaside resort and recreational. area. The 1935 Franklin Suruey of Miami Beach records several substantial recreational facilities" - including: (7) * Hardie's Beach Casino - on the ocean between 1st and 2nd Streets.* The Biscayne Plaza Theatre at the SW corner Biscayne Street & Collins Ave.* Collins Arcade at SE corner 1st Street & Ocean Drive* Dixie Bath House at SE corner 1st Street and Ocean Drive* The Grandstand and Club house at Collins Ave & Government Cut.* The Mlami Beach kennel Club Racetrack at the foot of ocean Drive on Biscayne Street.* Cook's Casino SE corner Sth Street and Ocean Drive* Million Dollar Pier on the ocean at the east end of Biscayne Street* MInsky's Burlesque on Million Dollar Pier "Ocean Beach below Sixth Street was clearly not built for the social elite as areas further north were. The Lummus brothers development philosophy was to build a modest resort community by the sea welcoming to the common man. The small scale and simplicity of the architecture is reflective of this attitude and is a significant characteristic of the area. The generally modest Art Deco and Mediterranean Revival hotels on the east side of Ocean Beach were complemented by simple Bungalow blocks on the west side. Handsome two and three story aparlment houses reflecting their period of construction filled the center of Ocean Beach. Some of these were smallArt Deco gems." (8) 402 X. 36 OCEAN DRIVE DESIGNATION REPORT "Eventually a strong Jewish retail, institutional and residential presence manifested itself in Ocean Beach, especially along Washington and Collins Avenues and Ocean Drive. ln the middle decades of the twentieth century, these streets were dotted with small Jewish businesses and apartments filled with Jewish tenants.( 9) ln a two block area on Collins Avenue betvveen Third and Fifth Streets, for example, four Kosher markets and delicatessens later opened to serue a growing clientele. T.D. Allman, Miami - City of the Future." (9) ARCH ITECTURAL BACKGROUND The structure located at 36 Ocean Drive in Miami Beach was designed by the architect Fred Kloepfler and built in 1928 and is a good example of mid-1920's Spanish -Mediterranean commercial architecture. It is the sole remaining original structure left on its block fronting onto Ocean Drive. The building itself is a fairly typical representation of a retail / restaurant structure of that era in the Spanish / Mediterranean style with an elegant roofline and simple detailing of technical elements like roof spouts.. The building size is noted as being 50'-0" at front and 50'-0" depth. The original building cost is noted as $9,000.00. Several notable restaurants have lately occupied this building including Taverna Opa and Phillippe. ln past years this building has also housed establishments such as the Ocean Drive Restaurant in 1962, Happy Apple Juice Bar in 1972 and the 'This & That Store' in 1976..according to the Building Card. The front elevation facing Ocean Drive features large picture windows flanking a central door entrance. The simple Mediterranean detailing includes selected use of Spanish roof tiles as well as utilizing the roof downspouts as decorative elements to match the tiles at the front elevation. Very little is known or could be researched and discovered about the Architect Fred Kloepfler. The city of Miami Beach Building Department / Records Desk did supply the Building Card listing Fred Kloepfler as the architect of this building along selected renovation drawings over the years by other architects. I spoke with Miami Beach Historian Carolyn Klepser who did not have any additional information on this architect, although she stated that in addition to 36 Ocean Drive that the following four properties are attributed to this Architect: . 1200 Euclid Ave Fenimore Apartments. 900 6th Street Esplanade (demolished). 3958 Chase Avenue Residence 1925. 1611 MichiganAve 1925 15 403 35 OCEAN DRIVE DESIGNATION REPORT SPANISH / MEDITERRANEAN STYLE ca. mid 1e10s - early 1e30 "The desire to transform Miami Beach into a Mediterranean ciU corresponded with the ascendancy of the Mediterranean revival style in Florida. ...lt's appearance in Florida was contemporary with the Spanish Colonial style popular in the early twentieth century and evoked notably at San Diego's 1915 Panama-Cal ifornia exposition. " (1 8) "Architects and developers working in Florida were quick to see the value of imposing the template of a stylistically unified and regionally appropriate civic art into its growing new cities. The Mediterranean Revival defined the style of the 1920's in Miami Beach, and because it also embodied new planning paradigms, set the stage for the modern city of the next decade."(18) Spanish Mediterranean architecture was the "style of choice" for the first major boom period in Ocean Beach. lts connotation of Mediterranean resort architecture, combining expressions of ltalian, Moorish, North African and Southern Spanish themes, was found to be an appropriate and commercially appealing image for the new Floridian seaside resort. During the mid 1910s through the early 1930s the style was applied to hotels, apartment buildings, commercial structures, and even modest residences. lts architectural vocabulary was characterized by stucco walls, low pitched terra cotta and historic Cuban tile roofs, arches, scrolled or tile capped parapet walls and articulated door surrounds, sometimes utilizing Spanish Baroque decorative motifs and Classical elements. Featured detailing was occasionally executed in keystone. Application of the architectural vocabulary in Ocean Beach ranged from sparing to modestly exuberant, and building massing varied from simple rectangular form to stepped massing with recessed wall planes and tower-like comer features. Wooden casement or double hung windows of several configurations provided additional detailto the facades. "lt was intended largely, to look Spanish, but it wasn't Spanish; it was a composite of Spanish Renaissance, Andalusian Moorish, TtJscan, Venetian, and Roman architectural elements, with allusions to classical Greece, Baroque France and virtually any other place or era that seemed to fit." (3) "Mediterranean Revival architecture flourished in Florida in a compressed time period, starting in 1917 when Pittsburgh architect Richard Kiehnel (1870-1944) began designing...Kiehnel was working on ElJardin in Miami (Coconut Grove) the architect Addison Mizner (1872-1933) was designing the Everglades Club in Palm Beach.. A decade and a half later most architects had turned their eyes to what we now callArt Deco.." (4) '16 404 xt. 36 OCEAN DRIVE DESIGNATION REPORT PLANNING CONTEXT Cities evolve and change over time due to an array of circumstances. Historic Site designation will aid in the achievement of preserving the character and architectural integrity of historic buildings for future generations, and will help to protect historic buildings, streetscape and open space for inappropriate or undesirable alterations. The review and approval of projects for historic sites under the City's Design Guidelines and the Historic Preservation Ordinance will ensure smart development which is sensitive to the unique aesthetic character of the sites and respectful of their early origins. BIBLIOGRAPHY NOTES (1) City of Miami Beach Historic District Designation Report for the Ocean Beach Historic District, Octobel 1995, p. 11(2) lbid., p. 7.(3) Ibid., p. 13.(4) The Making of Miami Beach 1933-1 942 by Allan T. Shulman and Jean Francois LeJeune, 2000, p.8. (5) rbid.(6) lbid., p.16 (7) City of Miami Beach Historic District Designation Report for the Ocean Beach Historic District, October, 1995 p.14 (8) lbid., p.17. (e) rbid. (10) lbid., pp. 18-19. (11) lbid., p.1e. (12) rbid. (13) Arthur Marcus, "Ocean Beach Historic District: CMB Historical Data Base Expansion Committee 'Report". p.2.) part of City of Miami Beach Historic District Designation Report for the Ocean Beach Historic District, October, 1995 (14) City of Miami Beach Historic District Designation Report for the Ocean Beach Historic District, October, 1995 p.19. (15) lbid., pp. 18 - 19 (1 6) Progressive Architecture Magazine, "Miami" August'1 980, p.62. (17) City of Miami Beach Historic District Designation Report for the Ocean Beach Historic District, October, 1995, p. 13 (18) The Making of Mlami Beach 1933-1942 by Jean Francois LeJeune andAllan t. Shulman pp.20-21. (19) "lnventing Antiquity: The Art and Craft of the Mediterranean Revival Architecture" by Beth Dunlop in the Journal of Decorative and Propaganda Arts 23 (1998): p.191 .(20) lbid., p. 192. (21) Minsky's Burlesque courtesy of HistoryMiami (22) Smith's Casino", 1927 courtesy HistoryMiami XIV. 17 405 36 OCEAN DRIVE DESIGNATION REPORT EXHIBITS 1B 406 36 OCEAN DRIVE DESIGNATION REPORT EXHIBITA: 2014 AERIAL PHOTOGRAPH COURTESY GOOGLE EARTH 19 407 36 OCEAN DRIVE DESIGNATION REPORT LINCOLN ROAD_LUMMUS PARK_FLAMINGO Frcd J. Robin:on P,RGrrl-\ O. J. trlul,ord i :du'FISHER BLDG, <ouerc HOTEL_BELLE qolr ISLE AND STAR ISLAND !E+ Bigelow Gartoa ,n:-lL.# Es VTLLA YENICE C @#:. VAN NESS HOTEL L J. Lumrmur CASA C,{SUARIITAL Grolc A. McSwccney \tr, Hodgcr Hr;old F. Klock C. A. Rcnrbav SHOREfARK HOTEL '- Vel Qleary HEAT},ICOTE APT!. BETTCH fAnK HOTEL a Col. E. H. R. Grecn $r F- E- Lcwia ".-.- -t-J. Fleirhmaa-- Mrs- K. Talbot - - H. Young -Wcbb Jay C. P. BcntleY -J. Metthcws E. Grar*lli G. H. Ear! "-' W. P. Adamc FLEETWOOD C. R. Darhiell J. H. Warc J, J. CoYlc "* r) v BEACH CARDET{ 4RESTAURANT .;iiiiirho w 0, o FLORIDTAN J. A. .Alliron Ert J. W, Popham u A a( THL PIER . B. KENNEL CLUI ki^", 6Oy' EXHIBIT B: ..MAP OF MIAMI BEACH SOUTH OF LINCOLN ROAD, PUBLISHED BY FRANK F. STEARNS IN 1932 COURTESY CAROLYN KLEPSER "LOST MIAMI BEACH" P. 47. '#r5!!'i € !lt"'tlr 6 Q [ ,oo* J'i;::i*, *:'&>; tEi.r4I FExrnturAr{ ls- w.k.vanDCstOtrf asf' 3'e' (oR}.ft --\ 20 408 36 OCEAN DRIVE DESIGNATION REPORT e(tD MrD l: . Proporcd (hcln Bcrth ltriclorlc Dbtrlct bolldrrhl g rtcouncudcd by ttc city of Mhmi Bcerh Flanniag Drcig! &Ili*orlc Pr:ccrvrtba DMdon md ldoptcd by thc Ciqt of Mlrnl BacX Hlitorlc Drcrcn'lilou Eorrd' ag og h:( E \% 9, OCEAN BEACII HI8TOnIC DISTRICT E? -.il- .- ffffffi EXHIBIT C:OCEAN BEACH HISTORIC DISTRICT 21 409 36 OCEAN DRIVE DESIGNATION REPORT -----a-)'e t;r.tdll * u iuuunouer&ffi* ryh EXHIBIT D: 1992 PHOTOGRAPH ABOVE AND 1972 PHOTOGRAPH BELOW COURTESY OF THE MIAMI DADE PROPERTYAPPRAISER'S OFFICE t r ll\ l' l I lrl l, ', l*ll i t{} A{ r{ y*t&ll 410 36 OCEAN DRIVE DESIGNATION REPORT EXHIBIT E: circa 1972 PHOTOGRAPHS COURTESY OF THE MIAMI DADE PROPERTY APPRAISER'S OFFICE 23 411 36 OCEAN DRIVE DESIGNATION REPORT EXHIBIT F: ABOVE & BELOW:2012 PHOTOGRAPHS 24 412 36 OCEAN DRIVE DESIGNATION REPORT EXHIBIT G. 2014 PHOTOGRAPHS 413 36 OCEAN DRIVE DESIGNATION REPORT EXHIBIT H..2014 PHOTOGRAPH LOOKING NORTH ON OCEAN DRIVE 26 414 36 OCEAN DRIVE DESIGNATION REPORT EXHIBIT J: ARCHITECTURAL DETAILS ET 415 36 OCEAN DRIVE DESIGNATION REPORT EXHIBIT K: AERIAL PHOTOGRAPHS -ABOVE: OCEAN BEACH 1932 and BELOW: OCEAN BEACH circa 1987 POSTCARD COURTESY COLLECTION OFARTHUR MARCUS 2B 416 36 OCEAN DRIVE DESIGNATION REPORT EXHIBIT L, 2014 GOOGLE EARTH VIEW OF OCEAN BEACH 29 417 36 OCEAN DRIVE DESIGNATION REPORT oaro--(!!i6o o6 o qlo >DaT E.E Er> hI o qt o Itla FI Itfto\rt f{l\t aI rg6rQ I I I t I j AI d ho.ta o g,o A, aota- o GIo QONnlo\( Fa (\l !{ - tl,EN(\,Ot ('\ ,er !^to\{ $.rd arioot .lgi I E] ?7,-t'g8 f-ifig&b E*t o)hz' EE: fiElt!il-lratol.l 8l d, I E E, o li. c -uC lAO,a E.Y b.t': oo r \EEU) lfi( lr ^lF{ I I a GQooa, a,66AA ooooc1 .{,rLxtl) t) io Eg C.EP Bd oE ',llE^5 }l{ dltdilo E{to o4o ofrocoo co 61'tr t >,trlr\aFti s9ild,P9.tdx; lL<,Z ZtL o () ao ila a) o Eo tro O a)o6o.o, Lo ct tto t) o\ Eo cl o.oo() & OO €r<fr rs ? sg8Btul() rrr(tr tr)ist E JH d 3.!tde !t-rO QrI E .ES E 6JOa?E o!-fid ,II'u\ ."t a, Na o No "t G,t- G d'tr&oc>otQrO E $e EdfE< h H=B =Lrr6 'LAQ& trrO EEa5 o066 b -o l- E E 3 oEc EX of\ !io.EtrUoruTEI I E3<o FTso -ot, z0H GTtD H,ot lilctu20H-.EE. rlO Es38IlL.8EO TIl --f{ t"=<.9u.! €Et2m !s aJ o oIoo;{a a,I,:o.YeAO(, I 5r.E ETE" ,siE6go R€rI# E!EE€Eii*EBi5g655s rro (, cl EoU !0 3 E e o q,aral q, U FT EE E E s EIL 5Sr I 30 BUILDING CARD 1 418 36 OCEAN DRIVE DESIGNATION REPORT I Y ! 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Illi li" I rf --'r"j-!l H.I i - "il'i'i .Fi, iilrl iiliiiiil iiiiliiii It 'i '- lli ii g' iri ;"ril " iri;il:ill!; llriiir ti t'-rllrI c: rlr fiiit!ir .-..!::tlili.''t-" irll imf ,t ii!i.l.,.llri 37 2OO1 RENOVATION PLAN 425 36 OCEAN DRIVE DESIGNATION REPORT * 3E'li,ii:i ia.,iir,iii,i ri k I. l- Hl8 I.l el dl EI<I stlol ul [l 1+t .IT 1, l )al$14lil l i tI t. l i'- -iii'$iq,..-.-.} LI-:: -trl -..-- --;r .r .J ,ll , i'-.{*i | "l L ,] r-, . "l:i L- -"J [.':i 'l1... l - i,j: i i .,r1 .J t{.. , ..n_, rr-: -.i-L-iI ,*" r*u!.$ fra ilt:! *I "rl;--..-. :: n .T.fl f : n,':,'-.:r;:- 3B 2OO9 RENOVATION PLAN 426 36 OCEAN DRIVE DESIGNATION REPORT : - 6ttu..'u'H.)war!{iv;- Tl.-- - , ot ttt u H.rvlt thvth i r :! r. iiE ro{ExriH | , i !l ii ii; N(lr.vloNru:{ov.)vruorutLx3 , ' ,a i i ?:i -'|r ,$oHlsddt'ItHd r i ,j !-* , Ilii ,1, l{,,i,,1 }ii .. j !t .'.t q(lil Hil :tl ilil n i.: flTg H .t fl p ]t irlll.trIti -'lir ;i;t :ili lliitr:l lili 'illliiiii T $ fl fl $ fl $ h.:.." F-,# ;.il' L-if,., iE:fr., i t ;i1r-iY( t,4 t4 frfi g. L-fl 't-flr8,t--flt-{, f/'t'J Er 39 2012 RENOVATION DRAWNG 427 PLANNING DEPARTMENT RECOMMENDATIONS 1. Criteria for Desisnation: The Planning Department finds the structure located at 36 Ocean Drive to be in compliance with the Criteria for Designation listed in Section 118- 592 in the Land Development Regulations of the City Code. 2. Site Boundaries: At its February 10, 2015 meeting, the Historic Preservation Board reviewed the Historic Designation Report and adopted the site boundary recommendations of the Planning Department for the proposed designation of 36 Ocean Drive, as Lot 4 less the easterly 15.00 feet of Block 1 of Ocean Beach Fla Subdivision, According to the Plat Thereof, as Recorded in Plat Book 2, Page 38, of the Public Records of Miami-Dade County, Florida. 3. Areas Subiect to Review: The Planning Department recommends that the areas subject to review shall include all exterior building elevations, public interior spaces, and site and landscape features located within the proposed site boundaries of 36 Ocean Drive. 4. Review Guidelines: The Planning Department recommends that a decision on an application for a Certificate of Appropriateness shall be based upon compatibility of the physical alteration or improvement with surrounding properties and where deemed applicable in substantial compliance with the following: a. The Secretarv of the lnterior's Standards for Rehabilitation and Guidelines for Rehabilitatinq Historic Buildinqs, as revised from time to time; b. Other guidelines/policies/plans adopted or approved by resolution or ordinance by the City Commission; c. All additional criteria as listed under Section 118-5M (b) in the Land Development Regulations of the City Code; d. City of Miami Beach Design Guidelines as adopted by the Joint Design Review/Historic Preservation Board on October 12, 1993, amended June 7, 1994, as may be revised from time to time. BOARDACTION At its January 13, 2015 meeting, the Historic Preservation Board reviewed the preliminary evaluation report and directed staff to prepare a Designation Report relative to the individual historic site designation of 36 Ocean Drive. On February 10, 2015, the Historic Preservation Board reviewed a Designation Report relative to the historic designation of 36 Ocean Drive as a local historic site and approved a motion (7 to 0) to recommend approval of the designation of the proposed 36 Ocean Drive Historic Site to the City Commission. On March 24,2015, the Planning Board reviewed a Designation Report relative to the historic designation of 36 Ocean Drive as a local historic site and approved a motion to recommend approval of the designation to the City Commission. 40 428 EEiEiEEigEiEEiiElIiiiiiiEiiiiEgiiiiE* EE**i-E$iEgE=*j-ii-'iliiilglIiiiliEIEI;iilt EEgEIltEgFEEigtEi sEEtHE$U;i1gg6gggii*Er*tlgiEg[IE![$gIil itt$EEse o u!EF a; oo Eoco co'6 .9 E Eoo @5 o .E otr 6 o @ '=c .9 0to .i(9: -Z r(JE ; ul lrJ 56E .fr =o EZ-t b<6 9 >>J o -o- !*u !vrO 9 ho 3o;ZP o! '- o 'i oE .9 !ao octo o o! E co illll,ll c fllilli Eiliiiii ; I ! oE @! c o EoE oIE oE coo o !o .2 o E oE 6 oN o oE =-co d! o I j @ E =o' o o c o o co co(J oots ) lI2tl({ hoN EtN =t o d =-F uz EoIE @ a =E .E = aJ ert =s = 429 THIS PAGE INTENTIONALLY LEFT BLANK 430 COMMISSION ITEM SUMMARY Gondensed Title: First Reading to consider Ordinance Amendments to the Future Land Use Map (FLUM) of the City of Miami Beach Plan and Chanoes to the Zoninq Districts Mao. lntended Outcome Clerk's Office lative Tracki AGENDA ITEM R 5I lncrease satisfaction with neighborhood character. lncrease satisfaction with development and ent across the Ci Supporting Data (Surveys, EnvironmentalScan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth by the City to requlate development is "about the riqht amount." ltem Summary/Recommendation : FIRST READING- PUBLIC HEARING The proposed Ordinance amendments would:1. Amend Policy 1.2 of the Future Land Use Elementof 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 a1226 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 September 2,2015. 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 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 budqet. Thomas Mooney T:\AGENDA\2015\June\226 87th Terrace Comp Plan Amnd and Zoning Change - MIAMIBEACH DArE 6-(0-tf431 MIAM!BEACH City of Miomi Beoch, .l700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM / To: Mayor Philip Levine and Members f the City /ommission FRoM: Jimmy L. Morales, City Manager |-=', lG DATE: June 10,2015 SUBJECT: 226 87th Terrace Parking (P) Gategory - Comprehensive Plan Amendment. The applicant, the City of Miami Beach, is requesting an amendment to Policy 1.2 of 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 Change. 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 87lh 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 RECOMMEN DATION The Administration recommends that the City Commission open and continue the item to a date certain of September 2,2015. 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 FIRST READING PUBLIC HEARING 432 Commission Memorandum 226 8/h Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page 2 of 2 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. On February 11,2015, the item was continued to a date certain of April 15, 2015. On April 15, 2015 the item was continued to a date certain of June 10,2015. ANALYSIS The Proposal The subject property at 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. 433 Commission Memorandum 226 |fh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page 3 of 3 Planning and Zoning lssues The "Parking (P)'future land use category provides for the following: Purpose: to provide development opportunities 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 exrsfs on the date of adoption of this Charter Amendment (November 7, 2001), including any limitations on floor area ratios which are in effect by virtue of development agreements through the full term of such agreements, unless such increase in zone floor area ratio for any such property 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: 434 Commission Memorandum 226 7lh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page 4 of 4 Sec. 142-425 (a). Development regulations. The development regulations (setbacks, floor area ratio, signs, parking, etc.) in the GU governmenf use district shall be the average of the requirements contained in the surrounding zoning disfnbfs 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. of 2.0. 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. Comprehensive 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 shall follow 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. lnterloca! 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-'l 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. ln 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. 435 Commission Memorandum 226 7y'h Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page 5 of 5 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 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, 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 September 2,2015. JLM/JMJ/TRM/RAM T:\AGENDA\201SUuneV26 87th Terrace Comp Plan Amnd and Zoning Change - 1st Reading MEM O&C.docx 436 Commission Memorandum 226 8/h Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page 6 of 6 Aerial 75 150 Location: 22687th Terrace 437 Commission Memorandum 226 |fh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page 7 o'f 7 Future Land Use Location: 226871h Terrace 438 Commission Memorandum 226 ?lh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page I o'f 8 Zoning (Existing) 300 Feet Location: 22687th Terrace T o w n Lo-f-S-u.r-f-s-i.d e CitY Limits 439 Commission Memorandum 226 8lh Terrace - Parking Category Comprehensive Plan Amendment & Zoning Map Change June 10,2015 Page 9 of 9 Zoning (Proposed) f-S.u.r-f-s-i CitY Limits 75 150 Location: 226871h Terrace 440 COMPREHENSIVE PLAN - PARKING CATEGORY ORDINANGE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, PURSUANT TO THE PROCEDURES lN SECTION 163.3184(3), FLORTDA STATUTES, TO AMEND POLICY 1.2 OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN BY MODIFYING THE PARKING (P) FUTURE LAND USE CATEGORY TO ALLOW FOR RESIDENTIAL USES WHEN ABUTTING A LAND USE CATEGORY THAT PERMITS SUCH USES; PROVIDING FOR INCLUSION !N THE COMPREHENSIVE PLAN; TRANSMITTAL; 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, 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 Plan Future Land Use Element: arking (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. 441 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. SECTION4. 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 "ordinancer' 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. SECTION 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 2015. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM ^ nruo.#nD=?i3,yi3=R l-rr ):(]" =^';:' i") -', j First Reading: April 15,2015 Second Reading: May 6, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underline = new language S+i*e+nreush = deleted language [Sponsored by Commissioner Weithorn] T:\AGENDAV015\AprilV26 87th Tenace Comp Ptan Amnd - 1st Reading ORD.docx 442 Rezoning - 226 87th Terrace ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142.72 OF THE CODE OF THE CITY OF M!AM! 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 DISTRIGT," TO THE PROPOSED ZONING CLASSIFICATION OF RM.2, "MULTIFAMILY RESIDENTIAL, MEDIUM INTENSITY"; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTM 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 CITY 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 "4," from the current GU "Government Use District," to the proposed zoning classification RM-2, "Residential Multifamily, Medium Intensity". SECTION 2. REPEALER All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. 443 SECT!ON 3. 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 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 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk First Reading: April 1 5,2015 Second Reading: May 6, 2015 Verified by: Thomas R. Mooney, AICP Planning Director [Sponsored by Commissioner Weithorn] APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION T:\AGENDAVO15\April\226 87th Tenace Rezone - 1st Reading ORD.docx 444 CE >Eii'ErP E6 ABth' -P3 "iP; tiE 3--B BgE e i5 EE;gEEfEiEfFEEi$iif#E;i;t;a*'EE giglgl;icltIIiEEiIiEEiEiEiiEEI,' gEttEiiigaEsallgtgEgiiiiEIgiiig E$EiEfEiEiiIFEiEfifiiifEEEEiiEE ir$ ;fEilt EfI **IE lg $EE Ei iil ,fi u' lEiiliEagStEiiigHEEEiE$i;EEigiEEE iEgiiEEifuiiEiiii$EEiiE$iiigiIiEiig Fig}igiEisgtgiiElsFu*EiliE{;iss ggg ggiiiig iIi il;iI Eis iF3I ili ilfu gifu ig Eg o o:__Eg 6ELo oErPFF9I Eoo>>'E @! goqE oo.zo9oFf FEQO(J :1 ICF-of EOocEE9 tdu oGoc I) 3 a"ir 3hEr$-4Ho Y*:6:50cu.= ooEE! LF F^O E xI3 -F oals =o:e 3-E c(J oo --< <f: PPT',i68 :<t 6.:A+Ei5i: .9i 93 +@ q?S o-9 ai!rJts:;o.E I'Es€ ,x dt-'Ew E.c gr,P < itc! o< P<;IPb ri..-! 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MAY 28,2015 MiamiHecld.(om l t{tAllI HtRAtD r.l" "-.#rI-.r *:=:x:,-,. ! 1 1,5' :iiil.L ,'"ril.1iIETr-\C li CITY OF MIAMI BEACH CITY COMMISSION NOTICE OF PUBLIC HEARINGS NOTICE OF AMENDMENTTOTHE FUTURE LAND USE MAP (FLUMI OFTHE CITY OF MIAMI BEACH COMPREHENSIVE PLAN AND ZONING MAP CHANGES NOnCE lS HEREBY glvan that puhlic hoarings will b6 heard by the Mayor and City Commision ot ths City ol Mlami Bea.h, Florida, ln lho Commlssion Chamb€rgThlrd Floor, City Hall, t70O Convanllon Center Drive, Miami Beach, Florida, on Jun6 10, 2ol5 af 5:02 p.m., or as soon thareaftor ao th, matsr can bs hoard, to considsr: An Ordinance PursuantToThe Procedureg ln Saction 1G3.3184{3), Florida Statuts,ToAmcnd Pollcy l.? OlTh6 Fuluro Land UsR El6rn6nt OfTh6 ComFr8henriva Plan By ModilytngTh6 Parking {Pl Fuluro Land Use CategoryTo Allm For R$ldehtial U$s Wh6n Abutling A LandUs Cat6goryThat Permits Such Uses: Providing For lnclusion lnThe Comprshonsive Plan; Tranemltlal; Codiricatlon; Repealer; Savarablllty; And An Effaatlve Dat6. An Ordlnanm Amgnding Tho Offlclal Zoning Dislrlct Map, Balsrtr€d ln S€ctlon 142-72 Ol The Cod6 OlTho City Of Miami Bsach, Florlda, Ey ChanglngThs Zonln0 Dtslrldr Cta3sification ForThe Prr6l Localad Al 226 gThTeraco, FromThe Currenl Zoning Classlflcation Ol GU, "Gdernmont Usa Dlrlrictl To Ths PropoBed Zoning Claslflotion Of RM.2. "Mullifahlly Raslddnlial, Mad,um lntomlty;" Providing For CodlfrGlion; REaal6r: S6v6rsbilliy, And An Effediv6 Data. tnqulrl€s may hd dlrected to the Plannlng Departmefit at 3O5.673.7550. INTERESTED PASnES are lnvhod 1o appear ar dlis meBtlng, or b6 rdprosnred t y an agonl or to oxprBs their viffi3 ln wriilng addressed 10 th6 Clty Commlssion. c/o the Clty Cl6rk, tToO Convention Center Drive, FiBl Floor, City Hall. Mlaml 86adl, Florlda 33l3g.These itsms ars avai[ablolor public inspoc.tlon dudng normal busines hours in lhe City Clerk's Offio, f?00 Convontion Center Orive, Fir* Flmr, City Hall, Miami Beach. Florida 33139. Theno ilems may be onlinued, and under such circumstanms, addilional legal notlca nffid no1 b€ provldsd. Pursuanl lo Saction 286.0105, Fla, Stat, lha Clty hBrrby advises the public rhat l{ a porson dsddos to appaal any decision mad€ by the City Commision witlr rapecl lo any mstlgr coflsid6r6d at its m€eling or its hearlng, sucfi p€rgon musl onsura that a verlratlm reord ofrhe procaedlngs ls mads, whldr tecordincluds !he taslimony and evidancq upor whlrjr th6 appoal is lo b€ bas€d,This notic€ doss nor constltuts consenl by the City for tho introduction or admission of otharuise inadmissible or irelwant avidonm, nor doas lt authodzB challongos or appaals not othgMls allow6d by law. To raquost theso m6teri6l ln altemate fom6t, slgn languago int6rpr6tor (tivo-day nolics r€qulrodt lnformalion on amss for p6Bons wlth disbilitle3, andlor any acDommodiilon to revlw any dtrument or psrtlclpats ln any clty-sponsored proceadlngs, call 305,604.2489 nnd sl6cl I tor English or 2 for Spanish, thBn optlon 6;TTY uscrs may call via 711 (Florida Balay Srvlco). futaol E. Granado, CiW Cl6rk Clty of Miaml Boach '*,-1.i I I I l-' h..... '/-- -..t' !,*, I :. t _^.^."...^.1 '. i:**l . '' . '-,.: i l: l-i-.-*1-*-1 I.-. !-'i t i i l r i. - l: j l._ :: ,"i,",; :i :', I .f lli I I : l- I' iI 1 I I J"l i rn*llsil t*"1 _ Ad 10ro 446 COMMISSION ITEM SUMMARY Gondensed 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. lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth bv the Citv to ent is "about the riqht 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 September 2.2015. 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 I 2 3 OBP!Total Financial !mpact 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 longterm 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. Clerk's Office Thomas Mooney Assistant City Manager T:\AGENDA\2015\June\RM-2 Modifications 250 feet from NSOSP - 1st Reading AGENDA lTElIl DA?E RSI b-t}tSMIAMIBEACH447 MIAMI BEACH Ciry of miomi Beoch, 'l 700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 10,2015 ST READING - PUBLIC HEARING SUBJECT: Ordinance Amendments: 1. Ghapter 142 - RM-2 Space Park (NSOSP) regulations within 250' of North Shore Open 2. Chapter 130 - RM-2 main use garage regulations within 250' of NSOSP 3. Chapter 138 - RM-2 main use garage signage regulations within 250' of NSOSP and City ldentification Signs ADMINISTRATION RECOMMEN DATION The Administration recommends that the City Commission open and continue the items to a date certain of September 2,2015. 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 Decembet 17,2014. On December 17,2014, the item was continued to a date certain of February 11,2015. On February 11,2015, the item was continued to a date certain of April 15, 2015. On April 15, 2015, the item was continued to a date certain of June 10,2015. 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 25O' 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 Identification Signs. TO: FROM: DATE:?. 448 Commission Memorandum Ordinance Amendment - Regulations adjacent to North Shore Open Space Park ,lttne 7O 2O15 Paao 2 at ) The attached Ordinance amending Chapter 142 proposes the following modifications for 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.. 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.. 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:. 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.o 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. AdditionallV, any ind ali 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 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 449 Commission Memorandum Ordinance Amendment - Regulations adjacent to North Shore Open Space Park June 10,2015 Paqe 3 o'f 3 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 values, as it will encourage new development to be added to the City's tax rolls. GONCLUSION The Administration recommends that the City Commission open and continue the item to a date certain of September 2,2015. JLM/JMJ/TRM/RAM T:\AGENDAV0l5Uune\RM-2 Modifications 250 feet from NSOSP - 1st Reading MEM O&C.docx 450 RM-2 Chapter 142 Regulations within 250 Feet of NSOP ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE CHAPTER 142, "zoNING DISTRICTS AND REGULATIONS," ARTICLE ll, "DISTRICT REGULATIONS," DIVISION 3 "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION IV, "RM.2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," AT SECTIONS 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 DISTRICT; ALLOWING FOR THE MODIFICATION OF INTERIOR SIDE SETBACK REQUIREMENTS FOR DRIVES OR SIDEWALKS; PROVIDING ACCESS BETWEEN PARCELS !N THE RM-2 DISTRIGT; MODIFYING THE INTERIOR SIDE TOWER SETBACK REQUIREMENTS FOR OCEANFRONT RM-2 PARCELS WITHIN 250 FEET OF NORTH SHORE OPEN SPACE PARK; AND BY AMENDING CHAPTER 142, ''ZONING DISTRICTS AND REGULATIONS," ARTICLE lV, ,'SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 3 "ACCESSORY USES," AT SECTION I42-902,..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 GODIFICATION; 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 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 in the RM-2 zoning district by permitting internal driveways and walks to link adjacent parcels; and WHEREAS, the amendment set forth below is necessary to accomplish all of the above objectives. NOW THEREFORE, BE !T ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA: 451 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: Sec. 142-21 5. 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. 142-21 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-oceanfrontlots-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-oceanfrontlots-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 lots 231-237 of the Amended Plat of First Ocean Front Subdivision -50 feet Sum of the side yards shall equal 160/o of lot width; Minimum-7.5 feet or 8% of lot width, whichever is greater. For properties frontino the Atlantic Ocean and located within 250 feet of North Shore Open Space Park, 0 feet for drivewavs or walkwavs not exceedinq 30 feet in width providinq access between 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 452 lots. Tower 20feet+1foot 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 Plat of First Ocean Front Subdivision -50 feet The 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 properties frontinq the Atlantic Ocean and located within 250 feet of NorthShore Open Space Park, the required pedestal setback plus 0.10 feet for every 1foot in heiqht above 50 feet to a maximum of 50 feet Sum of the side yards shall equal 160/o of the lot width Minimum- 7.5 feet or 8o/o of lot width, whichever is greater Non-oceanfront lots- 15% of lot depth Oceanfront lots-25% of lot depth, 75 feet minimum from the bulkhead linewhichever is greater 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 ai r entertain ment establishments. Notwithstand i nq the foreooinq, for properties frontinq the Atlantic Ocean and located within 250 feet of North Shore Open Space Park. neiqhborhood impact establishments mav be permitted as accessory uses for hotels, in accordance with the Conditional Use procedures in Chapter 118, of these Land Development Reoulations. b. 453 SECTION 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. SECTION 6. SEVERABILIry 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 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk APPROVED AS TO FORM AND LANGUAGE First Reading: April 15,2015 Second Reading: May 6, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language [Sponsored by Commissioner Weithorn] T:!AGENDA\20'15\Apri|\RM-2 Chapter 142 Modification 250 feet from NSOSP - 'lst Reading ORD.docx 4 454 Parking Regulations within 250 Feet of NSOP ORD!NANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE CHAPTER 130,..OFF.STREET PARKING," ARTICLE III, "DESIGN STANDARDS," AT SEGTION 130.68, "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," TO ESTABLISH REGULATIONS FOR MAIN USE PARKING GARAGES LOCATED ON NON-OCEANFRONT LOTS IN THE RM-2 DISTRIGT WITH A PROPERTY LINE WITHIN 250 FEET OF NORTH SHORE OPEN SPACE PARK; PROVIDING FOR GODIFICATION; 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 C!ry COMMISSION OF THE CITY OF MIAMI 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: *** 455 (10) Parkinq oaraoes providins 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. 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 parkinq qaraqe. c. All required parkinq for anv commercial or residential use shall be provided within the structure. Restaurant or retail uses open to the qeneral public that are located on the first floor of the structure shall not be subiect to a parkinq 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 zoninq district. except that front and side street setbacks shall have a required setback of 0 feet. SECTION 2. CODIFICAT!ON 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. 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. 456 SECTION 5. EFFECTIVE DATE This Ordinance shall take effect ten days following adoption. PASSED AND ADOPTED this _ day of Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk 2015. APPROVED AS TO FORM AND LANGUAGE First Reading: April 15,2015 Second Reading: May 6, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language [Sponsored by Commissioner Weithorn] AND FOR EXECUTION T:\AGENDA\2O1S\April\RM-2 Chapter 130 Modification 250 feet from NSOSP - 1st Reading ORD.docx 457 Signage Regulations within 250 Feet of NSOP ORDINANGE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE C!ry OF MIAM! BEACH, FLORIDA, AMENDING THE CIry CODE CHAPTER 138,,,slcNs," AT ARTTCLE V, ',SIGN REGULATTONS By DISTRICT"; AND ARTICLE VI, ..SPEGIFIC USE SIGNS," AT SECTION 138.172, ENTITLED.,SCHEDULE OF SIGN REGULATIONS FOR PRINCTPAL AND ACCESSORY USE S!GNS," IN ORDER TO ESTABLISH SIGN CRITERIA FOR GROUND FLOOR GOMMERCIAL USES IN PARKING GARAGES LOCATED ON NON. OCEANFRONT LOTS IN THE RM.2 DISTRICT, WITH A PROPERTY LINE wlrHlN 250 FEET oF NORTH sHoRE OPEN sPAcE pARK; AND CREATING SECTION 138-206, ENTITLED "CITY IDENTIFICATION SIGNS AT CIry ENTRANCE AND EXIT POINTS," IN ORDER TO ESTABLISH THE PROCESS BY WHICH THE CITY MAY ERECT CITY IDENTIFIGATION SIGNS NEAR THEclw's ENTRY AND Exlr POINTS; PRovtDlNG FoR coDrFrcATtoN; 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 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: SECTION 1. Chapter 138 of the City Code, entitled "signs," atArticle 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: 458 Zoning District Number Awning/ Marquee Flat Projecting Detached (Monument) Accessory Signs Special Conditions RS-1 RS-2 RS-3 RS-4 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 USES, clubs or schools. RM-1 RM-2 RM.3 R-PS 1 R-PS 2 R.PS 3 R-PS 4 RO TC-3 than srgn 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. Sions for oround floor commercial uses in parkinq qaraqes, providinq atleast one hundred (100) public parkinq spaces locatedon non- oceanfront lots 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 higher, located on the 15 square feet Not permitted in RO. 15 square feet, however, if sign is set back 20 feetfrom front propertyline, areamay 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 belimited to five squarefeet andshall nothave to comply with the setback requirement s of section 138-9. The height and size of the monument structure One sign foreach licensed accessory use; area of sign shall not exceed75 percent ofthe 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 permittedthrough the design review or certificate of 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. 459 in the RM-2 district, with aproperty line within 250 feet of North ShoreOpen Space 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. Siqns for qround floor commercial uses in parkinq qaraqes. providinq at least one hundred (100) public parking spaces located on non- oceanfront lots in the RM-2 district, with a oropertv line within 250 feet of North Shore Open Space Park shall be subiect to the CD-2 standards. shall be determined under the design review process except as provided herein. lnthe RO districts,sign areashall not exceed ten square feet,and the monument structureshall not exceed fivefeet in height. appropriatenessprocess as applicable if the aggregate sign area does notexceed the maximum size permitted under this subsection. Park shall be subject to the CD-2 standards. 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: **,1. sec. 138-206. Gitv ldentification sisns at Gitv Entrance and Exit points. The Citv mav erect freestandino or flat identification sions on public or private propertv at or near the entrance and exit points to the Citv. The size. location. orientation, and desion of anv such sions, whethe,r located on public or private propertv. shall be approved bv the Desiqn Review Board or, if the sions are located within an historic district. the Historic Presenration Board. 460 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 herewith be and the same are hereby repealed. SECTIONS. SEVERABILITY parts of sections in conflict 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 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk APPROVED AS TO FORM AND LANGUAGE First Reading: April 15,2015 Second Reading: May 6, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language [Sponsored by Commissioner Weithorn] T:\AGENDAV015\Apri|\RM-2 Chapter 138 Modilication 250 feet from NSOSP - lst Reading ORD.docx t AND FOR EXECUTTON,\^ S. z3- t5 461 rgggaFE;iiEEgffE$EEEEi-E-fEiiiEifiaEi{ i6E ;E ts fitiEi uEs ';=r Ei ett gi iri iig rr *' ssEEiE6€?itiiiIEIiiiFiiilEiiiEigEiii ini=igtIEgligirsiE;EtggEiiiiEiliiti ;tiiisEi EEETElsisiicEaIiiiiri$gli$iigig;i'g i{Eg}$i{$ giiiiiiE$iEii$EEiEgiiiigfuEEiiEEiiiiiEEiE ifg;iiiii*giiiE'ifu'*'i'''*E*ii**iiii${ii*i$ i;EEr$EiEgggig;Eg;gfgg;ifi$uielisiliiEiiiiiE $! Easr tir r*l 5gigggl,ggs,gggg* liS ifft ifg i!fu lgfu iiEi;efsgslig illllilu l!!llll' ct)(, -1o0E uJ tuM:E =9<65f ^E u-eo Irlb9 oz EoI!6 o =E.a = a! d.U =g = )\\ 462 =EfriEs=: SuEi frrti1l zooo =oo F6 Io IIJo =IIo t-o rl rl ll ul2 UIl\l h6N co_Ni =t o E =-F EocE @ @ =E.g = oJ d.r === 463 THIS PAGE INTENTIONALLY LEFT BLANK 464 COMMISSION ITEM SUMMARY lncrease satisfaction with neighborhood character. lncrease satisfaction with development and manaqement 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." Condensed Title: An Ordinance to amend the requirements for non-amplified entertainment in the CPS-2 Zoning District. lntended Outcome S Item Summary/Recommendation : AGENDA ITEii R5 K FIRST READING - PUBLIC HEARING The proposed Ordinance would allow for non-amplified piano or string instruments within the inside of restaurants located in the C-PS2 district, on the south side of Fifth Street between Michigan Avenue and Alton Road through the Conditional Use process. On February 18, 2015 the Land Use and Development Committee recommended approval of the Ordinance. The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First Readinq and schedule a Second Readinq Public Hearinq for Julv 8, 2015. On April 28, 2015, the Planning Board (vote of 6-0), transmitted the attached proposal to the City Commission with a favorable recommendation. (Planning Board File No. 2252). 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 longterm 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. Clerk's Office Thomas Mooney T:\AGENDA9015\June\CPS2 Entertainment - SUM First Reading.docx DArE 6-lo -15465 MIAMI BEACH Ciry of miomi Beoch, I200 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 the City C DATE: June 10,2015 FIRST READING - PUBLIC HEARING SUBJECT: CPS-2 Entertainment - Non-Amplif\ed lnstruments AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 "ZONING DISTRICTS AND REGULATIONS;" ARTICLE ll, "DISTRICT REGULATIONS'" DlVISION 18, ..PS PERFORMANCE STANDARD DISTRICT" TO MODIFY PERMITTED USES WITHIN THE CPS-2 DISTRICT TO INCLUDE NON.AMPLIFIED PIANO AND STRING INSTRUMENTS WITHIN RESTAURANT INTERIORS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. ADMI NISTRATION RECOMMENDATION The Administration recommends that the City Commission accept the recommendation of the Land Use and Development Committee via separate motion; and approve the attached Ordinance at First Reading, and schedule a Second Reading Public Hearing for July 8,2015. BACKGROUND On February 11,2015, the City Commission (ltem C4K), at the request of Comm. Michael Grieco, referred a discussion item to the Land Use and Development Committee (LUDC) regarding a proposed amendment to the City Code pertaining to allowable musical instruments within enclosed restaurants in the C-PS2 district. On February 18, 2015, the Land Use and Development Committee (LUDC) discussed the item and proposed the attached amendment to Section 142-693(c) of the City Code pertaining to permitted uses in CPS-2 districts. On March 11, 2015, the City Commission (ltem C4B), referred the item to the Planning Board. ANALYS!S Section 142-693 of the Land Development Regulations lists "Permitted Uses" in the Performance Standard Districts. Presently entertainment establishments are prohibited in the areas south of Fifth Street, with the exception of certain accessory uses to large hotels. This prohibition prevents restaurants from having any sort of entertainment for the patrons. 466 Commission Memorandum CPS-2 Enteftainment June 10,2015 Pase 2 of 2 However, there are certain circumstances under which a minimal level of entertainment would be appropriate and create no impacts to surrounding residents. The proposed Ordinance allows for the playing of non-amplified piano or string instruments within the inside of restaurants located in the C-PS2 district, on the south side of Fifth Street between Michigan Avenue and Alton Road through the Conditional Use process. ln addition to the safeguards provided by the Conditional Use process, the proposed Ordinance requires that the instruments only be located within the interior of the premises and must be played at a volume that does not interfere with normal conversation. ln addition, it requires that the instruments only be played during periods in which full meals are being served, and no later than 2:00 am. PLANNING BOARD REVIEW On April 28, 2015, the Planning Board (by a 6-0 vote) transmitted the proposed Ordinance 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. CONCLUSION The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First Reading and schedule a Second Reading Public Hearing for July 8,2015. JLM/JMJ/TRM T:\AGENDAt201 5Uu ne\CPS2 Entertainment - MEM First Reading.docx 467 CPS.2 ENTERTAINMENT ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 "ZON'NG DISTRICTS AND REGULATIONS;" ARTICLE ll, "DISTRICT REGULATIONS", DIVISION 18, "PS PERFORMANCE STANDARD DISTRICT" TO MODIFY PERMITTED USES WITHIN THE CPS.2 DISTRIGT TO INCLUDE NON.AMPLIFIED PIANO AND STRING !NSTRUMENTS WITHIN RESTAURANT INTERTORS; PROVIDING FOR REPEALER; SEVERABILITY; GODIFICATION; AND AN EFFECTIVE DATE. WHEREAS, Chapter 142 of the City Code, entitled "Zoning Districts and Regulations," includes specialized use regulations that address alcoholic beverages; and WHEREAS, Chapter 142 is proposed to be amended to allow the limited use of non- amplified string instruments within the interior of restaurants in the CPS-2 district; and WHEREAS, the amendment set forth below is necessary to accomplish the objectives identified above. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. That Chapter 142, "Zoning Districts and Regulations" is amended, as follows: DIVISION 18. PS PERFORMANCE STANDARD DISTRIGT *** Sec. 142-693. Permitted uses. (c) 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. Additionallv. for restaurants located in the C-PS2 district. on the south side of Fifth Street between Michiqan Avenue and Alton Road. non-amplified piano or strinq instruments. plaved at a volume that does not interfere with normal conversation, mav be permitted as a conditional use within the interior of the premises, in accordance with the requirements of Chapter 1 18. Article lV. and onlv durinq periods in which full meals are beino served, and no later than 2:00 am. 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 468 re-lettered to accomplish such intention, and, the word "ordinance" may be changed to "section", "article", or other appropriate word. SEGTION 3. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILIry. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EXCEPTIONS. This Ordinance shall not apply to an application filed for Land Use Board Approval with the Planning Department on or before February 24th,2015. SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION \-5\zt\r9 Date First Reading. June 10, 2015 Second Reading: July 8, 2015 Verified by: Thomas Mooney, AICP Planning Director Underscore denotes new language S+rifetnreush denotes removed lang uage [Sponsored by Commissioner Grieco] T:\AGENDAt20l 5Uune\CPS2 Entertainment - ORD First Reading.docx 469 e3 "ig; ri5 3*3 33E e *€ = E EEs EE i*; t;i iu qt fs€;EcIiE€EEF;$sEta il,Eij B5 sEH fEs Et u iiiiEiiEiigffii +sltti-iEi5EiEI s;giiEiE;€isiiEftl xti t= ;:* ;;i ;€:$ ETE es ii; 5iE gE€* :$; Ec €ri rEr !t;E i=is 3E s*5 ^stl t: s€EllEfiiiiggiii i;gsEFiEEEgEiifgE ggEIfi?;fiii{iiiE EEHEilEEiEEiiiEiEi iitti€;;+iiEEltEEg pi$EE$fgifiI;.rirnit I't,*i$i EEE E,*i l,'i iE i gEi EE Ei i;sfri FE fgEgi gri gi {a ilrFfi ,fn Etfs EEEEFEaEiitifiEE$iIiEf fg; EE =Iu =EfiflFi EIE EEEe:r ?E P iiEEEFtEg:i$EE:fE$tEFigEs; !:;g ?r $$E ;Et+ie €E$ 3;EE EE ;;[* sE* EEE ;;E;Fi g;; H*ei n;IaitEi}[EEs€EII;:E;iFgii rr;IgiEiEEEiEiIfEi*lEEEif*E =srr;rrtiisgtEiigEiEEI3[iE;E;Hii{ii}EiiliiiilEiiEit-iEF$ 2 ii Eiit 5Ig ;qi {ts;s=n fff Flg;i at ?;*i EiS gf,i 3EF?3sr r r H t? E: s{#E E;E *oEr -riEEil tEE tEE*$ EEEEiiIlEa*frif;EgiEiIEEgiH$ff siit iii iEf ffEEEiS EEE igEEiEe EicE iii sEE {iiEEE$ ige sE,=^E3 e?6s E€ E8I; EF} flfE iEiEifI Ef,t EHEEi IIIIIiI Ei -xiiE -$IF -IIi,IEEiEii -EiE -EEiEi \ t:ia E =-F EoIa @ @- E =aJ d.U E = = 470 26NE I TiLRSDAY, MAY 28, ?OI5 \;MiamiHerdldrom I l'{Al'l filnALD m"r*.*or--. ll?I5 . 7l t5 t4l Ldary] f oll 1,, i.,.,.,1, *l: frr{,tr4 CITY OF MIAMI BEACH NOTICE OF AMENDMENTTO THE LAND DEVELOPMENT HEGULATIONS OF THE CITY OF MIAMI BEACH CODE OF ORDINANCES NOTICE OF PUBLIC HEARINGS NOTICE lS HEBEBY given that public hearings will be held by the Mayor and City Commissioners of the Cit/ of Miami Beach" Florida, in the Commission Chambers,Third Floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida, on June 10,2015 at 5:04 p.m., or as soon thereafter as the matter can be heard, to consider: CPS-2 Non-Am plif ied lnstruments. An Ordinance Amending Chapter 142 "Zoning Districts And Begulations;" Article ll, "District Begulations'j Division 18. "PS Performance Standard District" To Modify PErmitted Us€s WithinThe CPS-2 District-Ib lnclude Non-Amptified Piano And string lnstruments wfthin Flsstaurant lnteriors; Providing For Repealer; Severability; Codification; And An Effective Date. lnquiries may ba diractad ta the Planning Department at 305.673.7550. INTERESTED PARTIES are invited ta appear at rhis meeting, or be represented by an agent, or to exprBss their viows in writing addressed to the City Commission, do the City Clerk, 1700 Convention Center Drive, First Floor, City Hall, Miami Beadr, Florida 33139.This itsm is available for public inspection during normal business hours in the Office of the City Clerk, 1700 Convention Center Drive, First Floor. City Hall, Miami Baach, Florida 33139. This item may be continued, and under suctr circumstances, additional legal notice ne6d not be provided. Pursuant to Section 286.0105, Fla. Stat., th6 CIty hereby advises the public that if a person decides to appeal any decision made by the City Commission with respefi to any matter considered at its meeting or its hearing. such person must ensure that a verbatim record of the proceedings is made, which record includes the testirnony and evidence upon which the appeal is to be based.This notlce does not constitute consent by the City for the Introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. To request thls rnaterial in altornate format, sign language interpreter (five-day notico required), information on access for persons with disabilities, and/or any accommodation to review any document or participatB in any City-sponsored proceodings, call 305.604,24a9 and solect 1 for English or 2for Spanish, then option 6;TTY users may call via 71'l (Florida Relay Service). Ad 1023 frafael E. Granado, City Clerk City of MiamiBeadr 471 THIS PAGE INTENTIONALLY LEFT BLANK 472 COMMISSION ITEM SUMMARY Condensed Title: An Ordinance to prohibit Bed & Breakfast uses within the Palm View Local Historic District. lntended Outcome Item Summary/Recommendation : lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48% of residential respondents and 55% of businesses rate the effort put forth bv the Citv to requlate is "about the riqht amount." FIRST READING - PUBLIC HEARING The proposed Ordinance would remove Bed & Breakfast lnn's as a permitted use in RM-'l zoned properties located within the Palm View Local Historic District. On April 8, 2015 the Land Use and Development Committee recommended approval of the Ordinance. The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First Readinq and schedule a Second Readinq Public Hearino for Julv 8.2015. On April 28, 2015, the Planning Board (vote of 6-0), transmitted the attached proposal to the City Commission with a favorable recommendation. (Planning Board File No. 2251). 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 longterm 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. Clerk's Office Thomas Mooney T:\AGENDAVO15\June\Palm View B&B - SUM First Reading.docx AGENDA rram RS L onre 6-l&-( fMIAMIBEACH473 MIAMIBEACH Ciry of miomi Beoch, .l700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMM]SSION MEMORANDUM TO:Mayor Philip Levine and Members the City Co mission FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: Bed & Breakfast Prohibition in FIRST READING - PUBLIC HEARING View Historic District AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 142,..ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS", DIVISION 3, "RESIDENTIAL MULTI.FAMILY DISTRICTS", SUBDIVISION II, "RM.1 RESIDENTIAL MULTIFAMILY LOW INTENSITY", TO PROHIBIT BED AND BREAKFAST INNS WITHIN THE PALM VIEW LOCAL HISTORIC DISTRICT; BY AMENDING ARTICLE V, "SPECIALIZED USE REGULATIONS'" DIVISION 7, "BED AND BREAKFAST INNS", TO PROHIBIT BED AND BREAKFAST INNS WITHIN THE PALM VIEW LOCAL HISTORIC DISTRIGT; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. ADMI NISTRATION RECOMM ENDATION The Administration recommends that the City Commission accept the recommendation of the Land Use and Development Committee via separate motion; and approve the attached Ordinance at First Reading, and schedule a Second Reading Public Hearing for July 8,2015. BACKGROUND On March 11,2015, at the request of Commissioner Joy Malakoff, the City Commission referred an Ordinance Amendment to the Planning Board and to the Land Use and Development Committee (ltem C4D), pertaining to the prohibition of Bed and Breakfast lnns in the Palm View Historic District. On April 8, 2015, the Land Use and Development Committee discussed the item and recommended that the Planning Board transmit the proposed Ordinance to the City Commission with a favorable recommendation. ANALYSIS The "Specialized Use Regulations" in Article V, Division 7, of Chapter 142 of the Land Development Regulations allow for Bed and Breakfast lnns in 'contributing' historic structures in locally designated historic districts, which are also zoned RM-1. This particular use is only 474 Commission Memorandum Bed & Breakfast Prohibition in Palm View Historic District June 10,2015 Page 2 of 3 permitted within structures originally constructed, and currently used as single family residences. Additionally, a number of requirements must be satisfied in order to obtain a B & B license. These regulations were initially adopted in 1992 for the Flamingo Park Local Historic District, which contains mostly RM-1 properties. More specifically, although there are some single family homes located within the RM-1 zoning district in Flamingo Park, the vast majority of RM-1 structures in Flamingo Park are apartments. As such, the allowance of Bed and Breakfast lnns within eligible single family homes pursuant to the "Specialized Use Regulations" was, and still is, an appropriate use in the Flamingo Park Historic District. The Palm View Historic District was designated by the City Commission in 1999 and includes properties zoned RS (Single Family), RM-1 and RM-2. The RM-1 zoned portion of the Palm View District is limited to the southern perimeter of the district, along 17th Street. This District, unlike the Flamingo Park District, is predominantly made up of one and two story single-family homes. Some low-rise and mid-rise apartment buildings exist within the district, as well as a small number of religious and educational institutions along the southern perimeter of the district. However, because of the predominance of single family residential uses, the transient nature of Bed and Breakfast lnns makes them incompatible with the character of the Palm View Historic District. ln order to protect the existing single family character of the Palm View District, the attached Ordinance would amend the permitted uses in the RM-'l district, as well as the criteria of the Specialized Use Regulations, to prohibit Bed and Breakfast lnns from being established within the Palm View Historic District. PLANNING BOARD REVIEW On April 28, 2015, the Planning Board'(by a 6-0 vote) transmitted the proposed Ordinance 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. CONCLUSION The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First Reading and schedule a Second Reading Public Hearing for July 8,2015. JLM/JMJ/TRM T:\AGENDAVOI5Uune\Palm View B&B - MEM First Reading.docx 475 Commission Memorandum Bed & Breakfast Prohibition in Palm View Historic District June 10,2015 Page 3 of 3 Palm Grove H lstoric District 0 I 125 250 500 Feet ,t,t 476 Bed and Breakfast Prohibition in Palm View Historic District ORDINANCE NO AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAM! BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 142, "zoNlNG DlsTRtcTS AND REGULATIONS," ARTICLE ll, ,,DISTRICT REGULATIONS", DIVISION 3, "RESIDENTIAL MULTI.FAMILY DISTRICTS", SUBDIVISION II, "R[III.l RESIDENTIAL MULTIFAMILY LOW INTENSITY", TO PROHIBIT BED AND BREAKFAST INNS WITHIN THE PALM VIEW LOCAL HISTORIC DISTRICT; BY AMENDING ARTICLE V, "SPECIALIZED USE REGULATIONS", DIVISION 7, ,,BED AND BREAKFAST INNS", TO PROHIBIT BED AND BREAKFAST INNS WITHIN THE PALM VIEW LOCAL HISTORIC DISTRIGT; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTTVE DATE. WHEREAS, Chapter 142, "Zoning Districts and Regulations," Article ll, "District Regulations", Division 3, "Residential Multi-family Districts", Subdivision ll, 'RM-1 Residentlal Multifamily Low lntensity", describes the uses permitted in the RM-1 district; and WHEREAS, Article V, "Specialized Use Regulations", Division 7, "Bed and Breakfast lnns", describes the regulations for the establishment of Bed and Breakfast lnns; and WHEREAS, Section 509.242, Florida Statutes, defines seven distinct categories of "public lodging establishments": hotel, motel, vacation rental, non-transient apartment, transient apartment, bed and breakfast inn, and timeshare projects, and it is clear from the statute that bed and breakfast is treated differently from "vacation rentals"; and WHEREAS, Pursuant to Section 509.032(7Xb), Florida Statutes, "[a] local law, ordinance, or regulation may not prohibit vacation rentals or regulate the duration or frequency of vacation rentals;" and WHEREAS, this Section 509.032(7)(b) does not apply to any local law, ordinance, or regulation adopted on or before June 1 ,2011; and WHEREAS, the state has precluded new regulation, or new prohibitions relating to "vacation rentals" but has not preempted regulating the entire field of "public lodging establishments"; and WHEREAS, the plain language of Section 509.032(7)(b), Florida Statutes, indicates that only the regulation of "vacation rentals" is preempted. lf the Legislature intended to preempt the local regulation of any other category of public lodging establishments, the Legislature would not have limited the scope of Section 509.032(7)(b) to vacation rentals; and l of 4 477 WHEREAS, under the canon of statutory construction expressio unius est exclusio alterius, the mention of one thing implies the exclusion of another;" and WHEREAS, the Legislature, by limiting the scope of Section 509.032(7)(b) to "vacation rentals," excluded from the scope of the preemption clause other public lodging establishments like hotels, motels, non-transient apartments, transient apartments, bed and breakfast inns, and timeshare projects; and WHEREAS, Bed and Breakfast lnns are presently permissible in 'contributing' structures in locally designated historic districts; and WHEREAS, the Palm View Historic District is a stable predominantly residential neighborhood; and WHEREAS, currently there are no authorized, legally existing permitted bed & breakfast establishments within the Palm View Historic District; and WHEREAS, the residential district has expressed concerns with the possible deterioration of their residential character and neighborhood dynamic by allowing this commercial use to be established in the district; and WHEREAS, it is in the interest of the health, safety, welfare and neighborhood compatibility of the area to preclude the use in this residential Palm View Historic District; and WHEREAS, it is desirable to encourage uses that are compatible with the residential character of the neighborhood; and WHEREAS, Bed and Breakfast lnns are incompatible with the character of the Palm View Historic District; and WHEREAS, the amendment set forth below is necessary to accomplish the objectives identified above. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY GOMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA SEGTION 1. Chapter 142, "Zoning Districts and Regulations," Article ll, "District Regulations," is hereby amended as follows: DIVISION 3. - RESIDENTIAL MULTIFAM!LY DISTRICTS Subdivision l!. - RM-1 Residential Multifamily Low lntensity 2of4 478 Sec.142-152. - Main permitted uses. The main permitted uses in the RM-1 residential multifamily, low density district are single-family detached dwelling; townhomes; apartments; hotels, for properties fronting Harding Avenue or Collins Avenue, from the City Line on the north, to 73rd Street on the south; and bed and breakfast inn (pursuant to article V, division 7 of this chapter). Despite the foreooino, bed and breakfast inns shall be prohibited within the boundaries of the Palm View Local Historic District. SECTION 2. Chapter 142, "Zoning Districts and Regulations," Article V, "Specialized Use Regulations," is hereby amended as follows: DIVISION 7. - BED AND BREAKFAST INNS Sec. 142-1401. - Conditions for bed and breakfast inns. Bed and breakfast inns are prohibited within the Palm View Local Historic District. Bed and breakfast inns are permitted in other applicable districts, with the following conditions: (1) The use shall be situated in a contributing building and located in a locally designated historic preservation district. The use may also be situated in a noncontributing building if it is restored to its original historic appearance and re-categorized as "contributing." SECTION 3. 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 4. REPEALER. All ordinances or part of ordinances in conflict herewith be and the same 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. 3of4 479 SEGTION 6. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk FirstReading: June10, 2015 Second Reading: July 8, 2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language Stn*e+n+eugh denotes deleted language [Sponsored by Commissioner Malakoffl T:\AGENDA\2015\June\Palm View BB Prohibition - ORD First Reading.docx 2015. 4of4 480 iigiiiiiEitigru ii=:it;ggEi'!*iil i* i{; 'rs rE.,.r! E t3 E;i E;: ; E EEi ;E I F! B€E Efi?; E: ;:; iIE AE ;*E gE :.Ei E;t iE rlE er iil siE HE iEZ .iE €!i EEt EE Eilu ff iiE iEE iF iiriEi=iilEE+st gEq$ ;;i ?gfi iiE ;- EEIiliEiIEiiiEE EIitEtgiariEiia ifiEEEiiii,EfI-IE *c$iiEiEEEEiEiiiiE ;ggf{iEit;3i5;5E69ggig iFEiiEi5,iiEiEiEFEiI.iEEE liEiltii,lrtIliiggiiig;gggi rriIEiislitlltlsgigggg5igggig EoIEgo- E .a = ct J eB- =s = \ 481 2aNE I THLRSDAY, MAY 28. ?015 rt:Mian{Herdldrom I itlAm HEnALD mr-" i-,3 -mre=:re'. : . rrhi' i flt r CITY OF MIAMI BEACH NOTICE OF AMENDMENTTO THE LAND DEVELOPMENT REGULATION$ OF THE CITY OF MIAMI BEACH CODE OF ORDINANCES NOTICE OF PUBLIC HEARING NOIICE lS HEBEBY givcn thal a putrlic hearing will ba heard by the M*yor and Cily Commisslon of th€ Clty of Mlami Beach, Florlda, ih $d Comm isd.rn Charn bers,Third Floor, Clty Hsll, 1700 Convenilon Center Drive, Mlaml Beach, Florlda, on Juna 10, e0l5 f,l 5i05 p,m., or 6s soon rhGreater as the matar can be heard, lo consider: Prohlbltion Ot g€dAnd Bruakfa$t lnng lnThe PalmVim Hirtorlc Dlstrlst. An OrdlnenceAmendingTh6 Land Developmenl Reguterlons OfThe City Codo, ByArfiendl,{ Chapter i142,'Zonlng Dlstrlcts And R6g0larlons." Adcl€ Il,'Dlstrlct Rag!lattons? Dlvisioil 3, "Resldontial Multl-Famlly Districts; Subdivislon ll, "FM- 1 H€sidentlal Mulllf€mlLy Low lnt6nslly:To Prohtbtt Bed And Breakfa$l lnm WithinThe Palm Viaw Local Historic Districr By ,qmending Arthle V. "Specialirad Use Ragulationsi Division Z "BEd And BraaHa8l lnns'jTo Prohibit B€d And BraaHast lnnsWithinTha Palm Vi6w Locf,l HlSroric Olstric,t; Providlng Por Coditlcatlon, Rcpoaler, SevcrabIll1y And.An Effmtlve Date. The prof,€file$ lhat may b6 lmpactsd byrhe propo66d Ordlnanc6 616 shown on the following Map: lnqulilos may bs dlrscted t6 tho Planning Deryftmsnt at 305,673.7550, INTERESTED PAF{TIES ara invited 1o apper at this me€ting, or ba repmsanled by an ag6nt or to axpress thelrviews ln writing addressed to the CllyCommission, c/o tho Cily gert, lT00qonvenlion Cehter Drlve, Firsr Floor, Ciiy Hall, Miaml 8each, Florida 33139.Th1s itom ls avaltable for flubllc tnspccllon durlng normal busimss houm ln the Offico of th6 City Clsrk, 1700 Convsfttion Cenler griva, Fi6t Floor. City Hall. Mlami Beach, Florida 33l3g"Thi$ hem mdy be co^llnudd, dnd under $uch clrcumsaances, additional ,eg6l notica n€ed nol be pro/lded. Puriuant to Section 286.0105, Fla. Siat.. ths City hsreby advises the publtc that if a person decides lo appeal anv decislon made by lhe Clty Commlssion wdh re$pect lo 8ny m6trer consldeted at lts meetlng or its lrearlng, sudr FErmn must ensure thal a \€Ibatim record ol the proceedings ls made, whictl rtrord includesthe tesllmony and evldehce upon r /hldl tbe appe€l ls to be based"Thls notlce does not conslltute cons€nl by ths Cily torthe inlrqduclion oredmlspion of othemlse lnadmi$ible or irdevan! evidonce, nor does it authorire challenges or eppeals nol olheruise alloued by lsw. To request thls mdlerlal ln altemate ,ormal, slgn language lnterpreter {flve-day nollee requlred), lnftirmatlon on ecsss tor persons wllh disebllhlas, and/or eny accommodatioh to rsvlsw any dodment or participale in any Cily-sponsorsd prod{sding& call 305.604,2489 and 6€lerMor Engllsh or 2 for Spanish, then optlon 6;fiY usars may e€llvi6 711 lFlorlda Rel8y 5orvlc6}. Id1022 Bafael E. Granado, Ciry clel* Cily of Miami Eeach 482 COMMISSION ITEM SUMMARY Gondensed Title: An Ordinance pertaining to the parking of rental cars in commercial districts lntended Outcome S Item Summary/Recommendation : T:\AGENDA\2015\Ju Enclosures for Rental Cars -'st Reading SUM.docx AcENBA rrem RSM lncrease satisfaction with neighborhood character. lncrease satisfaction with development and manaqement across the Citv. Supporting Data (Surveys, Environmental Scan, etc 48% of residential respondents and 55% businesses rate the effort out forth bv the Citv to reoulate t is "about the riqht amount." FIRST READING - PUBLIC HEARING The proposed Ordinance would allow for the parking of rental cars in commercial districts provided certain screening measures are adhered to. On April 1, 2015 the Land Use and Development Committee recommended approval of the Ordinance. The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First and schedule a Second Public Hearinq for July 8, 2015. On May 26, 2015, the Planning Board (vote of 5-0), transmitted the attached proposal to the City Commission with a favorable recommendation. (Planning Board File No. 2257). 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 longterm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budset. Clerk's Office Thomas Mooney MIAMIBEACH a^rE b-lo'L{483 MIAMIBEACH Cify of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov MEMO #COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: Required Enclosures for Rental READING - PUBLIC HEARING City AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 114 "GENERAL PROVISIONS", SECTION 114-1, "DEFIN|T!ONS", By MODIFYING THE DEFINTION OF COMMERCIAL VEHICLE; BY AMENDING CHAPTER 142 "ZONING DISTRICTS AND REGULATIONS;" ARTICLE IV,,.SUPPLEMENTARY DISTRIGT REGULATIONS", DIVISION 1,,.GENERALLY" TO MODIFY THE REQUIREMENTS FOR REQUIRED ENGLOSURES TO CREATE AN ALLOWANCE FOR THE OUTDOOR EXPOSURE OF RENTAL CAR VEHICLES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. ADMINISTRATION REGOMMENDATION The Administration recommends that the City Commission accept the recommendation of the Land Use and Development Committee via separate motion; and approve the attached Ordinance at First Reading, and schedule a Second Reading Public Hearing for July 8,2015. BACKGROUND On March 11,2015, the City Commission (ltem C4l), at the request of Comm. Jonah Wolfson, referred a discussion item to the Land Use and Development Committee (LUDC) regarding proposed amendments to the City Code pertaining to the parking of rental cars in commercial districts. On April 1, 2015, the Land Use Committee discussed the item and recommended that the attached Ordinance Amendment be referred to the Planning Board. On April 15,2015, the City Commission (ltem C4F) referred the item to the Planning Board. On May 7,2015, the Mayor's Blue Ribbon Panel on North Beach made the following recommendations (each by a vote of 3-0): 1. Recommending that parking and storage of vehicles for rent or lease at the site of a car rental agency should be a conditional use and that simply allowing the use through a FI Car Facilities 484 Commission Memorandum Required Enclosures for Rental Cars June 10,2015 Page 2 o'f 2 change of definition is insufficient in allowing the City to insure such a use is compatible with neighboring areas and future plans for the areas. 2. Recommending if the Planning Board and City Commission are inclined to approve the proposed amendment to Chapter 114, Section 114- 1 to modify the definition of " Commercial Vehicles", that the proposed amendment to Chaptet 142, Article lV, Division 1 " Required enclosures" be modified to from six feet in height to three feet in height. ANALYS!S The proposed Ordinance Amendment would allow automobile rental agencies to store vehicles outside of an enclosed building. The proposal includes safeguards to ensure that the storage of vehicles in outdoor areas does not negatively impact surrounding properties. Specifically, vehicles stored on the same site as the rental agency must be screened from the public right of way and adjoining properties when viewed at five feet, six inches above grade. The Mayor's Blue Ribbon Panel on North Beach, at their May 7, 2015 meeting (see attached LTC), recommended some refinements to the proposal, including a requirement of Conditional Use Approval for the outdoor storage of rental vehicles, as well as a reduction in the mandatory hedge height. For safety reasons, Planning staff also recommended a lower landscape buffer adjacent to the sidewalk, in addition to the minimum setback required of the underlying zoning district. PLANNING BOARD REVIEW On May 26,2015, the Planning Board (by a 5-0 vote) transmitted the proposed Ordinance to the City Commission with a favorable recommendation. The Planning Board also recommended that the height of the required landscape buffer be reduced to a maximum of three (3') feet above grade. The attached Ordinance includes the recommendations of the Planning Board. 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. CONCLUSION The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First Reading and schedule a Second Reading Public Hearing for July 8,2015. JLM/JMJ/TRM T:\AGENDA\2015Uune\Required Enclosures for Rental Cars - First Reading MEM.docx 485 Required Enclosures for Rental Car Facilities ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 114 "GENERAL PROVISIONS", SECTION 114.1, "DEFINITIONS", BY MODIFYING THE DEFINITION OF COMMERGIAL VEHICLE; BY AMENDING CHAPTER 142 "ZONING DISTRICTS AND REGULATIONS;" ARTICLE !V, "SUPPLEMENTARY DISTRICT REGULATIONS", DIVISION 1,,,GENERALLY" TO MODIFY THE REQUIREMENTS FOR REQUIRED ENCLOSURES TO CREATE AN ALLOWANGE FOR THE OUTDOOR EXPOSURE OF RENTAL CAR VEHIGLES; PROVIDING FOR REPEALER; SEVERABILTTY; CODIFICATION; AND AN EFFECTIVE DATE. WHEREAS, Chapter 142 of the City Code, entitled "Zoning Districts and Regulations," includes supplementary district regulations that address enclosures; and WHEREAS, Chapter 142 is proposed to be amended to allow the outdoor storage of rental cars; and WHEREAS, the amendment set forth below is necessary to accomplish the objectives identified above. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEAGH, FLORIDA: SEGTION 1. That Chapter 114, "General Provisions," Section 114-1, "Definitions," is amended, as follows: Commercial vehicle means any vehicle, including but not limited to trucks, trailers, semitrailers, tractors. and motor homes, and vehicles for rent or lease utilized in connection with the operation of a commerce, trade. or business, or automobile rental aqencv as defined in Sec. 102-356. and not utilized as a dwelling. SECTION 2. That Chapler 142, "Zoning Districts and Regulations", Article lV, "supplementary District Regulations," Division 1, "Generally," is amended, as follows: Sec. 142-874. - Required enclosures. (a) Sfore enclosures. ln all use districts designated in these land development regulations, the sale, or exposure for sale or rent, of any personal property, including merchandise, groceries or perishable foods, such as vegetables and fruits, is prohibited, unless such sale, or exposure for sale, is made from a substantially enclosed, permanent building; provided, however, that nothing herein contained shall be deemed applicable to rooftop areas not visible from the right-of-way, filling stations, automobile service stations. vehicles for rent or lease utilized in connection with the operation of an automobile rental aoencv as defined in Sec. '102-356. provided that the exposure of the vehicles is on the same site at which the automobile rental aqencv is located, and that such exposed vehicles are partiallv screened from view as seen from anv riqht-of-wav or adioinino propertv when viewed from five feet six inches (5'-6") above grade. with aopropriate 486 landscapino not to exceed three (3') feet in heioht from orade. or repair shops; uses having revocable permits or beach concessions operated or granted by the city, news racks or newspaper stands, or displays at sidewalk cafes as permitted in subsection 82- 384(ff,), wherever such uses are otherwise permissible. SECTION 3. 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 4. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same 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. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 2015. Philip Levine, Mayor ATTEST: APPROVED AS TO FORM & IANGUAGERafael E. Granado, City Clerk First Reading: June 10, 2015 Second Reading: July 8, 2015 Verified by: Thomas Mooney, AICP Planning Director Underscore denotes new language S+rit<etnreush denotes removed lang uage [Sponsored by Commissioner Wolfson] T:\AGENDA\201S\June\Required Enclosures for Rental Cars - First Reading ORD.docx GltyAttomeY EXECUTION (-5HP 2 487 t,E sUt'loAY, HAY 51, 2015 I XSNE I .-. i-r 6 -.:::i::::::::::., -..191,'{:l!: ji-.,., iiri:Ali,ill3i;..&,{H CITY OF MIAMI BEACH NOTICE OF PUBLIC HTARING OHDINANCE TO CONSOLI DATE, AM EN D AND CLABIFY REOUIHED ENCTOSUHES FOR HENTAL CAB FACILITIES NOTICE l$ llEflEBY givon thatthe following first roading/public hearing will bs hold by tha Mayor and Cirt' Commissioners of ths City of Miami Boach, Florida, in the Commission Chambers, Third Floor, City Hall, 1700 Conventlon Centar Drive, Miami Beach. Florida. on June 10,2015 at 5:06 p,m., or a$ soon thereafter as the matter can be hoard: An Ordinance Amending Chapter 114 "General Provisions? section '114-1, "Definition$; By ModifyingTh6 Definirion of Commercial Vehicle; By Amending Chapter 142 "Zonlng Distrists And Hegulations;" Article lV, "Supplementary District fiegulations'l Division 1, "Gensrally" To Modify The Requirements For Required Enclosures To Create .An .Allowance For The Outdoor Exposure Of ftental Car Veh icles; Providing For Ropoalor; Soverabillty; Codification; And An Effective Date. lnquiries may be directed to tho Planning Depafimsnt at 305.673.7550. INTERESTED PARTIE$ are invitecl to appsar at this meeting. or ba represented by an agent, orto express theirviews in writing addressed to ths City Commission, c/o the City Cierk, 1700 Convention Contar Drive, First Floor, CiW Hall, Miami Beach, Ftorida 33133. This item is available for public inspection during normal business hours in the O{fice of the City Clerk. 1700 Convention Center Drive, First Floox City Hall, Miami tleach, Florida 33139,This item may be continued. aild under surh circumstances, additional legal notica need not be proyided, Pursuant to Section ?86.0105, FIa" Stat., the City horeby advises th8 public that if a person dacides to appaal any decision made by the City Commission with respect to any matter considered at its meeting or it$ hsaring. such person must ensure that a verbalim record of thn proceedings is made, whiclr record includes the testimony and evidence upon which theappeal is to be based,This notice does not constitute consent by the City for the introduction or admission of oth6rwis6 inadmissible cr irrelavant evidancs. nor does it authorize challenges or appeals not otherwise allowad by law. To request this material in alternate format, sign language interpretsr (five-day notico requirod), information on accsss for persons with disabilitios, and/or any accommodation to review any document or participats in any city-sponsored proceedings. call 305.S04.2489 and $eloct 1 for English or 2 for Spanish, th6n option 8;TTY usors may call via 711 {Florida Felay Servica}. Rafael E. Granado, City Clerk City of Miami Eeach 488 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider an Ordinance that establishes separate, reduced setback requirements for commercial buildings that do not contain any hotel or residential units within the MXE (Mixed Use Entertainment) District. AGENDA mEnr RS N lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort out forth bv the Citv to reoulate Item Summary/Recommendation : FIRST READING The subject Ordinance would allow for more appropriate, context sensitive retail development, by reducing the front and side facing the street setback requirements for a purely retail development of 2-stories or less, to five (5) feet. The Land Use and Development Committee discussed the proposed Ordinance on September 3, 2014, and recommended approval of the Ordinance as proposed. The Ordinance was approved at First Reading on October 22,2014. At Second Reading on November 19,2014, the item did not move forward due to the lack of a second to a motion to approve. On March 11,2015, at the request of Commissioners Michael Grieco and Joy Malakoff, the City Commission agreed to have the matter placed on the April 15,2015 Commission agenda, for a new First Reading. On April 15, 2015, the matter was not approved at First Reading. On May 6, 2015, at the request of Commissioner Jonah Wolfson, the matter was re-considered and a new First Reading date was set for June 10, 2015. The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First Readinq and schedule a Second Readinq Public ino for Julv 8. 2015. On September 23,2014, the Planning Board (vote of 5-1), transmitted the attached proposal to the City Commission with a favorable recommendation. (Planning Board File No. 2211). On April 14, 2015, the Historic Preservation Board recommended in favor of the Ordinance. Financia! I nformation : 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 longterm 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 MIAMIBEACH DATE & IO-I f489 MIAMIBEACH €ity of Miomi Beoch, i 700 Convention Center Drive, Miomi Beoch, Florido 33,I39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: MXE Setback Regulations mission FIRST READING AN ORDINANCE OF THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS (LDRs) OF THE CITY CODE, CHAPTER 142, "ZONING DISTRIGTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS"" DIVISION 13, ..MXE MIXED USE ENTERTAINMENT DISTRICT," AT SECTION 142- 547, "SETBACK REQUIREMENTS," BY AMENDING THE SETBACK REQUIREMENTS TO INCLUDE SEPARATE, REDUCED SETBACK REQUIREMENTS FOR COMMERCIAL BUILDINGS THAT DO NOT CONTAIN ANY HOTEL OR RESIDENTIAL UNITS; PROVIDING FOR GODIFICATION; REPEALER; SEVERABILITY, AND AN EFFECTIVE DATE. ADM!NISTRATION RECOMMENDATION The Administration recommends that the City Commission accept the recommendation of the Land Use and Development Committee via separate motion; and approve the attached Ordinance at First Reading, and schedule a Second Reading Public Hearing for July 8, 2015. BACKGROUND On July 23,2014, at the request of Commissioner Michael Grieco, the City Commission referred an amendment to the Land Development Regulations in the MXE Zoning District, as they apply to non-hotel uses, to the Land Use and Development Committee and the Planning Board (item C4N). The Land Use and Development Committee discussed the proposed Ordinance on September 3, 2014, and recommended approval of the Ordinance as proposed. The Ordinance was approved at First Reading on October 22,2014. At Second Reading on November 19, 2014, the item did not move forward due to the lack of a second to a motion to approve. On March 11,2015, at the request of Commissioners Michael Grieco and Joy Malakoff, the City Commission agreed to have the matter placed on the April 15, 2015 490 Commission Memorandum Ordinance Amendment - MXE Setback Regulations June 10,2015 Page 2 of 2 Commission agenda, for a new First Reading. The Commission also requested that the Historic Preservation Board (HPB) review the Ordinance prior to April 15,2015, in order to provide input. On April 14, 2015, the HPB reviewed the proposed Ordinance and recommended in favor. On April 15,2015, the City Commission did not approve the subject Ordinance at First Reading. On May 6, 2015, at the request of Commissioner Jonah Wolfson, the City Commission agreed to have the matter placed on the June 10, 2015 Commission agenda, for a new First Reading. ANALYS!S The setback regulations in the MXE zoning district were created based upon the historic pattern of typical hotel development along Collins Avenue. Elevated front porches along the front elevations, with open courtyards along the street side elevations, characterize such historic fabric. The MXE district provides requirements as to the depth and length of such porches as well as the length and square footage of the required courtyard spaces. While these regulations have been successful and can readily be accommodated when applied to larger residential, hotel, or mixed-use developments, they have not been as effective when applied to smaller, single tenant retail projects. For stand-alone retail buildings, such requirements create an awkward building typology. For instance, if a project does not provide the required porch and open space, the required front setback is 20 feet, which for a retail project, is antitheticalto good urban design. The proposed Ordinance amendment would allow for more appropriate, context sensitive retail development, by reducing the front and side facing the street setback requirements for a purely retail development of 2-stories or less, to five (5) feet. Such a setback would allow for an expanded sidewalk up to the building line, and the incorporation of street trees along the street fronts. PLANNING BOARD REVIEW On September 23, 2014, the Planning Board (by a 5-1 vote) transmitted the proposed Ordinance 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. CONCLUSION The Administration recommends that the City Commission. 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the attached Ordinance at First Reading and schedule a Second Reading Public Hearing for July 8,2015. JLM/JMJ/TRM/MAB/RAM T:\AGENDA\201 5U une\MXE Setbacks - First Reading MEM.docx 491 MXE Setbacks ORD!NANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLOR!DA, AMENDING THE LAND DEVELOPMENT REGULATIONS (LDRs) OF THE CITY CODE, CHAPTER 142, "ZON|NGDISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS''" DIVISION 13, "MXE MIXED USE ENTERTAINMENT DISTRICT," AT SECTION 142.547, "SETBACK REQUIREMENTS," BY AMENDING THE SETBACK REQUIREMENTS TO INCLUDE SEPARATE, REDUCED SETBACK REQUIREMENTS FOR COMMERCIAL BUILDINGS THAT DO NOT CONTAIN ANY HOTEL OR RESIDENTIAL UNITS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach recognizes the unique character of the Ocean Drive - Collins Avenue MXE district and the Ocean Terrace MXE district; and WHEREAS, the MXE district is composed of a mixture of uses, including hotels, residential, and commercial development; and WHEREAS, the current setback regulations, including porch and courtyard requirements are most applicable to hotel, residential, and mixed-use development; and WHEREAS, the City recognizes that for purely lower scale retail development, different setback regulations are warranted in order to ensure an active urban design character; and WHEREAS the Planning Board, at its meeting dated September 23, 2014 by a vote of 5- 1 recommended in favor of the Ordinance; and WHEREAS, the amendments set forth below are 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. Chapter 142,"Zoning Districts And Regulations," Article ll, "District Regulations", Division 13, "MXE Mixed Use Entertainment District," Section 142-547, "Setback requirements," is hereby amended as follows: Sec. 142-547. Setback requirements. (a) The setback requirements for the MXE mixed use entertainment district are as follows: (1) Front. a. Oceanfront: Pedestal and tower, 50 feet; however, sculptures, fountains or architectural features when approved by the design review board are permitted in the required front yard. b. Non-oceanfront: 1. Pedestal, ten feet. 492 2. Lots 100 feet in width or greater,20 feet; for buildings with a ten-foot-deep covered front porch running substantially the full width of the building front, the front setback shall be five feet. Furthermore, for lots 100 feet in width or greaterlha[_gsntain hqtel_eI apartment units, the front setback shall be extended to include at least one courtyard, open to the sky, with a minimum width of ten feet and a minimum area of three square feet for every linear foot of lot frontage. 3. Tower, 50 feet. 4. Notwithstandino the foreooino. for a buildinq containino exclusivelv retail uses. not exceedinq two (2) stories in height, with a lot line on Collins Avenue. the minimum oedestal setback shall be five (5) feet. (2) Side, interior. a. Oceanfront: Pedestal and tower, 15 percent of the lot width. b. Nonoceanfront: 1. Architectural district, five feet. 2. All other areas: i. Pedestal, five feet. ii. Tower, 7.5 feet. (3) Side, facing a street. a. Oceanfront: Pedestal and tower, 15 percent of the lot width, plus five feet. b. Nonoceanfront: Ten percent of the lot width plus five feet, not to exceed 25 feet. However, lots less than 100 feet in width shall have a minimum setback of five (!) feet. 1. Nonoceanfront structures may comply with these requirements or have the option of the following: i. Pedestal, five (!) feet. ii. Tower, 7.5 feet. 2. Provided that nonoceanfront lots 100 feet or greater in width shall incorporate the following, which may be waived at the discretion of the historic preservation board, consistent with the certificate of aooropriateness criteria. contained in chaoter 118. article X. for a building containino exclusively retail uses. not exceedinq two (2) stories in heiqht, with a lot line on Collins Avenue: i. A ten-foot-deep porch running substantially the full side length of the building, with a minimum floor-to-ceiling height of 12 feet;and ii. One courtyard, open to the sky, with a minimum of 1,000 square feet and a minimum average depth of 20 feet. The long edge of the courtyard shall be along the side property line. The area of the courtyard shall be increased by an additional 50 square feet for every one foot of building height above 30 feet as measured from grade. (4) Rear. a. Oceanfront: 25 percent of the lot depth or 75 feet minimum from the bulkhead line, whichever is greater. b. Nonoceanfront: 1. Architectural district, zero (Q) feet if abutting an alley, otherwise ten feet. 2. All other areas, ten feet. (b) Existing structures which are being substantially renovated are permitted to retain the existing setback areas; however, the setback area shall not be reduced. When additional floors are 493 constructed, they shall be permitted to retain the same setbacks as the existing floors. The provisions of section 118-398 relating to bulk shall not be applicable to the foregoing setback requirements. (c) For the setback criteria above that aoplies exclusively to retail uses, a restrictive covenant in a form acceotable to the citv attornev. committino the property to such use, shall be recorded prior to the issuance of anv buildinq permit for such relail use. 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. COD!FICATION 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. 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. MAYOR ATTEST: CITY CLERK First Reading: June 10,2015 Second Reading: July 8, 2015 Verified by: Thomas R. Mooney, AICP Planning Director T:\AGENDA\201S\June\MXE Setbacks - ORD First Reading.docx APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION 494 'D- MIAMIBEACH To: Date: From: Mayor Philip Levine Members of the City Commission Jimmy Morales, City Manager June 10, 2015 COMMISSION MEMORANDUM Raut Aguita, City Attor ^&J*}o; \ -- subject: AN ORDINANCE oF THE MAYOR AND clrY coMMlsstoN oF THE CIry OF MIAM! BEAGH, FLORIDA, AMENDING CHAPTER 66, "MARINE STRUCTURES, FACILITIES AND VEHICLES," ARTICLE lV, ,,VESSELS," SEGTION 66.151, "LAUNCHING AND HAULING," TO AUTHORIZE THE INSTALLATION OF "TOW.AWAY ZONE" SIGNS ALONG PUBLIC SEAWALLS AND TO AUTHORIZE TOWING; PROVIDTNG FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTTVE DATE. lntroduction The City Commission has received complaints about persons docking at public seawalls in both single-family and multi-family zoning districts, causing problems and concerns in such districts. The seawalls serve a purpose of protecting the island and any public improvements from seawater encroachment. The seawalls are not designed to act as a dock for the launching, docking or hauling of vessels. Moreover, individuals may be injured due to attempts to improperly tie to or dock at seawalls, as the bayfront may be covered in coral, rocks, oysters beds, or various seaweeds that can cause slipping hazards. lmproper docking is a liability risk to the City, and the seawalls are not routinely monitored and improper use of the seawalls as a dock, launching or hauling location would not be protective of the health, safety and welfare of the citizens and visitors of Miami Beach. lmproper and unauthorized docking may result in damage to the seawall. On April 15, 2015, the City Commission approved, at second reading, modifications to Chapter 66, to provide enforcement against improper docking, launching and hauling along all City seawalls, regardless of whether the seawall is in a single-family or multi-family zoning district. Subsequently, the City Marine Patrol and Code Compliance divisions determined that they were not authorized to tow vessels from the City's seawalls, despite the fact that the City's ordinances now preclude the launching, docking or hauling of vessels from the City's public seawalls. ln order to allow the Marine Patrol and Code Compliance to enforce the City's Code, and to be able to tow violating vessels, Chapter 66 is proposed to be amended to specifically authorize the City to tow. Agenda ltem RSO Date 6-10'15495 Seawall Towing Ordinance Memorandum June 10,2015 Page 2 of3 The amendments set forth below are necessary to place the community on notice that improper unauthorized use or access to the seawalls shall result in towing of vessels. Proposed Language: Sec. 66-151. - Launching, hauling and docking at public seawall, etc., prohibited -unzulhorizec! vessels. (a) No person shall launch, dock, or remove any vessel from the waters of the city over any public seawall, sidewalk, street end, or public property except at locations where a regular business of launching, docking and hauling vessels is conducted, which has the necessary equipment to do such work, or in areas designated and posted for such purpose by the city. Anv vessel that is docked alono a citv seawall shall be considered an unauthorized vessel. (b) Docking of unauthorized vessels at public seawalls in residential neighborhoods prohibited. An additional enforcement mechanism has been added to (bX2)a.6. to provide "The City mav alternatelv elect to have the unauthorized vessel towed pursuant to subsection b.2. below." Pursuant to that subsection the City shall post on all public seawalls the following notice, and comply with the following requirements: "TOW-AWAY ZONE. 24 HOURS: 7 DAYS. UNAUTHORIZED VESSELS WILL BE TOWED AWAY AT OWNERS' RISK AND EXPENSE. TTELEPHONE NUMBER AND NAME OF TOWING COMPANY TO BE INSERTEDI' ln order to establish a tow-awav zone to remove unauthorized vessels from beino docked at or alonq the citv's seawall, the citv, must provide the above notice. The notice must be prominentlv placed alonq the seawall. with not less than one sion for each 25 feet of frontase. The notice must clearlv indicate. in not less than two (2) inch hiqh, lioht-reflective letters on a contrastinq backqround that unauthorized vessels will be towed awav at the owner's expense. The words "tow-awav zone" must be included on the sion in not less than four (4) inch hiqh letters. The notice must also provide the name and current telephone number of the person or firm towinq or removinq the vessels. The siqn structure containinq the required notice musts must be permanentlv installed with the words "tow-awav zone" not less than three (3) feet and not more than six (6) feet above qround level and must be continuouslv maintained on the seawall for not less than 24 hours prior to the towinq or removal of anv unauthorized vessels. Fiscal lmpact: The City does not currently have a towing contract in place, for either derelict vessels or towing for a violation of Chapter 66. Marine Patrol vessels are not properly equipped to tow vessels. 496 Seawall Towing Ordinance Memorandum June 10,2015 Page 3 of3 The City will need to issue a bid for towing services and as part of that bid the City will require the towing company to install the above referenced towing signs along the City's seawalls. The preparation and installation of the signs shall be required under the bid. The City is currently unaware of the cost associated with towing the vessels. There are three vessel related towing companies in Miami-Dade County. lf the owner of the vessel claims the vessel from the towing company, the cost associated with the tow would pass to the vessel owner. Othenuise, the City will be responsible for the towing and any disposal costs. Recommendation: Approval. 497 ORDINANCE NO. AN ORDINANGE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 66,..MARINE STRUCTURES, FACILITIES AND VEHICLES," ARTICLE IV, "VESSELS," SECTION 66-151, "LAUNCHING AND HAULING," TO AUTHORIZE THE INSTALLATION OF "TOW-AWAY ZONE" SIGNS ALONG PUBLIC SEAWALLS AND TO AUTHORIZE TOWING; PROVIDING FOR REPEALER; GODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City Code, Chapter 66, provides for the regulation of vessels and docking, including limitations on docking at public and private land within the City; and WHEREAS, the City Commission has received complaints about persons docking at public seawalls in single family neighborhoods causing problems and concerns in such neighborhoods; and WHEREAS, the code currently provides that the launching, docking or hauling of boats from the City's public seawalls within its residentialzoning districts is a violation of the City's Code; and WHEREAS, the City in its proprietary authority, as the owner of many public seawalls within the various residential zoning districts desires to regulate the access to and use of the City's seawalls; and WHEREAS, the seawalls serve a purpose of protecting the island and any public improvements from seawater encroachment; and WHEREAS, the seawalls are not designed to act as a dock for the launching, docking or hauling of boats; and WHEREAS, individuals may be injured due to attempts to improperly tie to or dock at seawalls, as the bayfront may be covered in coral, rocks, oyster beds, or various seaweeds that can cause slipping hazards; and WHEREAS, improper docking is a liability risk to the City, and the seawalls are not routinely monitored and improper use of the seawalls as a dock, launching or hauling location would not be protective of the health, safety and welfare of the citizens and visitors of Miami Beach; and WHEREAS, improper and unauthorized docking may result in damage to the seawall; and WHEREAS, the amendments set forth below are necessary to put the community on notice that such improper unauthorized use or access to the seawalls shall result in towing of the vessel. 1of 5 498 NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND CIry COMMISSION OF THE CIry OF MIAM! BEACH, FLORIDA, AS FOLLOWS: Section 1. Chapter 66, "Marine Structures, Facilities and Vehicles," Article lV, "Vessels," Section 66-151, "Launching, hauling and docking at public seawall, etc., prohibited," is hereby amended as follows: Sec.66-151. - Launching, hauling and docking at public seawall, etc., prohibited - unauthorized vessels. (a) No person shall launch, dock, or remove any vessel from the waters of the city over any public seawall, sidewalk, street end, or public property except at locations where a regular business of launching, docking and hauling vessels is conducted, which has the necessary equipment to do such work, or in areas designated and posted for such purpose by the city. Anv vessel that is docked alonq a citv seawall shall be considered an unauthorized vessel. (b) Docking of unauthorized vessels at public seawalls in residential neighborhoods prohibited. (1) No person shall dock or otherwise secure any vessel, or embark or disembark any passengers or charter parties, at any municipal or public seawall, wharf, dock, or bulkhead, in a residential neighborhood, except in case of emergency involving safety to life or property. (2) Enforcement and penalties. Civil fine for violators. The following civil fines shall be imposed for a violation of this section: 1. First offense within a 12-month period a fine of $100.00; 2. Second offense within a 12-month period a fine of $250.00; 3. Third or fourth offenses within a 12-month period a fine of $500.00; 4. Fifth offense within a 12-month period a fine of $1,000.00; and 5. Sixth offense and subsequent offenses within a 12-month period a fine of $2,500.00. The Citv mav also elect to have the unauthorized vesseltowed pursuant to sub- section b.2.. below. Enforcement. 1. The Code Compliance Department or the Miami Beach Police Department shall enforce the provisions of this section. This shall not preclude other law a. b 2of 5 499 enforcement agencies or regulatory bodies from any action to assure compliance with this section and all applicable laws. lf an enforcing officer finds a violation of this section, the officer shall issue a notice of violation to the violator. The notice of violation shall inform the violator of the nature of the violation, amount of fine for which the violator is liable, instructions and due date for paying the fine, notice that the violation may be appealed by requesting an administrative hearing within ten days after service of the notice of violation, and that failure to appeal the violation with the ten days shall constitute an admission of the violation and a waiver of the right to a hearing. 2. The Citv shall post on all public seawalls the followins notice: "TOW-AWAY ZONE. 24 HOURS: 7 DAYS. UNAUTHORIZED VESSELS WILL BE TOWED AWAY AT OWNERS' RISK AND EXPENSE. ITELEPHONE NUMBER AND NAME OF TOWING COMPANY TO BE INSERTED]' ln order to establish a tow-awav zone to remove unauthorized vessels from beinq docked at or alonq the citv's seawall, the citv must provide the above notice. The notice must be prominentlv placed alonq the seawall, with not less than one siqn for each 25 feet of frontaqe. The notice must clearlv indicate, in not less than two (2) inch hiqh, liqht-reflective letters on a contrastinq backoround that unauthorized vessels will be towed awav at the owner's expense. The words "tow-awav zone" must be included on the sion in not less than four (4) inch hioh letters. The notice must also provide the name and current telephone number of the person or firm towinq or removinq the vessels. The siqn structure containino the required notice must be permanentlv installed with the words "tow-awav zone" not less than three (3) feet and not more than six (6) feet above qround level and must be continuouslv maintained for not less than 24 hours prior to the towino or removal of anv unauthorized vessels. d. Rights of violators as to fines; payment of fine; right to appear; failure to pay civil fine or to appeal. 1. A violator who has been served with a notice of violation as identified in subsection (a) shall elect either to: A. Pay the civil fine in the manner indicated on the notice of violation; or B. Request an administrative hearing before a special master to appeal the notice of violation within ten days of the issuance of the notice of violation. 2. The procedures for appeal by administrative hearing of the notice of violation shall be as set forth in sections 30-72 and 30-73. 3of5 500 lf the named violator, after issuance of the notice of violation, 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 officer. Failure of the named violator to appeal the decision of the officer within the prescribed time period shall constitute a waiver of the violator's right to administrative hearing before the special master, and be treated as an admission of the violation, and fines and penalties may be assessed accordingly. 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 real or 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 which remains unpaid, the city may foreclose or otherwise execute upon the lien. Any party aggrieved by a decision of a special master may appeal that decision to a court of competent jurisdiction. 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 days of the issuance of the notice of violation. ** SECTION 2. Repealer. All ordinances or parts of ordinances and all sections and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 3. Godification. 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. Severability. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. 4. 5. 6. 4of5 501 SECTION 5. Effective Date. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of June, 2015. ATTEST: Rafael E. Granado, City Clerk First Reading: Second Reading: Underscore denotes new language. . [Sponsored by Mayor Philip Levine]. F:\ATTO\BOUE\Ordinances\TOWING Docking Ordinance All Residential.doc Philip Levine, Mayor City Attorney APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION l"- r'15 5of5 502 .D :F To:Mayor Philip Levine Members of the City Commission Jimmy Morales, City Manager June 10,2015 COMMISSION MEMORANDUM Date: From:Raut Aguita, City Attor ^"€l-LC", (* Subject: AN ORDINANGE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATTONS (LDR',S) OF THE CITY CODE, AT CHAPTER 118, ENTITLED ..ADMINISTRATIVE AND REVIEW PROCEDURES," ARTICLE V! "DESIGN REVIEW PROCEDURES, BY MODIFYING SECTION 118.252, ENTITLED ..APPLIGABILITY AND EXEMPTIONS" TO EXCLUDE FROM DESIGN REVIEW BOARD REVIEW G!ry APPLIGATIONS RELATING TO STORMWATER PUMP STATIONS; PROVIDING FOR GODIFIGATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. lntroduction On June 9, 2010, the City of Miami Beach (City) authorized CDM Smith lnc. (CDM Smith) to develop a City-wide Comprehensive Stormwater Management Master Plan (SWMMP) in order to evaluate and update its stormwater management practices, infrastructure, funding, and regulatory policies. Miami Beach is one of 16 municipalities that entered into an lnterlocal Agreement (lLA) with Miami- Dade County in 1993 (subsequently 17 additional municipalities have also entered an lLAwith Miami- Dade County), authorizing Miami-Dade County to be the lead permittee in submitting a National Pollutant Discharge Elimination System (NPDES) Stormwater Permit Application, which was required by federal law. One condition of the ILA requires the City of Miami Beach to develop a SWMMP that is consistent with Miami-Dade County's Master Plan. The SWMMP is intended to be a guide for improving the City's stormwater management system flood control and water quality performance for the next 20 years, with considerations of potential sea level change (SLC) over 20-years of stormwater infrastructure and a S0-year planning horizon for sea wall heights. SLC, to the extent it occurs, will worsen flooding potential in the City by raising the tide levels and water table and by making it more difficult to discharge stormwater out of the area. The SWMMP Agenda ttem RSP Date 6-{O-tf503 Pumping Stations Exemption Memorandum June 10,2015 Page 2 of3 provides a preliminary schedule of prioritized capital improvements necessary to allow the City's stormwater systems to: meet the increasing performance and regulatory demands, modernize existing systems for both flood control and water quality, and maintain the City-desired flood control level of service (LOS). The City is a highly urbanized coastal community located in southeast Florida and is a major economic resource to the region. Bounded by the Atlantic Ocean and the environmentally sensitive Biscayne Bay Aquatic Preserve, which is also an Outstanding Florida Water (OFW) requiring strict environmental protection, the study area covers approximalely 4,200 acres. The City has relatively low-lying land that is intersected by intracoastal waterways with limited natural storage and large areas of re-development. The subtropical climate entails high-intensity rainfall and significant tidal influence, and The above factors all contribute to historical and potential future severe rainfall and tidal flooding. ln the SWMMP, the City evaluated project areas to determine the level of infrastructure improvements necessary to meet the City's established Level of Service for the statistically calculated once-in-5-year storm. The City selected a tiered Best Management Practice (BMP) treatment train approach was used to identify the most effective solutions for each project area and to identify opportunities for flood control, water quality, aquifer recharge, and stormwater harvesting and irrigation use, which approach was incrementally formulated from the simplest tier 1 (e.9., back flow preventers) through the most complex and costly tier 4 (e.9., underground storage), and bundled together to determine the economic feasibility of proposed infrastructure improvements. Due to the anticipated significant capital investment and stringent permitting to discharge into Biscayne Bay, the tiered approach will allow the City to proceed with specific elements of the BMP treatment train as economic conditions permit, which would allow for future addition of tiers to ultimately meet the full S-year LOS while monitoring and adjusting tosea- level rise conditions. The prompt and swift installation of the City's Stormwater pumping stations is necessary for the health, safety and welfare, and installation is anticipated to cost the City over $196 - $206 million in capital improvements. The City has taken a strong leadership roll relating to flooding and climate control. Due to the increase in flooding in the City due to Climate Control and the resulting "king" tides that cause tremendous damage to the City's roads, infrastructure and to private property, the City is proceeding with implementing its SWMMP including, by installing major gravitational pumps and manual pumps throughout the City to ensure that during a high-tide event, the City can 504 Pumping Stations Exemption Memorandum June 10,2015 Page 3 of3 keep the streets and private property from unduly flooding. The City Code, at 118-252 provides that the Design Review Board is to review all above ground public works improvements within the City's rights-of-way or on City property. To ensure the prompt and uniform installation of the necessary pumps, in the locations needed by the City, the City desires to amend its land development code in order to exempt review of the locations and design of such pumps from the Design Review Board, as such review would delay the installation of the pumps and would cost the City additional funds that have not been anticipated, as well as possibly interfere with the proper location and function of the necessary public improvements. Fiscal lmpact: The ordinance modification will reduce the City's costs in implementing the SWMMP and allow for the pump stations to be installed without delay. As a result, the City will not suffer delays construction contract delays, nor require the City to expend funds on additional surveys, and filing fees relating to a public hearing application. Recommendation: Approve the amendment. F:\ATTO\BOUE\Memos\Seawall towing ordinance city commission memorandum.docx 505 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATTONS (LDR',S) OF THE CtTy CODE, AT CHAPTER 118, ENTITLED "ADMINISTRATIVE AND REVIEW PROCEDURES," ARTICLE VI "DESIGN REVIEW PROCEDURES, BY MODIFYING SECTION 118.252, ENTITLED ..APPLICABILITY AND EXEMPTIONS" TO EXCLUDE FROM DESIGN REVIEW BOARD REVIEW CIry APPLICATIONS RELATING TO STORMWATER PUMP STATIONS; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach has the authority to enact laws which promote the public health, safety and generalwelfare of its citizens; and WHEREAS, on June 9,2010, the City of Miami Beach (City) authorized CDM Smith lnc. (CDM Smith) to develop a City-wide Comprehensive Stormwater Management Master Plan (SWMMP) in order to evaluate and update its stormwater management practices, infrastructure, funding, and regulatory policies; and WHEREAS, Miami Beach is one of 16 municipalities that entered into an lnterlocal Agreement (lLA) with Miami- Dade County in 1993 (subsequently 17 additional municipalities have also entered an lLA with Miami- Dade County), authorizing Miami-Dade County to be the lead permittee in submitting a National Pollutant Discharge Elimination System (NPDES) Stormwater Permit Application, which was required by federal law; and WHEREAS, one condition of the ILA requires the City of Miami Beach to develop a SWMMP that is consistent with Miami-Dade County's Master Plan; and WHEREAS, the SWMMP is intended to be a guide for improving the City's stormwater management system flood control and water quality performance for the next 20 years, with considerations of potential sea level change (SLC) over 2O-years of stormwater infrastructure and a S0-year planning horizon for sea wall heights. SLC, to the extent it occurs, will worsen flooding potential in the City by raising the tide levels and water table and by making it more difficult to discharge stormwater out of the area; and WHEREAS, the SWMMP provides a preliminary schedule of prioritized capita! improvements necessary to allow the City's stormwater systems to: meet the increasing performance and regulatory demands, modernize existing systems for both flood control 506 and water quality, and maintain the City-desired flood control level of service (LOS); and WHEREAS, the City is a highly urbanized coastal community located in southeast Florida and is a major economic resource to the region. Bounded by the Atlantic Ocean and the environmentally sensitive Biscayne Bay Aquatic Preserve, which is also an Outstanding Florida Water (OFW) requiring strict environmental protection, the study area covers approximately 4,200 acres; and WHEREAS, the City has relatively low-lying land that is intersected by intracoastal watenruays with limited natural storage and large areas of re-development; and WHEREAS, the subtropical climate entails high-intensity rainfall and significant tidal influence, and WHEREAS, the above factors all contribute to historical and potential future severe rainfall and tidalflooding; and WHEREAS, in the SWMMP, the City evaluated project areas to determine the level of infrastructure improvements necessary to meet the City's established Level of Service for the statistically calculated once-in-S-year storm; and WHEREAS, the City selected a tiered Best Management Practice (BMP) treatment train approach was used to identify the most effective solutions for each project area and to identify opportunities for flood control, water quality, aquifer recharge, and stormwater harvesting and irrigation use, which approach was incrementally formulated from the simplest tier 1 (e.9., back flow preventers) through the most complex and costly tier 4 (e.9., underground storage), and bundled together to determine the economic feasibility of proposed infrastructure improvements; and WHEREAS, due to the anticipated significant capital investment and stringent permitting to discharge into Biscayne Bay, the tiered approach will allow the City to proceed with specific elements of the BMP treatment train as economic conditions permit, which would allow for future addition of tiers to ultimately meet the full S-year LOS while monitoring and adjusting tosea- level rise conditions; and WHEREAS, the prompt, and swift installation of the City's Stormwater pumping stations are necessary for the health, safety and welfare, and installation is anticipated to cost the City over $196 - $206 million in capital improvements; and 507 WHEREAS, the City has taken a strong leadership roll relating to flooding and climate control; and WHEREAS, due to the increase in flooding in the City due to Climate Control and the resulting "king" tides that cause tremendous damage to the City's roads, infrastructure and to private propefi, the City is proceeding with implementing its SWMMP including, by installing major gravitational pumps and manual pumps throughout the City to ensure that during a hightide event, the City can keep the streets and private property from unduly flooding; and WHEREAS, the City Code, at 118-252 provides that the Design Review Board is to review all above ground public works improvements within the City's rights-of-way or on City property; and WHEREAS, to ensure the prompt and uniform installation of the necessary pumps, in the locations needed by the City, the City desires to amend its land development code in order to exempt review of the locations and design of such pumps from the Design Review Board, as such review would delay the installation of the pumps and would cost the City additional funds that have not been anticipated, as well as possibly interfere with the proper location and function of the necessary public improvements; and WHEREAS, the amendment set forth below 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. That Chapter 118, entitled "Administrative and Review Procedures" at Article Vl "Design Review Procedures, Section 118-252 entitled "Applicability and exemptions," of the City's Land Development Code is hereby amended follows: *** CHAPTER 118 ADMINISTRATIVE AND REVIEW PROCEDURES *** ARTICLE VI DESIGN REVIEW PROCEDURES *** 508 Sec. 118-252. - Applicabilitv and exemptions. (a) Applicability. (1) All building permits for new construction, public interior areas, interior areas that face a street or sidewalk, demolitions and wrecking, alterations, or additions to existing buildings, including fences, parking lots, walls and signs, whether new or change of copy, and exterior surface finishes and materials, shall be subject to review under the design review procedures except as provided in subsection (b) of this section. No building permit shall be issued without the written approval by the design review board or staff as provided for in these regulations. (2) Except for stormwater pump stations installed bv the Citv. aAll public improvements upon public rights-of-way and easements shall be reviewed bv the Desiqn Review Board. For purposes hereof, public improvements shall include, but not be limited to, structures, streetscape projects, street improvements or redesign, modifications to street lighting or signage, landscaping projects, medians, and above ground utilities; however, public improvements shall exclude routine maintenance and utility repair work. Public improvements shall not include stormwater pump stations. (3) The review and approval of all new single family home construction, in accordance with subsection 142-105(dX7). (b) Exemptions. Exemptions to these regulations include all of the following provided no new construction or additions to existing buildings are required: (1) All permits for plumbing, heating, air conditioning, elevators, fire alarms and extinguishing equipment, and all other mechanical and electrical equipment when such work is entirely within the interior of the building, excluding public interior areas and interior areas that face a street or sidewalk; however, the planning director may approve such building permit applications for minor work on the exterior of buildings. (2) Any permit necessary for the compliance with a laMul order of the building official, fire marshal or public works director related to the immediate public health or safety. (3) All single-family dwellings are exempt from the design review regulations, with the exception of exterior surface color samples and finishes, and the review and approval of all new single family home construction in accordance with subsection 142-105(dX7). However, all building permits for new construction, alterations or additions to existing structures shall be subject to compliance with section 142-105, and all demolition permits must be signed by the planning director, or designee. 509 (4) All properties located within designated historic districts and designated historic sites. 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 renumbered or relettered 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 shalltake effect ten days following adoption. PASSED and ADOPTED this day of ATTEST: ,2015. Philip Levine, Mayor Rafael E. Granado, City Clerk First Reading: Second Reading: First Reading: Second Reading: APPROVED AS TO FORM AND LANGUAGE 2015 ,2015 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language S+i*et+reugh denotes deleted lang uage [Sponsored by Mayor Philip Levine] F :\ATTO\BOU E\Ordinances\DRB Powers Pump Station Exclusion ordi nance.docx 510 t915.2015 : , . ,.- i : OFFICE OF THE CITY ATTORNEY RAUL I. AGUILA, CITY ATTORNEY COMMISSION MEMORANDUM lo: From: Mayor Philip Levine Members of the City Commission Date: June 10, 2015 Sill*}al}*{Co,/ Subject: AN ORDINANCE OF THE MAYOR AND Clry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAM! BEACH, ENTITLED "MISCELLANEOUS OFFENSES," ARTICLEll, ENTITLED "PUBLIC PLACES," DIVISION 3, ENTITLED "ALCOHOLIC BEVERAGES," By AMENDTNG SECTTON 70-87 THEREOF TO (1) GLARTFY THAT THE CONSUMPTION, SERVICE, SALE, OR POSSESSION OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES AT SIDEWALK CAFES IS ONLY PERMITTED DURING THE HOURS SET FORTH IN CHAPTER 6 OF THE GITY coDE, (2) CLARIFY THAT ALCOHOLTC BEVERAGE ESTABLTSHMENTS SHALL NOT ALLOW ANY PERSON TO TAKE FROM THE PREMISES ANY OPENED ALCOHOLIC BEVERAGE CONTAINER OR ANY OPEN OR UNSEALED coNTAtNER OF ALCOHOLTC BEVERAGES, AND (3) AMEND THE ENFORCEMENT AND PENALry PROVISIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. lntroduction Pursuant to the request of Commissioner Michael Grieco, the attached Ordinance is submitted for consideration by the Mayor and City Commission. The Ordinance amends Section 70-87 ot the City Code to increase (1) the criminal penalties against persons who consume, serve, sell, or possess an open container of any alcoholic beverage on or in any public place; (2) the civil fines against owners or operators of package stores or foodstores selling alcoholic beverages who fail to post a warning sign regarding the City's open container regulations; and (3) the civil fines against alcoholic beverage establishments that allow any person to take from the licensed premises any opened beer, wine, liquor, or any other alcoholic beverage container, or any glass, metal, plastic, or other open or unsealed container of beer, wine, liquor, or any other alcoholic beverage. Section 70-87 of the City Code Section 70-87 is comprised of three major provisions. The first provision, Subsection (aX1), makes it unlawful for any person to consume, serve, sell, or possess an open container of any Asenda ltem RS(l: Date 6-lO-li511 Amendments to Open Container Ordinance June 10,2015 Page 2 alcoholic beverage on or in any public place within the city, except in those areas designated and approved for such use by the City Manager or the City Commission, including but not limited to sidewalk cafes, public property leased from the City by a private entity and licensed by the City for such use, and areas temporarily designated for such use by the City by the issuance of a valid special event permit. Subsection (a)(2) requires that owners or operators of package stores and foodstores that sell alcoholic beverages prominently post, on the outside of each entrance and on the inside of the main customer exit of each package store or foodstore that sells alcoholic beverages, a sign with contrasting letters at least one-half inch tall, stating the following: IT IS UNLAWFUL FOR ANY PERSON TO CONSUME, SELL, SERVE, OR POSSESS AN OPEN CONTAINER OF ANY ALCOHOLIC BEVERAGE ON/IN ANY PUBLIC PLACE, ALLEY, STREET, SIDEWALK, PARK, BEACH, OR OTHER SUCH PLACE WITHIN THE CITY OF MIAMI BEACH UNLESS DESIGNATED FOR SUCH PURPOSE BY THE CITY. VIOLATORS ARE SUBJECT TO CRIMINAL PROSECUTION. Subsection (aX3) states that it shall be unlaMul for any owner, operator, agent, or employee of any alcoholic beverage establishment to knowingly allow any person to take from the licensed premises any opened beer, wine, liquor, or other alcoholic beverage container, or to knowingly allow any person to take from the licensed premises any glass, metal, plastic, or other open or unsealed container of beer, wine, liquor, or any other alcoholic beverage. Proposed Amendment The attached Ordinance amends Subsection (aX1) to clarify that the consumption, service, sale, or possession of open containers of alcoholic beverages at sidewalk cafes is only permitted during the hours set forth in Chapter 6 of the City Code, entitled "Alcoholic Beverages." The Ordinance amends Subsection (a)(3) to clarify that alcoholic beverage establishments shall not allow any person to take from the premises any opened beer, wine, liquor, or any other alcoholic beverage container, or any glass, metal, plastic, or other open or unsealed container of beer, wine, liquor, or any other alcoholic beverage. The effect of this particular amendment is that an alcoholic beverage establishment may be issued a notice of violation for violating Subsection (aX3) whether or not the alcoholic beverage establishment knowingly allowed a person to take from the premises an opened alcoholic beverage container. The Ordinance also increases the penalties for violations of Section 70-87. First, the Ordinance increases the criminal penalties for violations of subsection (aX1), from a fine not to exceed $50.00 or imprisonment not to exceed 10 days, to a fine not to exceed $250.00 or imprisonment not to exceed 30 days, or both, for a first violation. The Ordinance increases the penalties for any subsequent violation from a fine not to exceed $300.00 or imprisonment not to exceed 30 days, to a fine not to exceed $500.00 or imprisonment not to exceed 60 days. Subsection (aX1) shall be enforced by the Police Department. Second, the Ordinance increases the civil penalties for violations of subsection (aX2) and (a)(3) from a per diem fine of up to $250.00 or $500.00 for repeat violations. The Ordinance increases the penalties to a civil fine of $1,000.00 for a first violation within a 12-month period; $2,000.00 512 Amendments to Open Container Ordinance June 10,2015 Page 3 for a second violation within a 12-month period; $3,000.00 for a third violation within a 12-month period; and $5,000.00 for a fourth or subsequent violation within a 12-month period. Upon a finding by the special master that four (4) or more violations have occurred within a 12-month period, the special master shall suspend or revoke the violator's certificate of use, business tax receipt, or certificate of occupancy. A citation under Section 6-3 may be appealed to the City's Special Master within 10 days of service of the notice of violation. The failure of a named violator to appeal a violation shall constitute a waiver of the violator's right to appeal, and shall be treated as an admission of the violation. The special master shall not hear the merits of a notice of violation or consider the timeliness of a request for appeal if a violator fails to request a hearing within ten days of the service of the notice of violation. Additionally, the special master shall not be authorized to alter the penalties prescribed in Subsection (c)(1) or (c)(2). RA/Nl(sc F:\ATTO\KALN\COMMISSION MEMOS\Open Container.docx 513 ORDINANCE NO. 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," ARTICLE II, ENTITLED "PUBLIC PLACES," DIVISION 3, ENTITLED "ALCOHOLIC BEVERAGES," BY AMENDTNG SECTTON 70-87 THEREOF TO (r) CLARTFY THAT THE CONSUMPTION, SERVICE, SALE, OR POSSESSION OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES AT SIDEWALK CAFES !S ONLY PERMITTED DURING THE HOURS SET FORTH IN CHAPTER 6 OF THE CITY CODE, (21 CLARTFY THAT ALCOHOLIC BEVERAGE ESTABLISHMENTS SHALL NOT ALLOW ANY PERSON TO TAKE FROM THE PREMISES ANY OPENED ALCOHOLIG BEVERAGE CONTAINER OR ANY OPEN OR UNSEALED coNTAtNER OF ALCOHOLTC BEVERAGES, AND (3) AMEND THE ENFORCEMENT AND PENALry PROVISIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the unauthorized consumption, service, sale, and possession of open containers of alcoholic beverages in public places within the City disturbs the quiet enjoyment of the community, causes undesirable noise, and contributes to litter, noxious odors, and the general degradation of the City of Miami Beach (the "City"); and WHEREAS, Section 70-87 of the City Code prohibits the consumption, service, sale, and possession of open containers of alcoholic beverages on or in public places within the City, except in those areas as designated and approved for such use by the City Manager or the City Commission; requires that the owner or operator of any package store or foodstore selling alcoholic beverages prominently post a warning sign regarding the City's open container regulations; and provides that it shall be unlawful for any owner, operator, agent, or employee of any alcoholic beverage establishment to knowingly allow any person to take from the licensed premises any opened beer, wine, liquor, or other alcoholic beverage container, or any glass, metal, plastic, or other open or unsealed container of beer, wine, liquor, or any other alcoholic beverage; and WHEREAS, it is in the best interest of the City, and it serves the health, safety, and welfare of the City's residents and visitors, to increase (1) the criminal penalties against persons who consume, serve, sell, or possess an open container of any alcoholic beverage on or in any public place; (2) the civil fines against owners or operators of package stores or foodstores selling alcoholic beverages who fail to post a warning sign regarding the City's open container regulations; and (3) the civil fines against alcoholic beverage establishments that allow any person to take from the premises any opened beer, wine, liquor, or any other alcoholic beverage container, or any glass, metal, plastic, or other open or unsealed container of beer, wine, liquor, or any other alcoholic beverage; and WHEREAS, enforcement of this Ordinance by the City's Police Department and Code Compliance Department will protect the health, safety, welfare, and quality of life of the 514 residents and visitors of the City of Miami Beach; and WHEREAS, the amendments set forth below 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, AS FOLLOWS: SECTION 1. That Division 3 of Article ll of Chapter 70 of the Code of the City Miami Beach is hereby amended as follows: GHAPTER 70 MISGELLANEOUS OFFENSES ARncL; n. - PUBLTc puces DIVISION 3. ALCOHOLIC BEVERAGES Sec. 70-87. Consumption, serice, *," ""0 po""""",on of open containers of alcoholic beverages on or in public places; warning signs required. (a) Violations. (1) lt shall be unlawful for any person to consume, serve, sell, or possess an open container of any alcoholic beverage on or in any public place within the city except in these areas as designated and apBreved fer sueh use by the eity manager er the eity the followinq areas: a. Sidewalk sidewalk cafes having a valid city sidewalk cafe permit -_dudnq 'lhe-hours at which alcoholic beveraoes mav be consumed at sidewalk cafes pursuant to chapter 6 of this Code: b. Publi€ public property leased from the city by a private entity and licensed by the city for such use-.; engl c. A#ees areas temporarily designated for such use by the city by the issuance of a valid special event permit. (2) The owner or operator of any package store or foodstore selling alcoholic beverages shall prominently post, on the outside of each entrance and on the inside of the main customer exit of each package store or foodstore selling alcoholic beverages, a sign with contrasting letters at least one-half inch tall, stating the following: IT IS UNLAWFUL FOR ANY PERSON TO CONSUME, SELL, SERVE, OR POSSESS AN OPEN CONTAINER OF ANY ALCOHOLIC BEVERAGE ON/IN ANY PUBLIC PLACE, ALLEY, STREET, SIDEWALK, PARK, BEACH, OR OTHER SUCH PLACE WITHIN THE CITY OF MIAMI BEACH UNLESS DESIGNATED FOR SUCH PURPOSE BY THE CITY. VIOLATORS ARE SUBJECT TO CRIMINAL PROSECUTION. 515 Failure to post this sign shall be deemed a violation of this section. This sign shall be exempt from permit requirements of Chapter 138 of this Code. (3) lt shall be unlawful for any alcoholic beverage establishment to knewingty allow any person to take from the li€ensed premises any opened beer, wine, liquorr or anv other alcoholic beverage container, or to knewingJy allow any person to take from the lieensed premises any glass, metal, plastic, or other open or unsealed container of beer, wine, liquor, or any other alcoholic beverage erenymi;.*ure{hereef. (b) Penalties for violations of subsection (a)(1). (1) Any person convicted of a violation of subsection (a)(1) of this sectlon shall be punished by imposition of a fine not to exceed $5OSO $250.00 or by imprisonment not to exceed 4e 30 days, or both, for a first offense. Upon any subsequent conviction for violation of subsection (a)(1) of this section, such person shall be punished by imposition of a fine not to exceed $30e€e $500.00, or by imprisonment not to exceed 3g 60 days, or both. vielatiens as previded in ehapter 30 ef this Cede, Any eede inspeeter whe has vielatien te the eperater and/er ewner; as previded in ehapter 30 ef this Cede; requiring @ (c) Penalties for violations of subsections (a)(2) and (a)(3). 1. The followinq penalties shall be imposed for a violation of subsections (aX2) and (aX3): j. The penaltv for the first violation bv a person or entitv within a 12-month period shall be a civil fine of $ 1.000.00: ii. The penaltv for the second violation bv a person or entitv within a 12- month period shall be a clvil fine of $ 2.000.00: iii. The penaltv for the third violation bv a person or entitv within a 12-month period shall be a civil fine of $ 3.000.00: iv. The penaltv for the fourth or subsequent violation bv a person or entitv within a 12-month period shall be a civil fine of $ 5.000.00. 2. Enhanced penaltv. The followino enhanced penaltv shall be imposed, in addition to anv mandatorv fines set forth in subsection (cX1) above. for violations of subsections (aX2) or (aX3): L Upon a findinq bv the special master that four (4) or more violations bv a person or entitv have occurred within a 12-month period. the special master shall suspend or revoke the certificate of use. business tax receipt, or certificate of occupancv of the violator. 3 516 3. Enforcement. The code compliance department shall enforce subsections (aX2) and (aX3). This shall not preclude other law enforcement aqencies or reoulatorv bodies from anv action to assure compliance with this section and all applicable laws. lf a code compliance officer (which, as defined in section 70-66. includes a police officer) finds a violation of this section, the code compliance officer shall issue a notice of violation in the manner prescribed in chapter 30 of this Code. The notice shall inform the violator of the nature of the violation. amount of fine for which the violator is liable. instructions and due date for pavinq the fine, that the violation mav be appealed bv requestino an administrative hearino before a special master within ten (10) davs after service of the notice of violation, and that the failure to appeal the violation within ten (10) davs of service shall constitute an admission of the violation and a waiver of the riqht to a hearinq. 4. Riqhts of violators: pavment of fine: rioht to appear: failure to pav civil fine or to appeal; appeals from decisions of the special master. j" A violator who has been served with a notice of violation must elect to either A. pav the civil fine in the manner indicated on the notice of violation: or B. request an administrative hearino before a special master to appeal the notice of violation. which must be requested within ten (10) davs of the service of the notice of violation. ii. The procedures for appeal bv administrative hearino of the notice of violation shall be as set forth in sections 30-72 and 30-73 of this Code. Applications for hearinos must be accompanied bv a fee as approved bv a resolution of the citv commission, which shall be refunded if the named violator prevails in the appeal. iii. lf the named violator. after issuance of the notice of violation. fails to pav the civil fine, or fails to timelv request an administrative hearino before a special master, the special master mav be informed of such failure bv report from the officer. The failure of the named violator to appeal the decision of the officer within the prescribed time period shall constitute a waiver of the violator's rioht to an administrative hearinq before the special master, and shall be treated as an admission of the violation. for which fines and penalties shall be assessed accordinolv. iv. A certified copv of an order imposino a fine mav be recorded in the public records, and thereafter shall constitute a lien upon anv real or personal propertv owned bv the violator. which mav be enforced in the same manner as a court iudqment bv the sheriffs of this state, includinq lew aqainst the violator's real or personal propertv, but shall not be deemed to be a court iudoment except for enforcement purposes. On or after the sixtv-first (61st) dav followinq the recordino of anv such lien that remains unpaid. the Citv mav foreclose or otherwise execute upon the lien. 517 v. Anv partv aqqrieved bv a decision of a special master mav appeal that decision to a court of competent iurisdiction. vi. The special master shall be prohibited from hearino the merits of the notice of violation or considerino the timeliness of a request for an administrative hearinq if the violator has failed to request an administrative hearinq within ten (10) davs of the service of the notice of violation. vii. The special master shall not have discretion to alter the penalties prescribed in subsection (cX1) or (cX2). $ECTTON 2. REPEALER. All ordinances or parts of ordinances in conflict herewith 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. SECTION 4. 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 5. EFFECTIVE DATE. This Ordinance shalltake effect on the day of 2015. PASSED AND ADOPTED this _ day of 2015. ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk (Sponsored by Commissioner Michael Grieco) Underline denotes additions S+it<e+nreush den otes deletions F:\ATTO\KALN\ORDINANCES\Open Container Ordinance Amendments (2015).docx APPROVEDASTO FORM & I.ANGUAGE & FOB E)GCUTION CrvAffitto, ta) 201S\Open Container Ordinance ,tLtL K &te Amendments 518 R5 - Ordinances RsR An Ordinance Amending Chapter 2 Of The Code Of The City Of Miami Beach, Entitled "Administration," By Amending Article ll, Entitled "City Commission," By Amending Section 2-11, Entitled "Time Of Regular Meetings" And Section2-12, Entitled "Meeting Agendas," By Amending The Requirements And Procedures Relating To City Commission Meetings And Agendas; Providing For Repealer, Codification, And An Effective Date. First Readinq (Sponsored by Vice-Mayor Jonah Wolfson) (Legislative Tracking: Office of the City Attorney) (ltem to be Submitted in Supplementa!) Agenda ltem RSRDate@519 THIS PAGE INTENTIONALLY LEFT BLANK 520 R7 RESOLUTIONS 521 COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR F]SCAL YEAR (FY)2014t15 Ensure expenditure trends are sustainable over the long term. Item Summary/Recommendation : The budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2014115 were approved on December 4,2014, with the adoption of Resolution No. 2014-28860. The First Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2014115 was approved on December 17,2014, by resolution 2014-28864. The Second Amendmentwas approved on February 11,2015, by resolution 2015- 28919. Section 166.241(4)(c.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. The Third Amendment would add funding for additional lifeguard coverage, license plate reader project expansion to include the MacArthur Causeway, enhanced oversight of beach-related activities, review of Parking Construction Plans, and additional appropriation in the Confiscated Trust Fund (Federal). All but one of these items reflect expenditures previously authorized by the city commission. Financia! lnformation: Source of Funds @ t3 Amount Account $275,000 General Fund $275,000 Resort Tax Fund $67,000 Parkinq Fund $30,000 Confiscated Trust Fund-Federal $647.000 TotalAll Funds John Woodruff, OBPI Director AGE}IDA'"U R7A D*_rEZJd-r-# MIAMIBTACH 522 City of Miomi Beoch, lZ0O Conveniion Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSIO MEMORANDUM To: Mayor Philip Levine and Members of t FRoM: Jimmy L. Morales, City Manager DATE: June 10,2015 MIAM! BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND AND spEcrAL REVENUE FUND BUDGETS FOR FTSCAL YEAR (FYl2014t15 ADM!NISTRATION RECOMMENDATION Adopt the resolution amending the FY 2014115 General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets. KEY INTENDED OUTCOME SUPPORTED Ensure expenditure trends are sustainable over the long term. ANALYSIS The budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2014/15 were approved on Decembet 4, 2014, with the adoption of Resolution No. 2014-28860. The First Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2014115 was approved on December 17,2014,by resolution 2014-28864. The Second Amendment was approved on February 11 ,2015, by resolution 2015-28919. Section 166.241(4Xc.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. The Third Amendment would add funding for additional lifeguard coverage, license plate reader project expansion to include the MacArthur Causeway, enhanced oversight of beach- related activities, review of Parking Construction Plans, and additional appropriation in the Confiscated Trust Fund (Federal). 523 Third Amendment to the FY 2014/1 5 General Fund, Enterprise, lnternal Service, and Special Revenue Funds Budgets Page 2 Additional Lifequard Coveraqe - General Fund and Resort Tax Fund At their February 11 , 2015 Meeting, the Commission approved adding six new lifeguard stand locations to improve public safety at the following locations: . Between 64th and 53'd Streets. Between 30th and 21st Streetso Between 46th and 41't Streets. Between 53'd and 46th Streets. Between 69th and 64th Streets. 4th Street Beach The Third Amendment would fund pro-rated operating costs of $110,000 in FY 2014115 associated with the staffing of two lifeguard stands at 43'd Street and 57th Street. These two locations arc a priority due to the increase in beach patrons and the distance between adjacent towers. The pro-rated costs include four lifeguard positions and one all-terrain vehicle. Staffing costs forthe remaining four locations would be included in the FY 2015116 Budget and added as additional lifeguard stands are constructed from funds previously allocated in the Capital Budget. The Amendment would increase the Resort Tax Fund's transfer to the General Fund and increase the Fire Department's budget in the General Fund accordingly. License Plate Reader on MacArthur Gausewav - General Fund and Resort Tax Fund At their April 1 5,2015 Meeting, the Commission approved moving fonruard with expanding the License Plate Readers (LPR) project to include the MacArthur Causeway. The Third Amendment would fund $1 15,000 of the estimated $291 ,000 to $391 ,000 cost to expand the LPR system to concept to include the MacArthur Causeway, two additional patrolvehicles, and two portable kits, in an effort to reduce crime citywide. The $115,000 request in FY 2014115 would allowthe Police Departmentto begin the infrastructure process in advance of the remainder of the project budget being available after October 1't as part of the FY 2015116 Budget. The Amendment would increase the Resort Tax Fund's transfer to the General Fund and increase the Police Department's budget in the General Fund accordingly. Enhanced Oversiqht of Beach Activities - General Fund and Resort Tax Fund The Third Amendment includes $50,000 of pro-rated funding for a new Beach Maintenance Director position in the Parks & Recreation Department. This position would provide enhanced oversight and focus to all activities impacting the City's 7.1 miles of beach. The position would be budgeted in the Parks & Recreation Department and report directly to the City Manager's Office. The Amendment would increase the Resort Tax Fund's transfer to the General Fund and increase the Park & Recreation Department's budget in the General Fund accordingly. 524 Third Amendment to the FY 201 4/1 5 General Fund, Enterprise, lnternal Service, and Special Revenue Funds Budgets Page 3 Review of Construction Manaqement Plans - Parkinq Fund At their February 11,2015 Meeting, the Commission approved Ordinance 201 5-3922,which requires that all contractors provide construction management plans that address parking and traffic issues to the Building and Parking Departments prior to obtaining a building permit for all projects with a value in excess of $250,000. This budget amendment adds $67,000 to fund the pro-rated costs of an Engineering Assistant lll position to approve and enforce the parking plans. Confiscated Trust Fund (Federa!) Due to timing issues associated with the close of the FY 2013114 fiscal year, $30,000 of body camera expenditures were moved from FY 2013114 to FY 2014115. This resulted in the FY 2014115 budget for the Confiscated Trust Fund (Federal) to be short by that amount. This amendment would appropriate $30,000 of additional fund balance that was not spent as originally anticipated in FY 2013114 to the FY 2014115 budget. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the Third Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund Budgets for FiscalYear (FY) 2014115. JLM/JWe 525 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FTSCAL YEAR (FYl2014t15 WHEREAS, the budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2014/15 were approved on December 4,2014, with the adoption of Resolution No. 2014-28860; and WHEREAS, the First Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2014115 was approved on December 17,2014, with the adoption of Resolution No. 2014-28864; and WHEREAS, the Second Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2014115 was approved on February 11,2014, with the adoption of Resolution No. 2015-28919; and WHEREAS, the proposed budget amendment provides for additional lifeguard coverage, license plate reader project expansion to include the MacArthur Causeway, enhanced oversight of beach-related activities, review of Parking Construction Plans, and additional appropriation in the Confiscated Trust Fund (Federal) as reflected in the attached Exhibit "A"; and WHEREAS, Section 932.7055 of the Florida Statutes sets forth the purpose and procedures to be utilized for the appropriation and expenditures of the Police Confiscation Trust Fund; and WHEREAS, the proceeds and interest earned from the Police Confiscation Trust Fund is authorized to be used for crime prevention, safe neighborhood, drug abuse education and prevention programs, or for other law enforcement purposes; and WHEREAS, the Chief of Police is authorized to expend these funds upon request to the City of Miami Beach Commission, and only upon appropriation to the Miami Beach Police Department by the City of Miami Beach Commission; and WHEREAS, the Chief of Police of the City of Miami Beach has submitted a written certification which states that this request complies with the provisions of Section 932.7055 of the Florida Statutes (written certification attached as Exhibit "B"), and the Guide to Equitable Sharing of Federally Forfeited Property for Local Law Enforcement Agencies. 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 adopt the Third Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund Budgets for Fiscal Year (FY) 2014115 as shown in Exhibit "A". 526 PASSED and ADOPTED this 1Oth day of June, 2015. ATTEST: PHILIP LEVINE, MAYOR RAPHAEL E. GRANADO, CITY CLERK APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION U.L. I\ I Date 527 Exhibit "A" FY 2014/15 Amended Budget 3rd Proposed Amendment "( zOL4llS Proposed Amended Budget Additional Surplus Fund Balance from FY 20l3lL4 4,824,W 4,824,OOO Total General Fund $ 285,053,000 $ 275,000 S 285,328,000 GENERAL FUND REVENUES Operating Revenues Ad valorem Taxes Ad Valorem Taxes- S fte Costs Ad Valorem Cap. Renewal & Replacement Ad Valorem Taxes- Normandy Shores Other Taxes Licenses and Permits lntergovernmental Charges for Services Fines & Forfeits lnterest Rents and Leases Miscellaneous Resort Tax Contribution Other Reserve-Building Department Ops. Prior Year Surplus from Parking Op. Fund APPROPRIATIONS Department Mayor and Commission City Manager Communications Budget & Performance lmprovement Org Dev & Performance lnitiative Finance Procurement Human Resources/Labor Relations City Clerk City Attorney Housing & Comm. Development Building Code Compllance Planning Tourism, Culture, and Econ. Development Parks & Recreation Public Works Capital I mprovement Projects Police Fire Emergency Management Citywide Accounts-Other Citywide Accounts-Operating Contingency Citywide Accounts-Normandy Shores Subtotal General Fund TRANSFERS Capital Renewal & Replacement Capital lnvestment Upkeep Account lnfo & Comm Technology Fund Pay-As-You-Go Capital Fund Capital Proj Not Financed by Bonds-Munis/Energo Reserve-Set Aside for Future Bldg Needs Subtotal Transfers Total General Fund s 114,42O,OOO 11,159,000 2,180,000 145,000 24,389,000 26,26L,OO0 10,496,000 11,010,000 2,436,@O 3.28s,0@ 7,tz0,ooo 12,581,000 34,0&1,000 10,763,000 1,500,000 8,400,000 LL4,420,OOO 11,159,000 2,180,000 145,000 24,389,000 ?6,26t,O00 10,496,000 11,010,000 2,436,OOO 3,28s,000 7,L2o,OOO 12,581,000 275,OOO 34,359,000 10,763,000 1,500,000 8,400,000 1,916,000 3,415,000 1,410,000 2,262,OOO 572,O@ 5,308,000 1,670,000 2,195,000 L,374,@O 5,017,000 2,405,@O 13,590,000 s,599,000 3,936,000 3,509,0C() 29,725,OO0 11,014,000 4,903,000 94,970,000 63,284,000 8,857,000 9,430,000 1,306,000 222,OOO s0,000 115,000 110.000 1,916,000 3,415,000 1,410,000 2,262,000 s72,OOO 5,308,000 1,670,000 2,195,000 t,374,OOO 5,017,000 2,405,000 13,590,000 s,599,000 3,936,000 3,509,000 29,775,OOO 11,014,000 4,903,000 95,085,000 63,394,000 8,857,000 9,430,000 1,306,000 222,000 277,889,OOO S 275,000 s 278,164,000 2,180,000 225,O@ 395,000 1,400,000 1,500,000 L,464,M 2,180,000 22s,OOO 395,000 1,400,000 1,500,000 1.464.000 7,164,000 s 7,til,ooo 528 ENTERPRISE FUNDS REVENUE/APPROPRIATTONS Convention Center Parking Sanitation Sewer Operations Stormwater Operations Water Operations Total Enterprise Funds ]NTERNAL SERVICE FUNDS REVEN UEIAPPROPRIATIONS Central Services Fleet Management lnformation Technology Property Management Risk Management Medical and Dental lnsurance Total lnternal Service Funds SPECIAL REVENUE FUNDS REVENUE/APPROPRIATIONS Resort Tax Transportation People's Transportation Plan Fund 7th Street Garage 5th & Alton Garage-City's Share of Shortfall Art ln Public Places Residential Housing Program Tourism and Hospitality Scholarship Pgmms lnformation and Communitation Tech Func Education Compact Green/Sustainability Funds Red Light Camera Fund E-911 Fund Cultural Arts Council Normandy Shores Police Confiscation Trust - Federal Police Confiscation Trust - State Police Special Revenue Police Training Waste Haulers Add Serv & Public Benefit Total Special Revenue Funds Exhibit "A" pt201,4ll5 Amended 3rd Proposed Sttz014lti Proposed Budcet Amendment Amended Budget s 12,162,000 67,000 50,207,000 20,430,000 43,276,000 20,813,000 33,428,000 33,428,000 ttt 20L4ltS Amended 3rd Proposed ?{ 20L4i1S Proposed Budget Amendment Amended Budget 5 L2,L62,OOO s0,140,000 20,430,000 43,276,000 20,813,000 1,046,000 LO,747,OOO 15,928,000 9,770,O00 14,530,000 1,046,000 LO,747,OO0 1s,928,000 9,770,O00 14,530,000 26,696,000 26,696,000 FY 20L4ltS Amended Budget 3rd Proposed N 20,4ll5 Proposed Amendment Amended Budget 65,361,000 7,396,000 t,677,OO0 2,385,000 587,000 789,000 476,OOO t42,000 395,000 107,000 3s6,000 896,000 433,000 L,467,OOO 255,000 683,000 277,OOO 75,000 45,000 77,OOO 275,O00 30,000 6s,636,000 7,396,000 t,677,OOO 2,385,000 587,000 789,000 476,OO0 r42,000 395,000 107,000 356,000 896,000 433,000 L,457,OOO 255,000 713,000 277,OOO 75,000 45,000 77,000 83,879,000 $305,000 s 84,184,000 529 EXHIBIT B eEgrLF"IEA_Tto*N l. Daniel J Oates, Chief of Police, City of Miami Beach, do hereby certify that theaforementtoned proposed request for expenditures from the City of Miami geain police Confiscation Trust Fund, for the 201412015 fiscal year provrding funds for expenditures, complies with the provisions of section 932.7055(4xa), Ftorida statutes, and the Guideto Equitable Sharing of Fldelally Forfeited Property for Locat Law Enforcement Date Polrce Department 530 iliFig Fi g gii gEi EEi ggg; gilir giig lsg,EEE EgE EE oo L ! ?F c; ! E (J o,6 .9 E Eo E tr .-'-E .9oYOL!9oL! Bo 60 F9 =:oo i-o to o!gEoocooo'Go .9o Eoa-:Ed9y.9 oB o! So 6 gQPN !o !oocc1 !c ;so!cll'=[ occH ;o oEo.9.s> _69 o: @..L 4= .Eo :c .>Eoo>:6oHoq5 !Nt2-- uiof5;z$ U)(9 -1(JE IJJ lIItrrt =q<d >J-a- ^Euut6 irub9Fo I EoIEoo- E .G = 6 eq = = 531 COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, Adopting the Fifth Amendment to the Caoital Budoet for Fiscal Year 2014115. Ensure Value and Timely Delivery of Quality Capital Projects, lmprove Storm Drainage Citywide, and Data (Survevs. Environmenta!: N/A Item Su mmary/Recommendation : Planning for capital improvements is an ongoing process; as needs change within the City, capital programs and priorities must be adjusted. The Capital lmprovement Plan ('ClP") serves as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City capital development, improvements and associated needs. The City's capital improvement plan process begins in the spring when all departments are asked to prepare capital improvement updates and requests on the department's ongoing and proposed capital projects. lndividual departments prepare submittals identifying potential funding sources and requesting commitment of funds for their respective projects. The CIP is updated annually and submitted to the City Commission for adoption. The 2014115 - 2018119 Capital lmprovement Plan and FY 2014115 Capital Budget was adopted on December 2,2014 by resolution 2014-28863. The First Amendment to the FY 2014115 Capital Budget was also approved on December 2,20'14 by resolution 2014-288U. The Second Amendment to the FY 2014115 Capital Budget was also approved on January 14, 2015 by resolution 2015-2890'1. The Third Amendment to the FY 2014115 Capital Budget was approved on March 11,2015 by resolution 2015-28951. The Fourth Amendment to the FY 2014115 Capital budget was approved on April 15, 2015 by resolution 2015-28986. Section 166.2a1$)(c.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. The fifth amendment to the FY 2014115 Capital Budget adds appropriations totaling $121,000 and a re- appropriates a total of $8,679,557. Financial lnformation: Source of t'noti ,, ,D. @' OBP! Amount Account $37,000 $84,000 Parking Operations Fund balance- 480 Capital renewal & replacement Fund balance- 125 Total $121,000 & MIAMIBHACH AGEITDA rrEM R-l B -__ _ iorrw532 g MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT:A RESOLUTION OF THE MAYOR AhID CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTI]G THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2014115. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND Planning for capital improvements is an ongoing process; as needs change within the City, capital programs and priorities must be adjusted. The Capital lmprovement Plan ("ClP") serves as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City capital development, improvements and associated needs. The City's capital improvement plan process begins in the spring when all departments are asked to prepare capital improvement updates and requests on the department's ongoing and proposed capital projects. lndividual departments prepare submittals identifying potential funding sources and requesting commitment of funds for their respective projects. The ClP is updated annually and submitted to the City Commission for adoption. The 2014115 - 2018119 Capital lmprovement Plan and FY 2014115 Capital Budget was adopted on December 2,2014 by resolution 2014-28863. The First Amendment to the FY 2014115 Capital Budget was approved on December 2,2014by resolution 2014-28864. The Second Amendment to the FY 2014115 Capital Budget was approved on January 14,2015 by resolution 2015-28901. The Third Amendment to the FY 2014115 Capital Budget was approved on March 11,2015 by resolution 2015-28951. The Fourth Amendment to the FY 2014115 Capital budget was approved on April 15, 2015 by resolution 201 5-28986. Section 166.241(4Xc.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. Administration recommends adopting the resolution for the fifth amendment to the FY 2014115 Capital Budget. Mayor Philip Levine and Members of ttfe City Com Jimmy L. Morales, City Manager June 10,2015 n 533 Resolution Adopting the Fifth Amendment to the Capital Budget for FY 2014115 June 10,2015 Page? of 4 FIFTH AMENDMENT TO THE FY 2014/15 CAPITAL BUDGET The Fifth Amendment to the FY 2014115 Capital Budget totals an increase of $121,000 and re- appropriations of $8,679,557 in order to provide additional funding to the following capital projects. 1. Surface Lot 12X @ gth Street & Washington Ave: This budget amendment would increase funding to an existing project. Additional funds that are needed are associated with reconfiguration of the accessible (ADA) parking space in Surface Lot 12X as requested by the Public Works Department. Additional funding requested in this project will also address revisions to the irrigation design plans of the parking lot to relocate the proposed tapping connections to the city lines and additional geotechnical testing. Funding for this amendment would come from Parking Operations Fund balance- 480. Prior Years' Aporooriations $297,000 June 10. 2015 Budoet Amendment 10,000 Prooosed Total Aooropriations $307.000 2. Surface Lot 17X @ 13'n Street & Collins Ave: This budget amendment would increase funding to an existing project. Additional funds that are needed are associated with revisions to the proposed drainage system in the original design in Surface Lot 17X. Additional funding requested in this project will also address revisions to the irrigation design plans of the parking lot to relocate the proposed tapping connections to the City lines and additional geotechnical testing. Funding for this amendment would come from Parking Operations Fund balance - 480. Prior Years' Aoorooriations $619,080 June 10, 2015 Budqet Amendment 27.OOO Proposed Total Aoprooriations $646,080 3. Fire Station #4 Air Handler Replacement: The original project required the replacement of two air handling units. Upon a study conducted by the mechanical engineer, it was found that one of the units was oversized creating a humidity problem in the building. The Engineer has recommended the replacement of the existing package units with equipment that has modulating hot gas reheat. These units are more expensive than the existing package units, however, they are the correct design application for this building. Upon installation, the humidity problems throughout the station will be resolved. Funding for this amendment would come from fund balance in the Capital renewal & replacement Fund- 125. Prior Years' Aoorooriations $60.000 June 10, 2015 Budqet Amendment 84.000 Prooosed Total Aoorooriations $144,000 534 Resolution Adopting the Fifth Amendment to the Capital Budget for FY 2014115 June 10, 2015 Page 3 of 4 4. lnfiltration & lnflow Program - Phase 3: 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 from Proposed Water & Sewer Bonds, however these funds will not be made available until late this year due to the bonding schedule. ln efforts to continue with the sanitary sewer system improvements without interruption, Public Works staff recommends that $2,588,866 be re-appropriated from the following projects: o Sunset & Venetian lsland Force Mains : $2,388,866. Water System pressure ControlValve: $200,000 Once the funding from the Proposed Water & Sewer bonds are made available, these projects will be re-paid. Prior Years' Aoorooriations $4,855,000 June 1 O. 2015 Budoet Amendment 2.588.866 Prooosed Total Aoorooriations $7,443,866 5. Misc. Wastewater and Water Upgrades: An amount totaling $2,000,000 was appropriated in FY 14115 for the Misc. Wastewater and Water Upgrades projects. However, these funds will not be made available until late this year due to the bonding schedule. ln efforts to continue with priority water and wastewater main repairs without interruption, Public Works staff recommends that $250,160 be re- appropriated from the following projects: . Utilities Relocations for State Project: $229,000 o Sunset Harbor Pump Station Upgrades: $282. Flamingo Neighborhood - Bid Pack C: $18,146 o Flamingo Neighborhood - Bid Pack A: $2,732 Once the funding from the Proposed Water & Sewer bonds are made available, these projects will be re-paid. Prior Years' Appropriations $3,000.000 June 10, 2015 Budset Amendment 250,160 Prooosed Total Appropriations $3.250.160 535 Resolution Adopting the Fifth Amendment to the Capital Budget for FY 2014115 June 10,2015 Page 4 of 4 JLM/ 6. 63rd Street l6" Water Main: This budget amendment would increase funding to an existing project needed to fund additional priority water and wastewater main repairs. Funding for this amendment would come from de-appropriating $379,531 from the following existing projects: o North Shore Neighborhood lmprovements: $52,907 . Sunset & Venetian lsland Force Mains: $326,624 Prior Years' Appropriations $1.400.000 June 1 O, 2015 Budqet Amendment 379,531 Proposed Total Appropriations $1,779,531 7. 54 inch Diameter Redundant Sewer Force Main: An amount totaling $4,410,000 was appropriated in FY 14115 for the 54in Diameter Redundant Sewer Force Main projects. However, these funds will not be made available until late this year due to the bonding schedule. ln efforts to continue with priority water and wastewater main repairs without interruption, Public Works staff recommends that $2,283,000 be re- appropriated from the following projects: o Biscayne Point Neighborhood lmprovement: $282,700 . LaGorce Neighborhood lmprovements: $2,000,300 Once the funding from the Proposed Water & Sewer bonds are made available, these projects will be re-paid. Prior Years' Aoorooriations $12.400.000 June 10, 2015 Budget Amendment 2,283,000 Proposed Total Appropriations $14,683,000 JW @ 536 ATTACHMENT A FY 2074h5 CAPITAL BUDGET SOURCE OF FUNDS NOTE: Funding for the lnfiltration & lnflow Program - Phase 3 is being bonowed from funds previously appropriated for the Sunsef & Venetian lsland Force Mains and Water System pressure Control Valve. These funds will be repaid once the Proposed Water & Sewer Bonds are available. Funding for the Misc. Wastewater and Water Upgrades is being bonowed from funds previously appropriated for the: lJtilities Relocations for State Project; Sunset Harbor Pump Station Upgrades; Flamingo Neighborhood - Bid Pack C; Ftamingo Neighborhood - Bid Pack A. These funds will be repaid once the Proposed Water & Sewer Bonds are available. The increase to the 63rd Street 16" Water Main project will be funded by funds previously approprtated for the Nofth Shore Neighborhood lmprovements and Sunsel & Venetian lsland Force Mains. Funding for the 54in Diameter Redundant Sewer Force Main project is being bonowed from funds previously appropriated for the Biscayne Point Neighborhood lmprovement and LaGorce Neighborhood lmprovements. These funds will be repaid once the Proposed Water & Seuver Bonds are available. Amended 5 Funding Source Amended 4115115 Amended 6l,10115 Revised 2003 GO Bonds - Neighborhood lmprovement $ 160,000 $ 160,000 2003 GO Bonds - Fire Safety 625,000 625,000 2010 Parking Bonds Reso. 2010-27491 2,301.000 2,301,000 7th Street Garage 1,350,695 1,350,695 Capital Projects Financed by Other Funds 2.265.000 2,265,000 Capital Reserve 8,521,285 8,521.285 Convention Center 525,000 525,000 Concurrency Mitigation 2,060,000 2,060,000 Equipment Loan/Lease 4,947,O00 4,947,000 Fleet Management Fund 50,000 50,000 'lalf Cent Transit Surtax - County 2,333,000 2,333,000 lnfo & Communications Technology Fund 280,000 280,000 Local Option Gas Tax 336,000 336,000 MB Quality of Life Resort Tax Fund - 1%5,235,900 5,235,900 Miami-Dade County Bond 54,400,000 54,400,000 NB Quality of Life Resort Tax Fund - 1%2,984,000 2,984,000 Non TIF RDA (11,712,000"(11,712,O0O',: Parking Operations Fund 4.841,000 37,000 4,878,000 Pay-As-You-Go 2,863,000 2,863,000 Penn Garage 402,000 402,000 Proposed Future RDA Bonds 310,050,000 310,050,000 Proposed Future ResortTax 1 Bonds 204,500,000 204,500,000 Proposed Future Water & Sewer Bonds 14,476,000 14,476,000 Proposed Parking Bonds 59,500,000 59,500,000 Proposed Sormwater Bonds 51,876,000 51,876,000 RDA Garage Fund 2,841,000 2,84'1,000 Renewal & Replacement Fund 3,035,120 84,000 3,119,120 SB Quality of Life Reso( Tax Fund - 1%1,870,000 1,870,000 Sanitation Enterprise Fund 375,000 375,000 South Pointe Capital 14,874,000 14,874,000 W&S GBL Series 2010 CMB Reso 2009-27243 458,000 458,000 Water and Sewer EnterPrise Fund 150,000 150,000 Clean Water State Revolving Loan Fund 7,500,000 7,500,000 Total Appropriation as of 04/15/15 $ 756,273,000 $ 121,000 $ 756,394,000 537 ATTACHMENT B FY 2OL4II5 CAPITAL BUDGET PROGRAMS NOTE: Funding for the tnfittration & tnflow Program - Phase 3 is being borrowed from funds previously appropriated for the Sunsef &Venetian lsland Force Mains and Water System pressure Control Valve. These funds witl be repaid once the Proposed Water & Sewer Bonds are available. Funding for the Misc. Wastewater and Water Upgrades is being borrowed from funds previously appropriated for the: Utilities Relocations for State Project; Sunset Harbor Pump Stafion Upgrades; Flamingo Neighborhood - Bid Pack C; Ftamingo Neighborhood - Bid Pack A. Ihese funds witl be repaid once the Proposed Water & Sewer Bonds are available. The increase to the 63rd Street 16" Water Main project will be funded by funds previously appropriated for the North Shore Neighborhood lmprovements and Sunsef & Venetian lsland Force Mains. Funding for the 54in Diameter Redundant Sewer Force Main project is being borrowed from funds previously appropriated for the Biscayne Point Neighborhood lmprovement and LaGorce Neighborhood lmprovements. These funds wilt be repaid once the Proposed Water & Seurer Bonds are available. Amended 15 Program Area Amended 4115115 Amended 6/10/15 Revised Bridges $ 283,000 $283,000 Community Centers 42,000 42,000 Convention Center 522,013,000 522,013,000 Environmental 224,000 224,000 Equipment 9,405,000 9,405,000 General Public Buildings 5,588,000 84,000 5,672,000 Golf Courses 124,000 't24,000 lnformation Technology 1,780,000 1,780,000 Monuments 233,000 233,000 >arkino 833,000 833,000 )arking Garages 61.374,214 61,374,214 rarkinq Lots 468,000 37,000 505,000 Parks 8,159,900 8.159,900 Renewal & Replacement 6.677,601 6,677,601 Seawalls 254,000 254,000 Streets/ Sidewalk lmPs 98,453,393 (73,785)98,379,608 TransiU Transportation 8,771,000 8,771,000 Utilities 31,589,892 73,785 31,663,677 Total Appropriation as of 04115115 $ 756,273,000 $ 121,000 $ 756,394,000 538 ATTACHMENT C FY 20141L5 CAPTTAL BUDGET PROJECTS Amended oolt.Olts Capital Project Name Amended 4115115 Amended 6110115 Revised Capital Budget Surface Lot 12X - Washington Ave & 9th Street 297,000 10,000 307,000 Surface Lot 17X - Collins Ave & 13th Street 619,080 27,000 646,080 lnfiltration & lnflow Program - Phase 3 4,855,000 2,588,866 7,443,866 Sunset & Venetian lsland Force Mains 2,869,124 (2,715,490 153,634 Water System Pressure Control Valve 200,000 (200,000 Fire Station #4 Air Handler Replacement 50,000 84,000 144,000 Misc. Wastewater and Water Upgrades 3,000,000 250,160 3.250,160 Utilities Relocations for State Projects 458,000 (229,000)229,000 Sunset Harbor Pump Station Upgrades 6,697,000 (2821 6.686.718 Flamingo Neighborhood - Bid Pack C 5,706,335 (18,146)5,688,189 Flamingo Neighborhood - Bid Pack A 9,37!,487 (2,732!'9,368,755 53rd Street 15" Water Main 1,400,000 379,53L 1.779,531 North Shore Neighborhood lm provernents 10,845,42O {52,9071 10,792,5'.t3 54in Diameter Redundant Sewer Force Main 12,400,000 2,283,O00 14,683,000 Biscayne Point Neighborhood lmprovements 25,883,113 Q82,7A01 25,600,413 LaGorce Neighborhood lmprovements 74,O98,6L7 (2,000,300)12,098,317 Total $ 98,750,176 $ 121,000 $ 98,871,176 539 RESOLUTION TO BE SUBMITTED 540 tiigigtEEgitggitgtiitiiiiiiEgisig EEiElEIiiEiEEEUI:-*iE;iEIiiEIii-t ei iie $ i i $ ll gii ErgEg iIEE iEE igrgg iii ili il E iE EiI EiE Eii EEiEE EiBI EEi EI$Ei Eii iii ii Iii*iiEEEiSEEIEiEEFiiEEiiIEIiiiE'' g gg ;gi Eit ggIt ilgti gigi irt rgi gi iIg ggi ii g gai lii Ell Ellg lllig Egii Eli ElE Iii lii lgi- ig ,i Eii EEi,Ii$,EE;i,EEigE,Eiii,EiE,EiE iiE EEEg EEiE iE t'oOa9xLOuE !u o's I:6 (J: coON3, Eoo-oo-oE ioc .. iI'-!€[ I'rrq. 6[! o E oL !6o co Iotr O =e z*E ooa i.)l d (J g G to ob: 3 Ic c33 1oo E'60 E '=- utro o! !ae ,fi o:t LO E qE c>ui ES9E oloii .9\-ee cX o E co< I u9 Pl !i; is' : E@.= o! =o o G.=L E B :3 PE !* o E1= FO3E E i.E> F si,' !s:.2 i o <!rg !F .Eo F h- c qd5.9 Fo .> E o!--g E_E,aE 3SU() nAffie <o o- H; !€t =r .^o:5; =P.-szo F<! tho -1()EE IIJ IIJ6:E =q<d >J * r.r-t-l 6trub9 oI iil {rili uIzt 65N N =t o6d =IF Uz EoqE G o- c .E = 6J 4q =s = 541 4 MIAMIBEACH Clty of Mloml Beoch, .l700 Convention Center Drive, Miomi Beoch, Florido 33'139, www.miomibeochfl.gov CO ISSION MEMORANDUM Mayor Philip Levine and Members of Jimmy L. Morales, City Manager June 10,2015 PUBLIC HEARING SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CIry OF M!AM! BEACH, FLORIDA, PURSUANT TO SEGTTON 142452(dl OF THE CITY CODE, WAIVING BY 5/7TH VOTE OF THE GITY COMMISSION AFTER PUBLIC HEARING, THE DEVELOPMENT REGULATIONS UNDER CHAPTERS 130 AND 142 OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE PERTAINING TO REQUIRED OFF.STREET PARKING SPAGES AND MINIMUM REQUIRED SETBACKS, AT THE BASS MUSEUM OF ART, 21OO COLLINS AVENUE. ADM!NISTRATION RECOMMEN DATION The Administration recommends that the City Commission open and continue the item to a date certain of July 8,2015. BACKGROUND On May 6,2015, at the request of Commissioner Joy Malakoff, the City Commission referred the proposed waiver of development regulations (C4K) to the Planning Board for review, pursuant to Section 1424125(d) of the City Code. The funding for the Museum expansion was approved by the City Commission last year. On May 12, 2015, the Historic Preservation Board granted a Certificate of Appropriateness for the partial demolition, renovation and expansion of the Bass Museum al2100 Collins Avenue (HPB File No. 7521). lt was determined, during the course of the Historic Preservation Board review that the proposed Museum expansion will require a waiver from the following development regulations: 1) Section 130-131 pertaining to a fee in lieu of providing required parking for new construction; and 2) Section 142-218 pertaining to minimum setback requirements for the proposed western expansion. ANALYSIS The location is zoned Government Use (GU) and, as per Section 142-425(d) of the City Code, the City Commission may waive by five sevenths vote, following a public hearing, development regulations "pertaining to governmental owned or leased buildings, uses and sites which are wholly used by, open and accessible to the general public, or used by not-for-profit, educational, or cultural organizations, or for convention center hotels, or convention center hotel accessory garages, or city utilized parking lots, provided they are continually used for such purposes." TO: FROM: DATE: Asenda ltem 87 C -oate b'lo'l!542 Waiver Of Development Regulations - Bass Museum June 10,2015 Page 2 of 2 PLANNING BOARD REVIEW ln accordance with the requirements reviewed this matter at their May 26, the subject waivers. CONCLUSION The Administration recommends the certain of July 8,2015. of Section 142-425 of the City Code, the Planning Board 2015 meeting and unanimously recommended in favor of City Commission open and continue the item to a date JL T:\AGENDA\2015Uune\Waiver of Dev Regs for Bass Museum MEMO.docx We are commiffed to providing excellent public service ond so{e\ to oll who live, work, ond ploy in our vibront', tropicol, hislotic communii/ 543 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MtAMt BEACH, FLORIDA, PURSUANT TO SECTTON 142-425(dl OF THE CITY CODE, WAIVING BY 5/7TH VOTE OF THE CITY COMMISSION AFTER PUBLIC HEARING, THE DEVELOPMENT REGULATIONS UNDER CHAPTERS 130 AND 142 OF THE LAND DEVELOPMENT REGULATIONS OF THE GIry CODE PERTAINING TO REQUIRED OFF-STREET PARKING SPACES AND MINIMUM REQUIRED SETBACKS, AT THE BASS MUSEUM OF ART, 21OO COLLINS AVENUE. WHEREAS, the Bass Museum of Art is located at 2100 Collins Avenue is zoned Government Use (GU); and WHEREAS, the proposed western expansion of the Bass Museum of Art has been funded; and WHEREAS, on May 12,2015, the Historic Preservation Board granted a Certificate of Appropriateness for the partial demolition, renovation and expansion of the Bass Museum at 2100 Collins Avenue (HPB File No. 7521); and WHEREAS, chapter 142 of the City Code provides for minimum parking and setback requirements for new construction located in GU districts; and WHEREAS, the City of Miami Beach Land Development Regulations (LDR) at Section 142-425(d), provides, following review by the Planning Board, and a public hearing before the City Commission, for a waiver, by 5l7th vote of the City Commission, of the City's development regulations on governmentally owned or leased buildings at GU zoned properties, provided the proposed user is a not-for-profit, educational or cultural organizations, and provided the GU sites are continually used for such non-profit, educational or cultural purposes; and WHEREAS, pursuant to the requirements of 1 42-425(d), an analysis was conducted and the Planning Director determined that the proposed Museum expansion will require a waiver from Section 130-131 of the City Code pertaining to a fee in lieu of providing required parking for new construction and from Section 142-218 of the City Code pertaining to minimum setback requirements for the proposed western expansion of the Museum; and WHEREAS, on May 26,2015, the Planning Board reviewed the proposed waiver and recommended in favor by a vote of 5-0; and WHEREAS, the City Commission determines it is appropriate to waive the development regulations by a 5l7th vote in conjunction with the proposed expansion of the Bass Museum. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, pursuant to section 142-452(d) of the City Code, waiving by 5l7th vote of the City Commission after public hearing, the development regulations under section 130-131 and 142-1218 in conjunction with the expansion 544 of the Bass Museum of Art, located at 2100 Collins Avenue, as approved by the Historic Preservation Board on May 12,2015 (HPB File No. 7521). PASSED AND ADOPTED this _ day of 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk F:\ATTO\BOUE\RESOS\Waiver of Dev Regs for Bass Museum RESO REV|SED.docx 545 ;iii;EiifiE!iEEFiirliEiigEEE=sfu*E E* ?i EEE {iEs ift €g gi Bj lEE 3iB f3 E, Ei ;5- €t Egg g!E; Ei5 iE ,E E : i €H : :EE ET ' - Ei EEI iE iEi EEEEE EIiE EEt Ei iE iEi EEi iE- iE gii Eit EEi iEIEi iEFi IEi $iEEI EEi Eii iEEi ?* F ;iF iiEs EriEt iEEi EEs ;Is 3E g€E Eig t! fs iss ;;s 'E;t sEiiB E$Ei 3Eg Eei Ei iii g6E is EEi EiE iiE EiEE EEigE iEEi EiE giE iEi iiE HEi- IE iii '-,i -ui*'u;,E ,*gi*E 'uiiguuuE'*,E *EE '=Ei EEii i,6 oQai9xroRcEri.!6NEdaF'EKJs'i8o:osGtrEPEo:scoo-F'6-d.2naE-:EoostS -oo?.9c.. L a'1ii : S{B r BE; € Eii5 o EE{<: r oHE @ t oL o {;E i qa EEi s9€i5 d -Z aI r €J- - oi 1 :OE EE E i lJJlrl [s 5 +or tl ;' :r r\ .Id ,: i^r= Y ,6 , r : I EE e h =d 3E .i isl 9E E SE ,t E.; ; ou-f l: E 5/rrlli-joYo j:. ;s il,u iH €n t =o €: ruH #\J r nt - c6- F i5 rG ,i;-\ 9l dE -\J !E E; 9fcZ E-s' 5E F -P cS @ YO O B O-:- c 6 =oo- qbid oo ,qsI €E €oL Fa'- F o .O o.! FP Z,s> Es pAs :S €=.a o E co,.yo qs EoE <P == : a E:i E€ E:o F h ir| -rr .** - c Cd o lllllil-Ei,EE,F Uz utzI P N co'NtEi6q d =-F EoIEoo =E.q = oJ e,qE ==E 546 THIS PAGE INTENTIONALLY LEFT BLANK 547 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Pursuant To Section 82-37(A)(2) Of The City Code, Setting A Public Hearing To Consider Approving The Transfer, Via Quit Claim Deed, To The State Of Florida Department Of Transportation (FDOT) The Property ldentified ln Exhibit A, As The Property Has Been Constructed Upon By FDOT And Utilized As A Turning Lane From Michigan Avenue Onto Alton Road; Containing Approximately 4,014 Square Feet ln TotalArea; Waiving By 5/7th Vote, The Competitive Bidding Requirements And lndependent Appraisal Requirements Of Section 82-39 Of The City Code, Finding That The Public lnterest Would Be Served By Waiving Such Conditions; And Directing The City's Planning Department To Prepare A Planning Analysis Pursuant To Section 82-38 Of The Citv Code. Item Summary/Recommendation : The State of Florida Department of Transportation (FDOT) has already improved State Road No. 907, Alton Road with a turning lane at the intersection of Michigan and Alton Road. As identified in Exhibit A ("Property") there is a sliver of land owned by he City of Miami Beach that contains the turning lane which was constructed by FDOT on the Property and has been utilized and maintained for years by FDOT. As FDOT needs the Property for a turning lane, and has already utilized the area as a turning lane and has maintained the area for some time, it is in the City's best interest, for transportation purposes, to transfer title to the Property to FDOT. CURRENT STATUS FDOT has applied to the City to execute and deliver a deed, or deeds, in favor of FDOT, conveying all rights,titleandinteresttotheProperty. PursuanttoSectionsB2-3T,thesaleortransferofCityproperty is to be referred by the City Manager to the Finance and Citywide Projects Committee, which Committee will hear the item on July 1,2015. The Planning Department, pursuant to Section 82-38, of the City Code has prepared a written planning analysis (Attached). Although the City's procedures for the lease of sale or sale of public property also requires an advertised public bidding piocess and an independent appraisal, these requirements may be waived by 5/7th vote. The City Administration recommends that the Mayor and City Commission waive the competitive bidding requirement and independent appraisal requirement, finding that the public interest is served by waiving such conditions. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION. Adviso Board Recommendation: Financial lnformation : Source of | |Funds: I I I I lt 2l oBPl I rotat I Financial lmpact Summary: Clerk's Office Eric Carpenter, Public Works X6012 T:\AGENDAVOl 5Uune\PUBLIC WORKS\FDOT vacation. Sum.doc AGENEA ITEM R7 T)# MIAMIBTACH DATE548 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members of Jimmy Morales, City June 10, 2015 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, PURSUANT TO SECTTON 82-37(All2) OF THE C|TY CODE, SETTING A PUBLIC HEARING TO CONSIDER APPROVING THE TRANSFER, VIA QUIT CLAIM DEED, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATTON (FDOT) THE PROPERTY IDENTIFIED tN EXH|BIT A, AS THE PROPERTY HAS BEEN CONSTRUCTED UPON BY FDOT AND UTILIZED AS A TURNING LANE FROM MICHIGAN AVENUE ONTO ALTON ROAD; CONTAINING APPROXIMATELY 4,014 SQUARE FEET lN TOTAL AREA; WAIVING BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENTS AND INDEPENDENT APPRAISAL REQUIREMENTS OF SECTION 82.39 OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING SUCH CONDITIONS; AND DIRECTING THE CITY'S PLANNING DEPARTMENT TO PREPARE A PLANNING ANALYSIS PURSUANT TO SECTION 82.38 OF THE CITY CODE. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the Resolution. BACKGROUND The State of Florida Department of Transportation (FDOT) hasalready improved State Road No. 907, Alton Road with a turning lane at the intersection of Michigan and Alton Road. As identified in Exhibit A ("Property") there is a sliver of land owned bythe Cityof MiamiBeach that contains the turning lane which was constructed by FDOT on the Property and has been utilized and maintained for years by FDOT. As FDOT needs the Property for a turning lane, and has already utilized the area as a turning lane and has maintained the area for some time, it is in the City's best interest, for transportation purposes, to transfer title to the Property to FDOT. TO: FROM: DATE: 549 City Commission Memorandum - FDOT Vacation June 10, 201 5 Page 2 of 2 CURRENT STATUS FDOT has applied to the City to execute and deliver a deed, or deeds, in favor of FDOT, conveying all rights, title and interest to the Property. Pursuant to Sections 82-37, the sale or transfer of City property is to be referred by the City Manager to the Finance and Citywide Projects Committee, which Committee will hear the item on July 1, 2015. The Planning Department, pursuant to Section 82-38, of the City Code has prepared a written planning analysis (Attached). Although the City's procedures for the lease of sale or sale of public property also requires an advertised public bidding process and an independent appraisal, these requirements may be waived by 5/7th vote. The City Administration recommends that the Mayor and City Commission waive the competitive bidding requirement and independent appraisal requirement, finding thatthe public interest is served by waiving such conditions. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the Resolution. Attachments: A. Sketch and Legal B. Commission Memorandum: Analysis of proposed Right of Way (ROW) transfer to the Florida Department of Transportation (FDOT) - Michigan and Alton rn,r,rfur.r, T:\AGENDAVOl 5Uune\PUBLIC WORKS\FDOT vACAtiON. MEMO.dOC 550 Attachment - A oF z tr u F oou o E E ciz { roo oz o UF F o FuU r "tt,zI.€9 Saoo M .,I,',ZI"TE N gNtuv3g ]vlow o-a jr! c!aN !rI .'J4 I-BI ;l: l3 li* lis F*l:.riEri' I ri, N9 F il d3, -lZt :lil .t dt9l (l IFl f.ol ^.r i^l ul I frF I! J< oF !I I :l er'l ,OE d>7uJ U:&(u fH; u) -F tZZ<) L =ggbH; te.no=+strE F3a ?e i.z -PF! FVth r U f go E-o v22 3pE5i2 ;'E 2EiaAt "da vEs5<9 r i-. -n I *a€o OF qi ll J o I c o 6 z ooF,.Eo :lE- .:i6u : soo 6 7'rBiE ! ; =':ooE .E -. :Ec-6iEFe 3: E I:e5;:; g'-.!!Eea}.lgP * !- 06 r d t t t rL , Y ' Ldoi\ U'>U<t EF i-9e"PEtHhi ro F 5L ouo2u, = k F c0 Ix lrJ Fd 'a q Loul -l,>70u !lo- EEsr? La > ft ?u d. " 2v a 5 =u=t-s)Yo L 4 of 5 551 EXHIBIT ''A" LEGAL DESCRIPTION . PARCEL 1OO: Being a portion of NoT SUBDIVIDED land, ly-ing-Ln the Northwest one-quarter otar o1 Section 34 and the Sourhwest one-quarter (1/4) of Section zz. rownsnip-ii''ii,,.itri. n'-^s" az'Eisi' in the Citv of Miami ;;..h."ii;;id., and 'being more particularly described as follows: CoMMENCE at the intersection of the Baseline of Survey of state Road 907 (Alton Road)' as it is 5hown on the Ftorida oepartmenr oi i-"ipo.tiiion Proiect Hc(*orr conttol for said State Road 907' Project No. 429193-1, dated 09/30/ibii;';,i; ii; c.nt"iinu oi'urln,g-.^ Avenue; !hejr-c-e N 3e'19'22' E, alons said Baseline of Survey or silie'noao goz-(ltton noaal, zi.oil feet; thence, departinq said Baseline of survey at rieht,angtes. S s6:;b:'j8;-i iri.bd fd"1 to.th;'inGrsection with the-southeasterlv existing riohr-oi.way tine of said st.i.'io'Ja goi-inrton i*ar, li ii-ii shown on the Florida Department of Transportation Right of Wr;-t'4;; foi;aid State RoaO 9b1. Section 87037-250.7, last revised on t21.S/tggs, said point oelrig'i';5 p6rr'ii'6i eiGrruirlrtro ot tnu following described parcel: Thence N 39.19'22'E, along said southeasterly right-of-way line of.State Ro-ad 907' a distance of 540.61 feet to a point oi';,,ii'ie-c"t-ion-anO i:6gi,ining of j tangent -curve concave to the Northwest' having a radius of zgz.:g ieei;-tne;;;;;rth;tierly a'lo-ng-ttre 5rc of said curve and said right-of-wav tine o{ State Road 907. " iiii'^I" oiii.zg re"t, througnin central angle of 02'32'09"; thence S 53.12,47' E 4.00 feet t"';';;;t ""i i^-i"""iti."'*iifi'a crt,e parallel io the southeasterlv existing right-of.way line of said Staie''Coad 907 and .on.aru-iJ t-f'e t'tohtrwest, havi.ng a radius of 801 39 feet; thence southwesterry arong"i'n;';;; ;i;.;; -.rrr"-l ditu"lJ oi zs'qt feet'.thrbuoh a central ansle of 02"32,09,,; thence S :s.tglz);w io6.s2 teeu tnence-ild;r-o'tai e r.oo feet;.tf,ence 5 39'19'22' w 373.69 to a point of intersJciion'ani-ii"ginni;g ot a ta-nq;t iu-e conca'e to the Northeast' having a radius of 68.00 feet; tn"nci-iirtnlasteriy aro,ig tne iiC? said curve a- distanc^e of 80'03 feet; thence s 61.53,30, vj 7.oo feer t. ti!,i^leri-"iiion witi tne ?igni-oi;iy tine ot state Road 907 (Alton Road) and the beginning ot a non-ianqen[ curr" concave to i'ne lfortniast, having a radius of 75'00 feet: to which a ooint of a radiat ti;;"#;[ ti";i:#;o;;-, ii,"r& nortneasierlv al6ng.said curve and said riqhr-cf-way tine of State R;;irn;, i iistlni" of eA.i6 feet, through i cential anqle of 67'25'52" to thE 2OiNT OF BEGINNING. Containing 4.014 Square Feet of land, more or less GENERAL NOTES: . THIS IS NOT A SURVEY. i:;"?rt\YJJ;fii;;;.p are not vatid without the signature and original raised seal of the i-iiii-r i.""..d Survevoi and Mapper in responsible charge.ildiiaa licensed Surveyoi and Mapper in responsible charge' rh6 Bearinos shown hereon are referenced to the Baseline 0i;"J'E:.;'';;;;["i,;;?;;;';,d'iJr[i""itir-i5 tle-easerine or survev or.state Road e07 iiito-"-n.'Jii, -having a Ueariiq-or-ru jS;tS'ZZ' E, as shown on the Florida Department of i.a,iipirt"ti,j" rroje-ct ruetwoii a;;ir;iroi sJio s.rate.Road 907, completed on 09/30/201 . The 8e said State Road 907, completed on 09/30/2011 by - il.t];liri^'E'ir',llii;iii,L;i"r,ii-'"tiin rou'ii in iiat eook 8. Pase 52, and is not supported bvSection line shown ls per lntormarlon Iourro rtr rroL p\ a-ir*eV. lt is shown ior informational purposes-only'i#i';'#;;dj;';;llti;;;'i;';;il;';Jp','i[iicnJio' reports bv a.nY p-11]. other than thetOiliiiti," inOloT Oeietions to survey mdps, .sketches or reports by any peity ;is'ii.n! ;ily';ie-pioiiioiieo without the written consent of ,the st:1ins.,p1:tv' uJ"rEic. Vira ar{o Associates, lnc-, for Project No' 429193-l' - Rioht.of.Wav tines shown ;;;-&; tiie itoriai Department of Transi-ortiti^on Right of Way Map ;;;';;i; st-ai" C;;J goz, iection 87037'2507, last revised on 12/15/198e This do(ument caosists ol two (2) sheets and shall noi be considered full, valid. ina iomptete unless each sheet is alta(hed to the oth€..FLORIDA LICfNSE NO. 5OA2 DATE FLORIDA DEPARTMEMT Of TT{ANSPORTATICN SKETCH TO ACCOMP,AI\.iY LEGAL. DESCRIPTION MIAMTDADE COUNTY STATE ROAD NO. 907 F.p. NO. 429193.1 sECrlON 87037 I SHEET I OF 2errc: :!Apt ai:{i I ta:R i r..i.'l.r 3of5; 552 Attachment - B MIAMIBTACH PLANNING DEPARTMENT COMMISSION MEMORANDUM TO: Jimmy L. Morales, City Manager FRoM: Thomas R.,Y::1"V, ACPtm/ Planning Director v DATE: May 26,2015 SUBJECT: Analysis of Proposed Right of Way (ROW) Transfer to the Florida Department of Transportation (FDOT) - Michigan and Alton BAGKGROUND Section 82-38 of the Code of the City of Miami Beach requires that any proposed sale or lease of City-owned land be analyzed from a planning perspective so that the City Commission and the public are fully apprised of all conditions relating to the proposed sale or lease. The proposal is to transfer property that runs parallel to the north side of Michigan Avenue and the east side of Alton Road, as depicted in Exhibit A. The right of way contains approximately 4,014 square feet in total lot area. The property was built on by FDOT and used as a turning lane from Michigan Avenue onto Alton Road. The following is an analysis based on the criteria delineated in the Code. ANALYSIS 1. Whether or not the proposed use is in keeping with city goals and objectives and conforms to the city comprehensive plan. Consistent - The property proposed to be transferred to FDOT is being used to allow for a turning lane from Michigan Avenue to Alton Road. This is the result of coordination between the City of Miami Beach and FDOT in order to improve the flow of traffic, which is consistent with the Comprehensive Plan Transportation Element Objective 10, which states the following: Objective 10: IRANSPORTATION COORDINATION WITH OTHER JURISD/CIIONS Transportation efforts in the City will be coordinated with the plans and programs of other state and local jurisdictions including; the Miami-Dade Metropolitan Planning Organization (MPO), the Florida Department of Transporiation (FDOTI, Miami-Dade County Public Works (MDCPW), and Miami-Dade Transit (MDT), and other localjurisdictions. 553 2. Analysis of Proposed Right of Way Transfer - Michigan Avenue and Alton Road May 26, 201 5 Page 2 of 2 The impact on adjacent property, including the potential positive or negative impacts such as diminution of open space, increased traffic, noise leve! or enhanced property values, improved development patterns and provision of necessary services. Based on the proposed use of the property, the city shall determine the potentia! impact of the project on city utilities and other infrastructure needs and the magnitude of costs associated with needed infrastructure improvements. Should it become apparent that further evaluation of traffic impact is needed, the proponent shall be responsible for obtaining a traffic impact analysis from a reputable traffic engineer. Consistent - No negative impacts are anticipated by the proposal, as the use of the property will not change, since it is currently being used as a right turn lane. A determination as to whether or not the proposed use is in keeping with a public purpose and community needs, such as expanding the city's revenue base, creating jobs, creating a significant revenue stream, and improving the community's overall quality of life. Consistent - This proposal allows for the maintenance of traffic flow at the intersection of Michigan Avenue and Alton Road by FDOT. The property will be maintained in the public realm, so the public purpose of maintaining traffic flow will be maintained. A determination as to whether or not the development is in keeping with the surrounding neighborhood, will block views or create environmental intrusions, and evaluation of the design and aesthetic considerations of the project. Consistent - The surrounding neighborhood will not be negatively affected, as the use of the property will not change. The property is currently being used as a right turn lane, and will not block views or create environmental impacts. The impact on adjacent properties, whether or not there is adequate parking, street and infrastructure needs. Gonsistent - Transfer of this property to FDOT will not affect the parking or infrastructure needs of adjacent properties, as there is currently no parking on the property, and it allows for the appropriate maintenance of the infrastructure. Such other issues as the city manager or his authorized designee, who shall be the city's planning director, may deem appropriate in analysis of the proposed disposition. Not applicable - The Planning Department has no other issues it deems appropriate to analyze for this proposal. 3. 4. 5. 6. We ate cammitted to provtding excellent public servtce ond sofet'y to oll who live, work, ond ploy in our vibront, t'ropicol, historic community 554 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, PURSUANT TO SEGTION 82-37(al(21OF THE CITY CODE, SETTING A PUBLIC HEARING TO CONSIDER APPROVING, ON SECOND READING,THE TRANSFER, VIA QUIT CLAIM DEED, TO THE FLORTDA DEPARTMENT OF TRANSPORTATTON (FDOT) THE PROPERW IDENTIFIED IN EXHIBIT "A," AS THE PROPERry HAS BEEN CONSTRUCTED UPON BY FDOT AND UTILIZED AS A TURNING LANE FROM MICHIGAN AVENUE ONTO ALTON ROAD; CONTAINING APPROXIMATELY 4,014 SQUARE FEET !N TOTAL AREA; FURTHER WAIVING, BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENTS AND INDEPENDENT APPRAISAL REQUIREMENTS OF sEcTtoN 82-39(b) OF THE C|TY CODE, F|NDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING SUGH CONDITIONS; DIREGTING THE ITEM BE SENT TO THE NEXT FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING; AND DIRECTING THE CITY'S PLANNING DEPARTMENT TO PREPARE A PLANNING ANALYSIS PURSUANT TO SECTION 82.38 OF THE GITY CODE. WHEREAS, the State of Florida Department of Transportation (FDOI) has already improved State Road No. 907, ltem No. 429193-1, in Miami-Dade County, Florida, otherwise known as the turning lane and intersection of Michigan and Alton Road, Miami Beach, Florida; and WHEREAS, it is necessary that certain property identified in Exhibit "A" (hereinafter "Property"), currently owned by tne City of Miami Beach, be acquired by FDOT, as it appears that the turn lane from Michigan Avenue onto Alton Road was constructed by FDOT on the Property and has been utilized and maintained for years by FDOT; and WHEREAS, the Property is not needed for City purposes, is already being used and maintained by FDOT, and does facilitate transportation in the City; and WHEREAS, FDOT has applied to the City to execute and deliver to the FDOT a deed, or deeds, in favor of the FDOT, conveying all rights, title and interest to the Property, as this area is required fortransportation purposes, and WHEREAS, it is necessary that this Property now owned by The City of Miami Beach, Florida, be acquired by FDOT; and 555 WHEREAS, pursuant to Sections 82-37 , the sale or transfer of City property is to be referred by the City Manager to the Finance and Citywide Projects Committee; and WHEREAS, pursuant to Section 82-38, of the City Code, the Planning Department is to prepare a written planning analysis, to be submitted to the City Commission concurrent with its consideration of the proposed conveyance; 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 independent appraisal, these requirements may be waived by 5/7th vote; and WHEREAS, as FDOT needs the Property as a turning lane, and has already utilized the area as a turning lane and has maintained the area for some time, it is in the City's best interest, for transportation purposes, to transfer title to the Property to FDOT; and WHEREAS, the City Administration recommends that the Mayor and City Commission waive the competitive bidding requirement and independent appraisal requirement, as permitted pursuant to 82-39(b) finding that the public interest is served by waiving such conditions. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, pursuant to Section 82- 37(a)(2) of the City Code, setting a public hearing to consider approving, on second reading, the transfer, via quit claim deed, to the Florida Department of Transportation (FDOT) the property identified in Exhibit "A," as the property has been constructed upon by FDOT and utilized as a turning lane from Michigan Avenue onto Alton Road; containing approximately 4,014 square feet in total area; further waiving, by 5/7ths vote, the competitive bidding requirements and independent appraisal requirements of Section 82-39(b) of the City Code, finding that the public interest would be served by waiving such conditions; directing the item be sent to the next Finance and Citywide Projects Committee meeting; and directing the City's Planning Department to prepare a Planning Analysis pursuant to Section 82-38 of the City Code. PASSED and ADOPTED this _day of June, 2015. Philip Levine, Mayor ATTEST: APPROVED AS TO rONU & LANGUAGE & FOR EXECUIIONRafael E. Granado, City Clerk (ht'r-- Dote F:\ATTO\BOUE\RESOS\Resolution on FDOT Quit Claim Deed Michigan and Alton 5 - '15 - 201 S.doc 556 This instrument prepared by, or under the supervision of (and after recording, return to): RaulAguila City Attorney City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 QUIT.CLAIM DEED THISQUIT.CLAIMDEED,madeaSofthis-dayof-)2015(the Effective Date), by the City of Miami Beach, Florida, a municipal corporation whose address is 1700 Convention Center Drive, Miami Beach, Florida, 33139, first party, to the Florida Department of Transportation, second party: (Wherever used herein the terms first party and second party shall include singular and plural, heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations, wherever the context so admits or requires). WITNESSETH, that the said first par[, for and in consideration of the sum of TEN DOLLARS and other good and valuable consideration ($10.00) in hand paid by the said second party, the receipt whereof is hereby acknowledged, does hereby remise, release and quit-claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described property being situated in Miami-Dade County, Florida, and legally described as follows: See attached Exhibit "A" TO HAVE AND TO HOLD the same together with all the tenements, hereditaments and appurtenances thereunto belonging. It is the intent of hrst party, by this instrument, to convey to second party the land described in Exhibit "A" hereto. (Reserved for Clerk of Court) 557 IN WITNESS WHEREOF, The said first party has signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of: Witnesses: City of Miami Beach Print Name:Philip Levine, Mayor Print Name: STATE OF FLORIDA) couNTY oF MIAMr-DADE) The foregoing instrument was acknowledged before me this _ day of 2015 by Philip Levine, as Mayor of the City of Miami Beach, who is personally known to me or who has produced as identification and did (did not) take an oath. My Commission Expires:Notary Public, State of Florida City of Miami Beach Rafael E. Granado, City Clerk By: By: 558 EXHIBIT "A" LEGAL DESCRIPT|ON - PARCEL IOO: Being a portion of NoT SUEDMDED land, ly-ilg_Ln the. Northwest one'guarter (-u4l of section 34 and rhe southwest one-quarrer iiiii-"r'sliiid.'iilrownitrip _5i.soutn, Ra'nge 42 East. in the citv of Miaml d;;ci',-46;ida, and 'being more particularly described as follows: COMMENCE at the intersectlon of the Baseline of Survev of State Road 907 (Alton Road), as it i5 ghown on the Ftorida Department ii'rrin-iio.titroll Proiect ne-irvort control for sald state Road 907. Proiect No, 429193-1, aateo oslroEbii:';,[J th;etntih-ine oi-i,ilittlg-dn Avenue; thence N 3e'1e'22' E, alons l.-ib a-irili".iti ildt';i'fii;'noao -iorlarton Road), ii.o-o reet; thence. departins said Baseline or survey at rtght angtes. s 5oJ4o:38:? iri.bci rCii to th;'inGcection wlth the sdutheasterlv existing rrdhr-of-wav tine of said st"i"'iJJO 6Oi-iiitdiioiai, as ii-ii shown on thq llorJda Depirtment of i:i;;;;Uii#'irli'i-"iviii:ni'i riiiiid dirie noad'goz, section 87037-2s07, last revised on i:;iiiiib'r';;il';;i"t u"iiis th5 icirn-i.oibtGtNNiNG of the followins described parcelr Thence N 39.19.22" E, along said southeasterly right-of-way line of.state Road--907. a distance "ila-O.ai ie;fit; point or-inte,section and uilgi;ning of a tangent curve concave to the Northwest' havino a radius of zgz.fg re"i;ltrinii'nortreiiierly a-long'ttre 5rc of said curve and said.right'ot-way iiil';? ;tiiJ'R;;; ;6;:; diiinci-of ls.2e feet. throueh'an central.anele of 02'32'0e': thence s 53,12.47, E 4.00 feer to 5'iiini; i;#;cti;-*i[rri cu*e parallelio the southeasterlv-existing igii-o'rl*;v rini'-oi tiiO Siaie'noao 907 and concave.to ttre Hohtrwest, having a radius of 801.39 feet; thence southwesterry atong ii;';;; ;i;";d;wri-" iiitlnii ot ts.tt feet, through a ce-n!r-a!-a-lgg 9j. 02.32,09',; thence S 39.r9.2);fr ieO.di-ieii: itrence i io;co'38" E 3.oO feet;.thence S 39'19'22- w 373.69 to a point of inters&iion-ani-beginni;g ol a taioent cu-e conca,e to the Nonheast' havlng a radius of 68.00 feet: tnenci-jJriniasieify aiorig ttre ail'ot said curue a-distanc-e of 80'03 feeu thence s 6l's3,30. w 7.OO feet to't-nii"l-eiilidion '"iti't trre rishi-of-urar l!pe.gf .s,t9t! load 907 (Alton Road) and the beginning or a non.iJiseni iurve concave to iiJ trorttr6ast, having a radius of 75.00 feet; to which a point of a radiat il;#;;;ll-Oi:SiiO;-e-r iirencl northeasterly al6ng.said curve and said riohr-of-wav tine of state R;ili;i,';;tt-;dof'as.z6Eet, through 5 centr-al angle of 67"25'52'to rh-e POINT br aecruutNc. Containing 4,014 Square Feet of land. more or less' GENERAL NOTES: . THIS 15 NOT A SURVEY. ieproauctions'of tniimap are not valid without the signature and original raised seal ot the rr;ri,{. I hancad Rrrruavar .nri Maboar in resoonsible charoe.Florida Licensed Surveyoi and Mapper in responsible charge'Florida Licensed Surveyor and Mapper ln responsrDte cnar9e' - The Bearinos shown hereo; a;e rCfEienceO t6 tne aaseline of Survey of.State Road 907 ilito^-n"'lfii, niring Jbearing of N 39'19'22- E, as shoyvn on the Florida Department c i?;;iil;i;;'Fiiil"a r,r-"t*ori iontrot ror said state-Road-907, completed on 09130/20 -riiri'ns'Jbe;ri"g oiN lg;t9 r' e, Jiitro"n -on the Florida.Dep{JP9l'I^o-f i iroie-ct Hetwor[ control for said State Road 907, completed on 09130/201i?;;.;;H;iij;'Fiiill1-r't-"t',iiiiE itniror roi ia-io3tate Road e07, completed on 0e/30/2011 bv Manuil 6. vera arid Associates. lnc', for Proiect No. 429193L' - iri"'ni"t iu", tines shown lid-ifr tiri Ftoriai Department of rransportatlon Right of way Map iiii liia stale noio 907, Section 87037-2s07, tasr revised on r2115/1989. - iection finisfrowir is periitor-ition forrU in platEoot 8. Page 52. and ls not supported by a survey. It is shown ior informational purposes only. ^rL^, |h,- lha. io?riirii" J'"i7"7i.iltiJ^r'i'" jii"iiv ,ipl,-it"tcr'eiot repo.rts by a.nv n-a{v other than the tig.id;.fty;re proirioiteo wlthout the'written consent of ,tbe srgning,,qgty' ral This document ronsistg of two (21 sheets 6nd shall not be considcred full' valid. ind complotc uoles5.ach sheet 15 atta<hcd to the othcr.FLORIDA LICEN9E NO. 5082 WILLIAM A. AEAI..A - piio?eisronta'L Bunvevon AND MAPPER FLORIDA DEPARTUETIT OT IMNSPORTATICN SKETCH TO ACCOM PA T'iY-L!9 J! DISCruPTION STATE ROAD ilO.907 MIAMT-DADE COUNW r{@c !. I t'i! strl rDG dsnr(r G | ;te Gru"^t' t'or" ,s(fi !# (ssi Urt I l4i0lrl mwi D.oE{r9 09loI t F.p. NO. 42919!'l SECTION 87037 I SHEET I OF 2 cags r&o !r a 3of5 559 o u 6 ,00', ;l ,at,CI.€9 S(t)o M .ri,zl.€g N 9Nluv3€ lvlovu o.o :i$ 664 lrl raJ<tlJ< el 1 I Lo FIr ou,o2ul = <: F co IxUI -78u:] &,<u-H;6 EH5c;zeo ut EC.n ! E r$ tr -lz_l ;l :lJI EIi^l<l E! OI ;l il'l P3 r0! ii; t!;:!Yi:i 3Er lss 3ist;gEis =I t4/AI OO OF 8a 3Edz r"PrJ Fvt! -u l=lJ IE 'l<t:ldlull- lu ii U d ro A) .iy'I gl 'l I*l &l-l!l;l N N Fo ll rW,j,i bioON F6[[ CJ dbnOos; l:EaE*" E:$EEe PaoEGgP;i E o E; iEEElri;E:Y6Y9E q drd\-./< u ( u €B}elEC G - -+ uE::EsciEE E1EE,.a1 ,...:. io r ,B.tHSi )zd.d(,,dr'o6> IH l3 la*t;rBili" 6 oF I d Fd-oo ci,6l N+n6 ud i|E e.E ffia { oo oz o o gF Fo ts oFczoF g o o d2 4 O IJJ(n2=Ou !lar EE5;?ko.> fr Ru {d2Cd $ EU:u, 4of5 560 THIS PAGE INTENTIONALLY LEFT BLANK 561 COMMISSION ITEM SUMMARY Condensed Title: A Resolution authorizing the City Manager or his designee to apply for and accept a Justice Assistance Grant with the U.S. Department of Justice. Bureau of Justice Assistance. lnsist on Police Department accountability and skilled managemenUleadership Supporting Data - Community Satisfaction Survey: When asked how to improve the Quality of Life in Miami Beach "lm alitv of and enforcement" was the fourth hiqhest Item Su mmary/Recommendation : The Administration requests approval to authorize the City Manager or his designee to submit a grant application to the US Department of Justice for the Fiscal Year 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) program, in the approximate amount of $62,874, for local criminaljustice programs that meet the Department of Justice's criteria. Applicants are required to make information on this JAG grant available to the governing body, and are required to provide an opportunity for citizens to comment prior to application submission, to the extent applicable by law or established procedures. The Administration is therefore making this information available at this public City Commission meeting. lnformation regarding this grant and an opportunity for public comment are also available on the City's website at: www.miamibeachfl.qov. AGENDA ITETII R] E Financial lnformation : Source of funds Grant Name/Project Approx Grant Amt Approximate Match AmounUSource FY 2015 US Department of Justice Edward Byrne Memorial Justice Assistance Grant (JAG) Program $62,874 N/A Financia! lmpact Summary: This grant does not require matching funds. Judy Hoanshelt, Grants Officer, Office of Budget and Performance lmprovement MIAMIBEACH aere 6-10-l{562 MIAMI BEACH City of Miomi Beoch, 1200 Convention Center Drive, Miomi Beoch, Florido 33,1 39, www.miomibeochfl.gov COMMISSI N MEMORANDUM Mayor Philip Levine and Members the City Jimmy L. Morales, City Manager June 10,2015 A RESOLUTION OF THE MAYOR CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION TO THE US DEPARTMENT OF JUSTICE FOR THE FISCAL YEAR 2015 EDWARD BYRNE MEMORIAL JUSTIGE ASSISTANCE GRANT (JAG) PROGRAM, FOR FUNDING IN THE APPROXIMATE AMOUNT OF $62,874 FOR POLICE DEPARTMENT PRIORITIES; APPROVING AND AUTHORIZING THE APPROPRIATION OF THE ABOVE GRANT; AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL NECESSARY STEPS AND TO EXECUTE DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANT INCLUDING, WITHOUT LIMITATION, APPLICATIONS, GRANT AND FUNDING AGREEMENTS, AND AUDITS. ADM!NISTRATION REGOMMENDATION Adopt the Resolution. ANALYSIS The Edward Byrne Memorial Justice Assistance Grant (JAG) Program (42 U.S.C. 3751(a)) is the primary provider of federal criminaljustice funding to state and localjurisdictions. The JAG Program provides states and units of local governments with criticalfunding necessary to support a range of program areas. JAG funds may be used for state and local initiatives, technical assistance, strategic planning, research and evaluation (including forensics), data collection, training, personnel, equipment, forensic laboratories, supplies, contractual support, and criminal justice information systems that will improve or enhance such areas as: . Law enforcement programs. . Prosecution and court programs, including indigent defense.. Prevention and education programs.. Corrections and community corrections programs.. Drug treatment and enforcement programs.r Planning, evaluation, and technology improvement programs.. Crime victim and witness programs (other than compensation). TO: FROM: DATE: Subiect: 563 Commission Memorandum Page 2 The Department of Justice requires that prior to application submission the applicant agency must make information on the JAG grant available to the governing body. As such, the purpose of this agenda item is to make information regarding the Fiscal Year 2015 JAG application available to the public. ln addition to this agenda item, information regarding this grant is on the City's website at: www.miamibeachfl.qov with an opportunity for public comment. The budget for this project will be $62,874 and it is anticipated that the funding may be used for the city's eligible technology needs. Supplanting is prohibited under JAG; applicants cannot replace or supplant non-federal funds that have been appropriated for the same purpose. However, a unit of local government may use up to 10 percent of the award, including interest, for costs associated with administering JAG funds. The Administration requests approvalto submit a grant application to the US Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) for FY 2015 funding in the amount of $62,874. The Administration intends to use these funds for the continuation of its Records lmprovements Program, to include but not limited to hand held tickeUcitation writers and mobile finger print readers. This grant does not require matching funds. CONCLUSION The Administration recommends that the Mayor and City Commission approve and authorize the City Manager or his designee to submit a grant application to the US Department of Justice for the Fiscal Year 2Q15 Edward Byrne Memorial Justice Assistance Grant (JAG) Program for funding in the amount of $62,874 for criminaljustice programs that meet the Department of Justice's criteria; approving and authorizing the appropriation of the above grant; 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 grant, including, without limitation, applications, grant and funding agreements, and audits. JLM/JWJMH T:\AGENDA\201 5Uune\Grants JAG Memo.doc 564 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA APPROVING AND AUTHORIZTNG THE CITY MANAGER, OR HIS DESIGNEE, TO SUBMIT A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE FOR THE FISCAL YEAR 2015 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, FOR FUNDING IN THE APPROXIMATE AMOUNT OF $62,874FOR POLICE DEPARTMENT PRIORITIES; APPROVTNG AND AUTHORIZING THE APPROPRIATION OF THE ABOVE GRANT; AND FURTHER AUTHORIZING THE CIry MANAGER, OR HIS DESIGNEE, TO TAKE ALL NECESSARY STEPS AND TO EXECUTE DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANT INCLUDING, WTTHOUT LIMITATION, APPLICATIONS, GRANT AND FUNDING AGREEMENTS, AND AUDITS. WHEREAS, the Edward Byrne Memorial Justice Assistance Grant (JAG) Program (42 U.S.C. 3751(a)) is the primary provider of federal criminal justice funding to state and local jurisdictions. The JAG Program provides states and units of local governments with critical funding necessary to support a range of program areas; and WHEREAS, JAG funds may be used for state and local initiatives, technical assistance, strategic planning, research and evaluation (including forensics), data collection, training, personnel, equipment, forensic laboratories, supplies, contractual support, and criminal justice information systems that will improve or enhance such areas as: law enforcement programs; prosecution and court programs, including indigent defense; prevention and education programs; corrections and community corrections programs; drug treatment and enforcement programs; planning, evaluation, and technology improvement programs; crime victim and witness programs (other than compensation); and WHEREAS, the Department of Justice requires that, prior to application submission, the applicant agency must make information on the JAG grant available to the governing body. As such, the purpose of this Resolution is to make information regarding the Fiscal Year 2015 JAG application available to the public. ln addition to this Resolution, information regarding this grant is on the City's website at: www.miamibeachfl.qov with an opportunity for public comment. The budget for this project will be $62,874 and it is anticipated that the funding may be used for the City's eligible technology needs; and WHEREAS, supplanting is prohibited under JAG; applicants cannot replace or supplant non-federal funds that have been appropriated for the same purpose. However, a unit of local government may use up to 10 percent of the award, including interest, for costs associated with administering JAG funds; and WHEREAS, the City Administration requests approval to submit a grant application to the U.S. Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) for FY 2015 funding in the amount of $62,874. The City Administration intends to use these funds for the continuation of its Records lmprovements Program including, but not limited to, hand held tickeUcitation writers and mobile finger print readers; and 565 WHEREAS, this grant does not require matching funds and supports the key intended outcome to insist on Police Department accountability and skilled managemenUleadership. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission approve and authorize the City Manager, or his designee, to submit a grant application to the US Department of Justice for the Fiscal Year 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program for funding in the amount of $62,874 for criminal justice programs that meet the Department of Justice's criteria; approve and authorize the appropriation of the above grant; and further authorize the City Manager, or his designee, to take all necessary steps and to execute all necessary documents in connection with the aforestated grant, including, without limitation, applications, grant and funding agreements, and audits. PASSED and ADOPTED this day of 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk JLM/JWJMH T:\AGEN DA\201 5\May\G rants Reso.docx APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION{,kfu--"4 566 THIS PAGE INTENTIONALLY LEFT BLANK 567 MIAMI BEACH City of Miomi Beoch, I200 Convention Cenler Drive, Miomi Beoch, Florido 33 139, www.miomibeochfl.oov Office of the City Attorney RoulJ. Aguilo, City Attorney COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of the City Commission City Manager Jimmy L. Morales FRoM: Raul J. Aguila, City Attorne r7rLg, l- Rafaet E. Granado, City Cterk / Z( DATE: June 10,2015 SUBJECT: RESOLUTION ADOPTING CITY OF MIAMI BEACH'S REVISED PUBLIC RECORDS/REQUEST POLICY AND REPEALING THE CITY'S 2OO5 PUBLIC RECORDS POLICY. ANALYSIS Pursuant to the City Attorney and City Clerk's ongoing review of issues related to the City's compliance with the Public Records Law (Florida Statute, Chapter 119), the existing City of Miami Beach 2005 Public Records/Request Policy has been analyzed in order to ensure conformity with relevant judicial and Florida Attorney General opinions issued since the City's 2005 Policy adoption. The suggested revisions, set forth in the attached "Revised City of Miami Beach Public Records/Request Policy," primarily address updated issues concerning electronic records as well as miscellaneous grammatical and format correction. The City Attorney and City Clerk thus recommend the City Commission's consideration of the attached Revised Public Records Policy for adoption, with corresponding repeal of the City's 2005 Public Records Policy. Agenda ltem R--l F Date k[O:lS568 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ADOPTING THE CITY OF MIAMT BEACH'S REVISED PUBLIC RECORDS/REQUEST POLICY AS THE CIffS OFFICIAL PUBLIC RECORDS POLICY AND REPEALING THE CIry'S 2OO5 PUBLIC RECORDS/REQUEST POLICY. WHEREAS, consistent with the City of Miami Beach's long-standing commitment to transparency in government, and for purposes of ensuring compliance with Florida's Public Records Law (Florida Statutes, Chapter 1 19), in 2005 the City of Miami Beach formally adopted its "Public Records/Request Policy", setting forth therein mandatory duties of City personnel relative to the City's public records and corresponding rights of the public to disclosure thereof; and WHEREAS, the City Attorney and the City Clerk have reviewed the City's 2005 Policy in order to ensure the City's compliance with recent judicial and Florida Attorney General opinions, and in this regard have prepared the attached "Revised City of Miami Beach Public Records/Req uest Policy" ; WHEREAS, the City Attorney and the City Clerk recommend the City Commission's adoption of the attached Revised Policy as more reflective of existing compliance with the State's Public Records Law, and in this regard further recommend the City Commission's corresponding repeal of the City's subject 2005 Public Records/Request Policy. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH that having considered the issue of revisions to the City's general municipal policy governing public records, it hereby accepts the above recommendation of the City Attorney and City Clerk and thus adopts the attached "City of Miami Beach Revised Public Records/Request Policy", and further repeals the City's former policy concerning same as reflected in the City's 2005 Public Records/Request Policy. PASSED and ADOPTED this day of ATTEST: RAFAEL E. GRANADO CITY CLERK 2015. PHILIP LEVINE MAYOR APPROVED AS TO FORM & LANGUAGEI FOR E)(ECUNON ir\ | 569 REVISED CITY OF MIAMI BEACH PUBLIC RECORDS/REQUEST POLICY' "Every person who has custody of a public record shall permit the record to be inspected and examined by any person desiring to do so, at any reasonable time, under reasonable conditions and under supervision by the custodian of the public record or the custodian's designee." Florida Statute, Chapter 1 1 9.07(1 )(a). I. POLIGY: A. General Provisions: Public records shall be inspected and examined by any person desiring to do so, at any reasonable time under reasonable conditions, and under departmental supervision. It is the policy of the City of Miami Beach that all public records shall be open for personal inspection by any person; Florida Statute, Chapter 119, Secfions 119.07 and 119.071 address exemptions to Public Records Access, which exemptions must be specifically noted when claiming an exemption in response to a public records request. ln addition to the statutory exemptions from public disclosure, records or portions of records which are "private" or "personal" and which were not "made or received pursuant to law or ordinance" nor "created or received in connection with official business" of the City are not subject to disclosure. Sfafe of Florida v. City of Clearwater, 863 So. 2d 149 (F\a.2003), and Media General Operation, lnc. v. Feeney,849 So.2d 3 (Fla. 1't DCA 2OO3), rev. den. 857 So. 2d 196 (Fla. 2003). Any "personal" or "exempt" information must be reviewed by the Department Head (and in the event the "personal" or "exempt" information is that of the Department Head said material must be reviewed by the City Manager's designee) in order to verify that said material is not subject to public disclosure. Public Records Requests must be responded to in a timely manner. The Florida Supreme Court has stated that the only delay in producing records permitted under Florida Statute Chapter 119 "is the limited reasonable time allowed the custodian to retrieve the record and delete those portions of the record the custodian asserts are exempt." Each City Department shall assign a "Records Custodian" and a backup "Records Custodian" to interface with the Office of the City Clerk and coordinate the departmental retrieval of Public Records. lf a departmental Records Custodian is not assigned it will be assumed that the Department Director and Assistant Department Director will assume the role. Requests received for Police information shall be fonruarded to the Police Department. Requests received from any of the collective bargaining units shall be fonrvarded to the Office of Labor Relations. 1 Revised as of June 10, 2015. 570 B. Electronic Records: Electronic communications to or from municipal personnel are covered by the Public Records law, just like communications on paper. Accordingly, e-mails, tweets, texts2, facebook3 messages, Blackberry Pins, SMS communications (text messaging), MMS communications (multimedia content), and instant messaging sent or received by City personnel (regardless of whether on a City or private computer/telephone) in connection with the transaction of official business, are public records and must be disclosed upon request, subject to applicable statutory exemptions. City personnel are to fonnrard all Blackberry Pins, SMS, instant messages, texts, and lM/text conversations made or received pursuant to law or ordinance or created or received in connection with official business to a City workplace provided e-mail address, where they can then be printed or retained in an electronic format within the City's records as an e-mail reflecting transmittal of the subject electronic communication. City personnel are to comply with this forwarding requirement within 24 hours receiving/sending said electronic communication. Accordingly, electronic public records are subject to the statutory restrictions on retention and destruction of public records. See, Florida Statute section 257.36(6), which specifically requires that a public record may be destroyed or otherwise disposed of only in accordance with retention schedules established by the [State] Division of Library and lnformation Services (Division) of the Department of Statea. ln light of the above, City personnel are encouraged to consult with the City Attorney if they have any questions concerning appropriate compliance with this Policy and/or the Sunshine and Public Records Laws. ' ln determining the applicable retention period, keep in mind that text messages created primarily to communicate information of short-term value may fall under the "Transitory Messages" record series. (City Department Record Custodians: See, GeneralRecords Schedule GS/-SL for State and Local Government Agencies). The term "transitory" refers to short-term value based upon the content and purpose of the message, not the format or technology used to transmit it. Accordingly, transitory messages are those "created primarily to communicate information of short-term value" and that are "not intended to formalize or perpetuate knowledge and do not set policy, establish guidelines or procedures, certify a transaction, or become a receipt." Examples include interoffice communications such as meeting reminders, announcements of office events, and copies of formal agency announcements. (See Generat Records Schedule GS/-SL for State and Local Government Agencies, V., Electronic Records, Etectronic Communication and Transitory Messages.) The retention requirement for transitory messages is "retain until obsolete, superseded or administrative value is lost." t Note: the Attorney General has specifically held that material on the City's facebook page is presumably in connection with the transaction of official business and is thus subject to the Pubiic Records Law (although in any given instance, the determination would have to be confirmed by the Office of the City Attorney). a The Department of State has recognized that retention periods for text messages and other electronic messages or communications "are determined by the content, nature, and purpose of the records, and are set based on their legal, fiscal, administrative, and historical values, regardless of the format in which they reside or the method by which they are transmitted." ln other words, it is the content of the electronic communication that determines how long it is retained, not the technology that is used to send the message. 2571 !t. A. PROCEDURE: General Provisions: 1. A requestor can make a public records request to any City of Miami Beach personnel in writing, by telephone by email or in person.o E-mail: To request a public record via e-mail, the requestor may send an email to researchrequest@miamibeachfl.qov or they may complete a "Research Request" form on the City web page at: http://www. m iam ibeachfl. oov/citvclerUresearchreq uest. aspx . Mai!: To request public records by mail, the requestor may send the request to: City of Miami Beach, Office of the City Clerk, Attention: Public Records Request, 1700 Convention Center Drive, 1't Floor, Miami Beach, FL 33139. o Telephone: To request public records via telephone, the requestor may call the Office of the City Clerk at 305.673.7411. The requestor may also contact the applicable Department directly. . ln Person: To request public records in person, the requestor may visit the Office of the City Clerk, located at City of Miami Beach City Hall, 1700 Convention Center Drive, 1't Floor, Miami Beach, FL 33139. The requestor may also visit the applicable Department. 2. The initial contact person shall forward the completed request form to the Office of the City Clerk (with a copy of any written public records request) either electronically to researchrequest@miamibeachfl.qov or in person. The transmittal of the completed request form to the Office of the City Clerk is for tracking purposes only. The City Department maintaining the requested records is responsible for responding to the request. 3. Upon receipt of a public records request, the Office of the City Clerk will assign a request number, and e-mailthe information to the specific City Department's "Record Custodian." All future correspondence regarding the request should reference the request number. 4. The Office of the City Clerk will maintain a log for all research requests with the following information: date request made; requestor's name, telephone number, fax number and email, item requested, name of person that the request is assigned to and completed by, results of research, and status. 5. The Department's "Record Custodian" will notify the requestor of the estimated time to process the request and related costs (see, lll "Cost Calculations" below) in advance of the production of the requested records. 3572 . lt is important to make sure that the requestor is kept informed regarding the status of the research request. The City is not permitted to require full payment in advance of commencing production of records, but may request a deposit prior to such commencement when dealing with records requests that involve "extensive use of information technology resources or extensive clerical or supervisory assistance by personnel of the agency involved, or both." . Once the City has accumulated the records, the requestor must provide payment in full before the City is required to produce the records. The City may also bill for any shortfall between any deposit that has been paid by the requestor and the actual cost of copying the public records when the copies have been made and the requesting party subsequently advises that the records are no longer sought. B. Miscellaneous Related Citv-Personnel Duties: 1. The City may refuse to produce additional records if the fees for a previous request for records have not been paid by the requestor. See Lozman v. City of Riviera Beach,995 so. 2d 1027 (Fla. 4th DCA 2008). Should this situation arise, the Office of the City Attorney must be consulted prior to the City Department's relaying such position to the requestor. 2. The City must provide a copy of the requested record in the medium requested if the City maintains the record in that medium. The City is not required to furnish public records in a format other than the standard format routinely maintained by the City. lf the City chooses to provide records in a requested format that is different than the standard format used by it, the requestor is responsible for the costs of converting or reformatting the information (in which situation, the City Department handling the records request should prior to reformatting the information, communicate with the requestor and obtain confirmation that he/she will assume such additional reformatting fees and charges). 3. The Department "Record Custodian" will advise the Office of the City Clerk once the request has been completed and the Office of the City Clerk will update the Request Log and close the request. III. COST GALCULATIONS: A. Copies costs: Copies to be charged if total is $1.00 or more: o .15 cents per one-sided copy for duplicated copies of not more than 14 inches by 8 % inches;. An additional .05 cents for each two-sided copy;o For all other copies, the actual cost of duplication of the public records;. $1 per copy for a certified copy of a public record;o Utilities, office expenses, travel time and storage retrieval fees for public records stored off- premises must not be included. 4 u See, i.e., City of Miami Beach Resolution 2006-26361 (adopted and incorporated by reference herein). 573 B. Special Service Charqe (in addition to copv costs): The City shall, pursuant to statutory authorization set forth below, charge a "special service charge" for "extensive use of information technology resources or extensive clerical or supervisory assistance by personnel of the agency involved, or both" pertaining to records requests of 112 houro or more. Pursuant to Florida State Statute 119.07: "lf the nature or volume of public records requested to be inspected or copied pursuant to this subsection is such as to require extensive use of information technology resources or extensive clerical or supervisory assistance by personnel of the agency involved, or both, the agency may charge, in addition to the actual cost of duplication, a special service charge, which shall be reasonable and shall be based on the cost incurred for such extensive use of information technology resources or the labor cost of the personnel providing the service that is actually incurred by the agency or attributable to the agency for the clerical and supervisory assistance required, or both". For the purpose of public records requests made to the City of Miami Beach, the term "extensive" shall be defined as labor of 112 hour or more which will be charged at the flat rate of the employee's base salary and employee benefits (fringe benefits not included) whose normal scope of duties include performing the function, even if an employee at a higher pay level actually did the work. A higher rate may be charged for requests that involve complex documents containing various exempt or confidential information-usually this will involve documents that have to be reviewed by staff from the Office of the City Attorney who possess the knowledge necessary to make decisions with respect to potential exemptions, in which situation the cost assessment shall be calculated in consultation with such personnel. Questions regarding any portion of this policy should be directed to the Office of the City Clerk at 305.673.7411 or the Office of the City Attorney at 305.673.7470. Reviewed by: Date: Raul J. Aguila, City Clerk Reviewed by: Date: Rafael E. Granado, City Clerk Approved by: Date: Jimmy L. Morales, City Manager T:\AGENOA\201s\June\City Clerk s Offi€\Public Remrds Policy\Public Records Policy - Revised June 1O 2015 version 2 b.doc Revised: June 10,2015 u See, City of Miami Beach Resolution 2O1O-274}T 574 RESOLUTION NO.2006-26361 A RESOLUTION OF TIIE MAYOR AND CITY COMMISSION OF TIIECITYoFMIAMIBEACH'FLoRIDA,AMENDINGCITYoF MIAMI BEACII RESOLUTION NO. 2002-25075 WIIICH ADoPTEDAFEESCHEDULEFoRCERTAIN ADMINISTRATIVE SERVICES INCLTJDING POLICE COURTESY FINGERPRINTING CARDS AND COSTS AND FEES ASSOCIATED WITH REPRODUCING TIIE AI\NUAL BTJDGET BOOIE COMPREIIENSIVE ANNUAL FINANCIAL REPORT' TIIB CITY COMMISSION AGENDAS AI\D AGENDA PACKAGES OF THECITYoFMIAMIBEACH,BYDELETINGOTHER MISCELLAI\EOUS COPY COSTS PROVISIONS WHICH ARE' OTHERWISE ADDRESSED IN THE CITY OF MIAMI BEACH'S 2005PUBLICRECoRDSREQUESTPOLICY'ASAMENDED. WHEREAS, in City of Miami Beach Resolution No. 2002-25075, the following administrative fees were established: - Police courtesy finger print cards, each: $10'00 - Annual Budget Book: $25'00 - Comprehensive Annual Financial Report: $25'00 - City Agenda Package (with back-up material): $10'00 - Citi Agenda Package (one year subscription): $35'00 WHEREAS, the remaining provisions in City Resolution No. 2002-25075 are repealed inasmuch as they address oltrer miscellaneous copy costs of City records, which "ort, *" addressed more specifically within the attached City of Miami Beach's 2005 Public Records Request Policy, as amended. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF TIIE CITY OF MIAMI BEACH, FLORIDA, thAt CitY Of Miami Beach Resolution No. 2002-25075 is hereby amended to delete all references to administrative fees and copy costs for public records other than Police Courtesy Fingerprinting Cards, the Annual Budget Book, Comprehensive Annual Financial Report, tUetity Conrlission Agendas and Agenda Packages, which fees and costs are reflected hereinabove; all other copy costs and fees for public are hereby acknowledged and addressed more specifically in the attached City Records Request Policy, as amended. PASSED and ADOPTED this l1th day APPROVTD AS TO FORn & IA|{GtJAOE & FOR E,(ECI fiOhlF:\atto\OLLARESOS\Fee Schedule - JO.doc Dermer 575 City of Miami Beach 2005 Public Records/Request PolicY ..Every person who has custody of a public record shall permit the record to be inspected and "*u-i.r"d by any person desiring to do so, at any reasonable time, under reasonable conditions and under superviiion by the custodian of the public record or the custodian's designee." Florida Statute, Chapter 1 1 9.07(lXa) Policy: Public records shall be inspected and examined by any person desiring to do so, at any reasonable time under reasonable conditions, and under departmental supervision. It is the policy of the City of Miami Beach that all public records shall be open for personal inspection by any person; Florida Statute, Chapter ll9, Sections 119.07 and 119.071 address exemptions to Public Records Access, which exemptions must be speciftcally noted when claiming an uemption in response to a public records request, Also uempt from public disclosure are e-mails which are "private' or upersonal," as well as cell phone numbers reflecting telephone conversations which are private or personal, and which were nol "made or received pursuant to law or ordinance" nor "created or received 'in connection with olficial business' of the City or 'in connection with the transaction of offtcial business' by the City.' State of Florida v. City of Clearwater, 863 So. 2d 149 (Fla 2003), and Media General Operaion, Inc. v. Feeney, 849 So. 2d 3 (Flu 1" DCA 2003), rev. den. 857 So. 2d 196 (Fla. 200s). Any "personal" or "uempt" inlormation which has been placed into the separatefolders must be verilied by your Department Head or by the City Manager's designee in the event the "personal" ot "eJcempt" information is that of the Department Head - - this information will not be released unless it is determined not to be "personsl" or "exempt.' However, all records which are not perconal and/or not eJcempt are public records and must be provided to the requesting party within a reasonable time. Public Records Requests must be completed in a timely manner. The Florida Supreme Court has stated that the only delay in producing records permitted under Florida Statute Chapter 119 "is the limited reasonable time allowed the custodian to retrieve the record and delete those portions of the record the custodian asserts are exempt." Requests received for Police information shall be forwarded to the Police Department. Requests received from any of the collective bargaining units shall be forwarded to the office of Labor Relations. Each City Department shall assign a "Records Custodian" and a backup "Records Custodian" to interface with the City Clerk's office and coordinate the departmental retrieval of Public Records. If a departmental Records Custodian is not assigned it will be assumed that the Department Director and Assistant Department Director will assume the role. 576 Procedure: l.It shall be the initial contact person's responsibility to ask the requestor of a public records request to complete a "Research Requesf' form on the City web page (http://www.miamibeachfl.gov/newcityAibrar.v/clerk-research.PDF.) If the requestor refuses or fails to fully complete the form, the contact person shall complete the form. The contact person shall forward the completed request form to the City Clerk's office (with a copy of any written public records request) either electronically to researchrequest@miamib eachfl . gov or in person. The transmittal of the completed request form to the City Clerk's office is for tracking purposes only. The departrnent maintaining the requested records is responsible for responding to the request. Upon receipt of the "Research Request" form the City Clerk's office will assign a request number which will be written on the upper right hand comer of the request form and e-mail the information to the specific deparhnent's "Record Custodian." All future correspondence regarding the request should reference the request number. The City Clerk's office will maintain a log for all research requests with the following information: date request made; requestor's name, phone number, fax number and email, item requested, name of person that the request is assigned to and completed by, results of research, and status. The department's "Record Custodian" will notify the requestor of the estimated time to process the request and cost of the request. (cost calculations below) o It is important to make sure that the requestor is kept informed regarding the status ofthe research request. . Depending on the estimated cost, a deposit may be requested for extensive research requests. 5. The department "Record Custodian" will advise the City Clerk's office once the request has been completed and the Clerk's office will update the Request Log and close the request. 2. J. 4. 577 Cost: Copies to be charged if total is $1.00 or more: a a a a .15 cents per one-sided copy for duplicated copies of not more than 14 inches by 8 % inches; An additional .05 cents for each two-sided copy; For all other copies, the actual cost of duplication of the public record; $l per copy for a certified copy of a public record; Storage retrieval fees must not be included. Labor to be charged for I hour or more: Pursuant to State Statute 119.07 If the nature or volume of public records requested to be inspected or copied pursuant to this subsection is such as to require extensive use of information technology resources or extensive clerical or supervisory assistance by personnel of the agency involved, or both, the agency may charge, in addition to the actual cost of duplication, a special service charge, which shall be reasonable and shall be based on the cost incurred for such extensive use of information technology resources or the labor cost of the personnel providing the service that is actually incurred by the agency or attributable to the agency for the clerical and supervisory assistance required, or both. For the purpose of public records requests made to the City of Miami Beach, the term s6extensive" shall be defined as labor of t hour or more which will be charged at the flat rate of the employee (fringe benelits not included) whose normal scope of duties include performing the function. Questions regarding any portion of this policy should be directed to the City Clerk's oflice at (30s)673-74r1. Reviewed by:Date:(as amended October, 2006) City Clerk Approved by:Date:(as amended October, 2006) City Manager F:\atto\OLIJ\Policy - Public Records and Request Policy.doc 578 OFFICE OF THE CITY ATTORNEY A JOSE SMITH City Attorney Telephone: Fecsimile: @W{,ZtomiWilil COMMISSION MEMORANDUM TO:DATE: October 71,2006 FROM: JOSE SMITH CITY ATTORNE SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CITY OF MIAMI BEACH RESOLUTION NO. 2002.25075 WHICH ADOPTED A F'EE SCHEDULE F'OR CERTAIN ADMINISTRATIVE SERVICES INCLUDING POLICE COURTESY FINGERPRINTING CARDS AND COSTS AND FEES ASSOCIATED WITH REPRODUCING THE AI\I\ruAL BUDGET BOOK COMPREHENSIVE ANNUAL FINANCIAL REPORT, THE CITY COMMISSION AGENDAS AF{D AGENDA PACKAGES OF THE CITY OF MIAMI BEACH, BY DELETING OTHER MISCELLANEOUS COPY COSTS PROVISIONS WHICH ARE OTHERWISE ADDRESSED IN TIIE CITY OF MIAMI BEACH'S 2OO5 PUBLIC RECORDS REQUEST POLICY, AS AMENDED. The attached Resolution has been drafted as a housekeeping measure for purposes of clarifying the City's public records policy. City of Miami Beach Resolution No. 2002-25075, which addresses copy costs of certain public records is being amended inasmuch as said costs have been addressed more specifically within the City's 2005 public records request policy, as amended and attached. The remaining provisions in City Resolution No. 2002-25075 conceming the following administrative fees remain intact: - Police courtesy finger print cards, each: $10.00 - Annual Budget Book: $25.00 - Comprehensive Annual Financial Report: $25.00 - City Agenda Package (with back-up material): $10.00 - City Agenda Package (one year subscription): $35.00 The attached Resolution is thus ready for City Commission review. (30s) 673-7470 (30s) 673-7002 MAYOR DAVID DERMER MEMBERS OF THE CITY COMMISSION CITY MANAGERJORGE GO JO/sc F:\atto\OLI.I\CMEMO\Fee Schedule.doc Agenda 17fi) Convention Center Drive - tr'ourth Floor - Miami Beach, Item cl R D^te-/0- //4 b 579 ;,i ,l't i RESOLUTION NO. CITY OF MIAMI BEACH, FLORIDA, AMENDING THE TIME FRAME FROM ONE HOUR TO THIRTY (30) MTNUTES FOR THE TMpOStTtON OF A SPECIAL SERVICE CHARGE, PURSUANT TO SECTION 119.07(4XD) OF THE FLORTDA STATUTES, FOR THE COSTS: INCURRED FOR THE EXTENSIVE USE OF INFORMATION TECHNOLOGY RESOURCES, OR FOR THE LABOR GOSTS OF EXTENSIVE CLERICAL OR SUPERVISORY ASSISTANCE BY PERSONNEL OF THE CITY, OR BOTH, FOR PUBLIC RECORDS REQUESTS. WHEREAS, it is the policy of the State of Florida, pursuant to the public records provisions in Chapter 119 of the Florida Statuteswhich are subjectto certain stated exceptions, that state, county, and municipal records are open for personal inspection and copying by any person; and WHEREAS, Section 119.07(4Xd) of the Florida Statutes provides that if 'lhe nature or volume of public records requested to be inspected or copied pursuant to this subsection is such as to require extensive use of information teehnology resources or extensive clerical or supervisory assistance by personnel of the agency involved, or both, the agency may charge, in addition to the actual coSt'of duplication, a special service charge which shall be reasonable and shall be based on the cost incurrbd foi such extensive use of information technology resources or the labor cost of the personnel providing the service that is actually incurred by the agency or attributable to the agency for the clerical and supervisory assistance required, or both"; and . WHEREAS, in many other local governments in Miami-Dade and Broward Counties, the extensive use of. information technology resources or clerical or supervisory assistance has been defined as labor exceeding thirty (30) minutes after which a special service charge is imposed for assistance in responding to public records requests, and WHEREAS, in the City of Miami Beach it is reasonable to impose a special service charge for the extensive use of information technology resources or the labor costs of clerical or supervisory assistance with public records requests when such assistance exceeds thirty (30) minutes. NOW, THEREFORE BE IT DULY RESOLVED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the extensive use of information technology resources or clerical or supervisory assistance for purpose of assisting with responses to public records requests pursuant to Chapter 119 of the Florida Statutes, shall be defined as labor that is provided in excess of thirty (30) minutes for which a special service charge,.authorized by Section 1 19.07(4Xd) of the Florida Statutes, may be imposed by the City. PASSED and ADOPTED this AO+U day of September,2OlO. ATTEST: V,l,*r{^d^^ MAYOR ROBERT PARCHER, CITY CLERK lt$-to 2010-27497 toRM & t & FOR F:\atto\TURN\RESOS\CIerical Assistancej for Public Records Requests.docx DAIE580 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The MayoiAnd City Commission Of The City Of Miami Beach, Florida, Rmending the tinre Frame From One Hour To Thirty (30) Minutes For The lmposition Of Special Service Chgrges, Pursuant To Section 1 19.079(D) Of The Florida Statutes, For The Costs lncurred For The Extensive Use Of lnformation Technology Resources, Or For The Labor Costs Of Extensive Clerical Or Super:visory Assistance By Personnel Of The City, Or Both, For Public Record lssue: Shall the City adopt this resolution to amend the existing Public Records Request Item Summary/Recommendation: The Florlda Stature allows authorization as follows: ... "lf the nature or volume of public records requested to be inspected or copied is such as to require extensive use of information technology resources or extensive clerical or supervisory assistance by personnel of the agency involved, or both, the agency may charge, in addition to the actual cost of duplication, a special service charge, which shall be reasonable and shall be based on the cost incurred for such extensive use of information technology resources or the labor cost of the personnel providing the service that is actually incurred by thd agency or attributable to the agency for the clerical and supervisory assistance required, or both." Under the City of Miami Beach Public Records Request Policy, the term "extensivel'shall be defined as labor of one (1) hour or more, which will be charged at the flat rate of the employee (fringe benefits not included) whose normal scope of duties include performing the function. lf this resolution is adopted; the definition of "extensive" shall be defined as labbr of half an hour (1/2 hour) or more.. Financial lnformation : Source of Funds: r*'li'46i"-*t*Ua**''1,#;,-,ffil.ffiffi I{&c.dU.ii"t#$-!?i*.i!i;;ij.::',;;, :l ,;2,:.'. 3; OBPI :TUtdit Financial lmpact Summary: Robert E. Parcher, City Clerk AGENBA ITEM C1 A,or, 1-0.0-70g MIAMIBEACH 581 g MIAMIBEACH Ciryi"f Miomi Beoch, 1700 Convention Center Dr,ive, Miomi Beoch, Florido .33'l39, www.miomibeochfl.gov tI coMMrssroN MEMoRANDUM I TO: Mayor Matti Herrera Bower and Members of the City Commission FROM:Jorge M. Gonzalez, City Manager DATE: September 20, 2O1O SUBJECT: A RESOTUTION OF THE MAYOR AND cITY coMMISsIoN oF THE cITY oF MIAMI BEACH, FLORIDA, AMENDING THE T|ME FRAME FROM ONE HOUR TO THIRTY (30) MINUTES FOR THE IMPOSITION OF SPECIALSERVICE CHARGES, PURSUANTTO sEcIoN 119.079(D) OF THE FLORTDA STATUTES, FOR THE COSTS INGURRED FOR THE EXTENSIVE USE OF INFORMATION TECHNOLOGY RESOURCES, OR FOR THE LABOR COSTS OF EXTENSIVE CLERICAL OR SUPERVISORY ASSISTANCE BY PERSONNEL OF THE CITY, OR BOTH, FOR PUBLTC RECORD REQUESTS. aDutrulsrRAnoru Recoutueruoarton The Administration recommends that the City Commission approve the resolution. BACKGROUND The Florida Legislature recently debated Senate. Bill 1598, which required all elected and appointed public officials to undergo education and training on the requirements of the Sunshine in Government Aci, and provided that if the nature or volume of the public record requested to be inspected or copied required more than 30 minutes of agency resources, the agency may charge a fee for the agency resources incurred, etc. Staff costs may be charged only for a public-record request that requires more than 30 minutes of the staff member's time to complete. Staff costs must be calculated based on the base hourly rate of the lowest paid staff memberwho is capable of providing the requested public record, including the cost of any supervisory assistance. Although the Bill died at committee, the 30-minute policy is justifiable for the City of Miami Beach, due to the amount of public records requests processed throughout the departments. The Florida Stature allows authorization as follows: .,. "lf the nature or volume of public records requested to be inspected or copied is such as to require extensive use of information technology resources or extensive clerical or supervisory assistance by personnel of the agency involved, or both, the agency may charge, in addition to the actual cost of duplication, a special service charge, which shall be reasonable and shall be based on the cost incurred for such extensive use of information technology resources or the labor cost of the personnel providing the service that is actually incurred by the agency or attributable to the agency for the clerical and supervisory assistance required,ior both." Under the City of Miami Beach Public Records Request Policy, the term "extensive" shall be defined as labor of one (1) hour or more, which will be charged at the flat rate of the employee (fringe benefits not included) whose normal scope of duties include performing the function.', lf this resolution is adopted, the definition of "extensive" shall be defined as labor of half an hour (1/2 hour) or more. ANALYSTS ffre CitV Clerk's Office has compiled a list of municipalities performing Public Records Requests and their regarding "extensive" use of clerical or supervisory- assistance throughout Miami-Dade and Broward Counties (see second page). lt has been estimated that the average "extensive" use of labor is assesSed roughly after thirty (30) minutes. 582 Municipality "Extensive" Use of Clerical/Supervisory Assistance Policy Coral Gables After 20 minutes Ordinance 2004-39 Fort Lauderdale N/A Hialeah No time set Hoinestead After 15 minutes Miami After 20 minutes MiamiShores After one hour Miami-Dade Countv After 20 minutes Administrative Order 4-48 North Miami After 10 minutes First 35 paqes are free Pembroke Pines After 30 minutes Pinecrest N/A South Miami After three or more hours No policv in place Sunnv lsles After two hours Sunrise After 30 minutes icottct-usrott ;The Administration recommends approval of the resolution. T:\AGENDAl2010\September 20\Public Records Reguest - Memo.doc 583 COMMISSION ITEM SUMMARY Condensed Title: A Resolution allocating $135,464 in SHIP funds for the rehabilitation of The Jefferson, a 28-unit affordable housing building, and authorizing the execution of the of the SHIP agreement between the and Miami Beach Commun ion for use of the funds Item Summary/Recommendation : AGENDA ITEM R1G Supporting Data: Community Satisfaction Survey: N/A The City is a recipient of State Housing lnitiatives Partnership (SHIP) Program funds. SHIP funds seek to stimulate the production of affordable housing. The City's Local Housing Assistance Plan (LHAP) establishes the strategies employed by the City to expend SHIP funds. Among these strategies is rental housing development (acquisition and rehabilitation of multi-family affordable housing). The SHIP funds available include $ 124,311 from FY 2013114 and $ 262,729|rom FY 2014115. The City advised registered affordable housing properties in the City of the availability of SHIP funds for the purpose of rehabilitation to ensure the retention of existing affordable units. SHIP funds invested in a property are secured by a Restrictive Covenant that assure the property's ongoing use as affordable housing for the duration of the affordability period, typically up to 30 years. Miami Beach Community Development Corporation (MBCDC) approached the City regarding its affordable housing property located at 542 Jefferson Avenue. The Jefferson is a 27-unit affordable housing building serving elder residents. The building is in need of a roof replacement, the replacement of an air conditioning unit, and the upgrade of the kitchens and bathrooms of the nine units located on the third floor. Repair costs are estimated at $135,464. The City has reviewed MBCDC's prior performance concerns and the agency's overall fiscal and operational health. MBCDC has completed a 100 percent turnover of all staff that had been present during the period of prior performance concerns and has agreed to strict performance timelines as a condition of receiving rehabilitation funds. MBCDC would be required to complete the rehabilitation project by September 30, 2015 and submit weekly progress reports. Reimbursement packages would uire evidence of as well as staff inspections to verifv submissions. Fi nancia! lnformation : Financial lmpact Summary: N/A $135,464SHIP Accou nt - 1 52.5721 .000349 Maria L. Ruiz, Department Director, Office of Housinq and Community Services, Extension 6491 Assistant City Manager City Manager MIAMIBHACH DATE 6-10-tt584 MIAMIBEACH City of Miomi Beoch, 1700 Conveniion Center Drive, Miomi Beoch, Florido 33139. www.miomibeochfl.gov COMMI ION MEMORANDUM Mayor Philip Levine and Member$ of the Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: A RESOLUTION OF THE MAYOR eruO CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ALLOCATION OF STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM (SH!P) FUNDS FROM FY 2013-2014 rN THE AMOUNT OF $43,508.85, AND $91,955.15 FROM FY 2014.15 FUNDS TO MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION/MBCDG: THE JEFFERSON, lNC. (MBCDC) FOR THE REHABIL|TATTON OF THIS AFFORDABLE HOUSING PROPERTY LOCATED NT 542 JEFFERSON AVENUE; TO INCLUDE THE REPLACEMENT OF THE ROOF AND UPGRADES TO THE NINE UNITS LOCATED ON THE THIRD FLOOR OF THE PROPERTY; AND FURTHER AUTHORIZING THE MAYOR AND Clw CLERK TO EXECUTE THE SHIP PROGRAM AGREEMENT BETWEEN MBCDC AND THE CITY. ADMINISTRATION RECOMMENDATION Approve the resolution. BACKGROUND The City is a recipient of State Housing lnitiatives Partnership (SHIP) Program funds. SHIP funds were created via the William E. Sadowski Affordable Housing Act on July 7, 1992 as a means of stimulating the production of affordable housing. Funds are derived from documentary stamp taxes on deeds and then allocated to local governments. SHIP funds have very specific expenditure rules including:o At least 75 percent of the funds made available to each municipality must be reserved for construction, rehabilitation, or emergency repair of affordable, eligible housing.o At least 30 percent of the funds must be reserved to benefit very low-income households.r At least 65 percent of funds made available to each municipality must be reserved for home ownership for eligible persons residing in very low- and low-income households. Please note that the percentage thresholds are overlapping and equal greater than 100 percent. The City is required to submit its Local Housing Assistance Plan (LHAP) to the State every three years. The LHAP establishes the strategies employed by the City to properly expend SHIP funds. The City's latest LHAP was amended by the City Commission via Resolution 2014-28824 and includes the following expenditure strategies:. Housing rehabilitation of single family, owner-occupied housingo Disaster Mitigation Recovery (a strategy that allows the use of SHIP funds for home repair in the event of a disaster declaration). New construction of home ownership opportunities TO: FROM: 585 City Commissioner Memorandum - SHIP Award to MBCDC for the Rehabilitation of The Jefferson June 10,2015 3 pages . Down payment and closing cost assistance with rehabilitation (providing first-time homebuyers with cash assistance for acquisition and rehabilitation of acquired homes) o Rental housing development (acquisition and rehabilitation of multi-family affordable housing) The following SHIP funds available: FY 2013t14 $ 124,311 FY 2014t15 $ 262.729 While the City has had relatively little or no SHIP funds for the past several years, the revitalized real estate market appears to be trending upwards and the City expects to receive increasing allocations. As a reminder, SHIP funds must be expended within two years of receipt. SHIP administration funds are capped at three (3) percent of award. As a result, the City leverages other housing resources to properly manage the program. ANALYSIS The SHIP program has very specific expenditure guidelines that have posed challenges in our community. While our LHAP provides up to $60,000 in down payment and rehabilitation assistance to first-time homebuyers, the SHIP program's threshold of expending 65 percent of funds on very low- and low-income households has made it difficult to match eligible households with current market units. While most qualified households are obtaining mortgage approvals valued at around $50,000, the marketplace is asking in excess of $100,000 for studio units. Staff has been working with local area mortgage companies, lenders and development corporations to leverage resources and serve the prerequisite households seeking homeownership. The City advised registered affordable housing properties in the City of the availability of SHIP funds for the purpose of rehabilitation to ensure the retention of existing affordable units. SHIP funds may be used for systems upgrades, Code and Building Department remediation, aging-in-place upgrades and modernization so that affordable buildings may continue to house income-eligible households. SHIP funds invested in a property are secured by a Restrictive Covenant that assure the property's ongoing use as affordable housing for the duration of the affordability period, typically up to 30 years. Miami Beach Community Development Corporation approached the City regarding its affordable housing property located at 542 Jefferson Avenue. The Jefferson is a 27-unit affordable housing building serving elder residents. The building is in need of a roof replacement (to address pooling and trusses that are rotting), the replacement of an air conditioning unit (which has reached its life span and is currently buckling under its weight), and the upgrade of the kitchens (which require counter and cabinet replacement because of deterioration of the particle board material) and bathrooms (replace the cabinets and sinks because of material deterioration) of the nine units located on the third floor. When the roof is replaced, the electrical conduits will also need to be properly secured as this was a finding of the property's 40-year certification. These repairs are estimated at $135,464, the amount of SHIP funds being requested. The City has reviewed MBCDC's prior performance concerns and the agency's overall fiscal and operational health. MBCDC has completed a 100 percent turnover of all staff that had been present during the period of prior performance concerns and has agreed to strict performance timelines as a condition of receiving rehabilitation funds. MBCDC would be required to complete the rehabilitation pro.lect by September 30, 2015 and submit weekly progress reports. Reimbursement packages would require evidence of expenditure as well as staff inspections to verify submissions. 586 City Commissioner Memorandum - SHIP Award to MBCDC for the Rehabilitation of The Jefferson June 10,2015 3 pages CONCLUSION While there have been previous concerns with MBCDC, City staff have evaluated the proposed project, timeline and working conditions to ensure that the project is completed as planned. Current affordable housing restrictions are expiring, or have already expired, which means the property could become market-rate housing if not secured as affordable housing going fonruard. The rehabilitation of the building will ensure its ongoing use as an affordable housing property for 30 years and will improve the living conditions of its elderly tenants. As such, the project is recommended for funding. JLM/KGB/MLR T:\AGENDA\2015\June\HOUSING & COMMUNITY SERVICES/SHIP Award to MBCDC Memo 587 RESOLUTION TO BE SUBMITTED 588 THIS PAGE INTENTIONALLY LEFT BLANK 589 Revitalize Kev Neiohborhoods. startinq with North Beach and Ocean Drive Supporting Data (Surveys, Environmental Scan, etc) COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And Commission Of The City Of Miami Beach, Florida Accepting The Recommendations of The Neighborhood/Community Affairs Committee and The Sustainability And Resiliency Committee. Adoptinq The Master Plan. !ntended Outcome AGENDA ITEM R] H Item Summary/Recommendation : 'Blueways are a system of canals, rivers, waterways and lakes connected with a similar enviropmental theme. With a grant in the amount of $40,000 from the Florida lnland Navigation District, and matching general fund dollars, the City contracted with EDSA, a landscape architectural firm, to conduct a study and develop a conceptual master plan. The objective was to create a five-year planning document to be used to increase the interaction of residents and tourists with the waterways in and around the City of Miami Beach. This master plan document would serve as a living document and would be revisited and built upon as needed. Through the use of the proposed master plan document, the City has identified opportunities to revitalize existing waterfront public spaces and create inviting and interactive experiences along the water. This document also emphasizes the need to expand pedestrian connectivity throughout, allowing everyone to travelfrom land to water. The study included a public input process which began with a kick-off meeting held on April 17,2014. Following this meeting, two additional input workshops were held on June 3, 2014 and August 5, 2014. During the workshops key issues and opportunities were discussed. At the March 11, 2015 City Commission Meeting a discussion on the Blueways Master Plan was referred to the Sustainability and Resiliency Committee (SRC) and to the Neighborhood/Community Affairs Committee (NCAC) for further discussion and modifications. Administration recommends the City Commission accept the recommendations of the NCAC at its March 20, 2015 and the SRC at its April 22,2015 meetino to the Bluewavs Master Plan. Advisory Board Recommendation : t March 20, 2015 NCAC meeting moved by acclamation to send this item to Commission with positive ion for formal adoption of the master plan. the March 25, 2015, the SRC discussed the Blueways Master Plan and recommended that the plan be ated to include sustainability standards. At the April22,2015 SRC meeting, the Blueways Master Plan the recommended sustainabilitv standards continued to Commission bv acclamation. Financial Information: Source of Funds: Amount Account 1 $0.00 2 OBPI Total Financial lmpact Summary: None Clerk's Department Director AssiflQtt City Manager N City Manager JR n (l-JMT V b JrM).t\ S\June\PARKS AND RECREATION\Adopt Blueways Master Plan - SUMMARY. E MIAMIBEACH DATE590 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, I FLORIDA ACCEPTING THE REGOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE SUSTAINABILITY AND RESILIENCY COMMITTEE, ADOPTING THE BLUEWAYS MASTER PLAN BACKGROUND Blueways are a system of canals, rivers, watenrvays and lakes connected with a similar environmental theme. They connect people to the water at convenient locations allowing for aquatic recreational opportunities and transportation by water within a community. With a grant in the amount of $40,000 from the Florida lnland Navigation District, and matching general fund dollars, the City contracted with EDSA, a landscape architectural firm, to conduct a study and develop a Blueways Master Plan. The objective was to create a five-year planning document to be used to increase the interaction of residents and tourists with the waterways in and around the City of Miami Beach. This master plan document would serve as a living document and would be revisited and built upon as needed. The goals were as follows: . Create a sustainable and thriving environment; . Revitalize waterfront public spaces; . Connect people from land to water; . lncrease interaction with the water; and . Encourage healthy lifestyles A kick-off meeting was held on April 17, 2014 with staff and the consultant, followed by two public input workshops which were held on June 3, 2014 and August 5, 2014. Residents and, business owners were encouraged to attend the meetings to share their ideas, desires, and needs related to the City's wateruvays. During the workshops key issues and opportunities were discussed. Attendees offered suggestions, posed what challenges they saw and what desires they had related to connectivity with the waterways. The most resonated suggestions and concepts were as follows: . Access to the wateriaccessibility. lnclusion of the entire community in accessing the water. Wildlife - Natural habitats to be increased. Positive environmental impacts to be considered. Launch points needed TO: 591 City Commission Memorandum - Adoption of the Blueways Master PIan June 10,2015 Page 2 of 2 This valuable feedback was compiled by the consultant and used to shape the final product. Through the use of the proposed master plan document, the City has a guide of identified opportunities to revitalize existing waterfront public spaces and create interactive experiences along the water. This document also emphasizes the need to expand pedestrian connectivity throughout, allowing everyone to travel from the land to water. The proposed plan reflects the combined efforts of the design consultant, City staff and public stakeholders, creating a foundation which will serve as a guide moving fonrvard. The plan's suggested improvements starts by addressing underutilized spaces and suggesting "low-hanging fruit" and less expensive renovations such as landscape and site furnishings that address the appearance and usefulness of the City's open spaces. This includes installation of bike racks and trash/recycling receptacles. Additionally, the master plan suggests enhancements for each identified locations throughout the City, standardizing designs within comparable locations to help reduce costs by not needing completely new designs. Some of these recommendations include kayak launches, boat docking facilities, mangrove habitats, living shorelines, improved maintenance efforts and pedestrian and bicycle networks. At the March 11,2015 City Commission Meeting a discussion on the Blueways Master Plan was referred to the Sustainability and Resiliency Committee (SRC) and to the Neighborhood/Community Affairs Committee (NCAC) for further discussion and modifications. At March 20,2015 NCAC meeting moved by acclamation to send this item to Commission with positive recommendation for formal adoption of the master plan. At the March 25,2015, the SRC discussed the Blueways Master Plan and recommended that the plan be updated to include sustainability standards. At the April22,2015 SRC meeting, the Blueways Master Plan, with the recommended sustainability standards, continued to Commission by acclamation. (*Note:The bike racks in the plan represent the current standard; however, staff is working on developing a new standard as wellas usrng custom bike racks where appropriate.) CONCLUSION The overall objective of the plan is to use the natural resources within the City in order to connect people to the water at convenient locations, allowing for the enhancement of aquatic recreational and water-based transportation opportunities within our community, as well as providing additional opportunities for economic development. The Administration recommends the City Commission accept the recommendations of the NCAC at its Marcn 20,2015 meeting and the SRC at its April 22, 2015 meeting to formally adopt the Blueways Master Plan, which is provided as an attachment. The proposed master plan provides recommendations to be refined later into detailed site specific design documents. il:,,.::r T:\AGENDA\2015\June\PARKS AND RECREATION\Adopt Blueways Master Plan MEMO.docx 592 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE SUSTAINABILITY AND RESILIENCY COMMITTEE AND ADOPTING THE MAY 2015 CITY OF MIAMI BEAGH BLUEWAYS MASTER PLAN. WHEREAS, a blueways master plan will serve as a five year planning document to increase interaction of residents and tourists with the watenuays in and around the City of Miami Beach; and WHEREAS, the City received matching grant funds, in the amount of $40,000, from the Florida lnland Navigation District to fund a blueways master plan; and WHEREAS, the City of Miami Beach ("City") retained EDSA, lnc., a landscape architecturalfirm to perform a study and to develop a blueways master plan; and WHEREAS, two public meetings were held on June 3, 2014 and August 5, 2014, respectively, to solicit input from stakeholders and feedback was compiled and used to shape a final blueways master plan; and WHEREAS, at the March 11,2015 City Commission Meeting, a proposed blueways master plan was referred to the Sustainability and Resiliency Committee (SRC) and to the Neighborhood/Community Affairs Committee (NCAC) for further discussion and modifications; and WHEREAS, at the March 20,2015 NCAC meeting, the NCAC moved by acclamation to send this item to the City Commission with a positive recommendation for the formal adoption of the proposed blueways master plan; and WHEREAS, at its March 25, 2015 meeting, the SRC discussed the proposed blueways master plan and recommended that it be updated to include sustainability standards; and WHEREAS, at the April22,2015 SRC meeting, the proposed blueways master plan, as revised with the recommended sustainability standards, was approved by the SRC and sent to the City Commission by acclamation; and WHEREAS, the final May 2015 City of Miami Beach Blueways Master Plan serves to identify opportunities to revitalize existing waterfront public spaces to enhance recreational aquatic activities and water-based transportation opportunities; and WHEREAS, the Administration recommends that the City Commission accept the recommendations of the NCAC at its Marcn 20,2015 meeting and the SRC at its April 22,2015 meeting and to formally adopt the May 2015 City of Miami Beach Blueways Master Plan. 593 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendations of the Neighborhood/Community Affairs Committee and the Sustainability and Resiliency Committee and adopt the May 2015 City of Miami Beach Blueways Master Plan. PASSED and ADOPTED this _ day of 2015. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION b"r$ Dolie T:\AGENDA\201S\June\PARKS AND RECREATION\Adopt Blueways Master Plan - RESO.doc 594 THIS PAGE INTENTIONALLY LEFT BLANK 595 COMMISSION ITEM SUMMARY Gondensed 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 Execute Change Order No. 3 To Southern Underground lndustries, lnc., Dated May 26, 2015 (The Agreement); Said Change Order ln The Amount Of $417,309, Plus A Project Contingency ln The Amount Of $41,731; For A Total Cost Of $459,040; For lnstallation Of Additional Check Valves On Outfalls ln Various Locations Requiring Protection From Tidal Flooding : lndian Creek Drive, From 26th Street To 41"tStreet. Item Summary/Recommendation : Pursuant to lnvitation to Bid (lTB) 2014-087-SR for the Citywide Tidal Flooding Mitigation Project, the City Commission authorized an award for construction contract with Southern Underground lndustries in the amount of $788,315, at its April 9, 2014 meeting. At the August28,2014 meeting, the City Commission approved Amendment No. 1 to the Agreement, in the amount of $661,980, plus a project contingency in the amount of $88,019.50, for a total cost of $750,000, for additional scope of work including: engineering services, temporary pump station drainage structures, the installation of drainage pipe, and check valves for existing outfalls citywide. At the February 12,2015 meeting, the City Commission approved Amendment No. 2 to the Agreement, in the amount of $180,000 to extend the services citywide, plus a project contingency in the amount of $30,000, for a total cost of $210,000. Continuing with the initiative to protect residents from tidal flooding within the Cig of Miami Beach, the Public Works Department is requesting an additional scope of work from Southern Underground lndustries, lnc., (Southern Underground) for the installation of additional check valves on outfalls in various locations requiring protection from tidal flooding including: lndian Creek Drive, from 26th Street to 41$ Street and trial installation on 3 drainage wells around the City. Southern Underground lndustries, lnc. shall provide all necessary labor and equipment for the installation. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTTON. Board Recommendation: Financial lnformation : Source of I iFunds: I t ISt .ru'fi-1 ffir ,F- oBPl i Total l$a Financial lmpact Summary: 429-2454-061357 Eric Carpenter, Public Works X6012 T:\AGENDA\2015Uune\PUBLIC WORKS\Citywide High Tide Mitigation Project Change Order No3. Summary.doc AGENDA ITEM R?TE MIAMIBEACH DArE 6- lo-ts596 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Cenler Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members of the Cit Com Jimmy L. Morales, City Manager 429-2730-069357 429-2454-061357 431-2730-061357 DATE: June 10,2015 sUBrECr: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE CHANGE ORDER No. 3 TO SOUTHERN UNDERGROUND INDUSTRIES, tNC., DATED MAy 26, 2015 (THE AGREEMENT); SAID CHANGE ORDER IN THE AMOUNT OF $417,309, PLUS A PROJECT CONTINGENCY lN THE AMOUNT OF $41,731; FOR A TOTAL COST OF $459,040; FOR INSTALLATION OF ADDITIONAL CHECK VALVES ON OUTFALLS IN VARIOUS LOCATIONS REQUIRING PROTECTION FROM TIDAL FLOODING INCLUDING: INDIAN CREEK DRIVE, FROM 26TH STREET TO 41ST STREET. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the Resolution TO: FROM: FUNDING $180,962 $251,968 $ 26 110 $459,040 Total BACKGROUND Pursuant to lnvitation to Bid (lTB) 2014-087-SR for the Citywide Tidal Flooding Mitigation Project, at its April 9,2014 meeting, the City Commission authorized an award for construction contract with Southern Underground lndustries in the amount of $788,315.00. At the August 28, 2014 meeting, the City Commission approved Amendment No. 1 to the Agreement, in the amount of $661 ,980, plus a project contingency in the amount of $88,019.50, for a total cost of $750,000, for additional scope of work including: engineering services, temporary pump station drainage structures, the installation of drainage pipe, and check valves for existing outfalls citywide. At the February 12,2015 meeting, the City Commission approved Amendment No. 2 to the Agreement, in the amount of $180,000 to extend the services citywide, plus a project contingency in the amount of $30,000, for a total cost of $210,000. 597 Commission Memorandum -Citywide Tidal Mitigation lmprovements - Change Order No. 1 Page 2 of 2 Continuing with the initiative to protect residents from tidal flooding within the City of Miami Beach, the Public Works Department is requesting an additional scope of work from Southern Underground lndustries, lnc., (Southern Underground) for the installation of additional check valves on outfalls in various locations requiring protection from tidal flooding including: lndian Creek Drive, from 26th Street to 41't Street and trial installation on 3 drainage wells around the City. Southern Underground lndustries, lnc. shall provide all necessary labor and equipment for the installation. COST ANALYSIS Southern Underground has submitted a cost proposal in the amount of $417,309 (ATTACHMENT) for the installation of additional check valves on outfalls in various locations requiring protection from tidal flooding. A base project contingency of 10o/o in the amount of $41,731 has been added, totaling a construction cost of $459,040. This cost proposal has been submitted to the City's Public Works Department for further review and recommendation. City staff reviewed the proposal and found that the amount was fair and reasonable. CONCLUSION The Administration recommends adopting the Resolution Attachments - Southern Underground lndustries. Cost Proposal dated 0512712015 JLM/Mr/ft/BAM/EA T:\AGENDAV0lSUune\PUBLIC WORKS\Citywide High Tide Mitigation Project Change Order No 3 Memo.docx 598 /A sour*eRv UNDER6ROUND INDUSTRIES May 27,2015 Mr. Eugene Egemba, P.E. City of Miami Beach Public Works Department 1700 Convention Center Dr. Miami Beach, FL 33139 Project: City Wide High Tide Mitigation Project Re: Change Order #3 Proposal, Vertical Well Valve Trial on Meridian Ave, Additional Backflow Valves on Belle Isle and Along Indian Creek Dr from 24 ST to 4l ST Mr. Egemba, As per your request, Southern Underground Industries has reviewed the field conditions and made some preliminary assessments of required scope of work in the following areas and we have prepared the following proposal. Additional measures are necessary to protect the following areas from Tidal Flooding conditions. As per the attached breakdown, we propose that the following scope of work be added to the City Wide High Tide Mitigation Project. between 8th Street and 14th Street. As per our previous discussions it is evident that tidal upflow from existing gravity drainage wells is contributing to flooding conditions and we propose to reduce this added backflow by installing a drainage backflow valve and grate in the vertical position on the existing casings as per the attached detail. investigation we found that there are 2 existing outfalls which are contributing to the tidal flooding conditions on Belle Isle. These can be resolved via installation of backflow valves. One location will require installation of a structure within the easement to facilitate valve installation. Street to 41 Street. Although more perrnanent solutions are in planning by FDOT, we propose to install approximately l9 valves along the Indian Creek outfalls to temporarily mitigate the tidal flooding conditions in this area until a more permanent solution is reached. 3075 NW South tuver Drive, Miami, FL 33142 (954)650-4699 Page 1 of2 599 fA sourHeRv UNDER6ROUNT) INDUSTRIES areas, additional funds are required to supplement backflow installation efforts in several areas including Monad Terrace, 59 Street on East side of Alton Road, and additional of top slab modification for 24" valve installation on 48 ST. Based on this scope of work and as per the attached detailed breakdown, Southern Underground Industries proposes to complete this work for a lump sum price of $417,308.83 and we would recommend that a l0olo contingency be added to this change order for unforeseen changes which would require resolution, bringing the total proposal amount to $459,093.71 and will need 3-4 weeks to procure the necessary materials to begin work which should take approximately 30-45 days to complete. Feel free to call me with any questions regarding this proposal. Thank you for the opportunity. Sincerely, Southern Underground Vice President Industries, Inc. 3075 NW South River Drive, Miami, FL 33142 (9s4)6s0-4699 Page2 of2 600 /dsourHeRvuNoca6RouflotNougTtraJCO#3 - Well Backflow Valves Test, Belle lsle & lndian Creek Bockflow Valves City Wide High-Tide Mitigation Project, City of Miomi Beoch Description ut UNIT UNIT PRICE TOTAT PRICE SCOPE #3.a - 938 W 48 ST lMiami Heartl F&l Top Slab w/ USF 667 (Remove from CO2 Scope)1.0 LS s 8.s00.00 S 8.s00.00 Subtotal s 8.500.00 SCOPE #3.b - Belle lsle - Farrey Lane - Valve & Structure Mobilization 1.0 LS s 5.000.00 s s.000.00 MOT 1.0 LS s 500.00 S 500.00 Preliminary Field Measurements 1.0 EA s 700.00 s 700.00 15" lnline Check Valve (Material Onlv)1.0 EA S 5,564.00 s 5,564.00 15" lnline Check Valve (lnstallation Cost)10 EA S 4,000.00 s 4,000.00 F&l Precast Structure,48"dia. w/ USF 385 1.0 EA S 7.ooo.oo S 7.ooo.oo Restoration 10 LS s 5,000.00 S 5,000.00 Subtotal 5 27,764.00 SCOPE #3.c - Belle lsle - West Side of Venetian Cswv MOT 10 LS S 1,ooo.oo s 1.000.00 Preliminary Field Measurements 1.0 EA )700.00 S 7oo.oo 18" lnline Check Valve (Material Onlv)1.0 EA S 7,6so.so S 7,6so.so 18" lnline Check Valve (lnstallation Cost)1.0 EA s 6.700.50 S 6,7oo.so Subtotal s 16,051.00 SCOPE #3.d - 59 ST and Alton Road (East Pioel MOT LS s 500.00 S 500.00 Preliminary Field Measurements ,0 EA S 700.00 s 700.00 18" lnline Check Valve (Material Onlv),0 EA s 7.650.50 s 7.650.50 18" lnline Check Valve (lnstallation Cost).0 EA s 6.700.s0 s 6.700.s0 Subtotal s 15.551,00 SCOPE #3.e - Monad Terrace MOT 1.0 LS s s00.00 s 500.00 Preliminarv Field Measurements 1.0 EA S 700.00 s 700.00 12" lnline Check Valve (Material Onlvl 1.0 EA s 2.9S0.00 s 2.9s0.00 12" lnline Check Valve (lnstallation Costl 1.0 EA s 4.63S.00 s 4.63s.00 subtotal s 8.78s.00 SCOPE #3.f - Backflow at 303 E San Marino MOT 1.0 LS s so0.o0 S 500.00 Preliminarv Field Measurements 1.0 EA S 700.00 S 700.00 15" lnline Check Valve (Material onlvl 1.0 EA S s,s64.oo S s,s64.oo 15" lnline Check Valve (lnstallation Cost)1.0 EA S s,g2s.oo S s,g2s.oo Subtotal s 12,689.00 SCOPE #3.C - Vertical Well Backflow Valves Mobilization 30 LS S r,soo.oo S 4,500.00 MOT 3.0 LS S 1,2so.oo s 3,750.00 Preliminary Field Measurements 3.0 EA s 700.00 S 2.1oo.oo 24" lnline Check Valve w/ Cone Grate (Material)3.0 EA S 19,9so.oo s 59.850.00 24" lnline Check Valve (lnstallation Cost)3.0 EA S 9.500.00 s 28.s00.00 Cleaning of Structure 3.0 LS 1.200.00 S 3,600.00 Subtotal 102,300.00 SCOPE #3.h - lndian Creek Backflow Valves lAssumes No New Structuresl MOT (for Lane Closure where needed)14.0 EA s 800.00 s 11.200.00 Preliminarv Field Measurements 19.0 EA s 700.00 s 13.300.00 rz ilrrrE !iltL^ vdrvc trurrrS[ g iltsLdilr, l!r/ 29 ST-N, 30 ST-N, 31 ST, 32 ST, 34 ST, 35 ST, 38 ST-N, 38 ST-S, & 39 ST 9.0 EA s 7.585.00 s 68,265.00 1) rnilne LnecK varve lrurnrsn & rnslail, (E 24 ST. 2s ST, 26 ST. 29 ST-N. 41 ST 5.0 EA s 11.489.00 s s7.MS.OO 18" lnline Check Valve (Furnish & lnstall) @ 27 ST, 28 ST, 30 ST-N, 36 ST (lnside Ll2full 27"1 4.0 EA s 14.350.50 s 57.402.OO 21" lnline Check Valve (Furnish & lnstall) @ 40 ST 1.0 EA s 18.0s6.83 s 18.055.83 Subtotal s 225.668.83 601 l!? ii!! i: i! m1il+21 I ,. tsme ad .mb bdeE Roud br dshnce 201fiQ7 x1g4 l[ Er#tr\ iAl=\;,R --=; G Gll/21 n= =tl I I t.:o] + -Rr 'Gr Wo rske ing )und bor rslop housing ote flonge stop flonge t pipe I -€-D(l/s) B(tl2ol NOTE:l. 6 pieces ot ongle brockels olloched on existing pipe. Welded or bolted on eisling pipe.2. EPDM gosket 5eol beMeen lhickness of pipe ond woslop flonge.3. Bolls secures wostop to ongle brocl,elr.4. Conicolgole with hinge PM PM I 2015.04-23 SS-ISO2Z68-1v | 1:50 <@ PU, AISI 316 Wastop 59O I 24" well grate at inlet sidenql .o-gffi 1s0423-1 E lrrr 602 RESOLUTION TO BE SUBMITTED 603 COMMISSION ITEM SUMMARY lntended Outcome Ensure Comprehensive Mobility Addressing All Modes Throughout The City Supporting Data: As recently indicated in the 2014 City of Miami Beach Community Satisfaction Final Report, citywide Traffic Flow, Parking Availability and Road Conditions have been rated as very poor and appear in a down trend. Additionally, according to the same report, 49o/o of Miami Beach residents would be willing to use local bus circulators as an alternate mode of Item Su On February 5,2014, the City launched the Alton-West Trolley service as a temporary traffic mitigation strategy and a means of improving mobility and mitigating parking impacts along the Alton Road and West Avenue corridors in South Beach as a result of the Florida Department of Transportation (FDOT) Alton Road reconstruction project. The temporary certificate of transportation issued by Miami-Dade County authorjzes the City to operate the Alton-West Trolley service within the limits of the FDOT Alton Road project and until completion of the project. At the January 15, 2015 City Commission meeting, the City Commission approved a resolution authorizing the City Manager to execute the sole 6-month term renewal option of the Agreement between the City and Limousines of South Florida lnc., (LSF) to continue the provision of the Alton-West Trolley services through the final completion of the Alton Road reconstruction project on July 31,2015. Since the January 15 Commission meeting, FDOT has advised that the final completion date of the Alton Road reconstruction project has been extended from July 31, 2015 to October 1, 2015, as a result of additional drainage improvements being undertaken by FDOT as part of the project. Currently, the sole six (6) month renewal option of the Agreement between the City and LSF for the Alton-West trolley service, approved by the City Commission on January 15, 2015, is in effect. This extension will expire on July 31,2015 and the agreement does not contemplate any additional extensions. Given that the Alton-West trolley service is a temporary service that has been approved by Miami- Dade County as a traffic mitigation strategy to mitigate the impacts of the Alton-Road reconstruction project and given that FDOT has advised that the completion date for the Alton Road reconstruction project has been extended beyond August 2015, the Administration considers that an extension of operation of the existing Alton-West trolley on a month-to-month basis, should be granted to ensure the mitigation of the impacts of roadway construction until the final completion of the roadway project. The Administration will work with LSF to ensure that the extension of the Alton-West Trolley service, on a month-to-month basis, if approved by Commission, continues to comply with all terms included in the existing trolley operating agreement. lt is important to note that on average; approximately 1,000 passengers use the Alton-West trolley on a daily basis. This trolley service has been crucial in helping residents and visitors access businesses and other destinations along the Alton Road and West Avenue corridors during the Alton Road reconstruction project. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION. Advisorv Board Recommendation: Financial lnformation: Clerk's Office lative T Authorizing the Execution of No. 1 to the Alton-West Trolley Agreement with of South Florida lnc. SUM *GE}'ID* ITETI OA?E R1 T 6-10 4i Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Authorizing The Mayor And City Clerk To Execute Amendment No.1 To The Agreement Between The City And Limousines Of South Florida, lnc., For Maintenance And Operations Of A City Of Miami Beach Trolley System For Municipal Circulator Services, For The Alton West Trolley Service; Said Amendment Extending The Agreement, Upon Termination Of The Current Six Month Renewal Term, Commencing On August 1,2015, On A Month-To-Month Basis, Until Such Time As The Alton Road Construction iect ls Com FY 2014115;106-9615-000349 Transportation Fund (Based on an : N/A Jose R.Ext. 6768 & MIAM;BTACI-{604 -*. -*r.'tr ...............,-. l+::: r it15 f "' :i: -u,$i+\ i tt*:*jt*,'.t OFFICE OF THE CIry MANAGER MEMORANDUM Mayor Philip Levine and Members of FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: A RESOLUTION OF THE MAYOR AhlD CITY COMMISSION OF THE clTY OF MIAMI BEAGH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY AND LIMOUSINES OF SOUTH FLORIDA, INC. FOR MAINTENANCE AND OPERATIONS OF A CITY OF MIAM! BEACH TROLLEY SYSTEM FOR MUNICIPAL CIRCULATOR SERVICES, FOR THE ALTON WEST TROLLEY SERVICE; SAID AMENDMENT EXTENDING THE AGREEMENT, UPON TERMINATION OF THE CURRENT SIX MONTH RENEWAL TERM, COMMENGING ON AUGUST 1,2015, ON A MONTH.TO.MONTH BASIS, UNTIL SUGH TIME AS THE ALTON ROAD CONSTRUCTION PROJECT IS COMPLETED. ADMINISTRATION RECOMMENDATION The Administration recommends approving this resolution in order to extend the operation of the Alton-West trolley route upon termination of the current six (6) month renewal term in effect. The month-to-month extension would begin on August 1,2015 and will terminate upon final completion of the Alton Road construction project. FUNDING The Transportation Department has $125,000 of Resort Tax Quality of Life Transportation funds in its FY 201412015 budget for continuation of these services through October 1,2015, based on an anticipated October completion of the Alton Road reconstruction project. BACKGROUND On February 5,2014, the City launched the Alton-West trolley service as a temporary traffic mitigation strategy and a means of improving mobility and mitigating parking impacts along the Alton Road and West Avenue corridors in South Beach as a result of the Florida Department of Transportation (FDOT) Alton Road Reconstruction Prolect. The temporary certificate of transportation issued by Miami-Dade County authorizes the City to operate the Alton-West trolley service within the limits of the FDOT Alton Road reconstruction project and until completion of the project. At the January 15,2015 City Commission meeting, the City Commission approved a resolution authorizing the City Manager to execute the sole 6-month term renewal option of the Agreement between the City and Limousines of South Florida lnc., (LSF) to continue the provision of the Alton- West trolley services through the final completion of the Alton Road reconstruction project on July 31,2015. Since the Januarv 15 Commission meetino. FDOT has advised that the final completion date of the Alton Road reconstruction proiect has been extended bevond Auqust 2015 as a result of additional drainaoe improvements beino undertaken bv FDOT as part of the proiect. 605 Commission Memorandum - Amendment No. 1 to the Alton-West Trolley Agreement with Limousines of South Florida lnc. MEMO June 10,2015 Page 2 of 2 ANALYSIS Currently, the sole six (6) month renewal option of the Agreement between the City and LSF forthe Alton-West trolley service, approved by the City Commission on January 15,2015, is in effect. This extension will expire on July 31, 2015 and the agreement does not contemplate any additional extensions. Given that the Alton-West trolley service is a temporary service that has been approved by Miami- Dade County as a traffic mitigation strategy to mitigate the impacts of the Alton-Road reconstruction project and given that FDOT has advised that the completion date for the Alton Road reconstruction project has been extended beyond August 2015, the Administration considers that an extension of operation of the existing Alton-West trolley beyond August 2015, on a month-to-month basis, should be granted to ensure the mitigation of the impacts of roadway construction until the final completion of the roadway p@ect. The Administration will work with LSF to ensure that the extension of the Alton-West trolley service, on a month-to-month basis, if approved by Commission, continues to comply with all terms included in the existing trolley operating agreement. It is important to note that on average; approximately 1,000 passengers use the Alton-West trolley on a daily basis. This trolley service has been crucial in helping residents and visitors access businesses and other destinations along the Alton Road and West Avenue corridors during the Alton Road reconstruction project. CONCLUSION The Administration recommends that the Mayor and City Commission authorize the Mayor and City Clerk to execute Amendment No. 1 to the Agreement between the City and LSF for maintenance and operations of the Alton-West Trolley service; said Amendment extending the agreement, upon termination of the current six (6) month renewal term, commencing on August 1,2015, on a month- to-month basis, until such time as the Alton Road construction pro.lect is completed. ,fu ,tfr- JLM/K6BIJRG/JFG T:\AGENDA\2015\June\TRANSPORTATION\Amendment No1 to the Alton-West Trolley Agreement with Limousines of South Florida lnc. MEMO.doc 606 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND GITY CLERK TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY AND LIMOUSINES OF SOUTH FLORIDA, INC. FOR MAINTENANCE AND OPERATIONS OF A CITY OF MIAMI BEACH TROLLEY SYSTEM FOR MUNICIPAL CIRCULATOR SERVICES, FOR THE ALTON WEST TROLLEY SERVICE; SAID AMENDMENT EXTENDING THE AGREEMENT, UPON TERMINATION OF THE CURRENT SIX MONTH RENEWAL TERM, COMMENCING ON AUGUST 1, 2015, ON A MONTH.TO.MONTH BASIS, UNTIL SUCH TIME AS THE ALTON ROAD CONSTRUCTION PROJECT IS COMPLETED. WHEREAS, on February 5, 2014, the City launched the Alton-West trolley service as a temporary traffic mitigation strategy and a means of improving mobility and mitigating parking impacts along the Alton Road and West Avenue corridors in South Beach as a result of the Florida Department of Transportation (FDOT) Alton Road reconstruction project; and WHEREAS, the temporary certificate of transportation issued by Miami-Dade County authorizes the City to operate the Alton-West trolley service within the limits of the FDOT Alton Road project and until completion of the project; and WHEREAS, the City Commission approved a resolution on January 15, 2015, authorizing the City Manager to execute the sole 6-month term renewal option of the Agreement between the City and Limousines of South Florida lnc., (LSF) to be in effect from January 31, 2015 to July 31, 2015; and WHEREAS, FDOT has advised that the final completion date of the Alton Road reconstruction project has been extended beyond August 2015 as a result of additional drainage improvements being undertaken by FDOT as part of the Alton Road reconstruction project; and WHEREAS, the Agreement between the City and LSF for the Alton-West trolley service currently in effect does not contemplate any additional extensions beyond July 31, 2015; and WHEREAS, in order to continue to provide the Alton-West trolley services until final completion of the Alton Road reconstruction project, an Amendment to the Agreement between the City and LSF is required to allow a month-to-month extension of the Alton-West trolley service; and WHEREAS, funding in the amount of $125,000 is budgeted in FY 2014115 budget to cover the anticipated costs of Alton-West trolley operation from July 31 to September 30, 2015. 607 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 authorize the Mayor and City Clerk to execute Amendment no. 1 to the Agreement between the City and Limousines of South Florida, lnc. for maintenance and operations of a City of Miami Beach Trolley system for municipal circulator services, for the Alton West trolley service; said Amendment extending the Agreement, upon termination of the current six-month renewal term, commencing on August 1, 2015, on a month-to-month basis, until such time as the Alton Road construction project is completed. PASSED and ADOPTED this day of June, 2015. ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION&-:erlCity Attorney - ---DE- 608 THIS PAGE INTENTIONALLY LEFT BLANK 609 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The MayorAnd City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The Neighborhood/Community Affairs Committee Regarding The Proposed Middle Beach Trolley Route And Service Plan; And Authorizing The Mayor And City Clerk To Execute An lnterlocal Agreement With Miami-Dade County For Municipal Circulator Services ln Middle Beach. Key !ntended Outcome Supported: Ensure Comprehensive Mobility Addressing All Modes Throughout The City Supporting Data: As recently indicated in the 2014 City of Miami Beach Community Satisfaction Final Report, citywide Traffic Flow, Parking Availability and Road Conditions have been rated as very poor and appear in a down trend. Additionally, according to the same report, 49% of Miami Beach residents would be willing to use local bus circulators as an alternate mode of Item Summarv/Recommendation: Pursuant to the direction of the City Commission to develop a Middle Beach Trolley, the Transportation Department began to evaluate the potential route alignments and service plans for the circulator service. The proposed Middle Beach Trolley route takes into consideration high density corridors, location of local venues, employment centers, parking facilities, commercial corridors and public facilities in order to serve major traffic generators and achieve the highest impact on citywide mobility. There is a service need to connect high density residential areas along Collins Avenue (from 69 Street to Lincoln Road), the 41 Street commercial corridor, Mount Sinai Medical Center, Collins Park, City Hall, Miami Beach Senior High School, and two Publix Supermarkets. Given that providing the service as one continuous loop can take as long as two (2) hours of travel time per round trip, the Administration is proposing two separate segments (loops), the Middle Beach Loop serving the 41't Street corridor south and the Collins Link serving the area north of 41't Street. The Middle Beach Loop will connect Mount Sinai Medical Center to Lincoln Road through 41't Street and Collins Avenue. The Collins Link will connect the Middle Beach Loop with the North Beach Loop through Collins Avenue and lndian Creek Drive. The segregation of the alignment into two separate loops will improve the reliability of the service. Both loops provide connection to various park-and-ride facilities including the 17th Street Garage, the City Hall Garage ,lhe 42nd Street Garage and the 46th Street surface lot. Transfers between loops will be coordinated to ensure a seamless connection. The service is proposed to operate from 6:00 AM to 1 2:00 AM Monday through Saturday and 8:00 AM to 12:00 AM on Sundays in order to satisfy the transportation demand of daily commuters and users of the public facilities. The frequency of service is proposed to be consistent with the North Beach Trolley Loop (i.e., 10-15 minute headways between vehicles). A total of five (5) vehicles will be assigned to the Collins Link and six (6) to the Middle Beach Loop, with three (3) spares for the overall route. While MDT has expressed its support for municioal transit services. Countv staff has exoressed some concerns reqardinq potential duplication of prooosed routes with existino bus routes oarticularlv the Collins Link. MDT has advised that on-board survevs will be conducted within Miami Beach to ensure that the Collins Link does not duolicate or adverselv impact existinq MDT routes. lnterlocal Aqreements with the Countv are required orior to commencement of municipal circulator services. The Administration will be pursuinq individual lnterlocal Aqreements for the Middle Beach Looo and subsequently the Collins Link in order to expedite the Countv's approval process as much as possible. Once the County and City execute the lnterlocal Agreements for each route, the Administration will negotiate a contract amendment with the City's trolley operator, Limousines of South Florida, lnc. (LSF), for the additional services related to the Middle Beach Trolley. The Administration anticipates bringing the contract amendment to include the Middle Beach Loop service to City Commission for approval in September 2015. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION. Advisory Board Recommendation: The Neighborhood/Community Affairs Committee passed a motion recommending the approval of the proposed Middle Beach Trolley route and service plan at the May 29,2015 meeting. Financial lnformation: Source of Funds: Amount Account @ Middle Beach Loon $2,900,000 FY2015116 Transportation Fund; Subject to future budget appropriations. Collins Link $2,400,000 FY2015116 Transportation Fund; Subject to future budget aoorooriations. Total $5,300,000 FY2015116 Transportation Fund; Subject to future budget appropriations. Financial lmoact Summarv: N/A Jose R.Ext. 6768 # AA;AAAIBHACH 610 : -*. "ft.'s -/-,.-. .:-.", OFFICE OF THE C Y MANAGER C ISSION MEMORANDUM TO: FROM: DATE: SUBJECT: Mayor Philip Levine and Members ofllthe City Jimmy L. Morales, City Manager June 10,2015June 10,2015 \l { 'l \l A RESOLUTTON OF THE MAyOn e\O CrTy COMMTSSTON OF THE CrTy OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING THE PROPOSED MIDDLE BEACH TROLLEY ROUTE AND SERVIGE PLAN; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR MUNICIPAL GIRCULATOR SERVICES IN MIDDLE BEACH. The Neighborhood/Community Affairs Committee (NCAC) passed a motion recommending the approval of the proposed Middle Beach Trolley route and seruice plan at the May 29, 201 5 meeting. BACKGROUND On October 22,2014, the City Commission made a motion directing the Administration to proceed with planning and developing a Middle Beach Trolley route and service plan as part of a city,vide interconnected trolley system. On February 2,2015, the Transportation Department presented a proposed Middle Beach Trolley route and service plan to the Transportation, Parking and Bicycle-Pedestrian Facilities Committee (TPBPFC) for inpuUfeedback. On February 24,2015, the Transportation Department held a public workshop at the Miami Beach Golf Course to present a proposed trolley route and service plan to the community and obtain additional feedback. Approximately fifteen (15) residents attended the public meeting and an additional twenty three (23) residents submitted feedback via email. The vast majority of residents who provided feedback supported the proposed route. On April 6, 2015, the Transportation Department presented a revised Middle Beach Trolley alignment to the TBPFC. The proposed Middle Beach Trolley Route incorporates the feedback provided by the committee at its February and April meetings. On April 15,2015 the City Commission referred the Middle Beach Trolley to the NCAC for a recommendation. On April 21, 2015 the Administration presented the proposed Middle Beach Trolley route and service plan to the NCAC. At the meeting, some members of the Commission requested to have individual briefings for further clarification and that the Administration bring the item back to the NCAC once these briefings had taken place. 611 Commission Memo - Resolution Accepting the Recommendation of the NCAC Regarding the Proposed Route Alignment and Service Plan for the Middle Beach Trolley June 10, 201 5 Page 2 of 4 As stated above, this item was discussed at the May 29,2015 NCAC meeting. At the meeting, the Committee passed a motion recommending the approval of the proposed Middle Beach Trolley route and service plan. COST AND FUNDING The estimated total annual operating cost of the proposed Middle Beach Trolley service is approximately $5.3 million. This amount includes an anticipated annual cost of $2.9 million for the Middle Beach Loop and $2.4 million for the Collins Link. The total $5.3 million will be provided from the Resort Tax Quality of Life Transportation fund subject to FY2015/16 budget appropriations. The Administration is currently identifying additionalfunding and resources needed to develop and implement a citpride interconnected trolley system as part of the Fiscal Year (FY) 2015116 budget process. The proposed citywide system would consist of trolley routes in North, Mid, and South Beach, including the existing North Beach Loop, the proposed Middle Beach Loop, a Collins Link, and a South Beach Loop that would complement the current South Beach Local service. The total funding for this comprehensive trolley system, including the cost of the existing South Beach Local service funded by the City (one third of the total cost of operation and maintenance), is estimated at $1 1.8 million annually (see table below). Funding is proposed to be augmented by approximately $2.4 million of People's Transportation Plan (PTP) funds from Miami-Dade County currently allocated to capital projects and an increase of the contribution from the Parking surplus funds from $1.3 million to approximately $3.0 million. $i [ ")Hil;il"Etji;=i}$[Htitui"" =* il =*l lGiiiiiHi,'-=l' ri # "# * $1,800,000 $2,900,000 ," ,* *^.-ffir,900,000 $2,400,000:i _t" $1,400;ooo' - " ! $4oo,ooo r',iili$siflg-.0,OG€ $3,600,000 $3,000,000' tr' $11,800,000 The citywide interconnected trolley system can be considered as part of the FY 2015116 budget process orapproved during the FY 2014115 fiscalyearwith currentfunding. However, given the lead time necessary for the manufacturing and delivery of new low-floor trolley vehicles, funding for the operation of the new service would not be needed until FY 2015116. ANALYSIS Pursuant to the direction of the City Commission to develop a Middle Beach Trolley, the Transportation Department began to evaluate the potentialroute alignments and service plans for the circulator service. 612 Commission Memo - Resolution Accepting the Recommendation of the NCAC Regarding the Proposed Route Alignment and Service Plan for the Middle Beach Trolley June 10,2015 Page 3 of 4 ln addition to providing a connection between existing North Beach and South Beach circulators, the proposed route takes into consideration high densitycorridors, location of localvenues, employment centers, parking facilities, commercial corridors and public facilities in order to serve major traffic generators and achieve the highest impact on citywide mobility. There is a service need to connect high density residentialareas along Collins Avenue (from 69 Street to Lincoln Road), the 41 Street commercial corridor, Mount Sinai Medical Center, Collins Park, City Hall, Miami Beach Senior High School, and two Publix Supermarkets. Given that providing this service as one continuous loop can take as long as two (2) hours of travel time per round trip, the Administration is proposing two separate segments (loops): the Middle Beach Loop serving the 41't Street corridor south and the Collins Link serving the area north of 41't Street. The Middle Beach Loop will connect Mount Sinai Medical Center to Lincoln Road through 41't Street and Collins Avenue. The Collins Link will connect the Middle Beach Loop with the North Beach Loop through Collins Avenue and lndian Creek Drive. The segregation of the alignment into two separate loops will improve the reliability of the service. Both loops provide connection to various park-and-ride facilities including the 17th Street Garage, the City Hall Garage ,the 42nd Street Garage and the 46th Street surface lot. Transfers between loops will be coordinated to ensure a seamless connection. The service is proposed to operate from 6:00 AM to 12:00 AM Monday through Saturday and 8:00 AM to 12:00 AM on Sundays in order to satisfy the transportation demand of daily commuters and users of the public facilities. The frequency of service is proposed to be consistent with the North Beach Trolley Loop (i.e., 10-15 minute headways between vehicles). A total of five (5) vehicles will be assigned to the Collins Link and six (6) to the Middle Beach Loop, with three (3) spares for the overall route. The Transportation Department sought feedback from the community at a publicly advertised workshop on February 24,2015. At the workshop, the majority of residents were in support of the proposed route alignment with the exception of a few residents who requested that the alignment be extended to Alton Road. At the workshop, the Transportation Department noted that the highest impact to mobility would result from providing a transportation alternative to the highest number of residents, therefore attracting as many choice riders as possible. Additionally, staff has been working with Miami-Dade Transit (MDT) staff to ensure that the County's Route 1151117 (Mid-North Beach Connection), expected to be restructured in 2016, can provide a more efficient north-south connection via the Alton Road corridor. ln addition to the public workshop, the Transportation Department also sought guidance from the TBPFC at two separate meetings. The route alignment attached to this memorandum incorporates all comments received from this advisory board. One of the main comments from the TBPFC was that the Middle Beach Trolley must provide a connection to a major supermarket. lt is important to note that the 69th Street Publix Supermarket is one of the most highly-used stops by North Beach Trolley users. However. extendinq the proposed Middle Beach Loop route to the Publix at Dade Boulevard mav result in an increase in annual operating cost of approximatelv $500,000 (due to an additional vehicle required to meet 10-15 minute headwavs) or an increase in headwavs of 5 minutes (to 20 minutes) if no additional vehicles are used. The Transportation Department has also met several times with MDT staff in order to ensure that the proposed Middle Beach Loop and Collins Link service does not duplicate current county bus service and serves as a complementary feeder service. The proposed loops will increase transit capacity along the Collins Avenue corridor and increase the frequency of service for residents in need of a connection between Collins Avenue and Mount Sinai Medical Center. This direct 613 Commission Memo - Resolution Accepting the Recommendation of the NCAC Regarding the Proposed Route Alignment and Service Plan for the Middle Beach Trolley June 10, 201 5 Page 4 of 4 connection is not currently provided by the County bus service and has been repeatedly requested by residents. TI M ELI N E FOR I MP LEME NTATI ON On April 15,2015, the City Commission passed a motion directing the Administration to use Low- Floor Trolley vehicles for the provision of present and future trolley service. The manufacturing lead time of this type of vehicle can be up to nine (9) months. While MDT has expressed its support for municipal transit services, County staff has expressed some concerns regarding potential duplication of proposed routes with existing bus routes, particularly the Collins Link. MDT has advised that on-board surveys will be conducted within Miami Beach to ensure that the Collins Link does not duplicate or adversely impact existing MDT routes. lnterlocal Agreements with the County are required prior to commencement of municipal circulator services. The Administration will be pursuing individual lnterlocalAgreements forthe Middle Beach Loop and subsequent Collins Link in order to expedite the County's approval process as much as possible. Once each route's lnterlocal Agreement is executed by the City Commission and the Miami-Dade County Board of County Commissioners (BCC), the Administration will negotiate a contract amendment with the City's trolley operator, Limousines of South Florida, lnc. (LSF), for the additionalservices related to the Middle Beach Trolley. The Administration anticipates bringing the contract amendment to City Commission for approval in September 2015. Given the lead time required to manufacture and deliver the fleet of new low-floor trolley vehicles, the Middle Beach Loop is anticipated to begin service in spring 2016. RECOMMENDATION The implementation of the Middle Beach Trolley route is anticipated to have a significant impact on citywide mobility by enhancing/expanding the citywide circulator network. The provision of the circulator services along the proposed route alignment is anticipated to have the highest impact on ridership by promoting convenient and reliable public transportation service. The Administration recommends adopting a Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, accepting the recommendation of the NeighborhoodiCommunity Affairs Committee regarding the proposed Middle Beach Trolley route and service plan; and authorizing the Mayor and City Clerk to execute an lnterlocal Agreement with Miami-Dade County for municipal circulator services in Middle Beach. Sttachment: Proposed Middle Beach Trolley Route h>F!6Pb KGB/JRG/JFG T:\AGENDA\2015\June\TRANSPORTATION\Resolution Accepting the Recommendation of the NCAC Regarding the Proposed Route Alignment and Service Plan for the Middle Beach Trolley MEMO.doc 614 ar, : r -""t a, f;r+rrrrpIi ,,rn ,,* F ' i'iir-6lorB E 9/ -g z^ ?. _** "' Attachment COLLINS LINK: Frequency - 10-15 Minutes Number of Vehicles - 5 9t I - VUU| tLtI UtU( Lenght - 6 Miles Cost - 2.4M MIDDLE BEACH LOOP: Frequency - 10-15 Minutes Number of Vehicles - 6 Direction - Lenght - 8 Miles Cost - 2.9M Proposed Middle Beach Loop (Phase Proposed Collins Link (Phase ll) Potential Connection to Publix Parking Garage Lot ii \ ' *t uo*tt'ttt \.9 . q,a'.. g r, rt,l ,, i.l..i,l I ,", It idB 1 a 9. xao \ 0 Ll@ Pi83 D] LIM ATH s ,] .+ ,t "*- g %cc,. : 'qur ' ''{& ? z e" "t 1r, ,a, -. ?"- 9*.gr,-t$ E,* ,," 6 . ',i*,,,!t E 9' " ,' l 6,C - lth' 'b, ^o s' I rsr i COMMEP(T POINE -$rB t T-! Pt i6 'rn 2 r5rr. 6 F EsPAWkh :dr4ft7 l1B l NA MIDDLE BEACH TROLLEYoE=!ffi* 615 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING THE PROPOSED MIDDLE BEACH TROLLEY ROUTE AND SERVICE PLAN; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERLOCAL AGREEMENT WITH MIAMI.DADE COUNTY FOR MUNICIPAL CIRCULATOR SERVICES IN MIDDLE BEACH. WHEREAS, on October 22, 2014, the City Commission made a motion directing the Administration to proceed with planning and developing a Middle Beach Trolley route and service plan as part of a citywide interconnected trolley system; and WHEREAS on April 15,2015, the City Commission referred the Middle Beach Trolley to the Neighborhood/Community Affairs Committee (NCAC) for a recommendation; and WHEREAS, on May 29,2015, the NCAC passed a motion recommending the approval of the proposed Middle Beach Trolley route and service plan; and WHEREAS, the proposed service route will be comprised of two loops (the Middle Beach Loop and the Collins Link) in order to improve the overall service in Middle Beach ; and WHEREAS, the Middle Beach Loop will connect Mount Sinai Medical Center to Lincoln Road through 41"1 Street and Collins Avenue and the Collins Link will connect the proposed Middle Beach Loop with the existing North Beach Loop through Collins Avenue and lndian Creek Drive; and WHEREAS, the service is proposed to operate from 6:00 AM to 12:00 AM Monday through Saturday and 8:00 AM to 12:00 AM on Sundays with a frequency of service of 10-15 minutes between vehicles; and WHEREAS, the total estimated annual operating cost of the proposed Middle Beach Trolley will be approximately $5.3 million (including $2.9 million for the Middle Beach Loop and $2.4 million for the Collins Link); and WHEREAS, funding will be provided from the Resort Tax Quality of Life Transportation fund subject to future budget appropriations; and WHEREAS, an lnterlocal Agreement with Miami-Dade County is required prior to commencement of municipal circulator services; and WHEREAS, the Administration will be pursuing individual lnterlocal Agreements for the Middle Beach Loop and subsequent Collins Link in order to expedite Miami-Dade County's approval process as much as possible. 616 NOW, THEREFORE, BE !T RESOLVED BY THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the Neighborhood/Community Affairs Committee regarding the proposed Middle Beach Trolley route and service plan; and authorize the Mayor and City Clerk to execute lnterlocal Agreements for the Middle Beach Loop and the Collins Link with Miami- Dade County for municipal circulator services in Middle Beach. PASSED and ADOPTED this dayofJune,2015. ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk APPROVED AS TO FORM & I.ANGUAGE I ulr(,J Dote 617 COMMISSION ITEM SUMMARY Condensed Title: "A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, Adopting the Amendment to the City Budget for Fiscal Year 2014/15" Key Intended Outcome Supported: Ensure proper preparation of the city's 4-year-old population for Kindergarten. Item Summary and Recommendation 'fhis item is a product of a previously approved and signed Resolution #2015-28997, and simply approves available frrnding of the first piece of the policy. There are currently fiAy-five (55) children/families seeking VPK through the administration of the Miami-Dade Public School System. Due to turavailability of Title I f'unding to supplement State of Florida VPK funding, these families did not win the "lottery," making them boxed out of the programs provided. In way of background, the Miami-Dade School District is not a funding source for pre-K, as it simply acts as a provider as would a private provider. To make clear what this means, $2400.00 is available, via State funding, to every 4-year-old that wishes to participate in VPK. A qualified VPK provider, be it public or private, does not need to utilize certified educators and minimum requirements provide for only three (3) hours of care/leaming. MDPS VPK program is much more robust, providing I full-time certified preschool teacher and I paraprofessional for a full day class of twenty (20) students. As MDPS has made efforts to go well beyond the basic 3-hour, uncertified VPK "funded" by the State of Florida, it's program costs far exceed the $2400 per-student State allocation- 'Ihe several thousand dollar per-student shortfall is made up county-wide solely fiom available Title-l hrnding, which is insufficient for the demand in Miami Beach. In order to ensure MDPS VPK availability for the 55 families discussed, a frst-year funding allocation of $253,000.00 is needed, with the following two years requiring $189,042.00 each. There would oniy be a 3-year commitment, as */- changes to the State model could impact future allocations. Furthermore, three years is an adequate period to then reassess demand and determine political will. The chart below outlines the costs with specificity: Cost of I classroom 20:2 ratio yr I costs recurring F/T teacher F/l paraprofessional classroorn materials teacher supplies indirect costs (utilities and administrative cost) Startup FFE Curriculum materials Cornputers & peripheral Total reimbursed by: estirnated state funds Funding Sourcc 76259 44920 5000 2500 5415 76259 44924 5000 2500 54t5 t34,O94 20,000 7,000 5,000 134p94 0 0 0 32,000 166,094 39573 0 t34094 39573 Agenda'item R1 L 126521 9452L Date _b/)-:lf618 As the City previously entered into its Education Compact (1/16/08) to support and fund the feeder pattern's participation in the International Baccalaureate, a funding source was created via the Waste Hauler contracts, which have gone from 2 vendors to 3. '[he City maintains a static savings as a result of this project currently of $432,424.00 (after annual IB payments). In order to not affect the generai fi.rnd nor the contingency fund (currently at $214,000.00), the first-year frrnding source would be solely the waste haulers (non tax dollar) account. 619 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF' MIAMI BEACTI, FLORIDA, ADOPTING THE AMENDMENT TO THE BUDGETFOR FISCAL YEAR 2OI4II5. WIIEREAS, the expenditure pursuant to the Education Compact for F'Y 20141L5 was adopted via Resolution in 20L4; and WIIEREAS, the proposed amendment to the FY 2014/15 Budget are included in "Commission Item Summary"; and WIIEREAS, it is recommended the FY 2014115 Budget be amended to add appropriations totaling $253,000.00, payable as directed by the adrninistrators of the MDPS VPK program and firther detailed in the attached Commission Memorandum. NOW,'THEREFORE, BE rr RESOLVED BY THE MAYOR AND CITY COWrmrSStOrrq OF THE CI'IY OF MIAMI BEACll, that the Mayor and City Commission hcreby adopt the Amendment to the Budget for Fiscal Year 2}l4ll5 as outlined in this Resolution and hereby amends the Education Compact accordingly. PASSED AND ADOPTED this 10th day of June,2015. PHILIP LEVINE, MAYOR RAPHAEL GRANADO, CLERK 620 RESOLUTTON NO.. 2015-28997 A RESoLUTToN oF THE MAyoR arub cry bomnrrrbsroN oF THEcrY oF tt/ltAMr BEACH, FLORTOA COLLABORATE TO DEVEIOP AN . ENHANCED PARTNERSHIP WITH THE MIAMI-DADE COUNTY SCHOOL BOARD (SCHOOL BOARDI AND TO AMEND THE ctTy'S EDUCATIONAL COMPACT TO PROVIDE ENHANCED EDUCATIONAL SERVICES TO THE CITY'S PUBLIC SCHOOL STUDENTS,BY WORKING COLLABORATIVELY ON FUNDING TO PRIORITIZE EARLY LEARNING OPPORTUNITIES, INCLUDING THE HEAD START PROGRAM; TITLE { VPK: VPKFEE SUPPORTED; AND SPED PRE.K; BY PROVIDING INSTRUCTIONAL SUPPORT FOR EXTRAGURRICULAR OR CHOICE OFFERINGS AT CIW HIGH SCHOOL AND MIDDLE SCHOOL' GMDES; BY ENHANCING THE DISTRICT'S AFTERSCHOOL PROGRAMMING, IB PROGRAM AND EFL PROGRAM; AND TO PROVIDE A SCHEDULE FORACCOMPLISHING THESE GOALS. WHEREAS, in an effort to ensure that the historically strong partnership between Miami Dade County Public Schools (District) and the City of Miami Beach (City) remains a solution driven one, recent discussions have led to the ldentification of key priorities for boih the City and District as it relates to the schools that serve City of Miami Beach residents; and WHEREAS, over ihe coming weeks, iha key priorities will be fleshed out between ihe District and City administrations WHEREAS, the District and the City desire to share key data, and io delineate the specific needs and costs for providing quality education to our public school children, and the parties shal! seek to determine funding sources that can be jointly identified to reach this goal; and, WHEREAS, The rationale, implementaiion plan and timeline for the identified priorities can be utilized in promoting Early Learning Opportunities available at schools serying Miami Beach residents under a collaborative update hopefully to be completed by May 2015; and WHEREAS, over the next few weeks, members of the City and District administrations Will work together on the following tasks and will submit a recommendation for consideration by May 2015 relating to all public schools delineated in'the Miami Beach Education Compact, which currently serves up to 293 ihree and four year olds'from the City, and the parties will work together to irnplement or enhance the Head Start Program (131 students cunently served); Title 1 VPK (60 students curently served); VPK Fee Supported'( 60 students currently served); and SPED Pre-k (42 students curently served); and WHEREAS, tho District will provide a summary of each of the current program models offered in City schools and will provide historical data regarding enrollment nurnbers for all programs mentioned abovel and 621 WHEREAS, the Districi and City intend to work together to obtain information on the gyrrent pending interest of Miami Beach residents to participate in these programs, and the District will provide an assessment of available space in cuirent sites for ixpinsion of these programs; and WHEREAS, the District and City wilt exptore additional facility sotutions lhat would detemine the maxlmum expansion of the referenced programs; and WHEREAS, the District will provide a summary of the cunent funding streams that enable the implemenlation of {hese importanl supplementary Miami-Dade Coung Pubic School program offerirgs for students across the Disfricl; and WHEREAS, the District will provide the cost to fund the set up and operation of an additional early learning classroom, bnd'the City and District will explore addiiional potential fundlng sources, and the City and District will provide an update regardiirg assessed interest anda rocommendation on how best to rneel the identified needs for the upcoming school year inclusive of funding needs; and WHEREA,S, the City and the District will work to provide instructional support for extracurricular or choice offerings at City high school and rniddle sctrool grades where instructional need is dernonstrated, and shall work collaboratively to provide the City an update on this task by May 2015: and WHEREAS, in an effort to jointly provide comprehensive, holistic education offerings white still meeting all state requirements at a District level, the City and District wilJ work closely together to define school needs on an annual basis. An estimated funding level to addriss -these supplementary offerings will be determined by the end of each school year. The Cily and District will'work together to ensure that all current funding slreams are leveraged effectively, and will explore addjtional funding sources, Use of any identified funding streams for the purposes listed below will need to be determined on an as needed basis; however, justification and docurnentation will be requked to draw down any sources of community funding; ind WHEREAS, the funding would include support lor instructional programs specific to identified City priorities; support for elective programs based on student setection based demand; and support for afterschoot enrichment opportunities; and WHEREAS, The City and District will work together to devetop the procass explained above and will provide a recommendation with an estirnated funding level for the upcomingschool year by iltay 2015; and WHEREAS, the Distric{ a,nd the City will coltaboratively work toward enhancement of educationalfacilities, arid foltow u[ on this tajf by.luly ZOiS; anj IIVHEREAS, Ihrough the District GeneralObligation Bond Referendum, approximatety g1B million in projects are cunently underway for the schools within the City of Miami Beach; and WHEREAS, in order to leverage allocated funding, the City and District will assess addjtional ryigrity p-rojects thai can be brought forlh for discussion, ana tne District shall explore seeking additional funding sources and the pariies shall issue a recommendation by July 2018 for discussion toihe.City Commission; and 622 WHEREAS, the above delineated priorities, once defined, reviewed and approved, willbe adopled inlo the City of Miami Beach Educatlon Compact, and the effort to do so is a work progress that delineates the collaboration of the parties, in enhancing the District's afterschool programming, the lB program and the EFL program. W{EREAS, the City and the District desire lo work on these goals, to collaborate on funding $ources, and to establish a time line to irnplement these goals in lhe City of Miarni Beach Educational Compact, and in he ac{ual classroom. NOW, THEREFORE, BE T DULY RESOLVED BY THE MAYOR AND THE CIW COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that lhe Mayor and City Commlssion collaborate to develop an enhanced partnership with the Miami-Dade Gounty School Board (School Board) and'to amend th'e Cig's Educational Compact to provide enhanced educational services to the City's public school students, by working collaborativA[ on funding to prioritize early leaming opportunities, including the Head Start Program; Title 1 VPK; VPK Fee Supported; and SPED Pre-K; by providing instructionat support for extracunicular or choice offerings ai city high school and middle school grades; by enhancing the dlstrict's'afterschool programming, lB Program and EFL Program; and to provide a schedule for aocomplishing these goals- PASSED AND ADOPTED rhis 15 Oay of ATTEST: A.PPRO\GD AS TO rONM & LANGUAGE & TOR EXECUIIONo;I- , /4-(4-15 Dqts F:\ATTO\BOUE\RESOS\Core Cuniculum Resoliuion-docx ffi"ffiffi^.M.ii*4R.....i:i-){flcu zQ 623 EEx;9X fiEE c 2 2 2 F!!46 >,ro -=Nu5. E2or-* 2 z z z oUF SxEi5>tr9I gF 2 G o z z ir9q EsFqtr:!<R45 c o z z c z F-g!6 u5d E=ora" o o 2 2 2 2 a I E!Bxxi5>trfo =oH i^ 2 o x z z Ehq<Jih9x ^=rit ESH 0 o 2 2 N o 2 FY2a 1sEu=* FgR c Z z z o {z k 3:SxcR 2-tsa4 =Ou >" z { z c sz z : z oo E csz E J uz U9 d E UdUE2 € Fz = :E d Fdo 6 Y o c 4 6 oge TF: FzE u tsz e IF o Fzu E oz 5I UG ? & 6 I 6 I 2z3 r)u 6 z EGo q E 3 3 B o -e '6 gd 6O 4!g€ Eo p; EP-ai tsE, Bq ?bq.i,i oEYFE;34 '*.5t ts E fhESc nEE'EA.(]9o 6 + 6 c- E :asEEi!! F..::5f6Ed3;Et!9'(6'odOdfY{EE5! 6n x 6! Iireil6xS,l.rltl rtl eN r+N so o (I G 6o .14oo.cg .!a i5 -c 6o ao.E (! E 624 m r&. .&. ? rmdffi.EE.IXf!t*E-m Effi- *ffi- 1913. ?0t5 i.ti.i r'r "., i t ) iz,r. -. ii i; !,{r , tti '-' .: a-.r r- ; I ".-. : ! Ciry of lt4irnni Beqch, I 700 Convention Canler Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov MEMORANDUM TO:Neighborhoods/Community Affairs Finance and Citywide Proiects Jimrny L. Morales, City Manager DATE: May29,2015 SUBJECT: FOLLOW-UP DISCUSSION RE ENHANCED PARTNERSHIP BOARD COLLABORANON TO DEVELOP AN THE MIAMI.DADE COUNTY SCHOOL BACKGROUND At the March 11, 2015, Commission meeting, Commissioner Grieco sponsored item R7N, a Resolution to the Mayor and Commission to lobby the State Legislature and Miami-Dade County Public School Board regarding compliance with the State's Class Size Amendmenl. The item was defened to the March 18,2015 meeting. ln2AO2, voters approved an amendmentto the Florida Constitution, at Article lX, Section (1) (a), which establishes a limit on the number cf students that can be placed in a classroom. The Constitutional "Class Size Amendment" provides the following sized classrooms:r 1B students in prekindergarten through grade 3o 22 students in grades 4 through It 25 students in grades g through 12 The State Legislature also amended several chapters of the Florida Statutes, to implement the Class Size Amendment. One of the revised statutes defined thai the Class Size Amendment would only apply to "Core Cuniculum" courses and not to extracurricular courses. As a result, class sizes got larger again at the start of the 2010-2011 school year, after the state re-defined a core class. About twothirds of the 849 "core" classes offered in Florida elementary, middle, and high schools are now labeled extra-curricular, which has no limit on class size. This includes but is not limited to advanced placement, lnternational Baccalaureate, and Spanish classes. The Resolution was referred to the April 8, 2015 Finance and Citywide Projects Gornmittee meeting for discussion. The members referred the item to the Mayor and Comrnission for further discussion at the April 15,2015 Commission meeting. Resolution 2015-28997 was presented io the Mayor and Commission on April 15.2015, for discussion. The resolution was referred to both Finance and Citywide Projects Committee and Neighborhoods/Community Affairs Committee at a joint meeting on May 24, 2415 for fudher discussion. 625 NCAC and FCWPC Memorandum Collaboratian to Establish an Enharced Parlnership vtith MDCPS May 29,2015 Page 2ol 3 plsgus$oN The Miami-Dade County Public School representatives have indicated they will prepare a proposal for consideration to address the proposed enhanced educational services for the following areas: o Early Learning Opportunities including Head Start, Title 1 Voluntary Prekindergarten, Voluntary Prekindergarten fee supported and Special Education Prekindergarten " lnstructional Support for Extracurricular or choice offerings at Miarni Beach Senior High School, Nautilus Middle School, and Fienberg Fisher K-8 Centero Enhance afterschpol programming M-DCPS provided information regarding the cost of the first item above, a prekindergarten fee- supported classroom, at the May 20, 2015 Finance and Citywide Projects Committee rneeting. The projected cost are provided below: *lncludes $75K from waste hauler public benefit contribution for education (currently directed to lnternational Baccalaureate Program) & $10K from Chamber**Does not include additional requests for fundlng not yet addressed including annual lB authorization and evaluation costs and funding needed to address class size deficiencies At the April 15, 2015 Commission meeting, the Commission approved Resolution 2015-28997 to amend the City's EducaUon Compact with Miami-Dade County Public Schools to include the priority areas above. Potential funding for the prekindergarten proposal may be a mix of funding from the General Fund and the Education Fund balance. Funding for enhanced afterschool programming and instructional support for Miami Beach Senior High School and Nautilus Middle School will need to be evaluated separately once cost information is provided by Miami-Dade County Public Schools. Ihe Education Cornpact implemented in January 2008 currently addresses and supports the following priority areasln Teacher RecruitmenURetentiono Communicationo Parental lnvolvement/Family SupporUYouth and Community Engagementc Health and Well-Beingo Student Achievemento Safety. Technology 626 NCAC and FCWPC Memorandum Collaboration to Establish an Enhanced Paftnership with MDCPSMay29,2015 Paoe3of3 CONCLUSION This information is provided for your discussion and direction. AttachmeTrts ,, ^.,,.!ff^^,,, ^* t t/JLMiKGB/JS/|LDB44g {d"* 627 AN EDUGATION COMPACT BETWEEN MLTAMI-DADE COUNTY PUBLIC SCHOOLS AND THE CITY OF MIAMI BEAGH Following the blueprint established by the formation of the Education Compacis between Miami-Dade County Public Schools (Diskict), and other local general purpose governments. the Distict and the City of Miami Beach (City), will now partner to bring together.each organization's collective resources for the greater benefit of both the sfudents and the citizens of Miami Beach. Located on a barrier island in Miami-Dade County, the City, lncorporated in '1915, encompasses approximately 7.1 square mites and is home to 6 District facilities including South Pointe Elemenlary Fienberg Fisher Elementary, North Beach Elernentary, and Biscayne Elementary, Nautilus Middle, and Miami Beach Senior High. With a population of over 93,000, it is the destination of over 7 million tourists annually and the hub of the County's hospltallty and tourism industry. ln recognition of the fact that lt Takes,,. the commitment of the District and the City to ralse academic achievement, and recognizlng the importance placed on education by the residents of Miami Beach, the Distict and City seek'to codify an Education .Cornpact to build on exlstlng programs and innovative ideas which will enhance the tifelong educational opportunities for the entire community, Tlerefore, through this agreement we will strive to meet the educational needs of each child and enhance the learning opportunities for all. This Compact was developed With signifiiant community input and reflects the desire of the Miami-Beach community to support excellence in their schools and an investment ln the overall enhancement of education for its resfdents, It is recognlzed by the District and the City that this Compact represents goals and objectives which are conslstent with the long term strategic plans of each entity and it is understood that as such goals and objectives evolve the terrns of this Compact may also be modified over time. The areas of focus ln this cotlaboration include: teacher recruitment and reteniion; enhanced communication of educational and community events; familylparental involvement in education; eommunity/business engagement, enhanced student health and wefl-being; improved student achievement" school .safety; and.technology access. The initial major activities, intended outcomes, and measures associated with each of these major focus areas are outlined below. Teqcher Recruitm-el"rt/Retgntipn Activlties: ' fhe Distribt and the City witl collaborate to develop a supplemental incentive program for teacher recruiiment/ietention in Miami Beach schoots. The City component of the program will foa:s on encouraging incentives which may include discounts, mentoring, training, and tlckets to public events. Mentciring and training opportunities will be least disruptive to school staffing needs, with schools providlng coverage (as appticable) for staff io participate. The District will provide support for the City program which may include but not be limited to invltations to participate ln District recruitment events and posting of City sponsored incentives on the District's recruitment webpage. Page 1 of 10 628 ' The District will rnake avallable to the City all instructional staff recruitment and retention statlstics and data for Miami Beach schools and districtwide which is considered public information. . The District will make available to t'te City all survey data pertaining to teacher satisfaction levels (in particular key drivers for recruitment and retention) on a regular basis, segregated by each Miami Beach sdrool where possible. . The City will support the District's efforts, those of other stakeholder groups and districtwide initiatives that address the housing needs of teachers and non-instructional staff. ln the event the City develops a prograrn to provide workforce housing and/or housing support for "essential personnel," lhe inclusion of public school teachers and/or other public educational personnel will be explored. Key lntended Outcomes: . Maintain teacher recrultment and retention at or above districtwide levels. ' lncrease teacher satisfaction rates for 6ity of Miami Beach schools.. Enhance access to workforce and affordable housing. Measures: I Number and percent of Miami Beach school staff participating in various incentive programs provided by the City; . Number and percent of Miami Beach school staff participating in mentoring and training opportunitles sponsored by the Ciiy; ' Percent of Miami Beach school and District school personnet that indicate they agree or strongly agrea that they like working at their'Mjami Beach' school; . Miami Beach schoot instructional personnel retention rate compared to districtwide retention rate; and ' Miami Beach school .instructionat personnel vacancy rate compared to districhrvide vacancy rate. n Number of instructional personnel utitizing workforce,housing options availabie through the City Page 2 of 10 629 Comrnunication Actlvities: . The City will work with the District to disseminate information related to educational opportunities and activlfies by placing information in strategically located kiosks. " Collaborate to enhance education-related cornmunication to the City's residents by developing an education page to be lncluded ln Glty's webslte wlth links to the Beach schools, providing access to the City's cable W programming, and space in the City's newsletters and magazines in order to disseminate inforrnation on Miami Beach's schools. . The City willwork with the Disirict to support a Student Expo that will highlight Beach school offerings and student achievements. . Tho City and the District will endeavor to collaborate on legislative agendas in support of public education. . Provide regular briefings of the School Board and City Commission regarding the status of the implementation of this Compact and other issues of interest. Key lntended Outcome: . lncrease cornmunity access to Miaml Beach school and Districi information. Measures: o Nurnber of District legislaiive priorities supported by the City; and. Number of educationally*elated articles/ads disseminated through City- sponsored communication methods (rnagazines, ni:wspaper, television). Parentat tnvotyementlFa.mjlv--Supportf/outh and Cornmunitv..Enqas.ement Activities: . The.District will make available to the City all parent satisfacflon suruey data on a regular basis, segregated by Miami Beach schools where possible, and the City may conduct similar suryeys with the asslstance of the District, including findings on key drivers for satisfaction, subJect to any approvals which may be required from the District's Research Review Committee. Page 3 of 10 630 . The City will work with the District io foster locat business support for education, including the lmplem'entation of emptoyee programs which encourage parent padlcipation in schools. As an example, the City will encourage local businesses to model the City's commitment to parental involvement by developing an ernployee , poticy that would allow for employee release time to participate in designated earty release day parenUteacher conferences (max 3 per year) and would provide access to computers for ernployees for the purpose of accessing lhe District's Parent Portal to obtain information regardlng the employees' children's academic progress. The District will provide confirmalion form for employee participation in parent/teacher conferences . Through The Parent Academy {TPA), interested Gity persbnnel wilt be provided with training by the Distrlct regarding use of the District's newly launched Parent Portal and other electronic resources available through the District . The District witl focus on Mfarni Beach parents by creating a City-based rnodel of TPA using City facilities and other comrnunity sites. . The Diskict will support ihe City's Service Partnership (service program that partners' cornmunity agencies) via participation in the governing board, provision of refenals to the program as appropriate, recruitrnent of students for employmenl opportuniUeb, and assistance in the collection of qualitative data to rneasure success, subject to parental consent. Key lntended Outcomes: . Ensure Cornmunity access to educationaf inforrnation.. lncrease accessibility to family/individual support services. Measures: . Parent satisfaction rates for each Mlaml Beach school;. Number of hours provided by City for City employees to attend teacher conferences, etc.;r Number of parents from Miami Beach schools attending Pareni Acaderny programs; and. Percent of students referred by school personnel to the Service Partnership that obtain employment Page 4 of 10 631 Health an-d Well-BelQg Activities; . The Diskict willmaintain health c{inics (nurse practitioners and/or registered nurses) at Fielflerg Fisher Elementary, Biscayne Elernentary, Nautilus Middle School and Miami Beach Senior High School, subject to continued avaitabte funding, and will work with all Miami Beach schools to coordinate visits from the Health Connect on Wheels seMce (as available) or similar service to schools andior Miami Beach recreaUon centers. o The District and the.City will collaborate to deliver lnformation regarding health and wellness education, preventfon and lntervention strategies regarding nutrition, physical activity levels, and health rnalntenance in accordance with the District's Wellness lnitiative. . The City will exptore'the development of a middle school-level aflerschool program. The District will cotlaboraie with the City by asslsting with the recruitment of sfudents, including providing space wlthin District-owned facilities as needed, and exploring expanded tra nspodation options for participatin g students. . District will explore the expansion of futl-time nurse praciitioners and/or registered nurses at schools without health clinics, subject to available funding. Key Intended Outcome: . lncreased heatth and well-being of students. Measures: . Percent of Miami Beach schools scheduled for Health Connect Mobite provider (or similar servlce) August through June; " Number of Health Connect on Wheels mobile unit visits (or similar service) to non- clinic Beach schools and recreation centers;and. Number of schools wlth health clinics (Nurse practitioners and/or registered nurses) through School Hea lth Connect and/or eguivalenl Student Achigvement Activities: . The District will make available to the City all student survey data on a regular basis, segregated by Miami Beach schools where possible, and the City may conduct slmllar surveys with the assistance of a Dlstrict Educatlonal Evaluation singte point of contact, including findings on student ratings of self-esieem and sense of community. All research is subject to approval by the MocPS Research Review commitiee. Page 5 of 10 632 . The District will identify and pursue implementation of best practice strategies to increase the graduation rate at Miaml Beach Senior High School (MBSHS)^ . The City wilt work with the District toruard the creation of an internship initiative wiih Miami Beach City govemment to provide internship opportunities (as appropriate) to MBSHS students based on parameters within the Districfs Secondary School Reform PIan. . The City wfll work with the District to support the creation of a speaker's bureau for Miami Beach schools to provide teachers'wilh access to speakers on specialized topics. . . The District will enmurage the greater use of school facilities after-hours to support community based programming for youth. . The District will explore avenues to enhance counseling and teacher-to-student ratios, n The City will negoiiate where posslble culture/arts contracts to lnclude access to programs by schools. The District will provide a dedicated Curriculum Coordinator staffed to the feeder pattern to arrange for artslculture utillzation during school hours and after-school hours and alignrnent to curriculum. Currenily available City cultural offerings for'students include access to programs af the Bass Museurn, Botanical Garden, Byron Carlyle, Colony Theater, Fillmore at the Jackie Gleason, Wolfsonian, Convention Center, Jewish Museum, 1Oth Street Auditorium, Little Acorn Theater, Arts in Public Places, New World Symphony Campus (TBD), and various fesiivals/events. . The Cify will suppoti the small learning academies at ihe Miami Beach Senior High School by providing City advisory board participanis no more than once a monih and the District witl provide training to City staff related to lnterdisciplinary teaching/leaming teams, relevant curiculdmiinstruction, inclusive programs/practices, continuous program irnprovement, and building oommunity support, Anticipated acadernies at Miami Beach Senior High School may include, but not be limited to Business, Management, and Administration, Hospitality and Tourism, lnformatlon Technology, Publlc Service and Security, Visual and Pedorming Arts, Comrnunication and Digital Media, Marine and Environmental Science, Foreign Language and Humanities, lnternational Baccalaureate, Scholars Academy, and Education and Training Services. Page 6 of 10 633 The City and District will collaborate to implement an lnternational Baccalaureate (lB) program within the Miaml Beach feeder pattem. The City agrees that it will provide funding for the implementation at Miami Beach Senior High Sehool and Nautilus Middle School in an amount not to exceed $155,000, and for Fienberg-Fisher Middle Years Prograrn ln an amount not to exceed $ 68,000. The lmplementation of the lB program with the Miami Beach feeder pattern is as follows: o The District will immedlately inltiate the application process for the lnternational Baccalaureate Program (lBO Diploma Programi at Miami Beach Senior High School (MBSHS) by submitting the Interested Schools Form (October 2007), Consultant Request Form (if applicable by November 2007), Application A (March J,. 2008), Applicatiori B (June 1, 2008), Site Visit (Fall 2008), and Authorlzation (Spring 20Og). o The City will assist the District in discussing funding or other support fnorn the Miami Beach Chamber of Commerce or other appropriate organizations for annual fees, teacher training, Diploma Program (DP) Coordinator supplement, exam registration (per student), per subject exam fee/shipping, dnd books . o The City will provide resources for the IBO Diploma program rollouts inctuding funding for the feasibility study (if applicdble), application A, application B, and professlonal development costs including registration, travel and expenses for instrfuctional staff as applicable prior to full tmptementatton of the program at MBSHS. o The District will immediately initiate the application process for the lntematlonal Baccalaureate Middte Years Program (lBO Middle Years Program) at Nautilus Middle School (NMS) by submitting the lnterested Schools Forrn (October 2407), Application A {May 1,2008), Application B (June 1, 2009), Auihorization' (Fall2010), and Evaluation (Spring zAM[ o The City will assist the District in discrssing funding or other support from the Miami Beach Chamber or biher approprlate organizations for annual fees, teacher trainlng, Area of lnteraction (AOI) Leaders supplements, Middle Years Program (MYP) Coordinator supplement, books, and exira teaching periods supplements (as appllcable). The City will provide resources for the IBO Middle Years program rollouts including funding for the feasibility study (if applicable), Application A, Application B, and professionaldevelopment costs inctuding registration, travel and expenses for instructional staff as applicable prlor to full implernentation of the program at NMS. The District will imrnediately initiate the application process for ihe lnternational Baccalaureate Middle Years Program (lBO Middle Years Program) at Fienberg Fisher grades 6-8 by submitting the lnterested.schools Form, Apptlcation A, Applicatlon B, Authorization, and Evaluation. Page 7 of 10 634 o The City will prwide resources for the IBO Middle Years program rollouts at Flenberg Fisher 6-8 including tunding for the feasibility study (if applicable), Application A, Application B, and professional development costs including registration and travel expenses for instructional staff as applicable prior to full implementatlon of the program at Fienberg Fisher grades &8. o The District and City will pursue the devetopment of an lB program at the elementary school levels over the next 2 years, including development of implementation fundlng requlrements. Funding requirements will be presented to the City Commission for approval. Further, as part of the feasibility review for the implementalion of a Primary Years lB program, the District and the City wilt reach out to lis neighboring cities including the Town of North Bay Village and Bay Harbor lslands ln conslderation of the location of the schools within their borders. . The City and District will seek to collaborate on grant devetopment opportunities in order to maximize the pool of avallable resources to serve the Citt's schmls and residents. Types of grants pursued will include, but not be limited to those suppoiting student acadernic achievement, Iiteracy, physicar activity and fitness, social skills building, family involvement, and health and well-being. Key lntended Outcomes: r lncreased academlc support and achievement.. lncrease academic enrichmenl. Pursue collaborative grants to support youth academlc needs and academic support citywide. lncreased nurnber of graduates exposed to external experiential activlties including meaningfulmentorships and/or internships. Measures: . Percent of high school students graduating vyho entered Miami Beach High in the th grade year; ' Number and percent of hlgh school target population participating ln City-sponsored internship program;. Number of high quality internship opporiunities nrade available to the Miami Beach students by the City; a c G G Nurnber of City employees thai are registered mentors and providing services to Miami Beach students; Number of speaker hours provided by City 'experts'to schools on specialized toplcs in support of the speaker's bureau; Allocation per fulltime equivalent student; Nurnber of students enrolled in the lB program by schoot; Number of Miami Beach schools recelving a state accountability grade of A or B; Number of attendees by school 1o City-sponsored/supported cuttural activities durlng school hours and after-school hours; Page B of 10 635 . Numbar of City management staff actively participating in School of Buslness and Technlcal Arts, School of Creative Arts, and School of Liberal,Arts smaller learning academies in advisory board roles; " Number of grants and amount of funding secured through collaboratlva efforts to obtain grants supporting youth and public educatlon; and. Number of students compleUng a Gity-sponsored intemship. 9afety Activities: . The District and City each will designate a Police Department liaison to coordinate securlty and safety related activities for Mlami Beach schools and to explore joint trainlng opportunities for personnel lnvolved with safety issues at all Miami Beach schools. Key lntended Outcome: . lmprove safety and/perceptions of safety at schools in City. Measures: . Parent, sfudeni and District perception ratings for school safety. Techtology Activities: " To the extent the City malntains a free WiFl network Gitywide; the City will provide free WiFl access to support home access throughout the community and will provide amess to discounted computer equipment to all residents; helping to reduce the digital divide. . The District and City will collaborate to identify additional avenues for student access to technology and the Distrlct will provide opportunities for technology training at school sites for parent(sfguardian(s). Page 9 of 10 636 Kay lntended Outcome: . Improve youth and parent access to technology. Measures: o Nurnber of Miarni Beach homes wlth technology enabling youth to access WFi; and. Number of opportunities for technology training at school sites for pa rent(s[gua rdian(s]. The adoption of this Education Compact between the City of Miami Beach and M-DCPS establtshes a pact to continually strive to promote excellence and relevance in education in tha City's schools and communityr at large by jolning'forces for the greater benefit of both the students and the citizens of Miaml Beach. The City and the District agreed that any more favotable posltion provided in any other Diskict Education compact will be offered to ihe City of Miami Beach for consideraflon. Page 10 of 10 637 lN WITNESS WHEREOF, the Parties have caused this Education Compact to be executed in thelr names by thelr duly authorized officers and the corporate seals to be affixed all as of the day and yearflrst above written. WITNESSETH we have set our hands and seals hereto on tiris /|uJ ofA,oa-]- ,2008. Titte: SuperintendenUDesignee THE SCHOOL BOARD OF MI.A,MI. DADE COUNTY, FLORIDA School Board Attorney Name: Perla Tabares Hantnan Ghair, School Board Tiile: Vice Chair, School Board CITY OF MIAMI BEACH, FLORIDA APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Gonzalee Title: City fVlanager Name: ltue: .Ione- Smlth City Attorney Name: TIfle:fillayor liil'{tt*,y f ^**Title: THE SCHOOL BOARD OF MIAMI. DADE eOU4rTY, FLORIDA' Name: Rudolph F. Crew APPROVED AS TO FORM AND LEGAL SUFFIGIENCY: Name: Agustln J. Barrera Matti H. Bower City Clerk g MIAMIBEAC!{ 638 THIS PAGE INTENTIONALLY LEFT BLANK 639 R7 - Resolutions R7M A Resolution Accepting The Recommendation Of The City Manager, Pursuant To lnvitation To Negotiate (lTN) 2014-170-SW For A Gated Revenue Control System For The City's Parking Garages, Approving All Material And Substantive Terms Of An Agreement (As Stated ln Appendix A Term Sheet) Between The City And Skidata, lnc.; And Further Authorizing The City Manager And The City Attorney's Office To Make Any Non-Substantive And Non-Material Revisions And/Or Additions To The Agreement, As Required, And Authorizing The Mayor And City Clerk To Execute The Final Agreement With Skidata, lnc.; And, ln The Event That The City ls Unable To Finalize Successful Negotiations With Skidata, lnc., To Further Authorize The City Manager And The City Attorney's Office To Make Any Non-Substantive And Non-Material Revisions And/Or Additions To The Agreement (As Stated ln Appendix A Term Sheet), As Required, And Authorizing The Mayor And City Clerk To Execute The Final Agreement With Amano McGann, lnc. (ProcuremenUParking) (ltem to be Submitted in Supplemental) Agenda ltem Date640 THIS PAGE INTENTIONALLY LEFT BLANK 641 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals With Respect To Phase ll Of The RFP Selection Process, Pursuant To Request For Proposals (RFP) No.2014-253-YG, For Design Build Services For 54" Redundant Sewer Force Main. !ntended Outcome S Item Summa The Administration issued RFP 2014-253-YG to seek the proposals from a Design/Build firm to provide engineering, design, permitting, construction, testing, and commissioning services for the 54" Redundant Sewer Force Main project. The RFP was approved for issuance by the City Commission on June 11,2014. The RFP was released on November 12,2014. A pre-proposal conference under Phase I was held on November 20, 2014. On January 21,2015, the City received proposals from: David Mancini & Sons; and, Ric-Man Construction, lnc. On February 19,2015, the Evaluation Committee appointed by the City Manager convened to consider the responsive proposals received under Phase L The Committee scored and ranked the proposals pursuant to the evaluation criteria under Phase I in the RFP. The results of the evaluation committee process were presented to the City Managerforhis recommendation to the City Commission. On, March 11,2015 the Mayorand City Commission passed and adopted Resolution No. 2015-28937, accepting the City Manager's recommendation. On March 17,2015, via Addendum No. 5, the Procurement Department issued Phase ll of the RFP process to the short-listed proposers. A pre-proposal conference with the short-listed proposers was held on March 24,2015. On May 1,2015, the City received proposals from the two short-listed proposers, David Mancini & Sons and Ric-Man Construction, lnc. On May 19,2015, the Evaluation Committee appointed by the City Manager convened to consider the responsive proposals received under Phase ll. The Committee was instructed to score and rank the sole proposal received pursuant to the evaluation criteria established under Phase ll in the RFP. After reviewing all the submissions and the results of the evaluation process, the City Manager finds that both proposals exceed the available budget for this project of $10,000,000, plus a $500,000 contingency. Therefore, the City Manager recommends that the Mayor and City Commission authorize the Administration to enter into negotiations with the top ranked proposer David Mancini & Sons, lnc. Should the Administration be unable to negotiate an agreement within the available budget with the top ranked proposer, the City Manager recommends that the Administration be authorized to terminate negotiations and enter into negotiations with the second ranked proposer, Ric-Man Construction, lnc, Should the Administration not be able to negotiate an agreement within the available budget with the second ranked proposer, the City Manager recommends that the Administration be allowed to terminate negotiations. lf negotiations are terminated, the City Manager will provide a recommendation for further review by the City Commission. RECOMMENDATION: ADOPT THE RESOLUTION. Board Recommendation: Source of Funds: Amount Account 1 $400,000 303-2737-065357 rfl,,4.. 2 $8,283,000 389-2737-069357 lncludes transfer of $2.283 million in the 5'n Capital Budqet Amendment/w 3 $600,000 389-2737-069358 4 $296,609 379-2737-061357 Financial lmpact Summary: 5 $920,391 Proposed Water and Sewer Bonds OBPI Total $10,500,000 Build And Maintain lnfrastructure With Full Accountabili Data (Surveys, Environmental Scan, etc: N/A Financia! lnformation: Alex Denis, Extension 6641 * AAIAnrIIBEACH Agenda ltem l47N Date 6-tO-{S642 MIAMI BEACH City of Miqmi Beoch, lZ00 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSI N MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 10,2015 the City SUBJECT: A RESOLUTION OF THE MAYOR CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS WITH RESPECT TO PHASE II OF THE RFP SELECTION PROCESS PURSUANT TO REQUEST FOR PROPOSALS (RFp) NO. 2014-253-yG, FOR 54" REDUNDANT SEWER FORCE MAIN ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME SUPPORTED Build And Maintain Priority lnfrastructure With Full Accountability FUNDING Funding for this project will be as follows: Amount Account Number Description $400,000 303-2737-065357 54 inch Diameter Redundant Sewer Force Main $8,283,000 389-2737-069357 54 inch Diameter Redundant Sewer Force Main $600,000 389-2737-069358 54 inch Diameter Redundant Sewer Force Main $296,609 379-2737-061357 54 inch Diameter Redundant Sewer Force Main$920,391 Proposed Water and Sewer Bonds $10,500,000 Total .This funding is contingent on the adoption of the Sth Capital Budget Amendment. BACKGROUND On February of 2012, Pure Technologies, the City's consultant in this matter, submitted a Condition Assessment Report of the existing 54" Pre-Stressed Concrete Cylinder Plpe (PCCP) force main connecting to the Government Cut force main. lt was discovered of the 260 pipes analyzed, 8 pipes (3%) were found with electromagnetic anomalies representing broken steel pre-stressing wire wraps. Although these anomalies do not pose an imminent threat to the performance of the City's sanitary sewer service, a redundant 54" force main would ensure sanitary sewer service in the event of an emergency or during maintenance. The force main is of importance since the existing 54" force main conveys the City's entire sanitary sewer to the water treatment plant on Virginia Key. ln addition the intent would be to rehabilitate the existing 54" force main's electromagnetic anomalies after bringing the proposed 54" force main into service. 643 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals with Respect to Phase I of the RFP Selection Process pursuant to RFP 2014-253- YG - 54' Redundant Sewer Force Main June 10,2015 Page2 The City's Public Works Department determined that a design-build methodology would be best suited for this project, As a result, the Department prepared a Design Criteria Package, as required by Florida Statutes, for the Project that served to define the design requirements for development of construction documents by the selected Design Build Firm (DBF), and for submission of their price proposal. The Project consists of micro-tunneling for the installation of the 54" force main, open trench construction at the launch and retrieval shafts, possible replacement, restoration, relocation or abandonment of existing water and/or sewer facilities, maintenance of traffic, landscaping, restoration of disturbed drainage features, roadway reconstruction / pavement markings, repair and/or extension of existing sidewalks to comply with ADA requirements, and the incorporation and the undergrounding of utilities, including Florida Power and Light (FPL), Atlantic Broadband (ABB) and AT&T. On June 11,2014, the City Commission approved the issuance of the subject RFP. However, the RFP was not advertised until November 12,2014 for the reasons communicated to the City Commission via LTC #372-2014, dated November 5,2014, which included enhancing the scope of the project in the Design Criteria Package by the City's consultant. RFP PROCESS. PHASE ! RFP 2014-253-YG was issued on November 12,2014, with an opening date of January 21, 2015. A pre-proposal conference to provide information to the proposers submitting a response was held on November 20,2014. ln accordance with Section 287.055 of the Florida Statutes, the RFP provides for a two-step, phased evaluation process. The Phase I selection process, relates to the qualifications, experience and availability of the proposers and key members of the design-build team, including the lead designer and lead constructor. Only those Proposers short-listed during Phase lare authorized to proceed to Phase ll of the RFP selection process, in which price and detailed technical proposals based on the approved Design Criteria Package (the "DCP") will be considered. Under Phase l, the City received proposals in response to the RFP from the following two (2) firms:. David Mancini & Sons, lnc.o Ric-Man Construction, lnc. On February 5,2015, the City Manager appointed the Evaluation Committee via LTC # 055- 2015. The Evaluation Committee (the "Committee") consisted of the following individuals:. Jay Fink, Assistant Director, Public Works Department. Thais Viera, Sr. Project Manager, Office of the City Manager. Mark Tomczyk, Sr. Capital Projects Coordinator, Office of Capital lmprovement Projects The following individuals were appointed as alternates:. David Martinez, Director, Office of Capital lmprovement Projectso Jose Rivas, Civil Engineer lll, Public Works Department The Committee convened on February 19,2015 to consider proposals received under Phase l. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also 644 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals with Respect to Phase I of the RFP Selection Process pursuant to RFP 2014-253- YG - 54' Redundant Sewer Force Main June 10,2015 Page 3 provided general information on the scope of services, references, and a copy of each proposal. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFP. The evaluation process resulted in the ranking of proposers as indicated below. PHASE I ,iRFP# 2014:25.! G O-e,,g n/Bulld15 fgeg ior'54'.Redunda.n!,1g-e i Force Marnf!f-!e'fl Thais Viera Rankinn Mark Tonrzrk Jose Rivas Rankino LOW AGGREGATE TOTALS Rank )avid Mancini & Sons 97 1 92 2 85 1 4 1 lic-Man Construction, lnc 96 2 94 1 82 2 5 2 After reviewing all the qualifications of each firm and having considered the Evaluation Committee's comments and rankings, as well as the fact that only two proposals were received, the City Manager recommended that, for Phase I of the evaluation process, the Mayor and the City Commission shortlist both firms submitting proposals, David Mancini & Sons and Ric-Man Construction, to be further considered in Phase ll of the evaluation process. Phase ll will consider price and detailed technical proposals for the project. On, March 11, 2015 the Mayor and City Commission passed and adopted Resolution No. 2015- 28937, accepting the City Manager's recommendation pertaining to the ranking of proposals with respect to Phase 1 of the RFP selection process. RFP PROCESS - PHASE II On March 17,2015, viaAddendum No.5, the Procurement Department issued Phase ll of the RFP process to the short-listed proposers. A pre-proposal conference to provide information to the short-listed proposers was held on March 24, 2015. On May 1 , 2015, the City received proposals in response to Phase ll of the RFP from the two short-listed proposers:. David Mancini & Sons, lnc.o Ric-Man Construction, lnc. The Evaluation Committee, appointed by the City Manager via LTC # 055-2015, convened on May 19,2015 to consider the technical proposals received under Phase ll. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also provided general information on the scope of services, a copy of each proposal, and engaged in a question and answer session with each proposer. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFP for Phase ll. The evaluation process resulted in the ranking of proposers as indicated below. 645 Commission Memorandum Accepting the Recommendation of the City Manager Pertaining to the Ranking of Proposals with Respect to Phase I of the RFP Selection Process pursuant to RFP 2014-253- YG - 54' Redundant Sewer Force Main June 10,2015 Page 4 UUJ I Proposer Guarantoed Maximum Price Maximm Allowable Points Total Points Awarded* David lvlancini & Sons $1 4.062.61 3.00 50 49.60 Ric-Man Conslnnlion ln.$1 3.950.000.00 50 50.00 MANAGER'S DUE DILIGENCE & RECOMMENDATION After reviewing all the submissions and the results of the evaluation process, the City Manager finds that both proposals exceed the available budget for this project of $10,000,000, plus a $500,000 contingency. Therefore, the City Manager recommends that the Mayor and City Commission authorize the Administration to enter into negotiations with the top ranked proposer David Mancini & Sons, lnc. Should the Administration be unable to negotiate an agreement within the available budget with the top ranked proposer, the City Manager recommends that the Administration be authorized to terminate negotiations and enter into negotiations with the second ranked proposer, Ric-Man Construction, lnc. Should the Administration not be able to negotiate an agreement within the available budget with the second ranked proposer, the City Manager recommends that the Administration be authorized to terminate negotiations. lf negotiations are terminated, the City Manager will provide a recommendation for further review by the City Commission. CONCLUSION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida accept the recommendation of the City Manager pertaining to the ranking of proposals with respect to Phase ll of the RFP selection process pursuant to Request for Proposals (RFP) No.2014-253-YG for Design Build Services for 54" Redundant Sewer Force Main. JLM/MT INIXOIYCO- T:IAGENDAt201SUune\PROCUREMENTU014-253-YG RFP - Design Build Services for 54 Redundant Sewer Force Main (Phase ll) - Memo.docx PHASE II .:.:,: :aaa:aa::a::a :.1:11..: FP#:2014^2f-.,3-,,lyF ,{a$lgn/Bulld S*fvhsr fOr 54' Rodundant Sswr ::,Force Matl (Phrss ll, Ranhnq Mark Tomzk Rankirc Jos6 Rivas Rankino LOW AGGREGATE Ra nk lavid Mancini & Sons 9'1.60 I s4 60 1 95 60 1 lic-Man Conslnnlion lnc 91 2 94 2 94 6 646 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS WITH RESPECT TO PHASE II OF THE RFP SELECTION PROCESS, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2014-253-YG, FOR DESTGN BUILD SERVICES FOR 54" REDUNDANT SEWER FORCE MAIN ("THE PROJECT"); AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH DAVID MANCINI & SONS, INC; AND SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITHIN THE AVAILABLE BUDGET WITH DAVID MANCINI & SONS, INC., AUTHORIZING THE ADMINISTRATION TO TERMINATE NEGOTIATIONS AND ENTER INTO NEGOTIATIONS WITH RIC.MAN CONSTRUCTION, INC; AND SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL !N NEGOTIATING AN AGREEMENT WITH RIC.MAN CONSTRUCTION, INC., THE CITY MANAGER RECOMMENDS THAT THE CITY ADMINISTRATION BE AUTHORIZED TO TERMINATE NEGOTIATIONS, AND THAT THE CITY MANAGER PROVIDE A RECOMMENDATION FOR FURTHER REVIEW BY THE CITY GOMMISSION; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. WHEREAS, on June 11, 2014, the Mayor and City Commission authorized the issuance of RFP No. 2014-253-YG for Design Build Services for 54" Redundant Sewer Force Main (the "RFP"); and WHEREAS, the RFP was issued on November 12, 2014, with an opening date of January 21,2015; and WHEREAS, a voluntary pre-proposal conference to provide information to the proposers submitting a response was held on November 20,2014; and WHEREAS, in accordance with Section 287.055 of the Florida Statutes, the RFP provided for a two-step, phased evaluation process; and WHEREAS, the Phase I selection process, related to the qualifications, experience and availability of the proposers and key members of the design-build team, including the lead designer and lead constructor; and WHEREAS, only those proposers short-listed during Phase I were authorized to proceed to Phase ll of the RFP, in which price and detailed technical proposals, based on the approved Design Criteria Package (the "DCP"), would be considered; and WHEREAS, under Phase l, the City received proposals from the following two (2) firms: David Mancini & Sons, lnc and Ric-Man Construction, lnc.; and WHEREAS, on February 5,2015, the City Manager, via Letter to Commission (LTC) No. 055-2015, appointed an Evaluation Committee (the "Committee"), which convened on February 19,2015 to consider the proposals under Phase l; and 647 WHEREAS, the Committee was provided an overview of the project; information relative to the City's Cone of Silence Ordinance and the Sunshine Law; and general information on the scope of services, references, and a copy of each proposal; and WHEREAS, the Committee was instructed to score and rank each proposal pursuant to the Phase I evaluation criteria established in the RFP; and WHEREAS, Committee's ranking was as follows: David, Mancini & Sons, lnc., top- ranked; Ric-Man Construction, lnc., second highest ranked; and WHEREAS, after reviewing the proposals and the Evaluation Committee's scores and rankings, the City Manager exercised his due diligence and recommended that the Mayor and the City Commission shortlist the top two (2) proposers to proceed to Phase ll of the RFP evaluation process, as follows: (1) David Mancini & Sons, lnc; and (2) Ric-Man Construction, lnc; and WHEREAS, on, March 11, 2015 the Mayor and City Commission passed and adopted Resolution No. 2015-28937, accepting the City Manager's recommendation pertaining to the ranking of proposals with respect to Phase I of the RFP selection process; and WHEREAS, on March 17, 2015, via Addendum No. 5 to the RFP, the Procurement Department issued Phase ll of the RFP process to the short-listed proposers; and WHEREAS, a pre-proposal conference to provide information to the short-listed proposers was held on March 24,2015; and WHEREAS, on May 1,2015, the City received proposals in response to Phase ll of the RFP from the two short-listed proposers: David Mancini & Sons, Inc., and Ric-Man Construction, lnc; and WHEREAS, the Evaluation Committee, appointed by the City Manager via LTC # 055- 2015, convened on May 19, 2015 to consider the technical proposals received under Phase ll; and WHEREAS, the Committee's rankings for Phase ll were as follows: (1) David Mancini & Sons, lnc; and (2) Ric-Man Construction, lnc; and. WHEREAS, the City Manager exercised his due diligence and concurs with the Committee's Phase ll rankings; and WHEREAS, notwithstanding, both proposals exceed the available budget for this project of $10,000,000 plus a $500,000 contingency. NOW, THEREFORE, BE !T DULY 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 pertaining to the ranking of proposals with respect to Phase ll of the RFP selection process, pursuant to Request for Proposals (RFP) No. 201 4-253-YG, for Design Build Services For 54" Redundant Sewer Force 648 Main ("The Project"); authorizing the Administration to enter into negotiations with David Mancini & Sons, lnc; and should the Administration not be successful in negotiating an agreement within the available budget with David Mancini & Sons, lnc., authorizing the Administration to terminate negotiations and enter into negotiations with Ric-Man Construction, lnc; and should the Administration not be successful in negotiating an agreement with Ric-Man Construction, lnc., the City Manager recommends that the City Administration be authorized to terminate negotiations, and that the City Manager provide a recommendation for further review by the City Commission; and further authorizing the Mayor and City Clerk to execute an agreement upon conclusion of successful negotiations by the Administration. PASSED AND ADOPTED this ATTEST: 2015. Rafael Granado, City Clerk Philip Levine, Mayor T:\AGENDA\2O15\June\PROCUREMENTU0l 4-253-YG RFP - Design Build Services for 54 Redundant Sewer Force Main (Phase ll) - Reso (Revised 06.01.201S).docx day of APPROVED AS TO FORM & LANGUAGE 649 R7 - Resolutions R7O A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 3 To David Mancini & Sons, lnc., Dated June 10, 2015; Said Change Order, ln The Amount Of $71,600, For Additional Scope For 77th Street Bridge Repair And Watermain Replacement For Biscayne Point Neighborhood Right-Of-Way lmprovements Project, As Part Of A Flood Mitigation Project On Crespi Boulevard. (Public Works) (ltems to be Submitted in Supplemental) Agenda ltem R? O650 THIS PAGE INTENTIONALLY LEFT BLANK 651 R7 - Resolutions R7P A Resolution Accepting A Utility Easement From Aqua Master Association, lnc., Owner Of The Property Located At 201 Aqua Avenue, For The Construction, lnstallation, Maintenance, Repair, And Replacement Of Water Mains. (Public Works) (ltem to be Submitted in Supplemental) Aoenda ltem R7 P Date-ED:IT652 THIS PAGE INTENTIONALLY LEFT BLANK 653 R9 NEW BUSINESS AND COMMISSION REQUESTS 654 r.-,.-, COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the fiity Commission From: Rafael E. Granado, City Clerk 1ADate: June 10,2015 Subject: BOARDS 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. BOARD OR COMMITIEE: TOTAL MBRS. APPOINTED By: Ad Hoc committee centennial celebration 7 commissioner Jonah M. Wolfson TOTAL VAC Page # 11 Affordable Housing Advisory Committee 18 City Commission Budget Advisory Committee City Commission Convention Center Advisory Board Mayor Philip Levine 13 Disability Access Committee L4 Commissioner M icky Steinberg 16 Health Advisory Committee 11 City Commission L7 Hispanic Affairs Committee Commissioner Micky Steinberg 19 Housing Authority Mayor Philip Levine 21 LGBT Advisory Committee 15 Commissioner Deede Weithorn 22 Marine and Waterfront Protection Authority t4 Mayor Philip Levine Commissioner Ed Tobin L23 t23 Miami Beach Commission For Women Commissioner Ed Tobin 2B Miami Beach CulturalAfts Council 11 City Commission 30 City Commission Mayor Philip Levine 131 1?1 Agenda ltem R ?A_ - oate 6-lo-tf Miami Beach Human Rights Committee 11 655 Production Industry Council 7 Mayor Philip Levine 74t Transportation, Parking, Bicycle-Pedestrian 7 Mayor Philip Levine I 43 Facilities Committee F:\CLER\COMMON\2015\06102015 CM\R9A\RgA Commission Memorandum For Vacancies By Board And Committees.Doc 656 VACANCY REPORT Affordable Housing Advisory Committee Budget Advisory Committee Committee for Quality Education in Miami Beach Health Advisory Committee Miami Beach CulturalArts Council Miami Beach Human Rights Committee 6 1 2 4 2 '1 18 9 9 1'1 11 11 Design Review Board LGBT Advisory Committee Marine and Waterfront Protection Authority Miami Beach Commission For Women 14 21 Ad Hoc Committee Centennial Celebration Disability Access Committee Hispanic Affairs Committee 14 7 Convention Center Advisory Board Housing Authority Marine and Waterfront Protection Authority Miami Beach Human Rights Committee Production lndustry Council Transportation, Parking, Bicycle-Pedestrian Facilities Committee 7 5 14 11 7 7 Tuesday, June 02, 2015 657 r.-,.-,--- Boards and Committees Current Members Ad Hoc Commiftee Centennial Celebration 2014-28531 Composition: The members of this Ad-Hoc Commitee 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 26,2015, 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 , 2013 and expiring on July 31, 201'S'(subject to earlier or later sunset by the City Commission). Pursuant to Resolution 2014-28531 adopted on March 5,2014, the committee was extended through July 31, 2015. City Liaison: Max Sklar Vacancy: To replace Jay Dermer Members: 0713112015 Commissioner Jonah M. Wolfson First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Carmen (Maria) Dawn George Ray Reagan Sheila Lopez McCall Neary Breslin Pace 0713112015 CommissionerMickySteinberg 0713112015 CommissionerJoyMalakoff 0713112015 CommissionerDeedeWeithom 0713112015 CommissionerMichaelGrieco 0713112015 Mayor Philip Levine 0713112015 Commissioner Ed Tobin-Lehrman Applicants Brian Falk Dr. Barry Ragone MerylWolfson Applicants Dennis Mouyios Lisa Almy Tuesday, June 02, 2015 1 of45658 Boards 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 Commissioner. 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 development target area for a minimum of six months. The remaining eleven (1 1) members shall be appointed at-large by a majority vote of the Mayor and City Commission, as follows: One citizen: ]. One citizen actively engaged in the residential home building industry in connection with affordable housing; ?. 9n" citizen actively engaged in the banking or mortgage 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; 1. 9n" 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; Z. 9n" citizen actively engaged as a real estate professional in connection with affordable housing; 8. One citizen who actively serves on the local planning agency pursuant to Florida Statute S163.4174 (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. lf the City, due to the presence of a conflict of interest by prospective appointees, or other reasonable factor, is unable to appoint a citizen actively 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 Vacancy: Vacant To replace Stephanie Berman To replace Jeremy Glazer To replace Frank Kruszewski To replace Robert Saland To replace David Smith Members: (1 1 ) Represents Essential Services Personnel (6) Not for Profit (4) Low-lncome Advocate (8) Actively Serves on Local Planning Agency (1) Residential Home Building (3) Represents Areas of Labor ln Connection with Affordable Housing City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t201s 12t31t2015 1213112020 First Name Last Name PositiorVTitle:Term Ends: 12t31t2015 12t31t2016 12t31t2016 12t31t2015 Term Limit: 12t31t2021 12t31t2020 12t31t2020 12t31t2021 2of45 Alexander Allison David Jane Orlofsky Stone Smith (5) For Profit Provider (2) Actively Engaged in Banking/Mortgage lndustry Commissioner Micky Steinberg City Commission City Commission Commissioner Jonah M. Wolfson Hayes Tuesday, June 02, 2015 659 r.-,.-, I-----=::-:--::'-:. - Boards and Committees Current Members First Name Last Name Position/Title:Term Ends:Term Limit: Karen Keren Laurence Mayela Michael Michael Seth Suzanne Fryd Bajaroff Henup TL Mueller Feldman Bernstein Feuer Hollander (1 0) Represents Employers With Jurisdiction (9) Resides with Jurisdiction of LocalGoverning Body (7) Real Estate Professional Commissioner Joy Malakoff Commissioner Ed Tobin City Commission Mayor Philip Levine City Commission 12t31t2015 12t31t20't6 12t31t2015 12t31t2016 12t31t2016 12t31t2021 12t31t2022 12t31t2015 12t31t2021 12t31t2022 12t31t2021 12t31t2021 12t31t2019 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112015 CityCommission Applicants Barbara Gotlinsky Dale Gratz Eric Lawrence Howard Weiss Joseph Landesman Juan Rojas Prakash Kumar Applicants Britta Hanson Dr. Barry Ragone Guy Simani Jordan Nadel Josephine Pampanas Lawrence Raab Stephanie Berman Tuesday, June 02, 2015 3of45660 r.-,.-,--- i-,:- l-- Boards and Committees Current Members Art in Public Places Committee Sec.82-561 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 Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Cathy Chana Janda Byrd Sheldon Wetherington 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 12t31t2019 12t31t2019 12t31t2016 12t31t2016 12t31t2019 12t31t2019 12t31t2018 Megan Riley Ombretta Agro Andruff Patricia Frost Susan Caraballo 12131t2016 City Commission Applicants Adrian Gonzalez Alexander Orlofsky Calvin Kohli Cindy Brown Elizabeth Schwartz Francinelee Hand Keren Bajaroff Leslie Tobin MichaelMcManus Mirta Limonta Scott Robins Vanessa Menkes Applicants Adrienne Krieger Allee Newhoff Carolyn Baumel Dale Stine Eric Montes de Oca Francis Trullenque Laura Levey Marjorie O'Neill-Buttler Michelle Ricci Monica Matteo-Salinas Susan Schemer Veronica Camacho Tuesday, June 02, 2015 4of45661 I-.-s ^-. Boards and Committees Current Members Audit Committee FS 218.391 & 218.39 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 seiecting an auditor io conduct the annual financial audit required in FS 218.39; however, the Audit Committee may serve other audit oversightpurposes 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 certified public accounting firm; 2. Evaluate proposals provided by qualified firms; and 3. Rank and recommend in order of preference no fewer than three firms deemed to be the most highly qualified to perform the required services. City Liaison: James Sutter Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Arthur Dana Deede Marc Michael Ronald Sandford Unger Kaufman Weithorn Gidney Weil Starkman Horwitz CPA CPA CPA CPA 12t31t2017 12t31t2015 't2t31t2015 12t31t2017 12t31t2015 12t31t2017 12t31t2015 Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Deede Weithorn Commissioner Micky Steinberg Mayor Philip Levine Commissioner Michael Grieco Commissioner Jonah M. Wolfson FS.218.391 FS.218.391 FS.218.391 FS.218.391 FS.218.391 FS.218.391 FS.218.391 Tuesday, June 02, 2015 5of45662 r--..-,--- =--.--:-r:-r:: :-. Boards and Committees Current Members Beachfront Management PIan Ad-Hoc Advisory Group Florida Statute 5259.032(1 0) Composition: The City of Miami Beach leases the property eastward of the erosion control line (ECL) from the State of Florida. This lease agreement requires the City to submit an updated land management plan every 10 years for the State's approval. The City'sland management plan, also known as the City's Beachfront Management Plan, must outline the property's uses, management activities, and planned projects. ln accordance with Section 259.032(10) of the Florida Statutes, the City must create an advisory group of community stakeholders to review the updated Beachfront Management Plan and to provide comments. tneiAvisory group shitt include representatives of: the lead land managing agency, the co-managing entities, local private property owneri, the appropriate soil and water conservation district, a local conservation organization, and a local elected official. The terms of the Beachfront Management Plan Ad-Hoc Advisory Group, pursuant to Resolution 2015-2gOOg, shall commence June 1, 2015 and expire on June 1, 2016. At the April 15, 2015 City Commission meeting, the City Commission appointed Commissioner Michael Grieco as the local elected official to the ad-hoc advisory group. The other members of the ad-hoc advisory group shall be as follows: Representing the lead managing agency: 1) The City's Tourism, Cultural, and Economic Development Department Direcror, or his designee; 2) The City's Environment and Sustainability Division head, or her designee; 3) The City's Ocean Rescue Division Chief, or his designee. Representing Miami-Dade County, a co-managing agency: 1) An appointee of the County's Beach Operations program; and 2) An appointee of the County's Beach Re-nourishment program. Representing the State of Florida, a co-managing agency: 1) An appointee of the Florida Department of Environmental Protection's Coastal Construction Control Line Program. Representing local private property owners: 1) A member of the Sustainability Committee; 2) The Chairman of the Marine Authority and Waterfront Protection Committee; and 3) An appointee of the Boucher Brothers. Representing the appropriate soil and water conservation district: 1) An appointee of the South Dade Soil and Water Conservation District. Representing a local conservation organization: 1) Urban Conseruation Director at The Nature Conservancy. City Liaison: Elizabeth Wheaton Vacancy: Vacant Members: FLA Dept./Environmental 06/0112016 Protection's Coastal Construction Control Line First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Greg Lisa John Elizabeth Vincent Steve Daniel Guannel Spadafina Ripple Wheaton Canosa Boucher Kipnis The Nature Conservancy Urban Conservation Director Miami-Dade County's Beach Renourishment Program Miami-Dade County's Beach Operations Program Environment & Sustainability Division Head or designee Ocean Rescue Division Chief Boucher Brothers appointee Marine Authority & Waterfront Protection Committee Chairman 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06t01t2016 Tuesday, June 02, 2015 6of45663 -.-,.-.r-- =::--:::::.' Boards and Committees Current Members First Name Last Name Position/Title: Term Ends: Appointed by: Term Limit: Max Sklar Tourism, Culture & Economic 06/01/2016 06/01/2016 Development Director Michael Grieco Local Elected Official Steve Vincenti Sustainability Commiftee 06/01/2016 06/01/2016 Member Tuesday, June 02, 2015 7of45664 -.-,.-.--- Boards and Committees Current Members Board of Adjustment RSA l-2 Sec 118-131 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, Aichitecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and deneral Business. The mlmbers-representing theprofessions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the memberrepresenting general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planne-r, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized ashaving similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a 5/7th 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: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Barton Bryan Heidi Larry Noah Richard Richard Goldberg Rosenfeld TL Tandy Colin Fox Baron Segal Financial Advisor CPA At-Large Genereal Business Real Estate Developer At-Large Law 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213'112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 12t31t2019 12t31t2015 12t31t2019 12t31t2019 12t31t2018 12t31t2022 12t31t2022 Applicants Aaron Davis Bradley Colmer David Wieder Frank DelVecchio lan Bacheikov Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Mendy Lieberman Nelson Fox Ray Breslin Seth Frohlich Applicants Andres Asion Brian Ehrlich Deborah Castillo GabrielPaez lan Bacheikov James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Muayad Abbas Ray Breslin Roberta Gould Victor Ballestas Tuesday, June 02, 2015 8of45665 r.-..-,.--- 1- r' Boards and Committees Current Members Budget Advisory Committee Sec.244 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 f ocated at http://miamibeachfl .gov/cityclerUscroll.aspx?id=7 2497 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 Vacancy: To replace Marc Gidney Members: 1213112016 CityCommission First Name Last Name PosiUon/Tltle:Term Ends: Appointed by:Term Limit: Brian David Dushan Jack John Jonathan Julio Ronald Harris Lancz Koller TL Benveniste TL Gardiner Fryd Magrisso Starkman Financial Advisor 1213112016 CityCommission 1213112016 CommissionerDeedeWeithom 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerJoyMalakoff 1213112015 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 1213112016 Commissioner Ed Tobin 1213112016 CommissionerMickySteinberg 12t31t2019 12t31t2018 12t31t2015 12t31t2015 12t31t2016 12t31t2021 12t31t2021 12t31t2021 Applicants Brett Harris CarlLinder Elliott Richard Alhadeff Jason Witrock Mario Coryell Mirta Limonta Regina Suarez Stephen Zack Applicants Bryan Rosenfeld Dwight Kraai Guy Simani John Bowes MichaelLevine Noah Fox Robert Schwartz Tuesday, June 02, 2015 9of45666 r.-,.-, I----- 1:'r.". Boards and Committees Current Members Committee for Quality Education in Miami Beach 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: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher K-8 Center, South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-8 Center, Treasure lsland 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 Commissioners 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 further designate a member of City staffio serve as a liaison who shall report the Commiftee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: Vacant Members: City Commission Designee 1213112016 City Commission First Name Last Name Position/TiUe:Term Ends: Appointed by:Term Limit: Betsy Mateu Beverly Heller Judith Berson- Levinson Karen Rivo TL Marina Aviles Richard Hull Tiffany Heckler Beth Edwards PTA Representative-Nautitus 06/30/201S Middle School06.30.15 Elisa Leone PTA Rep. - Biscayne 06/30/2015 Elementary 06.30.14 lvette Birba PTA Rep.-Feinberg Fisher K-8 06/30/2015 06.30.15 Jessica Burns PTA Rep. South Pointe 06/30/2015 Elementary 6.30.15 John Aleman PTA Rep. -North Beach 06/30/2015 Elementary School 06.30.1 5 Rosa Neely PTA Rep. -Treasure lsland 06/30/2015 Elementary 06.30.14 Shelley Groff PTA Rep.- Miami Beach Sr. 06/30/2015 High School06.30.15 Tuesday, June 02, 2015 1213112016 Mayor Philip Levine 12131t2021 1213112015 CommissionerMickySteinberg 12t31t2016 1213112016 Commissioner Joy Malakoff 12131t2021 1213112015 CommissionerDeedeWeithorn 12t31t2015 1213112016 CommissionerMichaelGrieco 12t31t2022 1213112016 Commissioner Ed Tobin 12t31t2022 1213112015 Commissioner Jonah M. 12t31t2018 Wolfson 10 of 45667 r.-, ------- : :-i'' l Boards and Committees Current Members First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Tamar Dr. Elsa Orlandini Hicham Moujahid lvan Montes Keren Bajaroff Laurie Kaye Davis Tashaunda Washington Oppenheimer PTA Rep. - Ruth K. Broad K-8 06/30/2015 Applicants Eric Montes de Oca lvan Montes Joanna-Rose Kravitz Kristen Rosen Gonzalez Lynette Long Tuesday, June 02, 2015 11 of 45668 r.-. -.---r-- Boards 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: North Beach (North Beach Development Corporation), 41st Street (Middle Beach Partnership), Lincoln Road(Marketing Council), Washington Avenue (Miami Beach Development Corporation and/or Washington Avenue Task Force), Ocean Drive (Ocean Drive lmprovement Association), Collins Avenue (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 Coordinator (ESG Emergency Shelter Grant Provider), City officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Alexandra Gorfinkel Members: First Namo Last Name Position/Title:Term Ends: Appointed by:Term Limit: Calvin Daniel Debra Freddy Gail Jonathan Lior Monica Valerie Kohli Nagler Schwartz Funes Harris Kroner Leser Fluke Navarrete 12t31t2016 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2016 Commissioner Joy Malakoff Mayor Philip Levine Mayor Philip Levine Commissioner Micky Steinberg Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Jonah M. Wolfson 1213112015 Mayor Philip Levine 1213112022 1213112015 CommissionerDeedeWeithorn 1213112022 12t31t2022 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2017 12t31t2021 Applicants Dale Gratz Eda Valero-Figueira MaguiBenitez Monica Casanova Rocio Sullivan Stephanie Berman Applicants Deborah Robins Helen Swartz Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Tuesday, June 02, 2015 12 of 45669 r.-. ---- Boards and Committees Current Members Convention 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 serve as a non- voting ex-offi cio 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 serye as non-voting ex-officio members. City Liaison: Max Sklar Vacancy: To replace Tony Rodriguez Members: 1213112016 Mayor Philip Levine Sec.246 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: David Elizabeth Joshua Matt Kahn Resnick Levy Hollander Jacqueline Hertz Jared Galbut Michael Goldberg Roger Abramson Ita Moriarty 1213112016 Commissioner Ed Tobin 12131120'15 Commissioner Jonah M. Wolfson 1213112015 CommissionerMickySteinberg 1213112015 CommissionerDeedeWeithom 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerJoyMalakoff 12t31t2022 12t31t2020 12t3',U2021 12t31t2021 12t31t2021 12t31t2016 Ex-officio, GMCVB Admin. Rep. Ex-officio, Chair Bd. Dir. MBCC Ex-offi cio, Global Spectrum Admin. Rep. Applicants Barbara Gotlinsky Gayle Durham James Weingarten Jeff Cynamon Karen Brown Lawrence Raab Mark Wohl Michael Bernstein Victor Ballestas Applicants Carl Linder Howard Weiss Jeff Cynamon Jeff Cynamon Keren Bajaroff Lee Zimmerman Mark Wylie Nawaz Gilani Tuesday, June 02, 2015 13 of 45670 r.-..-.--- Boards 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 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 preservation oi tne nisiory ot 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 professional practicing in the fields of architectural or urban design, or urbanplanning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed topractice 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) citizens at-large members, one of the registered landscape architects, registered architects, professional iesigners andlor professionJl urban planners shall be fisidents of the iity. City Liaison: Deborah Tackett Vacancy: Vacant Memberc: Ex-Officio/Disability Access Committee City Manager Jimmy L. Morales 12t31t2016 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Annabel Carol Deena Elizabeth John Kathleen Michael Eve Thomas Delgado- Hanington Housen Bell Camargo Turchin Phang Steffens Boutsis Mooney 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2019 12t31t2016 't2t31t2020 12t31t2019 12t31t2019 12t31t2019 12t31t2020 Registered Architect At-large Landscape Architect Registered Architect At-Large Attorney Registered Architect Advisory/City Attomey Designee Advisory/Planning Dept. Director Applicants Andres Asion Brian Ehrlich Christina LaBuzetta DanielHertzberg David Kahn Francinelee Hand Tuesday, June 02, 2015 Applicants Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Clotilde Luce David Smith Deborah Castillo Jean-Francois Lejeune 14 of 45671 r.-,.-,r----- Boards and Committees Current Members Jeffrey Cohen Jessica Conn Marina Novaes NealDeputy Seth Frohlich Stacy Kilroy Terry Bienstock Victor Ballestas Jeffrey Feldman Joseph Furst Matthew Krieger Nelson Fox Seth Wasserman Suzanne Hollander Victor Morales Tuesday, June 02, 2015 15 of 45672 r.-,.-, I-- I-- i.l ,"! Boards and Committees Current Members Disability Access Committee 2006-3500 s 2-31 Composition: The disability access committee shall be composed of 14 voting members; the mayor and each city commissioner shall maketwo direct appointments. A quorum shall consist of eight members. Formal action of the board shail require at least eight votes.consideration shall be given, but not be limited to, the following categories: Persons having mobility impairment; Deaf and/or hard-of-hearing persons in the community; Blind and/or vision-impaired persons in the community; Mental, cognitive or developmental disabilities; and The industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). The city attorney's office shall provide legal counsel. City Liaison: Valeria Mejia Vacancy: To replace Susana Maroder- Rivera Members: 1213112016 CommissionerMickySteinberg First Name Last Name PosiUon/Title:Term Ends:Appointed by:Term Limit: David David Dr. Elsa Dr. Susan Helen Lawrence Leif Maria Matthew Oliver Russell Sabrina New TL McCauley Orlandini Solman Swartz Fuller Bertrand Koller Meyer Stern Hartstein Cohen 12t31t2015 12t31t2016 12t31t2016 12t31t2l'.t5 12t31t2015 12t31t2015 12t31t2015 12t31t2016 Commissioner Deede Weithom Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Deede Weithom Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson Commissioner Jonah M. Wolfson 1213112015 Commissioner Ed Tobin 12t31t2020 1213112016 CommissionerMichaetGrieco 12t31t2021 1213112015 Mayor Philip Levine 12t31t20't9 1213112016 Commissioner Ed Tobin 12t31t2O17 12t31t2015 12t31t2020 12t31t2021 1231t2019 12t31t2018 12t31t2021 12131t2021 12t31t2022 Wendy Applicants Allison Stone Jarred Relling Zachary Cohen 1213112016 Mayor Philip Levine Applicants Britta Hanson RafaelTrevino 12t31t2016 Tuesday, June 02, 2015 16 of 45673 -.-,.-,I----- Boards and Committees Current Members Health Advisory Committee Sec.2-81 2002-3358 Composition: Eleven (1 1) 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 shallbe 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 Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex-officio member of the board. City Liaison: Sonia Bridges Vacancy: Vacant To replace Dr. David Farcy To replace Anthony Japour To replace Dr. Daniel Nixon To replace Rachel Schuster Members: Ex-Officio Fire Rescue Department Private lndividual ACLF Corporate lndividual ACLF 12t31t2018 12t31t2015 12t31t201s 12t31t2015 12t31t2016 City Commission City Commission City Commission City Commission First Name Last Name Positior/Title:Term Ends:Appointed by:Term Limit: Dr. Todd Jeremy Marisel Mark Richard Stacey Steven Tobi Maria Narson Green Losa Rabinowitz Cuello-Fuentes Kruger Sonenreich Ash TL Ruiz 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2016 12t31t2019 12t31t2022 12t31t2016 12t31t2020 12t31t2015 Health Provider Physician Ex-Officio, Miami-Dade County Health Department CEO, Miami Beach Community Health Physician Physician CEO, Mt. Sinai MedicalCenter (NrL) Nursing Profession Ex-Officio, Director of Children's Affairs Applicants Christine Butler Kara White MichaelHall Zachary Cohen Tuesday, June 02, 2015 Applicants Jared Plitt Maura Shiffman Richard Awdeh 17 of 45674 -.-,.-.---I-- ,.i'-,1 , Boards and Committees Current Members Health Facilities Authority Board Sec. 2-111 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 serve 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: First Name Last Name Position/Tiile:Term Ends: Appointed by:Term Limit: Arthur Unger Accountant Mark Sinnreich Health Provider Michael Hall Health Provider Robert Hertzberg Attomey Sidney Goldin General Business 06/19/2016 CityCommission 06/19/2016 CityCommission 06/19/2018 CityCommission 0011912017 City Commission 0611912018 CityCommission FS.154.207 FS.154.207 FS.154.207 FS.154.207 F5.154.207 FS.154.207Steven Sonenreich Chairperson, Health Advisory 12t31t2016 Board Applicants David Berger Dr. Elsa Orlandini Richard Cuello-Fuentes Zachary Cohen Applicants Dr. David Farcy Rachel Schuster Rosalie Pincus Tuesday, June 02, 2015 18 of 45675 r.-,.-.------ =-_:.:..t::--..'-' :r:.", ' Boards and Committees Current Members HispanicAffairs 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 Vacancy: To replace David Cardenas Members: 1213112016 CommissionerMickySteinberg 12t31t2021 First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Alex Ana Cecilia Antonio Christina Francis Veronica Femandez Velasco Purrinos LaBuzetta Trullenque TL Camacho 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112016 Commissioner Jonah M. Wolfson 1213112016 Mayor Philip Levine 1213112015 Commissioner Ed Tobin 1213112015 CommissionerJoyMalakoff 12t31t202',1 12t31t2021 12t31t2016 12t31t2021 12t31t2015 12t31t2021 Applicants David Cardenas lsraelSands Leonor Femandez Regina Suarez Applicants Eneida Mena Josephine Pampanas RafaelTrevino Tuesday, June 02, 2015 19 of 45676 r.-. -,------ Boards and Committees Current Members Historic Preseruation Board Sec.118-101 Composition: Two (2) year term, appointed by a minimum of four (4) votes. Seven (7) members with one member from each of the following categories: 1. A representative from the Miami Design Preservation 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 building-s; 4. An architect registered in the State of Florida with practical experience in the rehabilitation oi historic structures; !. A1 glcnjtect 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 pieservation; 6. A member of the faculty of a school of architecture in the State of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with praciical 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 members of the Board, shall be residents oi tfre City; however, the City Commission may waive this requirement by a 5/7th vote, in the event a person not meeting these residency requirements is available to serve on the Board and is exceptionally qualified by training and/or experience in historic preservation matters. City Liaison: Deborah Tackett Members: First Name Last Name PositiorVTitle:Term Ends: Appointed by:Term Limit: David Jane Gross Dade Heritage John Stuart Registered Architect Scott Needelman MDPL Wyn Bradley Faculty Member 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission Wieder TL Attorney 12t31t2015 12t3112016 12t31t2015 12t31t2016 12t31t2019 12t31t2020 12t31t2019 Dominique Bailleul Herb Sosa TL At Large At Large Applicants Andrew Nelson Deborah Castillo Dr. Morris Sunshine Jean-Francois Lejeune Jennifer Lampert Marina Novaes MichaelSteffens Raymond Adrian Stephen Sauls Applicans Bradley Colmer Dona Zemo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Mark Alhadeff NealDeputy Samuel Rabin, Jr. William Lane Tuesday, June 02, 2015 20 of 45677 ---..-,--- :-: .. i..;:.i,.,, ti Boards and Committees Current Members Housing Authority 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 Reso 7031 421.05 FS Vacancy: To replace Raymond Adrian Members: Housing Authority Commissioner 1213112016 Mayor Philip Levine First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Dr. Barry Eugenio Leonor Peter Ragone Cabreja Fernandez Chevalier Housing Authority Commissioner Tenant Commissioner Housing Authority Commissioner Housing Authority Commissioner 101'1112017 Mayor Philip Levine 1011112016 Mayor Philip Levine 1011112017 Mayor Philip Levine 1011112015 Mayor Philip Levine 10t1'u2021 10t11t2018 10t11t2021 10t't1t2019 Applicants Barbara Gotlinsky Jay Dermer Applicants Christina LaBuzetta Prakash Kumar Tuesday, June 02, 2015 21 of 45678 r.-..-r------ Boards and Committees Current Members LGBT Advisory Committee 201 5-3931 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 sentenie, tne 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 Members: 1213112015 CommissionerDeedeWeithorn 12t31t2018 First 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 Schwartz Durham Weingarten Richa Veitia Wylie Bath Barrios Barker 12t31t2016 12t31t2019 12t31t2017 12t31t202',1 12t31t2016 12t31t2021 12t31t2022 12t31t2021 12t31t2017 12t31t2016 12t31t2021 12t31t2017 12t31t2016 12t31t2016 1213112016 Commissioner Ed Tobin 1213112015 CommissionerJonahM. Wolfson 1213112016 Commissioner Jonah M. Wolfson 1213112016 Mayor Philip Levine 1213112015 CommissionerMickySteinberg 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMichaelGrieco 1213112015 Commissioner Ed Tobin 1213112015 Mayor Philip Levine 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 1213112016 CommissionerMickySteinberg 1213112016 CommissionerDeedeWeithorn 1213112015 CommissionerJoyMalakoff Applicants Eric Hirsch Karen Brown RafaelTrevino Ronald Wolff Stephen Fox, Jr. Walker Burttschell Applicants Janed Relling Otiss (Arah) Lester Rebecca Boyce Ronald Wolff Steven Adkins Tuesday, June 02, 2015 22 of 45679 r.-. ^-.---r--=::--,_::--1.1_::..i. ';, . ' Boards and Committees Current Members Marine and Waterftont 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: 1. The operation or inspection of marine facilities, including experience in various types oi marine vessels and boating activities; and/or 2. who have an interest in preservation of the city's beaches and waterfronts. The members of the Authority shall have the right and duty to consult with any member of the City Administration for technical orother information pertaining to the matters before them. City Liaison: Mercedes Carcasses Vacancy: To replace William Cahill To replace Monica Casanova Members: 12t31t2015 12t31t2016 Commissioner Ed Tobin Mayor Philip Levine Firct Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Addison Albert Barbara Daniel Sammet Parron Herskowitz Kipnis Dr. Morris Sunshine Dr. Ronald Shane Lizette Lopez Manon "Marie" Hernandez Maurice Goodbeer Robert Schwartz Robert Christoph, Jr. Sasha Boulanger Stg. Luis Sanchez ex-officio MB Marine Patrol Commissioner Deede Weithom Mayor Philip Levine Commissioner Micky Steinberg Commissioner Jonah M. Wolfson Commissioner Michael Grieco Commissioner Joy Malakoff CommissionerJonah M. Wolfson Commissioner Deede Weithorn Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Ed Tobin 12t30t2015 12t30t2015 12t31t201s 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 12t31t2021 't2t31t2021 12t31t2021 12t31t2016 12131t2021 12t31t2021 12t31t2022 12t31t2022 12t31t2019 12t31t2021 12t31t2022 12t31t2018 Applicants Adrian Gonzalez Jeff Cynamon Jeff Cynamon Joel Aberbach Julio Magrisso MichaelRitger Michael Levine Yael Sade Applicants Eric Lawrence Jeff Cynamon Jennifer Lampert John Kanter Mayela Mueller MichaelHall MichaelHall Tuesday, June 02, 2015 23 of 45680 -: _::r.:_f r.-..-,--- Boards and Committees Current Members Mayo/s Blue Ribbon Panelon Flooding and Sea Rise Sec.2-23 (b) Composition: The Mayor's Blue Ribbon Panel on Flooding Mitigation 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 response to flooding, including storm water and the effects of sea level rise, and assisting with the implementation oia compiehensive 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 serve 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: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Dr. Michael Dwight Scott Phang TL KraaiTL Robins TL 1111712015 Mayor Philip Levine 1'111712015 Mayor Philip Levine 111'1712015 Mayor Philip Levine 11t17t2015 11t17t2015 11t17t2015 Applicants Stephen Sauls Applicants Tuesday, June 02, 2015 24 of 45681 r.-,.-r---.=.=:=:!t' : : ''i I' Boards and Committees Current Members Mayofs Blue Ribbon Panelon North Beach Revitalization Sec.2-23 (b) Composition: The Mayor's Blue Ribbon Panel on North Beach Revitalization 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 North Beach Master Plan. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to serve 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: Jeff Oris Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Daniel Margueritte Veitia Ramos Aniola 03t02t2016 03t02t2016 03t02t2016 Mayor Philip Levine Mayor Philip Levine 03t02t2016 03t02t2016 03t02t2016Philip Levine Tuesday, June 02, 2015 25 of 45682 r.-,.-, I----- --:::t---_,i Boards and Committees Current Members Mayo/s BIue Ribbon Panel on Washington Avenue Sec.2-23(b) Composition: The Mayo/s Blue Ribb_on Panel on Washington Avenue 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 tne City's initiatives and efforts to revitalize Washington Avenue from Sth Street to Lincoln Road. The Panel shall inititally consist of (4) members, all of whom shall be appointed by the Mayor to serve 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: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Brian Eric Lyle Saul Falk TL Lawrence TL Stern TL Gross TL 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine 07t09t2015 07t09t2015 07t09t2015 07t09t2015 Applicants Andrew Nelson Applicants Tuesday, June 02, 2015 26 of 45683 -.-".-,I-- Boards and Committees Current Members Mayo/s Ocean Drive Task Force Composition: The Task Force shall consist of no more than nine (9) members, all of whom shall be appointed by the Mayor to serve for a term of 90 days. The "Task Force," shall have the purpose of studying and making recommendations as to howto improve the experience for residents and visitors on ocean Drive from 5th to 15th street. City Liaison: Fatima Perez Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Section 2-27(b)(2) Frank Alex Jonathan Jonathan Steve Frank Joyce Mitch Reagan Nicholas Amadeo TL TonarelliTL Bennett TL Plutzik TL Boucher TL KruszewskiTL Garret TL Novick TL Pace TL Kallergis Liaison Alternate 08t31t20't5 08t31t2015 08/31/2015 08/31/2015 08t31t2015 08t31t2015 08t31t2015 08t31t2015 08/31/2015 08/31/2015 08t31t2015 08/31/2015 08t31t2015 08t31t2015 08/31/2015 08/31/2015 08t31t2015 08i31/20'15 08t31t2015 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 Ricardo Dopico TL Alternate 09t31t201s Mayor philip Levine Applicants Alessandro Tonarelli Applicants Ricardo Dopico Tuesday, June 02, 2015 27 of 45684 -.-, - E-- =::----,-::_: Boards and Committees Current Members Miami Beach Commission For Women Composition: Twenty-one (2 1 ) members. Each of the seven (7) members of the City Commission shall appoint three (3) members. City Liaison: Leonor Hernandez 2007-3570 S 2190-1 Commissioner Ed Tobin Commissioner Ed Tobin Vacancy: To replace Gertrude Arfa To replace Nikki Weisburd Members: 12/31t2016 12t31t2016 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Adrienne Krieger Carrie Wiesenfeld Debra (Debi) Quade Dona Zemo Dr. Corey Narson Francinelee Hand Heather Davis Jessica Conn Jill Shockett Karen Edelstein TL Laurie Kaye Davis Leslie Coller TL Lindsay Genet Mercedes Carlson Regina Suarez Regina Roberta Tiffany Vanessa Berman Gould TL Lapciuc Menkes 12t31t2016 12t31t20',t6 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2021 12t31t2021 12t31t2019 12t31t2021 12t31t2021 12t31t2016 12i31t2021 12t31t2019 12t31t2022 12t31t2015 12t31t2021 12t31t2015 10t31t2021 12t31t2018 12t31t2017 12t31t2017 12t31t2015 12t31t2017 12131t2020 Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerMichaelGrieco 1213112015 CommissionerJonahM. Wolfson 12131120'16 Mayor Philip Levine 1213112015 CommissionerDeedeWeithom 1213112015 Mayor Philip Levine 1213112015 CommissionerDeedeWeithom Applicants Allee Newhoff Bonnie Crabtree Christina LaBuzetta Eda Valero-Figueira Eneida Mena Jenifer Caplan Joanna Popper Joyce Garret Tuesday, June 02, 2015 Applicants Barbara Kaufman Britta Hanson Dale Gratz Elizabeth Resnick Helen Swartz Jennifer Lampert Josephine Pampanas Laura Levey 28 of 45685 r.-, ^-,------ ' ':.'- . Boards and Committees Current Members Lynette Long MerylWolfson Monica Casanova Patricia Valderrama Rocio Sullivan Tamra Sheffman Marjorie O'Neill-Buttler Monica Matteo-Salinas Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington Tuesday, June 02, 2015 29 of 45686 -.-..-.E-- ':--t--, I i'_ Boards and Committees Current Members Miami Beach CulturalArts Council Sec.2-55 Composition: The cultural arts council shall consist of eleven (1 1) members to be appointed at large by a majority vote of the mayor and city commission. The members of the Council shall be appointed at-large by majority vote of the Mayoi and City Commission. The term of office for each member shall be three (3) years. Additionally, effective December 31,2002, no Council member may serve more than six consecutive years; this provision shall be measured retroactively from the date of the initial appointments to the Council. No Council member who serves the maximum proscribed term limitations shall be appointed to the Council during the two year period following the expiration of his/her term. City Liaison: Gary Farmer Vacancy: To replace Elliott Richard Alhadeff To replace Gregory Melvin Members: 't2t31t2017 12t31t2017 City Commission City Commission Firct Name Last Name Position/TiUe:Term Ends:Appointed by:Term Limit: Beatrice Charles Dale Dawn lsrael Marjorie Merle Samuel Susan Hornstein TL Million Gratz McCall Sands O'Neill-Buttler TL Weiss Rabin, Jr. Schemer 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2015 12t31t2017 12t31t2020 02t11t2020 12t31t2020 12t31t2015 12t31t2017 12t31t2020 12t31t2019 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission Applicants Allee Newhoff Bradley Ugent Dr. DanielNixon Elliott Richard Alhadeff lvan Montes Jenna Ward Joanna Popper Kevin Kelsick Marian DelVecchio MichaelMcManus Monica Matteo-Salinas Pedro Menocal Ray Breslin Wesley Castellanos Applicants Andrew Nelson Calvin Kohli Eleanor Ellix Eugenio Cabreja Janda Wetherington JillShockett Kara White Lynette Long Mark Balzli Monica Harvey Otiss (Arah) Lester Ray Breslin Vanessa Menkes Tuesday, June 02, 2015 30 of 45687 r.-L, .-,------ Boards and Committees Current Members Miami Beach Human Rights Committee 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 theCity ' ' Commission. The members of the Committee shall reflect, as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. ln keeping with this policy, not less than two (2) months prior to making appointments or re-appoiniments to the Committee, the City Manager shall solicit nominations from as many public service 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 qualiflcations 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 201 0-3669 1213112016 Mayor Philip Levine 1213112016 CityCommission Vacancy: To replace Jay Dermer To replace Rafael Trevino Members: 12t31t2022 12t31t2016 First Name Last Name Position/Tifle:Term Ends:Appointed by:Term Limit: Alan Amy Bradley David lvan Monica Rachel Walker William Fishman Rabin Ugent Mardini Cano Harvey Umlas Burttschell Warren Jr. Law 12t3112015 12t31t2016 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2015 City Commission City Commission City Commission Mayor Philip Levine City Commission City Commission City Commission City Commission 12t31t2016 12t31t2019 12t31t2018 12t31t2022 12t31t2019 12t31t2018 12t31t2018 12t31t2016 12t31t2019Commission Applicants Andrea Travaglia Deborah Robins Hicham Moujahid Jarred Relling Lisa Almy Rafael Leonor Applicants Christine Butler Dr. Andrew Nullman lvan Montes Jay Dermer MichaelLevine Stephen Fox, Jr. Tuesday, June 02, 2015 31 of 45688 -.-,.-.--- :.:.^_,-,-: it. ::i'.., :"' Boards 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: 1. One (1) representatives per Sister City affiliation; and 2. 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. Anyperson 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. Jhese members are appointed by the Mayor of the City of Miami Beach for two (2) years. City Liaison: Dessiree Kane Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Carolyn Deborah Faye George Guy Harvey Howard Jacquelynn Jessica Joyce Laura Lidia Lisa Magui Maria Michelle Nuccio Omar Samantha Steven Baumel Robins Goldin Neary Simani Burstein Weiss Powers Londono Garret Colin Resnick Desmond Benitez Maltagliati Ricci Nobel Caiola Bratter Adkins 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12131t2021 12t31t2021 12t3'U2021 12t31t2021 12t31t2021 12t31t2022 12t31t2021 1231t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2021 12t31t2022 Brampton, Canada Almonte, Spain Basel, Switzerland Other Rio de Janeiro, Brazil Fujisawa, Japan Other Nahariya, lsrael Other lca, Peru Other Santa Marta, Colombia Other Other Forlaleza, Brazil Pescara, ltaly Cozumel, Mexico Other Other Other 1213112015 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine '1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Applicants Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo lsraelSands Joseph Hagen Monica Fluke Rebecca Boyce Tuesday, June 02, 2015 Applicants Charles Million Christopher Todd Dr. Andrew Nullman GabrielPaez Jared Plitt Laura Levey Raymond Adrian Rocio Sullivan 32 of 45689 r.-..e,----E-=::::-_:.:,.1.i---:_- :r i. i, :!:l ,,1\ Boards and Committees Current Members Tamra Sheffman Wesley Castellanos Tiffany Heckler Tuesday, June 02, 2015 33 of 45690 . r ..1 ---..-,I-- Boards and Committees Current Members Normandy Shores Local Govemment Neighborhood lmprovement 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 Homeowners 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 gomposed of three (3) 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 Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Brett Carmen John Harris Browne Bowes 12t31t2016 12t31t2016 12t31t2016 City Commission City Commission 12t31t2022 12t31t2022 12t31t2018Commission Applicants LoriNieder Applicants Tuesday, June 02, 2015 34 of 45691 r.-,-- i Boards and Committees Current Members Parks and Recreational Facilities Board Sec.2-171 Composition: The Parks and RecreationalFacilities Board shallbe 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 Scoft 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 ownparticipation 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. City Liaison: Elizabeth Valera Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Chris Dana David Eliane Harriet Growald Turken Berger Soffer Halpryn TL Tennis Scott Rakow Youth Center Tennis Golf Golf No. Shore Park Youth Center City Commission City Commission City Commission Commissioner Michael Grieco Commissioner Jonah M. 12t31t2016 12t31t2015 12t31t20'15 12t31t2015 12t31t2015 12t31t2021 't2t31t2019 12t31t2019 12t31t2021 12t31t2D',t5 Jenifer Caplan Jonathan Groff Lee Zimmerman Leslie Graff TL Lori Nieder Paul Stein Ronald Krongold Stephanie Rosen Wolfson 1213112015 CityCommission 1213112016 CommissionerDeedeWeithorn 1213112015 CommissionerJoyMatakoff 1213112015 Commissioner Ed Tobin 1213112015 CommissionerMickySteinberg 1213112016 Mayor Philip Levine 1213112016 CityCommission 1213112016 CityCommission 12t31t2019 12t3',U2017 12t31t2021 12t31t2015 12t31t2021 12t31t2021 12131t2019 12t31t2019 Applicants Beverly Heller Bruce Reich DanielNagler Joseph Hagen Lindsay Genet Mojdeh Khaghan Samuel Rabin, Jr. Wesley Castellanos Tuesday, June 02, 2015 Applicants Brett Hanis Christopher Todd Eneida Mena Joseph Conway Mark Balzli Nawaz Gilani Tiffany Heckler 35 of 45692 Boards and Committees Current Members Personnel Board Sec.2-190.66 Compositionr Ten (10) members appointed by a 5/7th vote: 1. Six (6) of which shall be citizens of Miami Beach not in the employment of the City, each having a different vocation; 2. Three (3) regular employees of the City of Miami Beach, to be elected by the probationary andlegular 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 ll shall consist of employees who are in clerical and executive positions; Group lll shall consist of all other employees, The Personnel Director is a non-voting member. City Liaison: Sylvia Crespo-Tabak Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Gabriel lvette lsabel Lori Paez TL Borrello Gold Krieger Khaghan Pincus TL Crespo-Tabak Bello Carranza 12t31t2015 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2015 07t31t2017 07t31t2016 07t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2015 12t31t2019 12t31t2018 12t31t2019 12t31t2016 12t31t2015 Matthew Mojdeh Rosalie Sylvia Alex Eduardo Evette Human Resources Director Group I Group ll Group lllPhiil Applicants Christine Butler Michael Perlmutter Richard Preira Applicants Dr. Elsa Orlandini Nancy Wolcott Tuesday, June 02, 2015 36 of 45693 r.-..-, -r- -:_-_:--"-l-it.t._ :, : ",. Boards and Committees Current Members Planning Board Composition: Two (2) year term appointed by a minimum of four (4) votes. Seven (7) regular 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 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; 2. One developer who has experience in developing real property; or an attorney in good standing licensed to practice taw 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. ls responsible for the preservation, revitalization or adaptive reuse of historic buildings; or c. ls recognized by the city commission for contributions to historic preservation, education or planning; and 5. Three (3) 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 5/7th 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 Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Sec.118-51 Brian Jack Jeffrey Jonathan Randolph Reagan Roberto Elias Johnson Feldman Beloff TL Gumenick Pace Rovira 12t3'U2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 "t2t31t2016 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12131t2019 12t31t2018 12t31t2019 12t31t2015 12t31t2019 12t31t2020 12t31t2020 General Business Historic Preservation Developer Attorney GeneralBusiness GeneralBusiness Faculty of a School of Architecture Applicants Aaron Davis Brian Ehrlich DanielHertzberg David Wieder David Smith lan Bacheikov Jack Benveniste Jared Galbut Jessica Conn Madeleine Romanello Mark Alhadeff Muayad Abbas Tuesday, June 02, 2015 Applicants Andres Asion Christine Florez DanielVeitia David Kahn Dominique Bailleul lan Bacheikov James Silvers Jeffrey Cohen Jonathan Fryd Marina Novaes MichaelSteffens Nelson Fox 37 of 45694 r.-,.-, I-- I' i ,... l Boards and Committees Current Members Noah Fox Roberto Rovira Seth Frohlich Robert Sena Roberto Rovira Suzanne Hollander Tuesday, June 02, 2015 38 of 45695 r.-..-,--- -:ff Boards and Committees Current Members Police/Citizens Relations Committee Sec.2-190.36 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, th,e 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 allvoting and nonvoting membership selected by the Mayor and Commission shall be encouraged to be obtained from the Spanish-American League Against Discrimination (S.A.L.A.D.); the League of United Latin American Citizens (L.U.L.A.C.); the Anti-Defamation Leagu-e (A.O.t-.); 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 Oates Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Antonio Bruce Claire Daniel Jared John Melissa Meryl Michael Nelson Robert Steven Tiva Walter Hernandez Jr. Reich Warren Aronson P|itt TL Kanter Sheepard- Broad Wolfson Perlmutter Gonzalez TL Lopez Oppenheimer Leser Lucero 12t31t2016 12t31t2015 12t3112016 12t31t2016 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2015 12131t2015 12t31t2016 12t31t2015 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2015 12t31t2022 12t31t2021 12t31t2021 't2t31t2020 12t31t2015 12t31t2021 12t31t2017 12t31t2021 Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Michael Grieco Commissioner Micky Steinberg Commissioner Deede Weithom Mayor Philip Levine Commissioner Ed Tobin Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Ed Tobin Mayor Philip Levine Commissioner Jonah M. Wolfson Commissioner Jonah M. Wolfson 1213112015 CommissionerDeedeWeithom 12t31t2019 Applicants Allison Stone Deborah Ruggiero Eugenio Cabreja Hicham Moujahid Jordan Nadel Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell MichaelRitger Nawaz Gilani Tuesday, June 02, 2015 Applicants DanielNagler Eric Lawrence Heather Davis JillShockett Joseph Hagen Larry Colin Lee Zimmerman LoriGold Michael Bernstein Monica Fluke Prakash Kumar 39 of 45696 r.-,.-.--- =- _--::-::_----'- :.i'..-, .-' Boards and Committees Current Members Rachel Schuster Richard Preira Zeiven Beitchman Rafael Leonor Stephen Fox, Jr. Tuesday, June 02, 2015 40 of 45697 r.-L .-. --:::::::.......-,--l:-,--1-i-l::.- 'ri -"r il Boards and Committees Current Members Production lndustry 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 Vacancy: To replace Aleksandar Stojanovic Members: Production 1213112016 Mayor Philip Levine First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Belkys Bruce Daniel Joanna Joanna-Rose Noreen Nerey Orosz TL Davidson Popper Kravilz Legault- Mendoza Production Fashion Fashion News Media Recording lndustry TV/Film 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2015 Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Micky Steinberg CommissionerJonah M. Wolfson 12t31t2018 12t31t2015 12t31t2021 12t31t2021 12t31t2021 12t31t2017 Applicants Aleksandar Stojanovic Applicants Samantha Bratter Tuesday, June 02, 2015 41 of 45698 r.-,-- Boards and Committees Current Members Sustainability Com m ittee 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 serve 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 lnitiatives," 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 CiVwide Green lnitiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Elizabeth Wheaton Members: First Name Last Name PositiorVTitle:Term Ends:Appointed by:Term Limit: Cheryl David Debra Lily Michael Steve Susan Jacobs Doebler Leibowitz TL Furst TL DeFilippi Vincenti Hart 1213112016 CommissionerJoyMalakotf 1213112015 CommissionerMickySteinberg 1213112015 CommissionerDeedeWeithom 1213112015 CommissionerJonahM. Wolfson 1213112016 Commissioner Ed Tobin 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 12t31t2021 12t31t2020 12t31t2015 12t31t2015 12t31t2021 12t31t2021 12t31t2021 Applicants Amy Rabin Jenifer Caplan Russell Hartstein Yael Sade Applicants Andrea Travaglia Marivi lglesias Walker Burttschell Tuesday, June 02, 2015 42 of 45699 r.-..-, I-----=:: --- _l-:__i:l-:..." i I 't.' l ' Boards and Committees Current Members Tra nsportation, Pa rki n g, B icycle-Pedestria n Faci ! ities Com m ittee Sec.2-190.91 Composition: The Committee shallconsist of fourteen (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 Transportation and Parking Committee (MBCC); 2. Miami Beach Community Development Corporation (MBCDC); 3. Ocean Drive Association (ODA); 4. Miami Design Preservation League (MDPL); 5. North Beach Development Corporation (NBDC); 6. Mid-Beach Neighborhood or Business Association (MBNBA); 7. Lincoln Road Marketing, lnc. (LRMI). 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 transportation 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. City Liaison: Saul Frances Vacancy: Vacant To replace Hector Fontela Members: Member Lincoln Road 1213112016 Marketing lnc. 143112016 Mayor Philip Levine First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Al Feola Member Ocean Drive 1213112016 Association Deborah Ruggiero 1213112016 Commissioner Micky Steinberg 1213112021 Delvin Fruit Member Mid-Beach 1213112016 Neighborhood or Bus Assc. Eric Montes de Oca 1213112015 Commissioner Ed Tobin 1213112022 Frederick Sake 1213112016 Commissioner Deede Weithom 12t31t2022 Charles Jo Asmundsson Member MBCDC 12t31t2016 Madeleine Romanello Member MBCC 1213112016 Mark Weithom Member No.Beach 12131t2016 Development Corp. Ray Breslin 1213112015 Commissioner Joy Malakoff 12t31t2021 Scott Diffenderfer TL 1213112015 Commissioner Jonah M. 12t31t2015 Wolfson Seth Wasserman William Bill Hahne Member MDPL 1213112015 CommissionerMichaelGrieco 1213112016 12t3112016 Applicants Aaron Davis lan Bacheikov Leif Bertrand Tuesday, June 02, 2015 Applicants Allison Stone lan Bacheikov Lila lmay 43 of 45700 -.-,.-,r-- !, L , . I Boards and Committees Current Members Lindsay Genet Mayela Mueller Rafael Leonor Yael Sade Lisa Almy MichaelRitger Robert Lopez Tuesday, June 02, 2015 tM of 45701 r.-,.-,.--- -_:___1:,-.i. ' ' Boards and Committees Current Members Visitor and Convention Authority Sec.102-246 Composition: Two (2) year term appointed by a minimum of four (4) votes. Seven (7) members 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. 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 thereof violating or failing to comply with provisions of this article shall be deemed to have vacated his office or position. City Liaison: Grisette Roque Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Mark Aaron Adrian Daniel Margaret (Peggv) Stephen Tim Tamis Perry Gonzalez Hertzberg Benua Hertz Nardi At-Large At-Large At-Large At-Large Hotellndustry At-Large Hotellndustry 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 12t31t2022 12t31t2016 12t31t2019 12t31t2019 12t31t2017 12i31t2019 12t31t2019 Applicants Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Applicants Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Seth Feuer Tuesday, June 02, 2015 45 of 45702 City Commission Committees Finance & Citywide Projects Committee Position Name Appointed by Chair Vice-Chair Member Alternate Liaison Land Use & Development Committee Commissioner Jonah Wolfson Commissioner Joy Malakoff Mayor Philip Levine Commissioner Micky Ross Steinberg Patricia Walker Mayor Levine Mayor Levine Mayor Levine Mayor Levine Position Name Appointed by Chair Vice-Chair Member Alternate Liaison Commissioner Joy Malakoff Commissioner Jonah Wolfson Commissioner Ed Tobin Mayor Philip Levine Thomas Mooney Mayor Levine Mayor Levine Mayor Levine Mayor Levine Neighborhood/Community Atfairs Committee Position Name Appointed by Chair Vice-Chair Member Alternate Liaison Sustainability and Resiliency Committee Commissioner Ed Tobin Commissioner Micky Ross Steinberg Commissioner M ichael Grieco Deede Weithorn Vania Pedraja Mayor Levine Mayor Levine Mayor Levine Mayor Levine Position Name Appointed by Chair Vice-Chair Member Alternate Liaison Commissioner M ichael Grieco Commissioner Micky Ross Steinberg Deede Weithorn Commissioner Joy Malakoff Elizabeth Wheaton Mayor Levine Mayor Levine Mayor Levine Mayor Levine 703 NON.CITY COMMISSION COMMITTEES Moyor Philip Levine . Miomi-Dode Metropoliton Plonning Orgonizotion . U.S. Conference of Moyors Commissioner Deede Weithorn . Miomi-Dode County Homeless Trust Boord . Miomi-Dode County Leogue of Cities Commissioner Joy Molokoff . FIU Wolfsonion Advisory Boord Borbqro Herskowitz, Christine Gudoitis . Public Librory Advisory Boord Ricky Arriolo, Lorry Colin, Richord Milstein . The Adrienne Arsht Center for the Performing Arts Center Trust F:\CLER\COMMON\2015\06 1020 1 5 CM\R9A\Non-City Commission Committees. Doc 704 =- City of Miomi Beoch, I 700 Convention Cenler Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of the City Commission FRoM: Rafael E. Granado, City Clerk /2( DATE: June 10,2015 SUBJECT: BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS ADM! NISTRATION RECOMM ENDATION Make appointments as indicated. ANALYS!S The applicants that have filed with the Office of the City Clerk for the below At-Large appointments are included in item R9A. BOARD AND GOMMITTEES 1. AFFORDABLE HOUSING ADVISORY COMMITTEE vACANCIES (6): . 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. . One citizen who actively serves on the local planning agency pursuant to Florida Statute S163.3174 (Planning Board member). . One citizen who represents essential services personnel, as defined in the local housing assistance plan. 2. BUDGET ADVISORY COMMITTEE vACANCY (1): . One certified public accountant. F:\CLER\COMMON\2015\06't02015 CM\R9A City Commission Appointments June 10 2015.Docx oaaa I Agenda Item R?Al oate 4,-lO-(f705 3. COMMITTEE FOR QUALITY EDUCATION IN MIAMT BEACH vACANCIES (2): o The City Commission shall designate two of its members to serve as City Commission liaisons to the Committee for Quality Education. 4. HEALTH ADVISORY GOMMITTEE vACANCIES (4): o Two (2) members shall be administrators from an Adult Congregate Living Facility (ACLF), and/or an Assisted Living Facility (ALF). . One (1) private individual. . One (1) individualfrom the corporate level. 5. MIAMI BEACH CULTURAL ARTS COUNCIL vACANCIES (2): o Two (2) members to be appointed At-Large. 6. MIAM! BEACH HUMAN RIGHTS COMMITTEE VACANCY (1): . One (1) member to be appointed At-Large. Please see the "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 Archives website is located at: http:/im iam i beachfl.sov/citvclerk/scroll. aspx?id=82 1 1 7 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 the 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\20'1 5\061 020'15 cM\RgA city commission Appointments June 1 0 2015.Docx page i 706 tr-".*" ---Htt.ffiffi :"ffiil':i':r':i- i il :l ,'r : * t-*i:t:1 l t t G! 1 1I : ::l: ',: r: ,f t-L::;-f l'\*+i i OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy L. Moroles, City Monoger FROM: Joy V. W. Molokoff, Commissioner DATE: Moy 26,2015 SUBJECT: Woive the Residency Requirement to Allow Roberto Roviro to Serve on the Plonning ond Zoning Boord Pleose ploce o vote on the June I O, 2015 City Commission Agendo to woive the residency requirement for Plonning ond Zoning Boord oppointee Roberto Roviro. Although Mr. Roviro's office is in Miomi Beoch, his residency is not. A 5/7 vote of the City Commission is required. lf you hove ony questions, pleose contoct me ot extension 6622. JWVM We ore commiffed to providing excellent public service ond solery o oll who li're, w'ork, ond ploy in our vibronl, hopical, historic communiry Agenda ttem R? AL oate 6-10-t{707 THIS PAGE INTENTIONALLY LEFT BLANK 708 R9 - New Business and Gommission Requests RgB1 Dr. Stanley Sutnick Citizen's Forum. (8:30 a.m.) RgB2 Dr. Stanley Sutnick Citizen's Forum. (1:00 p.m.) AGENDA ITEM R? B I DArE 6-to- tS 709 THIS PAGE INTENTIONALLY LEFT BLANK 710 R9 - New Business and Commission Requests RgC Update On The Miami Beach Convention Center Project. (Office of the City Manager) Agenda ltem Date711 THIS PAGE INTENTIONALLY LEFT BLANK 712 R9 - New Business and Commission Requests RgD Update On The Miami Beach Centennial. (Office of the City Manager) Agenda ltem (Q D ort" --6- lo-liS713 THIS PAGE INTENTIONALLY LEFT BLANK 714 g MIAMIBEACH Clty ol Mloml Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov CO ISSION MEMORANDUM TO:Mayor Philip Levine and Members the City mission Jimmy L. Morales, City Manager June 10,2015 SUBJECT: Discussion: Annual Report And Lot Coverage. BACKGROUND Gard Single Family Homes New Built Applications LTC 375-2014, dated November 3, 2014, provided a summary of single family home lot coverage and unit size data from September of 2013 thru October 31, 2014. During this period, for new single family homes and additions to existing homes, the average lot coverage was 28% and the average unit size of was 42o/o. On December 17, 2014, at the request of Commissioner Michael Grieco, the City Commission held a discussion regarding lot coverage and unit size calculations for single family home permit applications (ltem RgP). At the conclusion of the discussion, the City Commission requested that the matter be revisited in six months, with additional summary data provided. ANALYSIS On February 12, 2014, the City Commission adopted 2 separate Ordinances, pertaining to the development regulations for single family properties. The following is a summary of the changes made to the development regulations in Section 142-105 pertaining to Lot Coverage and Unit Size: Lot Coverage (2 Story Home):r Previous Code: Gave discretion to the DRB to allow up to 35% lot coverage. . Approved (Current) Ordinance: Sets the maximum lot coverage at 30%, regardless of lot size, with no ability to go up to 35% at DRB. Additionally, for homes proposing a lot coverage of 25% or greater, the second floor of a home is limited to 70% of the area of the first floor, unless waived by the DRB. Finally, the calculation of lot coverage includes internal courtyards open to the sky, which are substantially enclosed on 3 or more sides. Note: Lot Coverage requirements for 1 story homes remained the same al50o/o Unit Size:o Previous Gode: Gave discretion to the DRB to allow up to 70o/o unit size. . Approved (Current) Ordinance: Sets the maximum unit size at 50o/o for ALL Districts (RS-1 ,2,3 & 4), with no DRB increase. These regulations have been in place since September 24,2013 (when the original Ordinance was transmitted by the Planning Board), and have been applicable to all new applications filed after that date. Agenda ltem R?E _oate b-l7aS FROM: DATE: 715 SF Homes - Lot Coverage and Unit Size Drscussion June 10,2015 Page 2 of 2 Attached is a spreadsheet with a list of single family home development review and permit applications submitted since November 1 ,2014. Data on a small number of the homes was not available because the plans are in the process of being archived and have not been uploaded to laserfische. Based upon available data, the following is a summary of the Lot Coverage and Unit Size averages since November 1 ,2014, under the new regulations: Average Lot Covera ge. 28o/o Average Unit Size: 44% ,rmffi T:\AGENDA\201S\June\SF Home Lot Coverage & Unit Size Report Card MEMO.docx We ore commilled to providing excellenl public service and sofe|,, to oll who live, work, ond ploy tn our vtbront, tropicol, historic communih/, 716 Single Fomily Home Approvols (November 1,2014- Moy 27. 201 5) DRB ##ADDRESS E9AI(J APPROVAL DATE JILDING PERMIT PERMII APPROVAL DATE APP LOT cov.LCJ6 JN]T SIZE us-% 3766 Proirie Avenue 405868 03/06/2015 2,306.C aaa 2,306.C lJ.t 1791 Biorritz Drive 40493s 11/13/2014 2,015.c 32.2 t,65t.c 26.4 2t 00 Proirie Avenue 404876 0t /12/2015 27 lt0 lst Son Morino Ter 402728 02/24/2015 5,048.0 22.5 6,322.C ao aa 4969 Lokeview Drive 405261 12/30/2014 aa 17 60 Clevelond Rood s02529 04/1 6/201 5 31 3t 6001 Lo Gorce Drive 501 670 03/23/2015 3,593.C 23.17 5,227.C 33.71 23083 510 Lokeview Court 07 -Oct-14 50055 1 01/02/2015 12,117.4 37.3 3732-BOA 5582 Pinetree Drive 50031 3 11 /12/2014 2,272.C 25.6 3.425.t aat 16tl /Flominoo Drive 40361 8 12/25/20 A 6,535.C 28.69 8,874.C ?c 3747 Proirie Avenue 4041 05 02/18/20 5 3,648.C 29.8 5.028 (41 2382 Alton Rood 4051 I 5 12/18/20 4 2,17 6.C 29 3,0r 0.0 41 .2 23033 231 5 Meridion Avenue 05-Mov-'l 4 402905 02/27/20 q 2.751 .C 26.4 4,370.C /a I 631 27th Slreet 404545 04/30/20 5 3,418.0 24.7 5.85s (42.4 23036 4528 Proirie Avenue (lol 13)07-Oct-,l4 50087 r os/20/20 4 3.O97 _C 25.4 5,23l.43 45] 5 N Meridion Avenue 501 1 35 a1/26/20 5 2,312.0 25.9 3.852.C 43.1 530 50th Streel B 503577 05/20/20 5 2,800.0 43.4 2,800.c 43.4 2297 5 118 Dilido Drive B 500265 01 /27 /20 5 4,106.0 24.7 7,281 .8 23034 6480 Allison Rood 07-od-14 B 4031 66 12/12/20 4 29.8 44.1 23085 641 1 Allison Rood 07 -Oct-l 4 o 503 I 65 05/29/20 (4,320.0 13 7,732.0 447 3t 3l N Bov Rood B 502578 04/20/20 5 |,996.0 27 3,298.C 45 34 Lo Gorce Circle B 500646 03/17 /20 5 5,647 .0 24 65 r 0,430.0 2303s 4129 Meridion Avenue 06-Mov-,l4 B 405328 12/01/20 4 2,925.0 29.9 4.455.O 45.6 230s7 1826 23rd Street Ol-Jul-,l4 B 5001 55 02/20/24 5 3,850.0 29.3 6,083.0 46.3 430 62nd Slreet B 502027 01/21/2015 46.66 450 62nd Streei B 501269 o4/22/20 5 2,808.0 3C 4,512.O 48 23084 4322 Noutilus Drive 07-od-14 B 406444 11/20/20 4 2,397.O 24.9 4,638.0 48.3 4433 N Bov Rood B s03 r 64 as/o6/20 5 2,004.0 29.7 3,271.4 48.5 r 450 Slillwoter Drive B 501 640 os/18/20 A 2,395.0 29.9 3.860.0 48.5 721 E Dilido Drive B 501245 04/03/20 5 2,844.0 26.3 5,342.0 49.5 23090 60r 0 N Bov Rood 07-od-t 4 6 501072 o3/11/20 R 6,361.C 29.65 10.623.0 49.5 23056 506 I N Bov Rood Ol-Jul-14 B 500124 o2/o2/20 5 3,425.C 28.94 5,866.0 49.6 23095 JJ E Dilido Drive 07-Oct-14 B so0696 01/27 /20 (3.86l 22.7 7,078.0 49.7 345 3 7th Street B 5003 I 4 12/02/24 4 2,312.C 29.9 3.8s2 0 49.8 Rivo Allo Drive B s00796 03/2s/201s 4,O52.(28.8 7,O26.C 49.9 1525 2 I st Streei B s00307 02/02/20 5 1,856.(29.4 3,148.0 49.96 23080 240 Polm Avenue 02-Sep- I 4 B 403388 01/o9/20 5 2,O75.(28.8 3,600.(5C I610 2 I si Slreei B 50 1 945 os/06/20 5 2,610.(4,342.(50 294 S Coconul Lone B 405286 05/29/20 5 1 ,917 .t 21 .95 4 .471 .4 5l.l INCENTIVE 5251 N Bov Rood B 401 596 01/o9/20 5 2,912.O 30.6 3.714.0 5t 23136 r50 S Hibiscus Drive 03-Mor15 B 501243 04/29/20 6 3.975.C 37.t 5,449.!5l t99 Polm Avenue B 444) 67 01/19/20 30. I 5: INCENTIVE 315l Sheridon Avenue B 403303/ 192(01/14/201s 2.390.0 31.8 4,275.0 5i INCENTIVE 2405 Meridion Avenue B 400628/ 192e 11/04/20 4 4.OOO 0 38.4 5,985.C 57.5 1 640 Clevelond Rood 405373 12/O8/20 4 2,541 .C 28.1 2,541 4525 Foiryov Drive B 500736 01/14/20 5 2,540.3 32.5) 427 42nd Slreet 500927 04/20/20 5 ?. 5500 Lo Gorce Drive B 501 57 1 04/17 /20 5 2.942 C 4( 700 Dilido Drive 50033',]o5/o7/20 5 6,870.C 46.4 2525 Flominqo Drive 405657 12/10/20 4 4,231 21 89 4,231 2t.89 440 E Rivo Alto Drive 405665 04/01/20 (2.712.C 21 .1 3,455.C 26.t 23082 46th Street 07 -Oct-1 4 445704 a] /1 4/20 5 2,308.C 29 aolaa 49.9 251 N Shore Drive 406066 11/O7/20 4 3.608 C -, I t9 3,608.C 3t.t 231 49 l9 Polm Avenue 07-Apr 5 4,8/3 S.F 27.6C 8.837 S.F 5C 23089 22 Stor lslond 03-Mor 5 14,649 S.t 24.8C 27,854 S.F 47.23 2s009 27 Stor lslond 05-Mov-5 I 4.000 s.F.35.0C 24,835 S.F 6t 23r 58 114 4lh Rivo Alto Terroce 05-Mov 5 2.051 s.F 27.OC 3.153 S.F.4) 23042 126 Son Morino Dirve 03- Feb 5 3,923 S.F 24.91 7 Qat c E 49.8 231 17 420 N Hibiscus Drive 06-Jo n-5 2.573 S.F 24.80 s,r 65 s.F 49.7 231 41 464 62nd Streel O7.Apr 5 4,447 S.t 28.00 7.090 s F 44.7 717 23125 609 E Dilido Drive 03-Mor'l 5 3,r 07 s.F 29.6C 5.1 75 S.F.49.1 231 61 810 Lokeview Drive 05-Mov- I 5 4,851 S.F 29.80 7.454 S.F 4 23099 820 Lokeview Drive 04-Nov-l 4 4.808 S.F 27.OC 8,645 S.F.48.t 23097 1415 24lh Street 07-Aor 1 5 3,080 s.F 29.30 5,208 S.F 49.t 23093 I 595 Biorrilz Drlve 07-od-I4 r .689 S.F 26.2 2,853 S.F 4t 231 57 1 844 Dovtonio Rood 05-Mov-,l5 3,r 30 s.F 27 80 5,620 S.F 5( 23087 2035 Meridion Avenue 07-Oct-4 3,r r 9 s.F af 4,078 S.F 3v.'z 23096 21 56 N Boy Rood 04-Nov-4 2,969 S.F t4 8C 5,335 S.F 26.) 2311 s 2185 Meridion Avenue 06-Jon-(3,060 s.F 30.0c 5.1 40 S.F.48.i 23113 2801 Lucerne Avenue O3-Feb-5 4,823 S 28.80 7 ,01 7 S.F 41 23092 281 Loke Avenue 04-Nov-4 r0,158 S.F tt.3L r r .196 s.F 2! /.1 l6 3026 N Bov Rood 03-Feb-5 6,1 45 S. F 29.90 9,384 S.F 45.7 23 t8 3080 N Bov Rood 03-Feb-5 6,O27 S.F.29.4C 9.668 S.F 47.t IJ 46 31 85 Rovol Polm Avenue 07-Apr 2,250 S.F.30.0c 3.575 S.F 47 .( ZJ 347 1 Sheridon Avenue 05-Mov 5 2,r34 S.F.28.4C 3,750 S.F 5( 23 o7 351 ',l Flominoo Drive O2- Dec 4 7 .440 S.F .29.OC r2,588 S F 49! a?12 4255 N Meridion Avenue t,.J - Feh-2.486 S.t.26.5C 4,567 S.F 48.) 23 53 4354 Alton Rood O7-Apr 5 2.31I S.F.18.4C 4 ,707 S.F 3) ZJ 42 4440 Proirie Avenue 03-Mor-5 2,8',r 8 S.F.30.0c 4,421 S.F 4) 23088 5025 Delowore Avenue 07-Oct-4 2,478 S.F 24.85 4,s57 S.F 45.8 23104 5777 Pinelree Drive 02-Dec-4 3,770 S.F 28.4(6,629 S.F 5( 23124 5840 N Bov Rood 03- Feb 5 I 1,349 S.F 29.9C 18.507 S.F 48.8 23086 5869 Pinelree Drive 07-Oct-4 r 0,586 S.F.2(17.979 S r 3t Total 718 R9 - New Business and Commission Requests RgF Discussion Concerning Beach Erosion And Beach Re-Nourishment Along The City's Beaches, Particularly Between 21't And 29th Streets. (Sponsored by Vice-Mayor Jonah Wolfson) (On May 6,2015 item was requested to come back - R9N) Agenda nem R?f Date =titto-lS719 THIS PAGE INTENTIONALLY LEFT BLANK 720 b:MIAMIBEACH City of Miomi Beoch, 1700 Convention Cenler Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISS MEMORANDUM TO: FROM: DATE: SUBJECT: Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 10, 2015 A DISCUSSION REGARDING ASSOCIATION FOR FUNDING SOUTH BEACH. the City REQUEST FROM THE SUPPORT JULY 4TH OCEAN DRIVE FIREWORKS IN BACKGROUND ln 1991 , the City of Miami Beach launched the first "An American Celebration" as a means to attract more residents and visitors to this area during the 4th of July. This celebration, due to its great success, has been carried on year after year as a vehicle to continue to bring more residents and visitors to the city. ln order to generate interest in all areas of the city, the event's location used to alternates between the North Beach community (72nd Street beach front) and the South Beach Community (Ocean Drive Beach Front) areas. Last year the event returned to the North Beach location and the fireworks were launched from a secured area of the beach at 76th Street. Prior to 2014, the event was held in South Beach for 5 consecutive years. Each year the event was held in North Beach, including last year, the Ocean Drive Association funded the cost of fireworks in South Beach to ensure the residents and visitors in the South Beach area also had a festive July 4th. The Ocean Drive Association desires to once again have a fireworks display in the Ocean Drive area to benefit the South Beach community, but is seeking funding from the City to support the display. The costs are projects as follows: Fireworks: $25,000.00 Miami Beach Ocean Rescue: $ 1,084.62 Miami-Dade County: $ 334.77 Barricades, labor and clean-up: $ 5.388.00 $31,807.39 The Ocean Drive Assocaition is requesting $10,000 from the City in support of this. CONCLUSION The Ad rgtion is seeking direction from the Mayor and City Commission. Aqenda ttem R{ (- Date 6-lo- ll T:IAGENDA\201 5\June\TCED\July 4th 20 1 5 Discussion.doc 721 THIS PAGE INTENTIONALLY LEFT BLANK 722 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: May 22,2015 SUBJECT: Discussion regarding reducing number of entrances to the beach sand Please place on the June 1Oth City Commission Meeting Agenda a discussion item regarding reducing number of entrances to the beach sand. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We ore commiffed to providing excellent public service ond sofe\7 to oll who iive, work, ond ploy in our vibronl, tropical historic commt)nifr Asenda ttem RQ Hiit __FtOi,1T 723 THIS PAGE INTENTIONALLY LEFT BLANK 724 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: May 22,2015 SUBJECT: Discussion regarding removing the county jurisdiction on transportation issues Please place on the June 1Oth City Commission Meeting Agenda a discussion item regarding removing the county jurisdiction on transportation issues. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We ore comnitted to providing excellent public servtce ond safety to oll who live, v,rcrk, ond ploy in our vibront, tropicol, historic community Agenda ltem R9I oate 6-to-tf725 THIS PAGE INTENTIONALLY LEFT BLANK 726 g MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: May 22,2015 SUBJECT: Discussion regarding a no tolerance traffic flow map Please place on the June 1Oth City Commission Meeting Agenda a discussion item regarding a no tolerance traffic flow map. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db We are commifted to providing excellent public service ond sofety to oll who iive, work, ond ploy in our vtbront, tropicol, htstoric communifu Agenda ltem Date RqT _6-to-t{727 .ilEXeaEil3s uird*'sr : .:...i t :?te t NORTH SHORE NORMANDY SHORES NORMANDY ISLE B/SCAYNE 8AY NAUTlLUS LAGORCE OCEAN FRONT I BAYSHORE iE{rr ',.}.i1 r1rft{iffi -:1 lr$#[lllil# *r e "q{,J ls,() o CI \r:r.\: s{ *"1t\ {( dw cEr.rren i:*.:j Tt:,f 1; i { WESTAVEHUE | *K$4#:'t!:ftL,t: ili:;:.&;4:t,iitw ffiffi ,fftS :::itr':,i$ I \t -r&'rt&4&Ps'tsB r {s st-jls.ffia} r$ EE t +b ;5:Y:SOUTH POINT $il189,}f,?s *$,f, : I It&,::-;Pr6{3a;#-- FLAM}NGO/LUMMUS 728 g MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: June 2, 2015 SUBJECT: Discussion regarding securing an Air Show and possible private programming sponsorships for Memorial Day Weekend 2016 Please place on the June 1Oth City Commission Meeting Agenda a discussion item regarding securing an Air Show and possible private programming sponsorships for Memorial Day Weekend 2016. 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 seruice and sofely to oll who live, work, ond ploy in our vibront, lropicol, hi<torie ..mmtnit,/ Agenda ltem Date729 THIS PAGE INTENTIONALLY LEFT BLANK 730 R9 - New Business and Commission Requests RgL Discussion Regarding Amending The City Charter And City Code To Provide That, lnstead Of The Board Of Adjustment, The Chief Special Master Shall Hear And Decide Appeals From, And Review, Any Order, Requirements, Decision Or Determination Made By An Administrative Official Charged With The Enforcement Of The Zoning Ordinance Of The City Of Miami Beach. (Requested by Vice Mayor Jonah Wolfson) (On April 15, 2015 item was requested to come back in June 2015 - RgP) 731 THIS PAGE INTENTIONALLY LEFT BLANK 732 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissio n"rffi DATE: June 1Oth,2015 SUBJECT: Agenda item for June 1Oth, 2015 City Commission Meeting Please place on the June 1Oth , 2015 Agenda for City Commission Meeting a discussion regarding design of accessible beach project at Allison Park, 65th Street and Collins Avenue and an accessible wellness center on the site. lf you have any questions please do not hesitate to call our office. Best Rgggrds, o.rffix^n" on behalf of Commissioner Ed Tobin We ate comfiiiled lo providing excellenl publc service ctnd sa{ely k.t all who live wo*. onC ploy in cLr vibnnt, koptcoi. hislotic .onrnunity Asenda lt", _.1f,9&_Date C-10-I<'733 THIS PAGE INTENTIONALLY LEFT BLANK 734 * MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissioner DATE: June 1Oth,2015 SUBJECT: Agenda item for June 1Oth, 2015 City Commission Meeting Please place on the June 1Oth , 2015 Agenda for Cig Commission Meeting a discussion and update regarding the Genting development project, City of Miami. 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 cannitled lo providing exce/lent public service ood sofey to ai! wha iive, work. ond ptay tn arr vibront, trapical. his$ic co$nunity. Agenda ltem Date735 THIS PAGE INTENTIONALLY LEFT BLANK 736 S MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissio n"{ DATE: June 101h,2015 SUBJECT: Agenda item for June 'l0th, 2015 City Commission Meeting Please place on the June 1Oth , 2015 Agenda for City Commission Meeting a discussion and referralto the Neighborhoods/Community Affairs Committee regarding undergrounding for FPL lines on the Venetian lslands. Attached please find resident email. lf you have any questions please do not hesitate to call our office. on behalf of Commissioner Ed Tobin Best Rggards, Desffiee Kane {b We ore canmilted to ptcviding exce/ienl public seruice and safetV ta ailwho jrve. work, ond pioy io os vibranf, ltopito!, histodc cofi{Rlnity Agenda ltem R?O --Date 6-10'l\737 Cna il t,i,lo.lli J ii rgen B rendel <j uergen. brendel@g mai l.com> APPRECIATE YR ATTENTION FPL and Under-grounding JUrgen Brendelcjuergen.brendel@gmail.com> Mon, May 4,2015 at 9:17 PM To: "Morales, Jimmy" <JimmyMorales@miamibeachfl .gov> Cc: "Taxis, Mark" <MarkTaxis@miamibeachfl.gov>, Ahmad Khamsi<akhamsi1955@9mail.com>, MichaelComras <michael@comrascompany,com>, EMMANUEL SEBAG <esebag@me.com>, MichaelFryd <michael@fryd.com>, Jeffrey Miller <jeff@smhome.com> Hello Jimmy, afier trying for weeks to get an appointment with you I dropped by this afternoon - alas, to no avail. At the risk of becoming a pain..., we need to make progress, the under grounding situation with FPL is becoming untenable: we are being stonewalled! It's been months and months that we are trying to move forward, but the silence from FPL is deafening. Since your email to the President of Nextera on Febr, 2nd, allowing the placement of the transformers in the ROW no movement. There are just 4 points that we need to get across: 1. Dilido and San Marino will be the only 2 islands in the Miami Beach area that do not have under grounding, all others either have it or are being worked on. \My the discrimination? 2. The request by FPL to place the transformers on private property was a non-starter, as 70 residents would have to agree to it. That was in November 2014. 3. ln October of last year we sent a check to FPL for an engineering design to underground both islands. No reaction - even though we were told that ii would be done by March this year. 4. FPL needs to identifiT a person at the Executive level handling this project and bring it to fruition, the same needs to be done at the City of MB, Let's cut through the Gordian knot and move fonruard. Jimmy, you are our standard bearer here! We would offer to help, but are not supposed to communicate with FPL as HOA. \Nith best regards JUrgen Brendel President, Venetian lslands Homeowners Association 305 720 21 06 On Thu, Feb 12, 2015 at 9:50 AM, Morales, Jimmy <JimmyMorales@miarnibeachfl.gov> wrote: Jurgen Here is the email chain of my correspondence with FPL. Unfortunately, the Feb. 4th meeting was rescheduled to this afternoon. That is why we have no update at this point. zlD' 738 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissior# DATE: June 101h,2015 ( SUBJECT; Agenda item for June 1Oth, 2015 City Commission Meeting Please place on the June 1Oth ,2015 Agenda for City Commission Meeting a discussion regarding making the urban forest a City of Miami Beach priority. Attached please find informational materials. lf you have any questions please do not hesitate to call our office. il We ore comniit.ed lo providing exceilatl pubtic service onc:i so{ety to aJi v,hc live, work. and pioy irt our vibranl. trapical, historic canmunity lA'l estBe DE on Agenda lten R?Po*.-EFl('739 THE IMPORTANCE OF THE URBAN FOREST tN CLIMATE CHANGE RESILIENCY Prepared by Sheryl Gold for Commissioner Ed Tobin - June 3'd,2015 Definition of the urban forest: trees and vegetation in and around a town or city environment. As confirmed by President Obama's recent Climate Change Action Plan Natural Resources lnitiative, green infrastructure, such as the urban forest, plays a key role in resiliency planning. (link) Trees provide a multiple of environmental, economic, social and health benefits: provide oxygen, clean the air, sequester CO2 emissions, lower temperatures, conserve energy, mitigate urban heat islands, improve stormwater management by preventing water runoff and soil erosion, increase property values, provided habitat for wildlife, beautify and add pride to communities; provide shade for walkability, bikeability, livability; improve business traffic, absorb noise, reduce glare, provide wind breaks, provide protection from skin cancer, provide spiritual and creative inspiration. (link) The CMB has a serious tree canopy deficit. The canopy is 15% vs. the 30 or 40% desirable coverage. Most cities in the U.S. are at 30-35%. While the city has planted 5,000 trees in the last 7 or 8 years, it also lost 2,500 trees in the 2005 hurricanes. So while the city committed to Million Trees Miami goal of doubling the canopy to 30% by 2020, the city has barely moved the needle. The city lacks the basic tools and policies and plan for how to stop the ongoing mass destruction of the mature tree canopy and how to plant new trees. while engineered solutions are important to stop the flooding, they are only one component of a climate resiliency plan. For the past two years, the focus has been entirely on installing pumps and pipes, and ,most recently, elevating streets. Natural resources are missing from the resiliency planning. The drainage projects are responsible for hundreds, and what will become, thousands of trees lost. Projects must be designed from the outset to preserve existing mature trees and leave space to plant new trees. Protected bike lanes and shade tree canopy must be incorporated into newly designed streetscapes. The Administration says it needs a directive from the commission in order to make the urban forest a priority. This must happen, sooner, rather than later, before the city ends up with dry streets and no trees. The ongoing mass destruction of the mature tree canopy must be immediately stopped. Most importantly, a comprehensive climate resiliency action plan that includes the urban forest must be developed and overseen by an executive who is tasked 'la 1 740 with the responsibility of balancing gray and green infrastructure, as the city prepares for the serious challenges of SLR and rising temperatures and more severe weather events. lmmediate steps: The Mayor and eommission must direct the Administration to make the urban forest a priority. Re organization of the city's greenspace management efforts and responsibility for the tree canopy. For further information see: Protecting and Developing the Urban Tree Canopy, U.S. Mayors Conference 2008 www. usmavors. orq/trees/treefi nal repo rt-2008. pdf Sustaining America's Urban Trees and Forests, U.S. Dept. of Agriculture, June 2010 www.fs.fed.us/openspace/fote/reports/nrs-62-sustaininq americas ,urban.pdf Slar 741 WHY PLANT TREES: THE BENEFITS OF TREES IN URBAN AREAS The following information was compiled from various studies and publications. It clearly illustrates the multitude of valuable benefits provided by urban trees. Trees improve our environment, enhance our quality of life, provide shelter and food for wildlife, and beautify the sometimes harsh cityscape. With a little care and protection, they will provide benefits for many, many years. Given the beauty and usefulness of urban trees, it makes sense to plant new trees and protect the trees we already have. Trees lmprove Air Ouality Although different studies provide different estimates of the amount of pollutants trees remove, the message is obvious: trees are avery effective tool in the battle against air pollution. ' Urban trees improve air quality in four ways: by absorbing pollutants such as ozone and nitrogen oxides through leaf surfaces; by intercepting particulate matter (e.9., dust, ash, pollen, and smoke); by releasing oxygen during photosynthesis; and by transpiring water and shading surfaces, which lowers local temperatures and reduces ozone production. ' Some major air pollutants and their primary sources:o Sulfur Dioxide (SOz) Coal burning for electricity/home heating produces about 60 percent of sulfur dioxide in the air, and the refining and combustion of petroleum products produce aboutZl% of the SOz.o Ozone (Or) Ozone and another oxidant, peroxyacetylnitrate (PAN), are produced mainly from the emissions of automobiles and industries. High concentrations of O: and PAN often build up where there are many automobiles.o Nitrogen oxides - Automotive exhaust is probably the largest producer of nitrogen oxides.o Particulates - These are small (<10 microns) particles, for example, those emitted in smoke from burning fuel, particularly diesel. They can cause respiratory problems. ' The total pollution removal by trees during 1994 was estimated for four large cities:o New York: 1821 tons removed, a value of $9,500,000o Philadelphia: 1031 tons removed, a value of $5,15L,000o Baltimore: 499 tons removed, a value of $2,709,000o Boston: 278 tons removed, a value of $1,509,000 All results were similar when adjusted for the amount of tree cover in I tlat 742 each city. ' Trees in Atlanta are estimated to remove 19,000,000 pounds of air pollutants each year, an annual value of $47,000,000. ln Chattanooga, a smaller city, trees remove 5,300,000 pounds of pollutants annually, a value of $ 12,800,000. a a Between L974 and 1996, Chattanooga's tree cover declined 16.5%. These lost trees would have removed 2,600,000 pounds of air pollutants each year, a value of $6,200,000 annuatly. A computer model of conditions in Atlanta estimated that a20% loss of tree cover would produce a 14% increase in ozone. The U.S. Forest Service estimated that over a 5Oyear lifetime, a tree generates $31,250 worth of oxygen, provides $62,000 worth of air pollution control, recycles $37,500 worth of water, and controls $31,250 worth of soil erosion. ln Southern California cities, the annual value of air pollutant uptake by trees ranged from $5 to $20 per tree. Larger trees provided higher benefits. !n one urban park (about 500 acres), trees each day removed 48 pounds of particulates, 9 pounds of nitrogen dioxide, 6 pounds of sulfur dioxide, and 2 pounds of carbon monoxide (a $136 per day value based upon pollution control technology). Parking lot trees shade and reduce heat buildup on asphalt surfaces and vehicles, thereby reducing hydrocarbon emissions from gasoline that evaporates out of leaky gas tanks and worn hoses. These evaporative emissions are a principal component of smog. One sugar maple (12" trunk diameter) along a roadway removes the following amounts of heavy metals from the atmosphere during one growing season: 60 mg cadmium,140 mg chromium, 820 mg nickel, and 5200 mg lead. Trees can reduce concentrations of street-level particulates by up to 60Yo. Three hundred trees can counterbalance the amount of pollution one person produces in a lifetime. Trees Reduce Atmospheric Carbon Dioxide ' Heat from Earth is trapped in the atmosphere by high levels of carbon dioxide (COz) and other heattrapping gases creating a phenomenon known as the "greenhouse effect." About half of the greenhouse effect is caused by COz. Trees can reduce atmospheric COz in two ways: during photosynthesis, trees remove (sequester) COz from the atmosphere and store the carbon as cellulose in trunks, branches, roots, and leaves; and trees shade buildings and act as wind screens, thereby reducing the ., sln 743 demand for heating and air conditioning, and reducing emissions associated with power generation. ' Shading of homes and office buildings may reduce air conditioning needs by up to 30%, thereby reducing the amount of fossil fuels burned to produce electricity. ' One tree that shades a home in the citywill save fossil fuel and reduce COz buildup as much as L5 forest trees. ' Approximately 800 million tons of carbon are stored in U.S. urban forests, with a $22 billion equivalent in control costs. ' Planting trees remains one of the cheapest, most effective means of drawing excess COz from the atmosphere. ' A single mature tree can absorb carbon dioxide at a rate of 48 pounds per year, and release enough oxygen into the atmosphere to support 2 human beings. ' lf every American family planted just one tree, the amount of COz in the atmosphere would be reduced by one billion pounds annually. This is almost 5% of the amount that human activity pumps into the atmosphere each year. Trees Protecl Our Water ' Urban trees reduce stormwater runoff and water pollution in three ways: leaves and branches intercept and store rainfall, thereby reducing runoff volumes and delaying the onset of peak flows; root growth and the decomposition of leaves and other organic matter increase the infiltration of water into the soil, thereby reducing overland flow; and tree canopies reduce the impact of raindrops on soiI surfaces, thereby reducing erosion. ' For every 5% of tree cover added to a community, stormwater runoff is reduced by approximately 2%. ' ln Modesto, California each street and park tree reduces stormwater runoff by about 845 gallons per year. The value of this benefit is $6.76 per tree per year. A typical medium-sized tree in coastal Southern California provides about $4.72 in stormwater benefits per year. ' Research by the U.S. Forest Service found that in a l-inch rainstorm over 12 hours, interception of rain by the canopy of Salt Lake City's urban forest r:educed surface runoff by about 11.3 million gallons, or 1.7%, providing a $226,000 savings for runoff-water control costs. This value would increase with increased forest cover. ' Every gallon of water intercepted by trees during a 12-hour storm saved two cents in control costs. ' Trees act as natural pollution filters. Their canopies, trunks, roots, and blan 744 associated soil filter out polluted particulate matter from water flow. Reducing the flow of stormwater reduces the amount of pollution that is washed into sewers and drainage areas. Trees use nutrients like nitrogen, phosphorus, and potassium byproducts of urban living which can pollute streams and other bodies of water. ' Trees reduce topsoil erosion, prevent harmful pollutants in the soil from washing into waterways, slow stormwater runoff, and ensure replenishment of groundwater supplies by improving water infiltration into the soil. Trees Save Energy ' Urban forests modify local climate and reduce energy use in buildings in three ways: shading reduces heat absorption by surfaces; evapotranspiration converts water in plants to vapor, thereby cooling the air; and trees reduce wind speed. ' Florida Power and Light (FPL) reports an average cooling cost saving of $485 per home each year for single family detached residences that have trees planted at the west and south and that provide shade for air conditioning units. ' Trees help to cool cities and reduce the effect of urban heat sinks, which are typically 6' toLgo warmer than the surrounding area. Abo.ut 30% ot the air quality problems in cities are attributed to "heat island" conditions, so by negating the effects of "heat islands," trees also reduce air pollution. ' A tree can be a natural air conditioner. The evaporation from a single large tree can produce the cooling effect of ten room-size air conditioners operating 24 hours per day. ' The shade of properly placed trees can save homeowners up to 58% on daytime air conditioning costs, and mobile home owners up to 65%.lt applied nationwide, planting trees by currently unshaded buildings could reduce our nation's consumption of oil by 500,000 barrels per day. ' The maximum potential annual savings from energy-conserving landscapes around a typical home ranged from a low of 13%in Madison to a high of 38% in Miami. Projections suggest that 100 million additional mature trees in U.S. cities (3 trees for every unshaded single family home) could save over $2 billion in energy costs per year. ' According to a U.S. Forest Service estimate, wellpositioned trees around a conventional house can produce an annual savings of 20%to 25%for energy use, as compared to a house in a wideopen area (USFS meteorologist Cordon Heisler). 'laq745 Trees lncrease Traffic Safety ' Trees can enhance the effect of traffic-calming measures, such as narrower streets, extended curbs, and roundabouts. Tall trees make streets "feel" narrower, and closely spaced trees give the perception of speed (they go by very quickly), resulting in slower driving speeds. A street without trees may be perceived as wide and free of hazards, thereby increasing speeds. lncreased speed leads to more accidents. ' Trees can serve as a buffer between moving vehicles and pedestrians. ' Street trees forewarn drivers of upcoming curves. Drivers who see tree trunks curving ahead will slow down before actually seeing the road curye, and will approach the curve more cautiously. Trees lmprove Economic Sustainability ' A community's urban forest is an expression of its pride and spirit. A healthy urban forest gives visitors a positive first impression of the community. ' Consumer surveys have found that people prefer commercial streetscapes with trees. Compared to no-tree business districts, well- landscaped districts have significantly higher priced goods and increased patronage. ' Trees enhance a community's economic stability by attracting businesses and tourists. ' People linger and shop longer along treelined streets. ' Apartments and offices in wooded areas rent more quickly and have higher occupancy rates than similar facilities in areas without trees. ' Businesses that lease office space in developments with trees find their workers are more productive and absenteeism is reduced. ' A survey found that people were willing to pay an average of $1.60 more to use parks with trees, as compared to parks without trees. People place a high value on trees in spaces used for recreation and relaxation. Trees lncrease Real Estate Values ' Research on the aesthetic quality of residential streets has shown that trees are the single strongest positive influence on scenic quality. Well- rnaintained trees increase the "curb appeal" of properties. ' A study of the efflect trees have on residential property values found that each large front-yard tree raised the sale price by L%.This increase in property value resulted in a significant increase in the city's property tax revenues. laq 746 ' Various studies have reported that trees can increase property values from 5%tor'%, as compared to properties without trees (depending on species, maturity, quantity and location).' A L976 study that evaluated the effects of several different variables on homes in Manchester, Connecticut found that street trees added about $2686 or 6% to the sale price of a home.' A more recent study indicated that trees added $9,500, or more than 18 percent, to the average sale price of a residence in a suburb of Rochester, New York. Trees Provide Sociological Benefits ' Two University of lllinois researchers (Kuo and Sullivan) studied the effect of trees and greenery on the daily lives of residents of chicago's Robert Taylor Housing Project (the largest public housing development in the world). They found that:o Residents living in "greener" surroundings reported lower levels of fear, fewer incivilities, and less aggressive and violent behavior.o Residents who lived in apartments with nearby trees had significantly better relations with and stronger ties to their neighbors.o Levels of aggression and violence were systematically lower for individuals living in green surroundings than for individuals living in barren surroundings.o The greener a building's surroundings were, the fewer crimes were reported. This held true for both property crimes and violent crimes.o Vegetation may deter crime in poor urban neighborhoods by increasing residents' use of outside spaces, thereby increasing informal surveillance, and by mitigating residents' mental fatigue, thereby reducing the potential for violence.o The presence of trees and greenery can potentially reduce social service budgets, decrease police calls for domestic violence, strengthen urban communities, and decrease the incidence of child abuse. Chicago officials heard this message, and the city government spent $LO million to plant 20,000 trees-a decision influenced by researchers' findings, according to the Chicago Tribune. ' Studies have shown that hospital patients who can see trees through their windows recover much faster and with fewer complications than similar u ",{r,, 747 patients without such views. ' Psychiatric patients are more sociable and less stressed when trees and greenery are visible and nearby. ' A Texas A&M study indicates that trees help create feelings of relaxation and well being. ' A U.S. Department of Energy study reports that trees reduce noise pollution by acting as buffers and absorbing 50% of urban noise. pfal 748 EACT SHEBT: Building community resilience by strengthening America's natural resources and supporting green infrastructure FOR IMMEDIATE RELEASE: October 8,2014 Contact: nress@ceq.eop.gov FACT SHEET: Building community resilience by strengthening America's natural resources and supporting green infrastructure President Obama has made it clear that we have a moral obligation to our children and future generations to leave behind a planet that is not polluted and damaged. That is why, as part of his effort to combat climate change, the President launched a Climate Action Plan last year to cut carbon pollution, prepare communities for the impacts of climate change, and lead international efforts to address this global challenge. The Climate Action Plan recognizes that even as we act to curb the carbon pollution that is driving climate change, we must also improve our ability to prepare for the climate impacts we are already seeing across the country. States, cities, and communities depend on America's bountiful natural resources, and climate change is putting many of these vital resources at risk. By investing in smart strategies for conserving and restoring our lands and waters, we can help make communities more resilient to climate impacts while slowing the harmful effects of carbon pollution. Similarly, investments in green infrastructure can help communities better prepare for the impacts of climate change while also improving water quality and community health. That's why today, the Administration is announcing new executive actions and a series of private and public sector commitments that will improve the management of our natural resources in the context of a changing climate and support investment in green infrastructure. Enhancing the resilience of America's natural resources and the communities that depend on them Todiy, as called for in the President's Climate Action Plan, the Administration is announcing a Climate and Natural Resources Priority Agenda that represents a first of its kind, comprehensive commitment across the Federal Government to support resilience of our natural resources. It identifies a suite of actions the Federal Government will take to enhance the resilience of America's natural resources to the impacts of climate change and promote their ability to absorb carbon dioxide. The agenda, which was called for in the President's Executive Order on Climate Preparedness, was developed jointly by Federal agencies and is informed by the President's State. Local. and Tribal Leaders Task Force on Clirnate Preparedness and Resilience and other stakeholder engagement. "lal749 The actions outlined in the agenda focus on protecting important landscapes and developing new science, planning and tools to foster climate-resilient lands and waters; enhancing U.S. carbon sinks such as forests, grasslands, wetlands and coastal areas; promoting innovative 21st century infrastructure that integrates natural systems into community development, including green storm water infrastructure; and modernizing Federal programs, investments, and services to build resilience and enhance carbon storage. For a full list ofthe actions Federal agencies will take, including timelines, click here. To complement the agenda, the Administration is announcing new executive actions and a series of private, public, and nonprofit sector commitments that support resilient natural resources and the communities that depend on them. New executive actions to support resilient natural systems: A New Model for Climate Coastal Vulnerability Assessments: The U.S. Army Corps of Engineers (USACE) is releasing the results of its screening-level vulnerability assessments for coastal projects, which find that roughly one third of USACE coastal projects are vulnerable to climate change. These assessments can be used as a model for other agencies when screening vulnerability. Rapid Assessment Tools for Carbon Sequestration Potentials: USACE is announcing the first rapid, quantitative estimates of existing carbon sequestration and sequestration potentials on the more than 20 million acres of land and water it manages. These areas include reservoirs with potential to sequester large amounts of carbon per unit area. Tall Wood Competition: In an effort to support sustainable forestry, reduce greenhouse gas emissions, and increase opportunities for rural America, the Department of Agriculture will launch the U.S. Tall Wood Building Competition to design and demonstrate high-rise building construction using innovative wood products. Selected teams of architects, engineers, and developers will receive funding to support incremental costs of pioneering wood construction techniques to address engineering and code variance needs. $23.8 Million in projects to build resilient coastal communities: Through its Sea Grant Program. NOAA will provide $15.9 million to support over 300 projects around the nation that help build resilient coastal communities and economies. Through university, state and other partnerships, Sea Grant will supplement the Federal funding with an additional $7.9 million in non-federal matching funds, bringing the total investment to more than $23.8 million. Coastal Salt Marsh Restoration: Yesterday in Cape May, New Jersey, Secretary of the Interior Sally Jewell announced a $1.9 million agreement between the U.S. Fish and Wildlife Service and the American Littoral Society to restore 1.5 miles of shoreline at Reed Beach, part of a $15 nlillion investment to restore coastal salt marshes in New Jersey.In addition to flood control benefits, salt marshes are vital wildlife habitat serving as a nursery for 75 percent of commercially harvested fi sh. Private and public commitments to support resilient natural systems: tlfz1 750 Targeting blue carbon: To better understand how oceans and coastal ecosystems store and sequester carbon - so-called "blue carbon," - Restore America's Estuaries is launching a new assessment of coastal blue carbon opportunities in Tampa Bay, Florida. The study will be funded by the Tampa Bay Environmental Restoration Fund, with additional support from NOAA and DOI. Restoring Galveston Bay estuary: The Galveston Bay Foundation, Restore America's Estuaries, and Accenture are initiating a new partnership to advance estuary restoration in Galveston Bay and reduce greenhouse gases. The project will result in more than 30 acres of salt marsh restoration, a new private investment framework to support Galveston Bay restoration and conservation, advance climate adaptation strategies, and support green jobs and skills training. Creating a mapping tool for forest carbon: To maximizethe carbon impact of forest conservation in local communities, the Trust for Public Land will develop a new mapping tool on the Esri platform to help local governments,land trusts, and other community-based users identify forest properties with high carbon stocks and assess the strategic value of these properties for climate resilience, such as protecting public drinking water supplies. Investing in wood products: The Binational Softwood Lumber Council and the Softwood Lumber Board projects that the softwood lumber industry will invest $20 million over the next two years in programs that utilize wood as a lower carbon-footprint building material. To give a sense of what that can mean for carbon storage, this year, the softwood lumber industry invested nearly $10 million to fund programs that support the shift from carbon-intensive building products like steel and concrete to wood products, resulting in an estimated 131,000 metric tons of additional stored carbon and 280000 metric tons of avoided carbon emissions according to lifecycle analysis by the wood products industry. Engaging family forest owners: The American Forest Foundation (AFF) is announcing a $10 million, flve year campaign funded by a diverse public private partnership including individual donors, private foundations, and Federal and state government to reach and engage a quarter of a million of America's family and individual forest owners. Through this effort,AFF will train and support family and individual landowners in promoting climate friendly stewardship of their forests, many of which are located in the highest priority carbon landscapes in the country. Investing in natural infrastructure: Through its Resilient Landscapes Initiative, the Open Space Institute (OSI) will invest $10.7 million and leverage as much as $53.5 million over the next 2.5 years to conserve land through purchase and easements in as many as 14 eastern states, from Maine to Alabama. Applying science developed by the Nature Conseryancy, OSI will identify for its investments lands that are likely to facilitate wildlife adaptation to climate change, and reduce the potential risk of flooding and drought. Informing Conservation Planning: The Open Space Institute is announcing $95,000 in grants to four northeastern organizations to integrate climate science into conseryation planning. Additionally, in partnership with the U.S. Fish and Wildlife Service's Northeast Landscape Conservation Cooperative, OSI will invest $100,000 in developing and disseminating climate science through a series of guidance documents and tools for local officials. el"') 751 Engagins communities to qrow urban forests: To improve the health and resilience of urban communities through service, the Alliance for Community Tlees is committing to engage over 26p00 volunteers to plant more than 50,000 trees in the month of October for National NeighborWoods Month.In addition,American Forests will assist six cities - Austin, Chicago, Hartford, Miami, Oakland and Washington D.C. - to assess the impact of climate and other factors on each city's urban forest, educate the public on the role of urban forests in improving community resilience, and strategically plant trees to mediate the heat-island effect and sequester carbon. Restoring damaged forest areas: Arbor Day Foundation will plant an additional 20 million trees to improve the health and resilience of public forest lands by July 1,2019.The Foundation focuses on restoring trees and enhancing climate resilience in areas of national and state forests damaged by insects, disease, and wildfires. Delivering trees to reduce energy use: Through its Energy.Saving Thees program, by July 1,20L5,Arbor Day Foundation will deliver more than 140,000 trees to utility customers. According to the program, these trees will reduce customers'summer air-conditioning energy consumption by as much as20Vo as the trees mature.By 2025rthese trees will reduce energy consumption by as much as264 million kilowatt-hours and accomplish as much as 391000 metric tons of carbon dioxide sequestration and avoided emissions. Launching an Urban Conservation Initiative: The Nature Conservancy and the Center for Whole Communities are launching a partnership to build a network of 13 cities to help address the impacts of climate change and improve environmental health in urban areas through focusing technical assistance on the use of natural infrastructure. Work will be focused on coastal and flood resilience, urban forests, water source protection, and environmental leadership. Supporting coastal resilience: The Nature Conservancy will expand its coastal resilience tools and assistance program to Virginia, California, North Carolina, and Baja California in Mexico to help planners, businesses, and officials make decisions that utilize natural systems as adaptation solutions to improve climate resilience. Expandine a Coastal Resilience App: The Nature Conservancp with its partners, is expanding the deployment of its award-winning app, Coastal Defense, which helps decision makers identify areas at risk of coastal erosion and inundation from wave action and storm surge and determine appropriate strategies for utilizing natural and built systems to improve resilience. New regions to use the app include South Florida, New Jersey, North Carolina, Virginia, the Caribbean, and sites in the Gulf of Mexico. Reducing flood risk in Puget Sound: The Nature Conservancy, Puget Sound Partnership, and the Washington Department of Ecology are accelerating actions within their Floodplains by Design partnership to restore habitat and reduce flood risk in Puget Sound's major river corridors. As part of this effort, a new agreement with CH2M Hill, with funding from the Boeing Company, will measure the benefits of natural infrastructure design. rI f.n 752 Investing in Climate Adaptation: The Wildlife Conservation Society's Climate Adaptation Fund, with support from the Doris Duke Charitable Foundation, is announcing the award of $2.5 million to support 13 on-the-ground adaptation actions specifically designed to increase the resilience and adaptive capacity of terrestrial, freshwater and coastal ecosystems across the United States. Non-profit grantees will leverage an additional $2.5 million in private and public support for science-based projects that anticipate and respond to potential climate change impacts, while yielding sustainable, long-term conservation outcomes. Restoring forests in the Lower Mississippi Delta: With support from the Walton Family Foundation and the McKnight Foundation, the Trust for Public Land will deliver outreach and technical assistance to private landowners interested in restoring carbon-rich bottomland forest to flood-prone agricultural lands in the Lower Mississippi Delta. This announcement puts the Trust on track to meet its target to achieve an additional 3J50 acres of Lower Mississippi private lands reforestation and permanently conserve 3 200 acres of bottomland forest over the next two years, leading to more than2.l million tons of CO2 sequestration and storage (the equivalent of taking 442900 cars offthe road for one year). Advancing green infrastructure to improye community resilience At a July meeting of the President's State, Local and Tribal Leaders Task Force on Climate Change Preparedness and Resilience, the Administration announced the Green Infrastructure Collaborative, in which seven Federal agencies committed to expanding the use of green infrastructure techniques such as rain gardens, permeable pavements, rain water harvesting, land conservation and wetland protection to improve natural management of stormwater. The Administration reaffirmed its commitment to implement this initiative, along with additional stormwater management assistance, in the Climate Natural Resources Priority Agenda released today. Additionally, todayr 26 public and private sector organizations announced they are joining the Administration's Green Infrastructure Collaborative. Through activities including research, outreach, information.sharing, tool development, and technical assistance, the new members are committing to work towards improving stormwater management and expanding the use of green infrastructure techniques in communities across the country. These new members of the Collaborative represent the private, public, and nonprofit sectors, ranging from environmental organizations to academic institutions and professional associations to utilities and municipalities. Through the Collaborative, all member organizations have pledged to work together to highlight the broad community benefits of green infrastructure including improving air quality, reducing energy use, mitigating climate change, and increasing resilience to climate change impacts. The organizations joining the Green Infrastructure Collaborative today are: American Rivers American Society of Civil Engineers (Sld1 753 Clirnate Change Effects on Cities City managers are feeling the effects of climate change now. Fortunately, green infrastructure can help improve communiff resilienry. De- pending on where a community is located, cli- mate change poses different threats to critical infrastructure, water quality, and human health: Flooding: Heavy doumpours have increased in frequency and intensity in the last 5o years, and are expected to become more frequent and in- tense as global ternperatures continue to rise. Consequently, flood risk is likely to increase dramatically across the United States. The aver- age loo-year floodplain is projected to increase by 45a/o by the year zroo, while annual damages fiom flooding are predicted to increase by S75o million. * Did you know? Drought: In some areas of the country, de- creased precipitation associated with climate change will further stress already fragile local water supplies, especially in the southwest. Urban Heat: Climate change will likely lead to more fiequent, more severe, and longer heat waves during summer months. The Ciry of Chi cago, for exampie, expects to see the number of days over roo"F increase by roughly 3o days per year under "high'greenhouse gas emissions scenarios. Under lower emissions scenarios, Chicago's new average summer heat index is expected to increase to around 93"F by the end of the century - similar to current summer con- ditions in Atlanta, CA. '" Coastal damage and erosion: As global tem- penturegcontinlg-tg.,c-lig rb,peale"vel,s_ylJll-!l<e- ly continue to rise, storm surges will likely be amplified, and heavystorms will occur with greater frequenry and intensity. A-ll ofthese changes are expected to exacerbate shoreline erosion and damage to coastal infrastructure. *FEMA. (zo9). The Impact of Climate Change and Popula- tion Growth on the National Flood Insurance Program Through aoo. Prepared by AECOM. **From: Reducing Damagefrom Localized Flooding: A Guiele for Communities, Federal Emergency Management Agenry, (zoo5). Report #5rr. *** Clricogo Climate Change Action Plon - Climate Change and Chicago: Projections and Potential Impoctq Executwe Summary (Moy t8, zoo9). ffi ffi :STo of the $t billion in onnualflood damages in the U.S. can be linked to starmwater.** 754 Manage Localized Flooding How does it rsork? By reducing stormu?ter runoffand protectilSl floodplains, green infrastructure can help manag,e both localized and riverine floods. Plan it. Cornmunities n'tay want to conduct hydrologic and hydraulic (H&li) modeling to identily a set olgreer.r and gray inti'astructure practices that will meet desiled flood reduction and *'ater qualiry goals. When preserving open space througl:out a rvatershed, cornmunities may $.ant to talg.et areas lcith lvell drained, u.ater-absorbing soils. Build it. Several cities have launched programs to consene land in or around the floodplain to n'lanage riverine flooding. Geographic-information-based mod- els can heip estinrate the flood damaq,e benefits of green infrastructure, compal'e these benefits to the cost oI'land acquisition, and target investmerrts in consena- tion tolr'ards the n:ost cost-effective areas. Urban site-scale practices carr also be sited to eflbctively rnitigate Iocalized flooding. Buitd Resilience to Drought How does it work? B). allorvins rainwater to soak into the ground, rain gar- dens and gleerl streets can help replenish local groundwater reserves. On indi- vidrral properties, r'ainrvater han'esting techniques such as rain barrels and cisterns can reduce dernand ftrr potahle water. PIan it. Beconring a drought resilient communily means m.lking the most of wa- ter lvhen it is available, *15 well as storing it for later within deep groundrvater resep?s. Start by prioritizing areas in your community rvhere it nrakes sense to l:cate infiltration-based fealures. Proper siting rifgreen inftastructure should be considered to prolect gr'ound rvater supplies. Fol exarnple, avoid in6ltrating large *** q(antities"of lvater in contamination-hof spotror on-steep slopes: Build it. Cornmunities may $,ant to consider incentives or iocal requir€mellt$ to encourage on-site rainn ater harvesting and use. By using rainlvater stored ir"r cis- terns to irrigalc. landscaping in public parkr, schools or municipal buildings, cit- ies can reduce or eliminate the need to purchase potable water fi'orn out of town. Captured rainwater can also be used in the home for llushing. rlhT 755 Ilratect the coast How does it work? Coastal plants and reek use rratural pro- cesses to slou. cloq,n sr:diment anci encourage vegetative grorvth. Increased vegefatiorl can protect eroding m.rrsh edges and mitigatc sea level rise. In (olltrast to hard structures such as bull<heads ald sea ualls, veeetative shorelines provide rnr.rl- tiple ecosystem benefits snch as improved u'ater qualir),and aquatic habitat. Plan it. Sefore moving foru.ald u.ith youl coastal improvernent project, conduct a site assessment. This process includes deter- rninirrg the type of shoreline you possess (slope of bark), the late at t'hich the shoreline is eroding, the forces tl'rat ale erod- ing the shoreline, ry*pe of substlate, arrd salinily levels. Build it. Living shor:elines can be a mixture of strrctulal an<l organic materials, sr.rch as lrative n'etland plants, stone arld rock slructures, oyster reefs, submerged aquatic r.egeration, Use less enersy managing water How does it work? Treating and moving lvater and wastet ater takes a lot o[energy. B], reducing rainwater flox's into sewer syste rlrs, r echarging .-rq u i flers .1 nd cons en'ilt g $'a te r, green infra- stnlcture can significantly reduce municipal eneroy- use. Plan it. Start by prioritizing n here to place distributed green infiastlucture plactices in yor.rr communiry* for m.rximum rain- h?ter storage and in6ltration. Comrnunities rvith eombined sanitary anci stormwater se\{ers may u ant to r.rse hydrologic and hy'draulic (H&Hi modeling to idcnti$ ideal colnbinations of green ancl gray infi'astructure n'ithin a given treati:tent area. Build it, After projc'cts are in the ground, cities, may rvant to tie eliergy efficiency savings back to redueed demar:d at local polr- er plants. EPA re,centll: dev--eloped a tosl eall.ed AVERT (Avoided Emissions and geneRation Too! to do just this. Using county-wide datasets, AVER f can help estimate emissions re- ductions at electric porver plants from energy efficiency ol re- r: ewable energ:y- upgra des. t4a1 756 Reduce urban heat island effect How does it work?'l'recs, gleen rool's, and veg- etative co!.?r can help reduce the urban heat island efl-ect b.v shading building surfaces, de- flecting radiation from the sun, anci relc'asing moisture into the atrlosphere. Plan it. Althougl-r space in urb.rn areas is lim- ited, small green infrastruclule practices can easily be iutegrated into grassy or barren areas, vacant lots 01'street rights ofway. Green rools are an i<leal heat island reduction stlateg).since the1. provide br:th dii'ect and ambient cooling effects. Build it. Make rrees busitess as usual in your cornmunit,v. Require green i nfrastructure im- proveruents as part oI'regular street upgrades to ensure continued investment. klake lvater quality practices do double dutl by adding trees in or alound infiltration-based practices such as roadside pianters to help boost road- side cooling and shading. Lon,er building energy use How does it work? Through shading, wind- brea k, and evapotrarrspilation, trees, greerr loofs and vegetative cover can lorver arnbient air tenperatures in urban areas, Iessenilg the need to tul'n up the AC in summer rnonihs. Louisville, Kentucky recently began a conopy ossessment to determine how the city can use trees to address urbqn heat, stotmwater man- agement and other concerns. "Knowing where we lack canopy, dawn to the street and address level, will help our eforts exponentially." says Mayor Greg Fischer. Photo credit: Love Louiwille Trees PIan it. Communities may finci it useful to esti- nrate cooling arld energy ef{iciency bene6ts plovided by tlees and green roofs. Using USFS's publicly ar.ailable i:illee suite, the Mid-America Regional Council (MARC) recentll, produced a study that quanlifies nrultiple beuefits from urban trees in the Kansas City ar-ea. By mapping existing canolry concentrations, MARC u,as able to estimate the monetary r.alue ol'buiiding energ), efficiel:cy gains fi'om tree canopy in the reginn. r'" .::i*. ,rlrl757 !fiffilfl far URBAN HORTTC ULTURE University of Washington, College of Forest Resources HUMAN DIMENSTONS Of r}lr UrSeN:rr,otrsr Positive Effects on Consumer Behavior! Ti'ees in Business Districts: District 1 - No trees or accessory vegetation Diitrict 3 . Wit,r trees and aecessory yegetation Three Shopping Districts Consumer Cues and Messages? Trees are good for business! A recent study confirms that consumers respond positively to shopping environ- rnents having a healthy urban forest. Across our nation, many revitalizing business districts are working hard to create vibrant, vital consumer environments, Why should trees be a part of an action plan? Healthy and well- maintained trees send positive messages about the appeal of a district, the quality of products there and what customer service a shopper can expect. They are an important component of any program to attract shoppers and visitors. Revitalizing districts must address urgent needs of security, sanitation, parking and marketing. Attention to trees is a necessary part of any improve- ments program. And having the positive environment created by trees may actually ease some of the other issues. American Forests, a national tree non-profit, suggests a goal of 15 percent tree canopy cover in busi- ness districts; most retail environmertrin-the-U5; trar,ne-S percent or less. Research results suggest that investing in trees is good for the business bottom line! Research Project The national study, conducted by the University of Washingtofl, used survey questionnaires to investigate public perceptions about the role of trees in revitalizing business districts, Surveys were sent to selected districts in cities of the Pacific Northwest,Austin, Los Angetes, Chicago, Pittsburgh and Washington D.C. Business owners and managers were invited to participate, and their responses were compared to survey responses from nearby residents, their potential patrons and shoppers, Distriet t .'Uyith treee, ne acce3sor, .vegetation 7olffi 758 Our surroundings, both outdoor and indoo4 affect the course of our daily lives. The physical features of a setting set up how we move and get around in any space. ln addition, elements of an environment sends subtle cues that influence our attitudes and behavior within a place. Ttris study evaluated how the character of a place influences how shoppers respond to a business district. People were asked a series of questions about their likes/dislikes and behavior within three hypo- thetical business districts (front page). Betow are highlights of the research resutts. Place Perceptions Four categories of perceptions emerged from survey participants' ratings of the three business districts: Amenity and Comfort lnteraction with Merchants Quality of Products Maintenance and Upkeep Consumers' ratings on each of the categories was significantly higher for districts that had street trees and other landscape improvements! For instance,Amenity and Comfort ratings were about 80% higher for a tree lined sidewalk compared to a non-shaded street. Also, Quality of Products ratings were 307o higher in districts having trees over those with barren sidewalks. lnterac- tion with Merchants items included customer service issues; ratings were about 15% higher for districts with trees. Patronage Behavior Actions follow our impressions of a place. Respondents were asked to give opinions of their behavior within the three shopping districts, including travel time, travel distance, duration of a visit, frequency of visits and willingness-to-pay for parking. Again, trees make a difference! Considering ALL behaviors, higher measures were reported in the districts having trees. For instance, respondents claimed they would be willing to pay more for parking in a well landscaped business district, This suggests greater revenues from shaded parking would offset the costs of parking space loss, a frequent objection to trees by merchants. Pricing Patterns Do trees influence how much people are willing to pay for goods? Contingent valuation methods were used to assess how amenity values relate to customers'price valuations. Survey respondents were asked to specify a price for each of 15 items in a "basket of goods" in the business districts. Three categories of goods - convenience, shopping, specialty - were included. The survey participants consistently priced goods significantly higher in landscaped districts! Prices were, on average, about 11% higher for products in the landscaped compared to the no-tree district. This was true of low-price, impulse-buy convenience goods (e,g. lunch sandwich, flower bouquet), as well as bigger ticket, comparison-shopped items (e.g. sports shoes, new glasses). Given the low profit margins of most retail businesses, trees appear to provide a significant "amenity margin." Acknowledgements: RESEARCH FUNDING: National Urban and Community ForestryAdvisory Council, Horticultural Research lnstitute and the USDA Forest Service PRorEcr D|RECToR: Kathy L.Woll Ph.D., kwolf@u,washington.edu For more information. contact.,. Center for Urban Horticutture, University of Washington, Box 354115, Seattte,WA 98'lg5-4115 Phone: (206) 616-5758; Fax: (206) 685.2692 KL WOLF - NOVEMBER 1998 ,'lat 759 GTAG PRESENTATION - Sustainability Committee - May 21,2013 NATURAL CAPITAL GTAG - Who we are; our mission; examples of our advocacy work NATURAL CAPITAL We have been working for a very long time on how to engage MB residents and elected ofiicials in supporting our Urban Forest, most specifically, street trees. While we have had some successes - afterall, every tree counts -- we are troubled that leaders and policymakers who we can consider informed, are still referring to trees only in aesthetics terms - despite all our efforts to educate about the many environmental, social and economic benefits of trees. This combined with extraordinarily challenging times that require innovative, holistic approaches to mitigating climate change and rising sea levels, led me to today's presentation. I decided it is no longer effective merely to list all the many benefits of trees, such as moderating temperatures providing shade improving air quality by absorbing carbon dioxide removing dust and other particles conserving water harboring wildlife increasing the quality of life for residents increasing property values lowering energy consumption and costs providing safety benefits for drivers decreasing urban noise protecting us from UVB rays and skin cancer and helping mitigate global warming and flooding The value of nature, including our urban forest, is astonishing. While 20th century conservation was all about protecting nature FROM people, now there are are folks in the environmental movement that would like the future to be about protecting nature FOR people. The hottest sustainability topic of 2013 is NATUML CAPITAL - quantifying the values of nature, in order to motivate greater and more cost effective investments; and how businesses, governments and financial institutions account for nature as a material asset. As an example, The Natural Capital Project, aims to integrate the values of nature into all major decisions affecting the environment and human well being. lt partners with countries and NGOs, as well as local governments such as Santa Cruz and Monterey counties, on climate change and beach erosion. ,, ln 760 Despite their vital importance, ecosystem services, in this case, those provided by the urban forest -- are generally taken for granted, scarcely monitored and, in many cases, are undergoing degradation and depletion. I can give you several examples, close to home. 1)lt is very difficult to monitor our state of the urban forest without a tree inventory, that serves as a baseline. After advocating for such an inventory for 13 years, we are inching closer. But we will need a commitment of funds that do not presently exist to do it right. Other cities across the country have had such an inventory for years. 2) The Collins Canal, where over 400 protected mangrove trees were destroyed along with all the upland vegetation along the canal;. You might be interested to know that mangrove trees are "carbon sinks" and actually are far more effective at absorbing co2 than rain forests. 3) 30 mature live oaks were destroyed south of fifth street. Although the city replaced them with a similar number of trees, it will take decades for them to provide the same benefits as the original trees. Both cases of environmental destruction were associated with public works projects that involved bike path installations. You may be increasing bicycling and reducing emissions, but at the same time destroying the very trees that were providing carbon sequestration. At what cost? lt is counterproductive because the projects are not evaluated holistically. And what will happen to the trees that were only planted a few years ago in the Lincoln Lane parking lots when the city decides to sell or lease the lots for development? More tree destruction and replacement with immature trees. Back to NATURAL CAPITAL and how it applies to green infrastructure. Basically, the city has never put a priority on green infrastructure; and it still does not do so. Just look at the sections of the Sustainability Plan and you will see that it does not get the priority it deserves. lt is one of the few sections that has little, to no description. lt is my hope that by assessing in monetary value, the specific economic benefits of trees in cities, green infrastructure will become an important asset that is worthy of investment in MB. Scientists have measured the treemendous returns that trees provide for people in cities. Adequate resources for both planning and management of urban green is necessary if our city wants to optimize the values and benefits of the urban forest. Here are some facts that I believe you will find enlightening: 1. a 25 ft. tree reduces annual heating and cooling costs of a typical residence by 8 - 12%. Also, buildings and paving in city center (i.e. convention center p lots) create a heat island effect. A mature tree canopy reduces air temperatures by 5 to 10 degrees, influencing the internaltemps of nearby buildings. 2. Atypicd person consumes about 386 lbs of oxygen per year. A healthy tree, say *b1 761 a 32 ft. tall tree, can produce about 260 lb. of oxygen annually; two trees supply the oxygen needs of a person each year. A mature tree absorbs from 120-240lbs. of small particles and air pollution. For example, in Sacramento, this represents a value of $28.7 mil 3. The canopy of a street tree absorbs rain, reducing the amount of water that will fall on pavement and then must be removed by a storm water drainage system. ln one study, 32 feet tall street trees intercepted rainfall, reducing storm water runoff by 327 gallons. Trees must be an important component of any storm water master plan. 4. lna surveyof one southern community,T4o/o of the public preferred to patronize commercial establishments whose structures and parking lots are beautified with trees, landscaping. Shoppers will spend 9.12o/o more if large trees are on the site. Yet we have developers who continue to get approval for zero lot line setbacks; vifiually no green infrastructure and still insist that trees interfere with store signage. 5. Weyerhauser surveyed real estate appraisers and 86% of them agreed that landscaping added to the dollar value of commercial real estate. 92o/o also agreed that landscaping enhances the sales appeal of commercial real estate. Why is the city reluctant to impose a percentage of green infrastructure in every commercial project? It would benefit the residents, the community and the businesses! 6. Severalstudies have analyzed the effects of trees on actual sales prices of residential properties. Homes with equivalent fetures; in one area a 6% increase in value was found to be associated with the presence of trees. Another study showed that tree size affected values of more costly homes. 5-20% increae in residential value , according to close proximity to natural open space. The presence of larger trees add 3-15o/o to home values. 7. Regarding Unimproved property value, there was a 30% difference in appraised value based on the amount and variation of tree cover. Mark Williams has calculated the dollar benefits of a city tree so that you can relate this to MiamiBeach. Now that we understand that green infrastructure is a valued material asset, how do we make sure that we make the right decisions to invest in its planning, preservation and and maintenance. 1. Commitment to increase shade canopy to 30% - we do not have an action plan to get there. why? because the reforestation plan is only one piece of the puzzle. The majority of the planning of our canopy is controlled through Planning ClP, Public Works. Greenspace is brought it at the tail end of the process...when it is time to plant. 2Tt': 762 2. Tree Ordinance - show 2001 article saying it was forthcoming. MARK GIVES UPDATE 3. Landscape Ordinance - has not yet been initiated Adopt new policies that mandate o/o?ea of green infrastructure in all projects, residential, commercial or public. Any new developments must be designed with building setbacks that provide space for green infrastructure. Examples of two new projects approved with no space for greenspace: 17th st./west hotel and 17th street and michigan. Stop the ongoing destruction of mature trees before it happens- i.e. Lincoln Lane p lots; each developer gets approvals to remove mature trees rather than planning the project design around them 5. Stop the planting of wrong tree in wrong location - i.e. GO bond projects; wrong soil conditions; inferior stock. Example of Collins Canal landscape plan; originally wrong species. 6. Stop the wideninq of streets which eliminates the space for large street trees - GO Bond developments. !n other words, designs, building setbacks must incorporate space for green infrastructure. Adopt new planning policies regarding mandating a o/o"ea of green in all private 7. Centralize the planning, maintenance functions The problem in our city is there is no overarching policy and too many different departments and boards are involved in planning our greenspace. ln fact, the only department that is not significantly involved in the planning process is the Greenspace Management Division. GTAG recommended adding a landscape architect position to all land use boards but it was rejected. So you have a board like HPB, that weighs in on green infrastructure, as it wrongfully did on the Collins Canal, that doesn't even have a professional sitting on the board. B. lt is long past due to approach things holistically - green infrastructure, below ground improvements, above ground construction, etc.; now more than ever green infrastructure should be used to complement traditional infrastructure for flood mitigation. 9. Tree inventory - organizing to do it but the city needs to allocate additionalfunding to make it possible. there is a shortfall of $30,000. We are way behind the 8 ball. There is no efficient way to plan green infrastructure if there is no base line inventory from which to work. Mark report. 11. Collins Canal - need high level staff at city and county levels to work out solutions; ){/a1 763 need politicalwill. Right now everything is at a low level bureaucratic level. 12. Convention center - There is a need for substantial green space (different from Public Space) with native shade trees, not palm trees laced together for shade; we have an opportunity to create a world class park using Singapore and other progressive cities as models. Just as we evaluate other developer plans, we will be doing the same with the CC. We have considerable concerns with the berm proposed by South Beach ACE. We think it will be high maintenance; it will be inaccessible to segments of the population (i.e. elderly, disabled). Our other concern is that they said there were 28 acres of green space. This isn't really the case..as there are a lot of plazas, hardscapes. Also, they said this acreage was put aside for "future flexibility'' if the city wants to develop something else in the future. This is like saying we're giving you Central Park, but only temporarily, because it will be up for grabs for future development. 13. We have entire sections of the city with little to no trees/vegetation because of commercial projects that do not incorporate green space. i.e. success of Palau negotiations 14. RCAP: - lncorporate naturalcapital in climate adaptation planning (ltem NS-4 on RCAP). Who is responsible for this? - Need CMB climate adaptation task force consisting of members of the scientific community (academicians and NGOs) - Need multi disciplinary approach to the Regional Climate Action Plan. ln reviewing the Natural Systems actions, it is not clear to me who is responsible for imptementing these actions. At what stage, will there be a meeting of the various departments, including Greenspace, to involve them and take advantage of their expertise? For example, who is factoring in the impact of salt water intrusion on our urban forest and our ability to maintain and restore our tree canopy? The city must take back the swales (ROW). This is not private property. The only way we will be able to make an action plan to increase the canopy is have the public space available for planting trees. This is become a highly political issue. Our elected officials dont want to tell people that they must remove their illegal statuary, structures, hedges and inappropriate trees even though this is land belongs to the public. i.e. Coral Gables has a ROW committee consisting of members of various depts. that evaluate permit applications. lf approval is not given, the owner must remove, at their expense, the illegal item. . Allocate funds for educating the public about Florida-Friendly Landscapes that use less water, create wildlife habitats, protects watenruays, soil and conserve energy. 15. 16. 1(at 764 All of these actions require POLICY CHANGES, ORGANIZATIONAL CHANGES and additional RESOURCES. Untilgreen infrastructure is approached as a valuable asset, worthy of investment, it will continue to be an afterthought in the planning of our city. We have an opportunity to change this. lf I can leave you with a simple message....we must recognize the valuable asset we have and we must organize and institute new policies to make sure green infrastructure plays a critical in planning for a sustainable future. There is a saying "the best time to plant a tree was 20 years ago; the second best time is now." I hope you will support our efforts to finally make green infrastructure a priority. Thank you. ,rh 765 Kane. Dessiree From: Sent: To: Subject: sheryl gold [shergoldcom @gmail.com] Wednesday, June 03, 2015 2:45 PM Kane, Dessiree That Tree on the Corner May Be Worth More Than Your House - Next City That Tree on the Corner May Be Worth More Than Your House Pittsburgh | 02/ l8/2A13 4:52pm I p Nate Seltenrich lNext Citv Pittsburgh estimates its hee cover provides $2.4 million a year in benefits. Credit: Flickr user Dougtone In 2005, Pittsburgh had 31,000 trees on 900 miles of streets. Which may seem like a decent amount, until you realize the ideal number of street trees for a city that size is 60,000. This was a problem - one of many faced by the cash-shapped city - and so Pittsburgh decided to consider its trees like it would any other asset: By measuring their benefits in terms of cold, hard cash. At a time when cities across the nation are slashing street tree funding in order to balance shained budgets, Pittsburgh's tum to monetizing the urban forest has become increasingly relevant. Trees in an urban setting, whether in sidewalks, medians, yards or parks, have benefits beyond grving shade. And these benefits translate into dollars and cents: Trees filter air and water, sequester carbon, offer habitat and shade, reduce the urban heat-island effect, boost property values, buffer storms, and even provide a source of energy through waste wood and mulch, among other services. To calculate the value of Pittsburgh's street trees, a non-profit called Friends of the Pittsburgh Urban Forest (now Tree Pittsbureh) turned to a modeling program called i-Tree, released in 2006 by the U.S. Forest Service in partnership with Davey Tree company. Now in its fifth iteration, the free program allows cities and other users to describe the benefits of trees in language clear enough for those who can't tell an ash from an aspen. Recently, the Forest Service released a mobile version of the program. After inputting raw data from the inventory in i-Tree, Tree Pittsburgh found that the city's street trees - strictly those planted in sidewalks and medians - provided $2.4 million worth of environmental and aesthetic value every year. (A 2011 analysis of Pittsburgh's total tree cover, which involved sampling more than 200 small plots throughout the city, showed a value of between $10 and $13 million in annual benefits based on the entire urban forest's contributions to aesthetics, energy use and air quality.) The values take into account energy savings from shade, impact on the city's air and water, and the boost in property values associated with leaff neighbors. Given the city's annual expenditures of $850,000 on street tree planting and maintenance, Tree Pittsburgh concluded that the city received $3 in benefits for every dollar it invested in street trees. That math helped 4,, 766 convince the city that upfront investment in trees was worthwhile, and so last suillmer Pittsburgh released a detailed rnaster plan for maintaining and expanding its urban forest over the next two decades. "The data has been extremely valuable," said Matthew Erb, Tree Pittsburgh's director of urban forestry. "The data is really the backbone of our master plan. Without that data, it would be kind of generic recommendations that you could apply to any city's master plan." I-Tree is based on a model first developed by Forest Service researcher Dave Nowak in the late 1990s, derived from research he began in the late '80s. Nowak's goal from the beginning, first as a Ph.D. student at UC Berkeley studying Oakland's urban forest, and later as a consultant for cities including Chicago and New York, was to provide a statistical basis for understanding the function of trees within a given city. His goal was not to protect urban forests by assigning them a dollar value per se, but rather to allow planners to see how changes to the urban forest can affect citywide environmental quality. "'W'e're tryrng to help managers or politicians or mayors make informed decisions - and not just pull a number out of a hat - and develop the best design so you get the best return," Nowak said. I-Tree has grown considerably more complex since its launch, yet the underllng concept remains the same: You tell us about your trees, and we'll use various multipliers to quantiff what they do for you. For example, the program uses an estimated social cost per ton of carbon emitted in the U.S. to assign a value to the carbon sequestration performed by urban forests. And it uses a GlS-based tool from the Environmental Protection Agency called BenMAP to calculate the economic benefits of reductions in air pollution. For i-Tree version six, due out in mid-2014, Nowak hopes to add new modules that tabulate benefits related to air temperature, ultraviolet radiation and habitat for select bird species. Also contributing to these improvements are another five or six Forest Service researchers and six Davey Tree employees, who focus on the program's front end. The two entities - one private, one public - have partnered on the project for more than a decade. Their work is catching on. I-Tree software has been downloaded more than 10,000 times by users in the U,S., according to Scott Maco, Davey's managil of ecosystem services. This includes city officials in places like New York, Milwaukee, and Chattanooga. The program also has a market abroad. o'That international component is growing at quite a rapid clip," Maco said, pointing to clients in Canada, Australia, Brazll and Chile. Nowak is planning to develop new platforms for India and China. Back in Pittsburgh, proving the case for investments in urban forestry has even led to a slight uptick in funding, Erb said, at a time when many cities are seeing quite the opposite. Tags: environment, pittsburgh, epa, green infrastrucfure, urban forest, trees, itree, davey tree, dave nowak Tweet Share on instapaperRead Later Share on emailEmail What do you think? Join the conversation. DISQUS seems to be taking longer than usual. Reload? Please enable JavaScript to view the <a hreF"http://disqus.com/?ret-noscript")comments powered by Disqus.</a> 4r< 767 THIS PAGE INTENTIONALLY LEFT BLANK 768 r.-..-"Ir-,"irnrrffi-mrry OFFICE OF IHE CITY ATTORNEY RAULJ. AGUILA, CITY ATTORNEY TO: FROM: DATE: RE: COMMISSION MEMORANDUM Mayor Philip Levine Members of the City Commission City Manager Jimmy Morales Raul J. Aguila, city Aftor n"f(-,!- 0g,[--- June 10, 2015 DISGUSSION OF PROPOSED ORDINANCE TO MAKE THE MISDEMEANOR ACTS OF POSSESSION OF CANNABIS (MARIJUANA} AND DRUG PARAPHENILIA ELIGIBLE FOR CIVIL VIOLATIONS AND PENALTTES UNDER THE CITY CODE. Pursuant to the request of Mayor Philip Levine, the above-referenced matter is submitted for discussion and approval on first reading, by the City Commission at the June 10, 201 5 Commission meeting. The attached proposed Ordinance is similar to legislation that is currently being considered by Miami-Dade County (County). On April 21,2015, the Miami-Dade County Board of County Commissioners passed an ordinance on first reading that, among other offenses deemed misdemeanors under State law, makes the possession of cannabis (marijuana) in an amount of 20 grams or less and the possession of drug paraphernalia eligible for prosecution as a civil violations under the County Code and punishable by a $100 fine. The County ordinance provides an alternative means of enforcement for certain State misdemeanor offenses by providing a civil code penalty instead of a criminal penalty.l The area of drug abuse control ii not preempted to the State, thus local governments may enact ordinances on this subject provided that the local law does not conflict with State law by, for example, providing for a more severe penalty than prescribed by State law. Edwards v. State, 422 So. 2d 84 (Fla. 2d DCA 1s82). Like the County ordinance, the proposed City Ordinance provides a civil enforcement option for the State misdemeanor offenses of possession of a minor amount of marijuana and the possession of drug paraphernalia and sets forth a penalty less severe than, and thus not in conflict with, State law. ln addition, the proposed City Ordinance would provide an additional deterent to such violations and would give law enforcement officers an additional enforcement 1 Under Section 893.13(6Xb), Fla. Stat., the possession of 20 grams or less of cannabis is a first degree misdemeanor. Under State law, this offense is punishable as provided in Sections 775.082 or 775.083 of the Florida Statutes which provide for a definite term of imprisonment not exceeding 1 year and up to a $1,000 fine. Agenda ltem R?& oate 6-lO4{769 option when encountering these offenses. Under the proposed Ordinance, law enforcement officers will have the discretion to issue a civil citation under the City Code or arrest, or not arrest, for the commission of a misdemeanor under State law. F:\ATTO\TURN\COMMMEMO\Comm Memo re Amend City Cod€ civit violations.docx 770 R1 0 CITY ATTORNEY REPORTS 771 MIAMIBEACH City of Miomi Beqch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of the City Commission FRoM: Raut Asuila, City Attor ""84If L--- DATE: June 10,2015 SUBJECT: City Aftorney's Status Report LAWSUITS FILED BY OR AGAINST THE CITY OF MIAMI BEACH SINCE THE LAST REPORT 1. Tropic Fire Protection. Inc. vs New National. LLC. et a!.. Case No. 1 5-8254 ami-Dade County, Florida) This is an action to foreclose a mechanics lien on real property located 1677 Collins Avenue, Miami Beach, Florida. The Summons and Complaint were served on the City on May 11,2015. 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 May 12,2015. 2. Murano Grande at Portofino Condominium Association. lnc. et al. vs The Judicial Circuit in and for Miami-Dade County, Florida) This is a breach of contract and eviction action in connection with the City's leased premises located at 400 Alton Road, Miami Beach, Florida. The Complaint filed by the three (3) associations, the master condominium association and the two (2) condominium associations, is in connection with an alleged default for failure to pay certain operating expenses as additional rent. The Summons and Complaint were served on the City on May 21,2015. The City's response will be timely filed. and Carrilo. P.A.. V.Case No. 2015-10704 CA22 (Circuit Court - 11'n Judicial Circuit, in and for Miami-Dade County, Florida) On May 26,2015, the Law Office of Carrillo & Carrillo, P.A. (the "Plaintiff') serveda Complaint upon the City of Miami Beach, Police Chief Oates, City Clerk Granado, Code Compliance Director Cardeno and First Assistant City Attorney Aleksandr Boksner, which sought an Alternative Writ of Mandamus to Compel the production of certain public records (the "Complaint") held by the City of Miami Beach. The Complaint was filed on May 22, 2015. Specifically, the Plaintiff Agenda ltem R l0A Date blH{772 City Attorney's Repoft June 10, 2015 Page 2 asserted that the City of Miami Beach failed to respond to several public records requests submitted to the Clerk's Office, Police Chiefs Office, Code Compliance Department and the City Attorney's Office pursuant to Chapter 1 19 of the Florida Statutes, and that such a failure violates the provisions of Chapter 119, which entitles the Plaintiff to attorneys' fees and costs. The City Attorney's Office attended a hearing on May 28,2015, and the Circuit Court ordered the Plaintiff to pay for those records requested by the Plaintiff. The Circuit Court order to pay for the records was based upon the City Attorney's Office remitting two (2) letters dated April 17,2015 and April 22,2015 that identified the availability of public records, and that that these public records will be provided upon payment of $222.19 to the City. ln that regard, the City Attorney's Office intends to file its Motion for the Perpetuation of a Fraud upon the Circuit Court, which will assert that the Plaintiff fraudulently misrepresented to the Circuit Court that the City never responded to the public records request, despite the City Attorney's Office notifying the Plaintiff, on two (2) separate occasions, that the cost for the duplication of the records must be remitted to the City pursuant to Florida Law. LLC. etc.Case No. 0945105 CA 09 County, Florida) (Circuit Court - 11 in and for Miami-Dade This is an action to foreclose a mortgage on real property located 8Og 2nd Street, Miami Beach, Florida. The Summons and Second Amended Verified Complaint were served on the City on May 28, 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, will be timely filed. RA\SR\AB\IT F:\ATTO\AAOFF\AAOFF\FlLE.#S\201 s\Status Report CAO 061 01 5.docx 773 REPORTS AND INFORMATIONAL ITEMS 774 1. Reports and lnformational ltems (see LTC 231-2015) Agenda ltem / o^r.-6-h17775 THIS PAGE INTENTIONALLY LEFT BLANK 776 r--. --.Im-r-- LETTER IO COMMISSION 216-201s To:Mayor Philip Levine and Members From: Jimmy L. Morales, City Manager Date: June 10,2015 Subject: List of Projects Covered by the C 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. e of Silence Ordinance 2014-346-RFQ-YG 9t18t2014 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 - Phase ll Public Works 2015-081-|TN-LR 0112712015 lnvestment Advisory Services Finance 2015-073-RFQ-JR 02t13t2015 Plans Review, lnspections and Permit Clerk Services to Provide Professional Services on an "As-Needed Basis" and on an "On-Going Basis" for the Buildino Deoartment Building 2015-012-tTB-AK 02104t2015 Bulk Mailing Services Citywide 2015-112-RFP-WG 03t13t2015 To Provide Wellness Services to the City of Miami Beach for its Active Employees and their Deoendents Human Resources 2015-093-tTB-MC 0312512015 Moving of Office Furniture Supply and Equipment Citywide 2015-046-tTB-MC 0312512015 Replace Driving Range Netting at the Miami Beach Golf Club Parks and Recreation 2015-127-RFQ-JR 03t20t2015 Architect and Engineering Services for the Middle Beach Recreational Corridor Environmental Sustainability 2015-11s-RFQ-JR 03t20t2015 Program Manager for the lntelligent Transportation System and Parking Manaoement Svstems Transportation AsendaiT"fu777 Page 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. ,,.m^h 7l \A GENDr\\20 1 5V u ne Procu re me ntV u ne Cone LTC 2015-133-RFP- YG 0510512015 Design/Build Services for Neighborhood No. 8: Central Bayshore South Rioht-of-Wav I nfrastructure CIP 2015-144-RFQ- YG ost08t2015 Public lnformation Services on Right CIP 2015-145-tTB-AK 0510512015 Emergency Board Up and Security Services Building/Code Compliance 2015-137-tTB-AK 05t26t2015 (Tentative) Pre-Qualification of Bidders for Pour in Place and Bonded Aqqreqate Parks and Recreation 2015-146-RFP- YG 04t21t2015 Parking Attendants Parking 2015-135-RFP- WG 0412112015 Parking Meter Collection Services Parking 2015-117-tTB-MT 06t12t2015 (Tentative) Annual lnspection, Testing, Certification Repairs and Maintenance for the Citywide Fire Sprinkler Systems, Fire Pumps, Standpipes and Fire Backflow Preventers Property Management 2015-163-RFP- LR o411712015 City Website Design, Development and implementation IT 2015-160-RFQ- YG 05t08t2015 Constructability, Cost, and Value Enqineerinq Review Services CIP 2015-176-RFP- JR 0511112015 Elevator lnspections and Plans Review Services Building 2015-O13-RFP- YG 0510812015 Security Officer Services Emergency Manaoement 2015-178-RFP- WG 05t14t2015 lnstallation and Operation of Citywide Automated Teller Machines (ATM) at various City-Owned Properties and Facilities Tourism, Culture and Economic Development 2015-182-tTB-JR 0512912015 (Tentative)City Hall HVAC & VFD Replacement Property Manaoement 2015-157-lTB-JR 05t29t2015 (Tentative)Seawall Rehabilitation at Muss Park Public Works 2015-177-RFP- JR 06t12t2015 (Tentative) Electric Vehicle Charging Stations for the City's Parking Facilities, Parking Garaqes. and Surface Lots Environment and Parking 2015-191-|TB-YG 05t27t2015 South Pointe Park Water Feature Rehabilitation CIP 2015-195-RFP- LR 0611112015 Health Care Benefits Consultant Services Human Resources 778 coMMrssroN MEMORANDUM TO: FROM: DATE: SUB.JECT: MIAMI BEACH Cify of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov Mayor Philip Levine and Members of ihe City Comntirrlon Jimmy L. Morales, City Manager ',1. -----, ,> June 10, 2015 REPORT FROM COMMISSTON COMMITTEES OF WITHDRAWN ITEMS NOT HEARD WrrHrN (6) SrX MONTHS FROM REFERRAL DATE. 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 withd rawn. Attached is a list of item(s) that were automatically withdrawn for June 2015: Neiq hborhood/Gommunitv Affairs Committee There are no items to be automatically withdrawn at this time. Finance & Citnwide Proiects Committee There are no items to be automatically withdrawn at this time. Sustainabilitv & Resiliencv 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 5\J une\Committee ltems Removed after 6 months.docx AsendarDT.fu=779 THIS PAGE INTENTIONALLY LEFT BLANK 780 RDA 781 Condensed Title; lerk's Office T:\AGENDAt201 1555 Washington Avenue - New Ag reement\1 555 Wash ingtonAven ue REDEVELOPMENT AGENCY ITEM SUMMARY FIRST READING A Resolution Of The Chairperson And Members Of The Miami Beach Redevelopment Agency (RDA), Accepting The Recommendation Of The Finance And Citywide Projects Committee, On First Reading, And Authorizing The Chairperson And Secretary To Execute A Lease Agreement, Between The RDA (Landlord) and Cubiche 105, LLC (Tenant), ln Connection With The Use Of Suite Nos. 1-3 At The Anchor Shops, Located At 1555 Washington Avenue, For A Term Of Nine (9) years And 364 Days From Rent Commencement; And Allowing Pursuant to Section 1.03 Of The City Code, An Additional Two (2) Renewal Options For Five (5) Years Each; Further Waiving The Competitive Bidding Requirement; The Prooosed Lease To The Board And Settinq A Public For Second (And Final N/A Data (Surveys, Environmental Scan, etc.): Item Summary/Recommendation: The Miami Beach Redevelopment Agency (RDA) and BBQ Beach, lnc. were parties to a retail lease dated March 1, 2006, tor 6,217 square feet of restaurant space, located at 1555 Washington Avenue, Suites 1-3, Miami Beach, Florida 33139 (Premises), for a period of ten (10) years, commencing March 1 , 2006 and ending February 29,2016, with one (1) renewal option for an additional ten (10) years. BBQ Beach breached its lease by failing to remit rent for the months of April 2014 through December 2014 and on or about October 27,2014, was served with a Three (3) Day Notice, by the City, as a precondition to filing an eviction lawsuit. On April 13, 2015, the RDA and BBQ Beach entered into a Settlement Agreement and Release whereby BBQ Beach agreed to various terms and conditions, including the payment of $137,776.00, in twelve equal installments of $1 1 ,480.00, representing back rent for the period ending February 28,2015. Subsequently, the Administration secured a fair market rental appraisal, marketed the Premises for lease, identified Tenant as a prospective user, commenced negotiations and, ultimately agreed to terms and conditions for a new lease. The terms and conditions of the new lease agreement include an initial tern for a period of nine (9) years and three hundred and sixty four (364) days, and an additional two (2) renewal options for five (5) years each, at market rent. Pursuant to Section 1.03(bX4), of Article I of the charter of the City of Miami Beach, leases of City-owned property, of ten (10) years or longer, including renewal options, require the approval by a majority of 4l7lh vote of all members of the Planning Board and 6/7th vote of the City Commission. Pursuant to Section 82-38 of Article ll of the City Code, a planning analysis is required. The Planning Department performed said analysis and concluded: the proposed use for the site is consistent with the goals, objectives and policies of the City; the use will generate no negative impacts for the surrounding area and the property would continue to serve the public interest. Pursuant to Section 82-39(a) of Article ll of the City Code, an advertised public bidding process, or the waiver of same by a 5/7th vote of the City Commission will be required. Pursuant to Section 82-37(a)(2) of Article ll of the City Code, the approvalof this lease will require two readings, with the second reading to be a accompanied by a public hearing. The Administration recommends that the City Commission adopt the recommendation of the FCWPC from its May 20, 2015 meeting, and approve a new lease agreement, subject to final review and approval by the City Attorney's Office. The ltem has been for the June 23'd Plannino Board The Administration submitted the agreed upon terms and conditions to the Finance and Citywide Projects Committee (FCWPC) at its May 20,2015 meeting, and the FCWPC recommended approving a new lease agreement with Tenant, for a period of nine (9) years and three hundred and sixty four (364) days; and further recommended allowing an additional Max Sklar, ext. 6116 E MIAMIBEACH AGENDA (6-1 0-1 5).docx 782 MIAMIBEACH Crty of ltiomi Beoch, I 700 Convention Cenler Drive" Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov REDEVELOPMENI AGENCY MEMORANDUM Chairperson and Members of the Miami Beach Jimmy Morales, Executive Director June 10,2015 FIRST READING SUBJECT: A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), ACCEPTING THE RECOMMENDATION OF THE CITY'S FINANCE AND CITYWIDE PROJECTS COMMITTEE, ON FIRST READING OF THIS RESOLUTION, AND APPROVING, A LEASE AGREEMENT BETWEEN THE RDA (LANDLORD) AND GUBTCHE 105, LLC (TENANT), lN CONNECTTON WITH THE USE OF SUTTE NOS. 1-3 AT THE ANCHOR SHOPS, LOCATED AT 1555 WASHINGTON AVENUE, MIAMI BEACH, FLORTDA (PREM!SES), FOR A TERM OF NINE (9) YEARS AND THREE HUNDRED AND SIXTY FOUR (364) DAYS FROM RENT CoMMENCEMENT, W|TH TWO (2) RENEWAL OPTIONS, FOR F|VE (5) YEARS EACH; FURTHER WAIVING, THE COMPETITIVE BIDDTNG REQUIREMENT IN sEcTloN 82-39(A) OF THE CITY CODE, FINDTNG SUCH WATVER TO BE lN THE BEST INTEREST OF THE CITY/RDA; REFERRING THE PROPOSED LEASE TO THE PLANNING BOARD, FOR REVIEW AND APPROVAL, AS REQUIRED PURSUANT TO SEGTTON 1.03(BX4) OF THE CtTy CHARTER, AND SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82. 37(AX2) OF THE CITY CODE, FOR SECOND (AND FINAL) READTNG AND PUBLIC HEARING. ADMINISTRATION RECOMMEN DATION Adopt the Resolution. BACKGROUND The Miami Beach Redevelopment Agency (the 'RDA') and BBQ Beach, lnc. were parties to a retail lease dated March 1, 2006, for 6,217 square feet of restaurant space, located at 1555 Washington Avenue, Suites 1-3, Miami Beach, Florida 33139 (the "Premises"). The lease was fora period of ten (10) years, commencing March 1,2006 and ending February 29,2016, with one (1) renewal option for an additionalten (10) years. BBQ Beach breached its lease by failing to remit rent for the months of April 2014 through December 2014. On or about September 16, 2014, BBQ Beach was served with a Notice of Termination of Tenancy wherein the RDA requested payment of rent or termination of the tenancy. Having failed to cure the default, on or about October 27, 2014, BBQ Beach was served with a Three (3) Day Notice, as a precondition to filing an eviction lawsuit. The parties agreed it would be in their best interests to resolve and settle any and all claims which were, or could have been, asserted in a commercialeviction action. On April 13,2015, the RDA and BBQ Beach entered into a Settlement Agreement and Release whereby BBQ Beach agreed to various terms and conditions, including the payment of TO: FROM: DATE: 783 Red evelop m e nt Age n cy M e mo ra n d u m 1555 Washington Avenue - New Lease Agreement June 10,2015 Page 2 of 5 $137,776.00, in twelve equal installments of $'11,480.00, representing back rent for the period ending February 28, 2015. ANALYSIS ln anticipation of the Premises being vacated by BBQ Beach, the City, on behalf of the RDA, began marketing the space for lease in Novembet 2014. ln order to obtain current and accurate market rental data, the City procured the services of a certified appraiser to provide a Market Rent Analysis, dated March 27, 2015 (the "Analysis"), which is attached hereto as Exhibit A (Market Rent Analysis). As contained in the Analysis, the current market rent for comparable space is $59.00 per square foot, on a triple net (NNN) basis, with operating expenses averaging $15.58 per square foot. Also, in order to obtain an accurate drawing of the Premises, and to verify the size of the Premises, the City procured the services of a licensed architect to provide an updated drawing of the retail area, dated April21,2015 (the "Floor Plan"), which is attached hereto as Exhibit B (Floor Plan). As contained in said Floor Plan, the Premises contains 7,130 total square feet, consisting of 6,342 square feet of ground floor space and 788 square feet of 2nd floor space. The Administration identified the following three (3), primary leasing objectives in procuring a new tenant for the Premises: 1) a user which would provide a positive impact on the Anchor Shops property and the Washington Avenue & 16th Street area overall, 2) a user with a successful track record and a high likelihood of being successful at the Premises and 3) a lease agreement which includes terms and conditions providing the greatest financial return to the City. The City received substantial interest in the Premises, including five (5) proposals, ranging from the entire Premises (7,130 square feet) to a portion of the Premises (+/- 1,600 square feet). The Administration was not satisfied with the type of prospects which were expressing an interest in the Premises as none of them, in the Administration's view, satisfied the established leasing objectives. For this reason, the Administration, via a piggyback of the State of Florida Department of Management Services contract, was in discussions with CBRE, a national, full- service real estate provider, to market the space on a national basis. Prior to finalizing the listing agreement with CBRE, the Administration identified Tenant as a prospective user which satisfied all of the established leasing objectives. Tenant is a newly formed joint venture, comprised of the principles of two local restaurants, which will offer Latin cuisine in a fine dining setting. A business plan for Tenant is attached hereto as Exhibit C (Business Plan). The Administration commenced negotiations and, ultimately agreed to terms with Tenant, as contained in the executed Letter of lntent dated April 28, 2015, attached hereto as Exhibit D (Letter of lntent). Additionally, the Lease Agreement, in substantial form, subject to final review and approval by the City Attorney's Office, is attached hereto as Exhibit E (Lease Agreement). As contained in said Letter of lntent, the Base Rental Rate is $60.00 per square foot, with three percent (3%) annual increases. The Operating Expenses for the Anchor Shops building are estimated at $3.00 per square foot for 2015. The schedule of Base Rent and Operating Expenses due over the initial ten (10) year term, are illustrated in the following chart: (Remainder of Page lntentionally Left Blank) 784 Square Feet: Rent PSF: lncreases: Year 7 2 3 4 5 5 7 8 9 10 PSF Base Rent S60.oo s61.80 s63.6s s5s.s6 Soz.ss s69.s6 $77.64 s73.79 s76.01 s78.29 PSF Operating Expenses S3.oo 53.oo 53.oo S3.oo s3.00 s3.00 Ss.oo 53'oo s3.00 s3.00 Monthly Operating Expenses 5t,782.s0 s1,782.s0 s1,782.s0 s1,782.s0 St,782.so s1,782.s0 s1,782.s0 s1,782.s0 s1,782.s0 Annual Operating Expenses s21,390.00 s21,390.00 s21,390.00 s21,390.00 s21,390.00 s21,390.00 s21,390.00 s21,390.00 s21.390.00 Monthly Base Rent & Op. Exp. 537,432.s0 sse,soz.oo s39,603.s9 540,738.22 s41,906.89 543,1L0.62 5M,3s0.46 54s,627.s0 S4G,942.8s 54,297.66 Rent Rent s3s,5s0.00 s422800.00 s36,719.s0 s440,634.00 s37,82r.09 s4s3,8s3.02 s38,9ss.72 5467,468.67 s4o,D439 5481,492.67 54L,328.72 549s,937.4s 542,s67.96 Ss10,81s.s7 s43,84s.00 ss26,740.04 s4s,160.3s 5s4r,924.24 s45.51s.15 s558.181.97 s17,82s.00 Redevel o p me nt Ag e n cy M e m o rand u m 1555 Washington Avenue - New Lease Agreement June 10,2015 Page 3 of 5 Tenant is represented by Koniver Stern Group, which shall be paid a leasing commission, by the RDA, in accordance with a separate commission agreement. Said agreement is pending review and approval by Legal and shall be included in the Commission Memorandum submitted at second reading. The leasing commission shall be equal to three percent (3%) of the aggregate Annual Base Rent over the initial term of the lease. Accordingly, Koniver Stern Group shall be paid a leasing commission in the amount of $147,127.43, as illustrated in the following chart: Koniver Stern Commission Calculation Aggregate Commission Base Rent Rate Commission 54,904,247.s7 3.ffi% itql,t2t Since the Administration did not execute the listing agreement with CBRE, no other leasing commissions shall be payable by the RDA. However, in the event the City would have utilized the listing services of CBRE, and if CBRE had identified Tenant for the Premises, the RDA would be responsible to pay a leasing commission to CBRE, in addition to the commission due to Koniver Stern Group. This represents a savings of $159,499.06, as illustrated in the following chart: (Remainder of Page lntentionally Left Blank) 785 CBRE Commission Calculation Aggregate Rent So.oo - Ssoo,ooo s500,001 - s2,500,000 s2,500,001 - s4,500,0m s4s00,001- s6,499,999 Commission Rate 3.50% 3.25% 3.OO% 2.75% Commissionable Amount S5oo,ooo.oo s2,000,000.00 s2,000,000.00 5678,147.57 Redevel o p me nt Age n cy Me m o ra nd u m 1555 Washington Avenue - New Lease Agreement June 10,2015 Page 4 of 5 ln addition to the initial term of nine (9) years and three hundred and sixty four (364) days, the Lease Agreement contains two (2) additional renewal options, for an additional five (5) years each, at the then current fair market rent. Leases of City-owned property, of ten (10) years or longer, including renewal options, require the following Administrative approvals: 1. Pursuant to Section 1.03(b)(4), of Article I of the charter of the City of Miami Beach, this proposed lease will require the approval by a majority of 4l7th vote of all members of the Planning Board and 6/7th vote of the City Commission. 2. Pursuant to Section 82-38 of Article ll of the City Code, a planning analysis is required. The Planning Department performed said analysis, attached hereto as Exhibit E (Planninq Analvsis), and concluded: the proposed use for the site is consistent with the goals, objectives and policies of the City; the use will generate no negative impacts for the surrounding area and the property would continue to serve the public interest. 3. Pursuant to Section 82-39(a) of Article ll of the City Code, an advertised public bidding process, or the waiver of same by a 5/7th vote of the City Commission. FINANCE AND CITYWIDE PROJECTS COMMITTEE At the May 20, 2015 Finance and Citywide Projects Committee (FCWPC) meeting, the Administration presented the terms and conditions set forth above. The FCWPC considered this matter and recommended approving a new Lease Agreement with Cubiche 105, LLC, for a period of nine (9) years and three hundred and sixty four (364) days; and further recommended allowing an additional two (2) renewal options for five (5) years each. CONCLUSION AND RECOMMENDATION The Administration recommends in favor of accepting the recommendation of the FCWPC and referring this item to the June 23'd Planning Board meeting pursuant to Section 1.03(b)(a), of Article I of the charter of the City Code. the Executive Director recommends waiving competitive bidding, as being in the of the City/RDA.best J ,fuk 786 Re d ev elop me nt Age n cy Me m o ra n d u m 1555 Washington Avenue - New Lease Agreement June 10,2015 Page 5 of 5 Exhibits:A Market Rent AnalysisB Floor PlanC Business PlanD Letter of lntentE Lease AgreementF Planning Analysis T:\AGENDA\201 5Uune\TCED\1555 Washington Avenue - New Lease Agreement\1555 Washington Avenue MEMO (6-10-i 5).docx 787 RESOLUTION NO. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEAGH REDEVELOPMENT AGENGY (RDA), ACCEPTING THE RECOMMENDATION OF THE CITY'S FINANCE AND CITYWIDE PROJECTS COMMITTEE, ON FIRST READING OF THIS RESOLUTION, AND APPROVING, A LEASE AGREEMENT BETWEEN THE RDA (LANDLORD) AND GUBIGHE 105, LLC (TENANT), tN CONNECTTON WITH THE USE OF SUITE NOS. 1-3 AT THE ANCHOR SHOPS, LOCATED AT 1555 WASHINGTON AVENUE, MIAMI BEACH, FLORTDA (PREM!SES), FOR A TERM OF NINE (9) YEARS AND THREE HUNDRED AND SrXTY FOUR (364) DAYS FROM RENT COMMENCEMENT, wlTH TWO (2) RENEWAL OPTIONS, FOR FIVE (5) YEARS EACH; FURTHER wAlvlNG, THE GOMPETITIVE BIDDTNG REQUTREMENT tN SECTTON 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CIry/RDA; REFERRING THE PROPOSED LEASE TO THE PLANNING BOARD, FOR REVIEW AND APPROVAL, AS REQUIRED PURSUANT TO SEGTTON 1.03(BX4) OF THE Ctry CHARTER, AND SETTTNG A pUBLtC HEARING, AS REQUIRED PURSUANT TO SECTTON 82-37(AX2) OF THE ClTy coDE, FOR SECOND (AND FTNAL) READTNG AND pUBLtC HEAR|NG. WHEREAS, the Miami Beach Redevelopment Agency (RDA) and BBQ Beach, lnc. (BBQ Beach) were parties to a retail lease dated March 1, 2006, for 6,217 square feet of restaurant space, located at 1555 Washington Avenue, Suites 1-3, Miami Beach, Florida 33139 (Premises), for a period of ten (10) years, commencing March 1 , 2006 and ending February 29, 2016, with one (1) renewal option for an additional ten (10) years; and WHEREAS, on April 13,2015, the RDA and BBQ Beach entered into a Settlement Agreement and Release whereby BBQ Beach agreed to various terms and conditions, including relinquishing possession of the Premises, and payment arrangements for back rent for the period ending February 28,2015, in the amount of $137,776.00; and WHEREAS, the Administration secured a fair market rental appraisal and thereafter marketed the Premises for lease, identified the entity now known as Cubiche 105, LLC (Tenant) as the most qualified restaurant operator, and ultimately negotiated material terms and conditions for a new lease agreement; and WHEREAS, the Administration, through its Executive Director, submitted the agreed upon terms and conditions to the Finance and Citywide Projects Committee (FCWPC) at its May 20, 2015 meeting, and the FCWPC recommended approving a new lease agreement with Tenant, for a period of nine (9) years and three hundred and sixty four (364) days, with two (2) renewal options, for five (5) years each, containing the following additional material business terms: Basic Rental Rate: $60.00 per square foot, with three percent (3%) annual increases. Operating Expenses: Estimated at $3.00 per square foot for 2015, subject to adjustment annually, based upon actualexpenses incurred by Landlord. Basic Rental Rate For Renewal Term: Basic Rental Rate, and annual increases, will adjust to fair market rate at the commencement of each renewal term. Rent Commencement: 210 days following lease execution. 788 Deposit:$224,595 Letter of Credit (initially, subject to one month reduction annually, but not less than three months rent), plus first and last month's rent, all due upon lease execution. Tenant !nvestment: $500,000 in hard construction costsGommission: 3o/o of the aggregate Annual Base Rent over the initial term of the lease, in the amount of $147,127.43. WHEREAS, pursuant to Section 1.03(bX4), of Article I of the City Charter, leases of City- owned property, of ten (10) years or longer, including renewal options, require the approval by a majority of 4l7th vote of all members of the Planning Board, and 6/7th vote of all members of the City Commission; and WHEREAS, pursuant to Section 82-38 of Article ll of the City Code, a planning analysis will be required; and WHEREAS, pursuant to Section 82-39(a) of Article ll of the City Code, an advertised public bidding process, or the waiver of same by a 5/7th vote of the City Commission will be required; and WHEREAS, pursuant to Section 82-37(a)(2) of Article ll of the City Code, the approval of this lease will require two readings, with the second reading to be a accompanied by a public hearing; and WHEREAS, the Administration recommends the approval of a new lease agreement containing these business terms, subject to final review and approval by the City Attorney's Office, substantially in the form attached hereto as Exhibit A. NOW, THEREFORE, BE IT DULY RESOLVED BY THE GHAIRPERSON AND MEMBERS OF THE MIAM! BEACH REDEVELOPMENT AGENCY, that the Chairperson and Members of the Miami Beach Redevelopment Agency (RDA) hereby authorize the Chairperson and Secretary to accept the recommendation of the City's Finance and Citywide Projects Committee, on first reading of this resolution, and approve, a lease agreement between the RDA (Landlord) and Cubiche 105, LLC (Tenant), in connection with the use of Suite Nos. 1-3 at the Anchor Shops, located at 1555 Washington Avenue, Miami Beach, Florida (Premises), for a term of nine (9) years and three hundred and sixty four (364) days from rent commencement, with two (2) renewal options, for five (5) years each; further waiving, the competitive bidding requirement in Section 82-39(a) of the City Code, finding such waiver to be in the best interest of the City/RDA; referring the proposed lease to the Planning Board, for review and approval, as required pursuant to Section 1.03(bX4) of the City Charter, and setting a public hearing, as required pursuant to Section 82-37(a)(2) of the City Code, for second (and final) reading and public hearing. PASSED and ADOPTED this day of ATTEST: Rafael E. Granado, City Clerk Philip Levine, Chairperson 2015. IuIS=.Ioo"o1Suune\rcED\1555 washington Avenue - New Lease Asreement\155s wasninston6pfftbffi$tffi, Fr)n al= l6 Dotd 789 Exhibit A 790 COUNSELING REPORT MARKET RENT ANALYSIS FOR RETAIL SPACE The Anchor Shops at South Beach 1555 Washington Ave. Suite 1-3 Miami Beach, FL 33139 Report 201516 PREPARED FOR City of Miami Beach Mark Milisits Asset Manager Tourism, Culture and Economic Development Department Office of Real Estate 1755 Meridian Ave. Miami Beach, FL 33139 PREPARED BY BLAZF,JACK & COMPANY l72W Flagler Street, Suite 340 Miami, Florida 33130 Phone: (305) 372-0211 Fax: (305) 374-1948 791 BLAZEJACK & COMPANY REAL ESTATE COUNSELORS March 27,2015 City of Miami Beach MarkMilisits Asset Manager Tourism, Culture and Economic Development Department Offrce of Real Estate 1755 Meridian Ave. Miami Beach, FL 33139 Re: Appraisalof Real Property -201516 Market Rent Analysis The Anchor Shops at South Beach 1555 Washington Ave. Suite 1-3 Miami Beach, FL 33139 Dear Mr. Milisits: At your request, we have completed an analysis ofthe market rent ofthe above referenced property, to various Assumptions and Limiting Conditions set forth in the accompanying report. The physical inspection and analysis that form the basis ofthe report has been conducted by the undersigned. Our analyses have been prepared in compliance with the standards and regulations of the Uniform Standards of Professional Practice (USPAP). The accompanying report includes pertinent data secured in our investigation, exhibits and the details ofthe processes used to anive at our conclusion ofvalue. As a result of the examination and study made, it is my opinion that the Market Rent of the retail properfy, subject to economic conditions prevailing, as of March 27,2075, the date of the analysis is. Retail Space : $59.00 per square foot Rentable on a net basis. Total Operating Expenses: $15.58/SF Rentable Respectfully submitted, BLAZEJACK & COMPANY Digitally tEEd byhhn thzeja.k J o h n B ! azej ac k $,i5lll**ilt: \ ,--',--1 - (.'{J\*4-\/- 1,, John Blazejack, MAI, CRE, FRICS Partner Cert Gen RZ-0093 Jose Wong Senior Consultant Cert Gen RZ-2797 172 W FLAGLER STREET, SUITE 340, MlAMl, FLORIDA 33130 .PHONE (305) 372-0211 oFAX (305) 374-1948 792 1555 Washington Ave REPORT 201516 N 4 -#* ;,i; t: Ir lq SUMMARY OF FACTS AND CONCLUSIONS The Anchor Shops at South Beach Retail 1555 Washington Ave. Suite 1-3 Miami Beach FL 33139 02-3234-919-1090 Source: Miami Dade Public Records City of Miami Beach City of Miami Beach Market Rent March27,2015 March23,2015 March27,2015 Approximately 6,217 SF tl l1 l ! t l m/anl80n5 Property Name: Property Type: Location: Parcel Identification Owner: Client: Interest Appraised: Date of Appraisal: Dates of Inspection: Date of Report: Property Size: BLAZEJACK & COMPANY REAL ESTATE COLTNSELORS 793 1555 Washington Ave REPORT 201516 Highest and Best Use: As Vacant: Mixed-Use Building Development As Improved: Continued use as Mixed-Use Building Value Indication, as of March 27,2015:. Retail Market Rent: $59/ Square Foot Rentable on a net basis. Total Operating Expenses: $15.58/Square Foot Rentable on a net basis. BLAZEJACK & COMPANY REAL ESTATE COUNSELORS 794 1555 Washington Ave REPORT 201516 TABLE OF CONTENTS CERTIFICATE OF VALUE........................ I MARI(ET RENT ANALYSIS. Exhibit A Exhibit B Exhibit C Exhibit D Subject Photographs Comparable Rent Photographs Engagement Letter Qualifications of the Appraisers BLAZEJACK & COMPANY REAL ESTATE COUNSELORS 795 1555 Washington Ave REPORT 201516 CERTIFICATE OF VALUE I certify that, to the best of my knowledge and belief, o the statements of fact contained in this report are true and correct. o the reported analyses, opinions, and conclusions are limited only by the reported assumptions and limiting conditions, and are my personal, unbiased professional analyses, opinions, and conclusions. o We have no present or prospective interest in the property that is the subject of this report, and no personal interest with respect to the parties involved. o We have performed no services regarding the property that is the subject of this report within the three- year period immediately preceding acceptance of this assignment. . We have no bias with respect to the property that is the subject of this report or to the parties involved with this assignment. o Our engagement in this assignment was not contingent upon developing or reporting predetermined results. . our compensation for completing this assignment is not contingent upon the development or reporting of a predetermined value or direction in value that favors the cause ofthe client, the amount ofthe value opinion, the attainment of a stipulated result, or the occurrence of subsequent event directly related to the intended use ofthis appraisal. o Our analyses, opinions, and conclusions were developed, and this reporthas been prepared, in conformity with the Uniform Standards of Professional Appraisal Practice. o Jose Wong have made a personal inspection of the property that is the subject of this report. o No one provided significant real property appraisal assistance to the persons signing this certification. o The reported analyses, opinions, and conclusions were developed, and this report has been prepared, in conformity with the Code of Professional Ethics and Standards of Professional Appraisal Practice of the Appraisal Institute. o The use of this report is subject to the requirements of the Appraisal Institute relating to review by its duly authorized representative. o As the date of this report John Blazejack has completed the continuing education program of the Appraisal Institute. Jose Wong has completed the requirements of the education program established by the State of Florida. BLAZEJACK & COMPANY John Slil:1!,:fl$i,",'""#":il;:"- Qlazgjlck email=Jgk@Btaze.iack.com, c=us D:It: rrs.o3.2z r s:s7:41 -M'oo' '\€ i\'-J John Blazejack, MAI, CRE, FRICS Partner Cert Gen RZ-0093 Jose Wong Senior Consultant Cert Gen RZ-2797 BLAZEJACK & COMPANY CERTIFICATE 796 1555 Washington Ave REPORT 201516 ASSUMPTIONS AI\D LIMITING CONDITIONS The appraisal is subject to the following assumptions and limiting conditions: No survey ofthe subject property was undertaken. The subject property is free and clear of all liens except as herein described. No responsibility is assumed by the appraisers for matters, which are of a legal nature, nor is any opinion on the title rendered herewith. Good and marketable title is assumed. The information contained herein has been gathered from sources deemed to be reliable. No responsibility can be taken by the appraisers for its accuracy. Correctness of estimates, opinions, dimensions, sketches and other exhibits which have been fumished and have been used in this report are not guaranteed. The value estimate rendered herein is considered reliable and valid only as ofthe date of the appraisal, due to rapid changes in the external factors that can significantly affect the property value. This study is to be used in whole and not in part. No part of it shall be used in conjunction with any other appraisal. Publication of this report or any portion thereof without the written consent of the appraiser is not permitted. The appraisers herein, by reason of this report, are not required to give testimony in court with reference to the property appraised unless notice and proper arrangements have been previously made therefore. The value estimate assumes responsible ownership and competent management. The appraiser assumes no responsibility for any hidden or in apparent conditions of the property, subsoil, or structures, which would render it more or less valuable. No responsibility is assumed for engineering, which might be required to discover such factors. Neither all nor any part of the contents of this report shall be conveyed to the public through advertising, public relations, news, sales or other media without the written consent and approval of the authors, particularly as to valuation conclusions, the identity of the appraisers or firm with which they are connected, or any reference to the Appraisal Institute. Any exhibits in the report are intended to assist the reader in visualizing the property and its surroundings. The drawings are not intended as surveys and no responsibility is assumed for their cartographic accuracy. Any drawings are not intended to be exact in size, scale, or detail. Areas and dimensions of the property may or may not have been physically measured. If fumished by the principal or from plot plans or surveys furnished by the principal, or from public records, we assume them to be reasonably accurate. No responsibility is assumed for discrepancies, which may become evident from a licensed survey ofthe property. The Americans with Disabilities Act (ADA) became effective January 26,1992 sets strict and specific standards for handicapped access to and within most commercial and industrial buildings. Determination of compliance with these standards is beyond appraisal expertise and, therefore, has not been attempted by the appraisers. For purposes ofthis appraisal, we are assuming the building is in compliance; however, we recommend an architectural inspection of the building to determine compliance or requirements for compliance. BLAZEJACK & COMPANY ASSUMPTIONS AND LIMITING CONDITIONS 797 1555 Washington Ave REPORT 201 516 MARKET RENT ANALYSIS BLAZEJACK & COMPANY MARKET RENTANALYSIS 798 1555 Washington Ave REPORT 201516 IDENTIFICATION OF THE PROPERTY The property under analysis in this report, a retail space, is located at 1555 Washington Ave. Suite 1-3 Miami Beach, FL 33139, atthe SEC of Washington Avenue and 16ft Street. The building comprises a total of 261,000 SF on a 1.513 acre lot according to Public Records of Miami Dade. The building contains four-story garage and retail spaces on the first floor. The subject property under analysis is about 6,217 SF retail space in two levels. This part is a preexisted art deco building that was incorporated into the new building in 1998 when the new retail and parking was built. The first level comprises 5,917 sf of space, the second level 300 sf. The subject includes three small buildings that are connected. The building that is in the comer has two levels. The other two spaces were used as a 213-seat restaurant. The space has high ceiling. The restaurant has walking refrigerator, washing areas, storage, restrooms, bar furniture with an old ddcor style. The property can be subdivided for lease. il Ir rl il GNOUND PI,OOR NETAIT IJASING PT.ANII li0tot $t0)tGl.t aaf,ta aalattlta r-I------r .-sn- bftci -tEt|lr7f,rEf,a[ BLAZEJACK & COMPANY MARKET RENTANALYSIS 799 1555 Washington Ave REPORT 201516 tl. lirtijt Iu .{t t i? PURPOSE DATE AND FUNCTION OF THE REPORT The purpose of this report is to estimate the market rent for the retail space. The date of the analysis was March 27,2015. It is understood that the function of this report is for internal asset management for lease negotiations. BLAZEJACK & COMPANY MARKET RENT ANALYSIS 800 1555 Washington Ave REPORT 201516 SCOPE OF THE ASSIGNMENT This is a summary analysis presented in a narrative report. The scope of this analysis was to inspect the property, consider market characteristics and trends, collect and analyze pertinent data, develop a conclusion and estimate the property's market rent. During the course of this assignment, we developed and analyzed current retail space rents located in the Miami Beach area. The extent of verification consisted of assembling and analyzingraw data gathered from a variety of sources including public records data services, news periodicals, broker or knowledgeable third parties when available, and in-houses files. PROPERTY HISTORY The property is held in the name of City of Miami Beach according to the Public Records of Miami Dade County. We are not aware of any transfer of the property or purchase listing or offering within the past five years. LEGAL DESCRIPTION Lolt 8. I, 10. tr, 12 std 13. Eod( 57, Fbhs's Frst Subdi,uiirrn otAlton B.ecrr. according to thg Plit thcod. agrconhd h Hn Bd( 2 , Pqc n of ftc Prilb Rscords d Dad! Cornty. Flo.xla. bge0rer $tr aI of 't6g1 Sgeet(Ar,tnt! ?). lc.r rrd rmpf lhs follortlg drrclibd parc.l: BEGIi{t{lt{G .l thc SouiE3l sner of Blodr tl of sa&, Firhe/c Fird Subdiybbn otAtton Bcrh pb[ urcncciloltr 88'O sif EGt abng fie Sornh hc ot lsU Blodl 51. a disteru o1443.08 f..t b thc Sadhcad comcr ol 38id Bloct t{; harca Soufl 07l :}5. (l{'U[c. s ftEEG of 96.26 lb€t, b 8 poht d at+ rth a bngcnt curr! oonamt b lflc Sqltrrrt hcnc. .lqrg O! e of s.*l qrre b lhc Llt, hevip r rsdus or 25.00 bat and a6ntd a,Ed d 9(r 0(, 0O, an arc dbbmc of 30.27 lbo( b a pdnt d taqmcy; lhere t{orD 8f 2a' S2t'l/tfri. e dbtancc d 21.75 H lhcrrp Sdfii EE' ffi S:l. wbst $rB a lrnc E.0o tcct North of ard parard ffir. cilt emd d dgrtt englct io fre ibrlh [nc of 5lot*.57 ol:ei! pbt. a dbtancc of 3&1.18 hct b e pr*rt qr ther..lnxtl Rohr*urry lhc ol trfi$ingbn Avlnrrc; rtere Norlh 01' 59 tl' lr&d dong aairt Earlarty Rbht+Vlby InG. e dbbncs of @.0O lbot b thc Sordfnrcgt corncr of sail Enock 5.1 s.rd hs Poht ol bcghntrq. 8*l m Uhg and bcitg h trtc CiU ot tlbri Bcadt rld oot lnite 65.910 equm bct (1.513f Acrcr) nrqc orl-r. DBFINITIONS OF VALUE AND INTEREST APPRAISEI) According to the Code of Federal Regulations, Title XI of the Financial lnstitutions Reform, Recovery and Enforcement Act of 1989 ("FIRREA"), and according to the l2s Edition of The Appraisal of Real Estate, market value is defined as follows: BLAZEJACK & COMPANY MARKET RENT ANALYSIS 801 1555 Washington Ave REPORT 201516 Market Value The most probable price, which a property should bring in competitive and open market under all conditions requisite to a fair sale, the buyer and seller each acting prudently and knowledgeably, and assuming the price is not affected by undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: I Buyer and seller are typically motivated. 2 Both parties are well informed or well advised, and acting in what they consider their own best interests; 3 A reasonable time is allowed for exposure on the open market. 4 Payment is made in terms of cash in U.S. dollars or in terms of financial arrangements comparable thereto; and 5 The price represents a normal consideration for the property sold unaffected by special or creative financing or sales concessions granted by anyone associated with the sale. Fee Simple Interest Absolute ownership unencumbered by any other interest or estate, subject only to the limitations imposed governmental powers of taxation, eminent domain, police power, and escheat. Leased Fee Interest An ownership interest held by a landlord with the right to use and occupancy conveyed by a lease to others; usually consists of the right to receive rent and the right to possession at termination of the lease. Market Rent The rental income that a property would most probably command on the open market; indicated by cunent rents paid and asked for comparable space as ofthe date ofthe appraisal. Source: Appraisal Institute, The Appraisal of Real Estate. 13s Edition, (Chicago, 2008) BLAZEJACK & COMPANY MARKET RENTANALYSIS 802 1555 Washington Ave REPORT 201516 MARKET RENT ANALYSIS Retail Market We are estimating the market rent of the subject property, therefore a rent survey of the Miami Beach area was conducted. The basis for classification was location, design, and quality of construction, quality of interior finishes, age, and condition. The rent comparable selected give an indication of the level of rent that could be commanded by the subject if offered in the open market. The restaurant rent suryey, a location map, and a table of adjustments can be found following. All the restaurant rates in our survey are asking rates. Leasing agents interviewed in gathering rental data indicated that no concessions are provided although some terms are negotiable depending on the size of space and length of the lease. In most cases, the rates actually achieved in leases are near the asking rates. g-,":lr::. ll-*-ll !uffl Iurc4r I ulcou8g i A LrNcu g: ' rrircou rA 9- u il tfrs ri.r::,r. irr . t4r 5T = ,!rF fr u9 suqet to lKfls. O€L@IE. Ool-nna SMAdas USAd, 2Ol0 EFE-E^our@Jrs Oata Z@nr I't.2 BLAZEJACK & COMPANY MARKET RENT ANALYSIS 803 z A-laYaUI cli < v< <fif- 01[r] r-Nit.l <Yi<E> t >. 6 ho i: o obo o00d o (€ d do 3o F 9oa) a 6l E o o ho cg ts € r)s>&7) or€o =oo€ LO!.) :EU a.2 aP:. L6 oiogdaoo bnoE o dr.o9ep CE s.:,? o o.r vo -o,)L al oE35 o€ .'= ^O =oxx90 -o I o (H I o o >' d E ! E d (! o r3 os ta (€F sEi €E!EFf, B*E l;= EEeieE ;giEEc :ggEEi ;Zi EEE[iiiEe?eiE?:; iE9;gE XEH $?iE *qEE!f, !Ei E€:e FEaEgi €:E ;se; iC€iFI FEo l=;€ ig;eFE ;$EF==; i:iEEI E;;IE:E i:g!gE= EE€ H€€E EE€EI;E iE€9Es: f gE€q€; IEgE:."E :rr:;gg E$E iiEg EI :Eg€€ aEE EEE: "q;E=E;E E:i zZz \o4 o\ q $ zzz oo94 + zzz 9a a.to\ .1 zzz \o @ o\ -ll oo oo910- Ei- klio, 3llo.>H6 >>H6-.- - ,.- -^ EI = ES:q.: i q.s im-lNsi -Ah tZlt ob>-(s S-cxOOq E,fi a '[A aAr.--o.-s- trm rrJ tr6F€: s€:rZlL =ZlL ! 6 oo o o >' d oe oaoG o 0) o o. od troo 6.-o.! 2o ido d '= -o) ooo\o. F-. 6l o o+B na?-IL> FEnoE S?ENE.EH<;7).aleDo o(oiEaO =c! etil.=5-tr(Lour!d =ro!oro 804 1555 Washington Ave REPORT 201516 Retail Map Comparable Base on comparison with the market data we concluded that the market rent for the subject retail space (6,217 SF) to be $59 per square foot rentable net per year for vacant space. We have considered that the market rent includes a 5-year term rental lease. The total rent for the subject retail space is $366,803 (6,217 SF x$59/SF). As information secondary data have presented a table below with contract restaurant rents, and also a table with retail asking rents in the subject area. BLAZEJACK & COMPANY MARKET RENT ANALYSIS 10 805 z =laYael o)t< V< <fit-, tlrl r--N ilr{Yri<cQ> sg fr>.h<E(J& i9.eB.E=r=o ET&a cae EoFr 90E!o- =l=;a -E.HFU) EEl-dEEflI L=(tr.=*E Sriia o ar._ti taz 19,.>i itE9&; eEr jz zzz zz ooo ozzzz zzz zz or 9r ooo o9qq q8Ir If rz o zz I = ER= oSr':ds X f{rs833* >E *E,{ x'E oo a)>9a - loC; z r5iE zz -*2?a<Eeo9!>ZZZV&60 42 d i.A -r h-B=^€; YAS 6 t@oYdohil6LX4i'b 6@Nd606050r;+riqi sl aEs 888 8816€ ca 6i 6i r; + -aaaa aaa aa cc9 == Jo T=e€: E5 7Z :gBE .sL E.-oo; €88€ !t..EEq€XX E JH- seta tti EcZF d.9 ildu M E E F @ g =-* ==== ff-: !E ,= E .E,E.=.= O O r-ao,h ryrs B3E t---6> 55n5 e9E 'EE q79o-ood e rhh F = = + : aou H r NN g € 66-J2-oE 2--=U66-h66v44 .= 6i AE -9 {: !b e ;'E 6 ':€ 3 8.9 .a -HEoAHt>ga eo 6 E.!2Er-a .9s€ =.9 a AE a 6 N-: \2=- z aa ar a ==s 3 in-\d..i <. = a'oogJ=.ES:E., 9 - 6: - i 6aaz.-z e*Ixu I9 +o' k,r # r'\ :l rii - ile I68= a6 -9i. e RFHE o 6= -= Q 6 -a ;, b9 -;( q&_E =-vd C O ! >'i E 2 qE_=5 ; ;*:=s 6 g.q F*3 = E >E =,98 {= nE I 6 3q ;"E S. qJ 6!lEOA'E'&s> g: a? *9E S H= - 6 6Eio ;aB 4 h-NNh^ o\ ht f!2XcA6 Ot).E - =C: E 3:g6SO>r,=-,5 -AdZ aL:- 6= , -E E U , .- s) =8 :tr A3 uE.^E>-E Xd:6o!d N< -Z I az o@iEpOol\ cnl# .E o-o LIJGI =lororo 806 N z =la\,/ aeldl< V< <frt-tr trl r-N ttt<ri-l <nQ> iEi !€,!: izau EiE6EH ili fiiig s ili$E ;iilii;[;liiiili;xiiii!i;B iigiiii*l{illiiii{il- iiisliiiiiiiiiliiiiiii zZz zzz 'r)o\o a.@6 NNao zzz zzz F.6 00 coo\ o \oo\o .4\0cO f.- * Ni r.l\tNO\€o r.l N N Zzz \o\o6e a @ I ddE' -Eo ", En -* E! E!E; i.=; ,; Ei .=iia* :39* tas i$a !a* -,_-_-,_-F._F-,_4-._-sEs E=EB hgI iEs nEBEE; 5ES; !g; !i; ES; (! o 00d o 6 ; UE3Etcoo(.) E6UZ >q olo(q o,= dLLE ;,e9U L FU 00o\o F. q \o a.) I 0) a I o O!OE+ (!o 3^9 I9r,.9 H<;Z E a o@iE FO =c{ atl M -c(LouGE =roro rlo 807 1555 Washington Ave REPORT 201516 Operating Expenses The annual operating expenses of the subject property were projected in this analysis based on similar properties. DQENSES: PeT SF FD(H)D(PB{SES Property Ta:es $Z9m $4.02 Insurance $830 S1.15 TOTALFD(EDEXPENSES: $3,730 $5.17 VARIABI-ED(PE{SES Administrative & Crneral $1,100 $1.53 Repairs/Maintenance $570 $0.79 Utilities $1,200 $1.66 Cleaning $227 $0.31 Others $4,300 $5.9(i Reserves S108 $0.15 $7,505 $10.41 _TOIAL-UPELLSES $11235 $tl.58 Our estimated total stabilized Operating Expenses for the stabilized year is $15.58 per square foot ofrentable area. CONCLUSION Market Retail Rent is based on a triple net lease basis, where the tenant pays all expenses, including utilities, water, electricity, common areas, cleaning, taxes, and insurance. The market rent for the subject located at 1555 Washington Avenue in Miami Beach as of March 27,2015 is $59 per square foot of rentable area net. Operating expenses are $15.58/ per square foot ofrentable area. BLAZEJACK & COMPANY MARKET RENTANALYSIS 13 808 ADDENDA 809 Exhibit A Subject Photographs 810 n'.r "i :ll:ql,, Itr \ !tdr 811 812 813 814 815 Exhibit B Comparable Rent Photographs 816 Restaurant L L787 Purdy Ave. Restaurant L 1-787 Purdy Ave. 817 Restaurant 2 445 Espafiola Way Restaurant 3 1-542 Washington Ave 818 Retail4 1234 Washington Ave. Retail 4 1234 Washington Ave. 819 Retail 4 1234 Washington Ave. 820 Exhibit C Engagement Letter 821 Mark March BLAZEJACK & COMPANY REAL ESTATE COLTNSELORS t9,20t5 MaftMilisits Asset Managcr Tourism, Culturc and Economic Dcvelopmcnt Department Office ofReal Esate City ofMiami Beach 1755 Meridian Ave - Suite 300 Miami Beach, FL 33139 Office: 305{73-7193 Email: martmilisits@miamibeachfl .gov REF: Market Rent for retail propcrty locared at 1555 lVrshington Avc. Suite l-3, Mirmi Beech, FL 33139 Dear lvlr. Milisits; This letts will serve to confimr our proposal for a Market Rent analysis in the above referenced real property. We will prepare a PDF opy of a market rent in a cornplete summary format sefting forth our findings and conclusions. The purpose of the rtpott is for management dccision in dre negotiation of a new lease. Our analysis will consider rhe physical aspects of the property and assess its competitive position in the nrarker. We will employ the traditional valuaion techniques considered appropriate to this valuation problem. Our analyses and rcport will conform to the Uniform Standards of Professional Appraisal Practice (USPAP), the Supplonortal Standards issued by the Appraisal Institute. We request that the following items (more may be required later) be made available for our revi€$: l. Copy ofany existing lease;2- 'lhe name and y'rone number ofthe contact for inspection. We anticipate completion of the assignment within 5 business days assuming prompt reccipt of thc requested materials- The total fee will be s2,500 upn delivery of the report. Our fee for court testimony is based on $250 per hour. This proposal is submited based on our curent schedule of commitments. It may be necessary to alter the complctim dde unlcss thc assigrmcnt is authorized in the near future. You rnay authorize this assignment by signing and returning a copy of this letter. We thank you for calling on us and we look forward to working witir you- Sincerely, BLAZEJACK & COMPANT \/\, ,. I / > - i ,rf/ \5{a<ri4o -.' John A- Bl*.ejaclq MAI, CRE Parmer State Certafied Gcn. R.E. Appraiser No. RZ 093 # 3lr"l,{ r/z w rr.AGt.ER )rnEEI,sunE J4{r, Mhrilt, FL3313U-3 822 BLAZEJACK COMPANY REAL ESTATE COUNSELORS REAL ESTATE VALUATTON AND CONSULTING SERVICES: Blazejack & Company has been involved in the valuation of income producing properties since 1987. The staff has erctensive experience in the valuation of multi-tenant office buildings, apartment and industrial complexes, community and regionat shopping centers, and hotels. Services provided include real estate vatuation for mortgages and investments, real estate counseling, Iitigation advisory services, market, feasibility, and highest and best use studies, and property tax appeals. TERRITORY: The primary arca is South Florida and the Caribbean; however, consulting and valuation have been performed in other parts of the U.S. LOCATION: 172 W . Flagler Street, suite 340 Miami, Florida 33130 Email : iohn@blazejack.com TECHNICALSTAFF: John A. Ble?ejack, MAI, CRE thomas J. Blazeju,k" MAI, CCIM Iay Mliner, lvlAl CLIENTS HAVE INCLUDED: Bank of America Barn*t Bank Chase ReaI Estate Finance Group Citicorp Real Estat€ ERE Yarmoufir (Equitable) First National Bank of Chicago PR.OFESSIONAL MEMBER.SHIPS: Appraisal Institute American Society of Real Estate Counselors (CRE) Memberof The Miami Board of Realtors The CCIM Instiute (CCIM) Tel. (305) 372-0211 Fax: (305) 374-1948 Jose Wong, Consultant Joseph G. Blazejack, Consultant Elizabeth Padalino, Consultant First Union J.P. Morgan Principal Financial Group Prudential Insurance Teachers Insurance & Annuity The Balcor Company OBJECTIVE: Our goal is to serve our clients by providing an analysis of the commercial real estate market, not only with current datr, but also through experience andjudgment to draw rneaningful conclusions fiom the data- BLAZBJACK & COMPAI\Y REAL ESTATE COUNSELORS 823 QUALIFICATIONS JOIIN A. BLAZHACK MAI, CRD, FRICS Partner Blezejack & Company Acedemic Florida State University, B-A. Florida International Univenity - M.S.M. Real Estare Most Recent Cources 1992 - L*vel II Coune 520 - Highest and Best Use and Market Analysis 20fi) - level II Course 530 - Advanced Sales Comparison and Cost Approaches 200E - Member of review team for revised course on Market Analysis & Highest & Best Use 2fi)E - Member of the review team for new @urse on Advanced Market Analysis & I{BU 2010 - Valuation for Financial Reporting 2012 - Member of review team for Marketability Studies and Advanced Marketability Studies seminars Experience Mr. Blazejack, President of Blazejack & Company, has been active as a real estate counselor since 1970. His experience includes residential and income property appraisals, market and feasibility studies, and acquisition and disposition reports. The work has been for a wide range of property types including offtcq industrial, commercial and special use properties, hotels and recreational facilities. These assignments have been conducted in over twenty states and extensively throughout Florida Mr. Blazejack is a qualified expert witness who has testified in Federal district and lower courts. He is an approved instructor of both the Appraisal Institute (AI) and the American Bankers Association. Mr. Blaajack is a past president of the Greater Miami Chapter of the Society of Real Estate Appraisers and was the 1992 President of the South Florida Chapter of the AI. Deignations end Licenses MAI Member, Appraisal Institute, Certificate Number 6089, currently certified. CRE Member, American Society of Real Estate Counselors, Certificate Number I131. FRICS Fellow of the Royal Institute of Chartered Surveyors Number l25}l75 Registered Florida Real Estate Broker State{ertified General Real Estate Appraiser, License Number R293. Affiliations Mr. Blazejack is the past President of the Real Estate Counseling Group of America (RECGA). Published Articlcs The Appraisal Journal, Spring, 201I Price versus Fundamentals - From Bubbles to distressed Markets By Stephen F. Fanning, MAI John A. Blazejaclq MAI and Ceorge R. Mann, MAI Real Estate Issues, Volume 34, Number 1,2009 When Will the Miami Condominium Market Recover? By Richard Langhome, CRE, FRICS and John A. Bla"ejach MAI, CRE, FRICS BLAZEJACK & COMPANY REAL ESTATE COUNSELORS 824 Exhibit D Qualifications of the Appraiser 825 QUALIFICATIONS JOHN A. BLAZEJACK, MAI, CRE, FRICS Partner Blazejack & Company Academic Florida State University, B.A. Florida International University - M.S.M. Real Estate Most Recent Courses 7992 -Level II Course 520 - Highest and Best Use and Market Analysis 2000 - Level II Course 530 - Advanced Sales Comparison and Cost Approaches 2008 - Member of review team for revised course on Market Analysis & Highest & Best Use 2008 - Member of the review team for new course on Advanced Market Analysis & HBU 2010 - Valuation for Financial Reporting 2012 - Member of review team for Marketability Studies and Advanced Marketability Studies seminars Experience Mr.Blazejack, President of Blazejack & Company, has been active as a real estate counselor since 1970. His experience includes residential and income properfy appraisals, market and feasibility studies, and acquisition and disposition reports. The work has been for a wide range of property types including office, industrial, commercial and special use properties, hotels and recreational facilities. These assignments have been conducted in over twenty states and extensively throughout Florida. Mr. Blazejack is a qualified expert witness who has testified in Federal district and lower courts. He is an approved instructor of both the Appraisal Institute (AI) and the American Bankers Association. Mr. Blazejack is a past president of the Greater Miami Chapter of the Society of Real Estate Appraisers and was the 1992 President of the South Florida Chapter of the AI. Designations and Licenses MAI Member, Appraisal Institute, Certificate Number 6089, currently certified. CRE Member, American Society of Real Estate Counselors, Certificate Number I 131 . FRICS Fellow of the Royal Institute of Chartered Surveyors Number 1250175 Registered Florida Real Estate Broker State-Certified General Real Estate Appraiser, License Number P.293. Affiliations Mr. Blazejack is the past President of the Real Estate Counseling Group of America (RECGA). Published Articles The Appraisal Joumal, Spring, 201 1 Price versus Fundamentals - From Bubbles to distressed Markets By Stephen F. Fanning, MAI John A. Blazejack, MAI and George R. Mann, MAI Real Estate Issues, Volume 34, Number 1,2009 When Will the Miami Condominium Market Recover? By Richard Langhome, CRE, FRICS and John A. Blazejack, MAI, CRE, FRICS 826 QUALIFICATIONS JOSE WONG Blazejack & Co. e-mail: jose@blazejack.com Academic . Appraisal Institute Course 110: Appraisal Principles Course 120: Appraisal Procedures Course ACE 2150: Attacking and Defending an Appraisal. Course 310: Basic Income Capitalization Course 320: General Applications. Course 410: Standards of Professional Practice. Part A (USPAP) Course 420: Business Practice and Ethics. Course 510: Advance Income Capitalization Course 520: Highest & Best Use Course 530: Advance Sales Comparison & Cost Approaches. Course 540: Report Writing. Course 550: Advanced Applications. Course 610: Altemative Uses &, Cost Valuation of Small Mixed-Use Properties. Course 620: Sales Comparison Valuation of Small Mixed-Use Properties. Seminar: Argus Training. Seminar: Effective Appraisal Writing. Seminar: A Comprehensive Guide to Valuing Improved Subdivisions. Seminar: DEMO General Demonstration Appraisal Report Writing . Various appraisal seminars. o He's pursuing the Appraisal Institute MAI designation. He's taken all the courses required for the MAI designation. o Ricardo Palma University (Lima, Peru). Bachelor of Science in Civil Engineering. 827 Experience as Appraiser Commercial Appraiser at Blazejack & Co. September 2007 - present. He's worked 12 years in this company. Commercial appraisals on many properfy types in Florida and USA. His professional experience includes Highest and best use analysis, commercial appraisals on numerous property types such as warehouses, apartment complexes, condominium buildings, office buildings, shopping centers, retail, special purpose properties, and vacant lands. Commercial Review Appraiser at Bayview Lending Group LLC, May 2007 - August 2007. Review Appraisals on different property types in Florida. He worked as head of the Commercial Appraisal Review Department at Greenpoint Mortgage. He covered the South West, Central and Northeast area of Florida. April 2006 - February 2007. His professional experience in the state of Florida and the Caribbean include highest and best use analysis, commercial appraisals on numerous property types such as warehouses, apartment complexes, condominium buildings, office buildings, shopping centers, retail, restaurants, special purpose properties, and vacant lands. He worked as a commercial appraiser at Blazejack & Company March 1999 - Ap. 2006. Between 1987 and 1998 (11 years), prior to conducting work in Florida, he conducted commercial and residential appraisals on houses, retail outlets, hotels, apartments, condominiums, offices, warehouses, factories, and hospital in Peru. Mr. Wong has experience using a variety of software programs like Microsoft Word, Excel, database IRIS, Data Comp 3.5, Street Atlas USA 6.0 (mapping), Marshall & Swift (Cost program), Argus (Cash Flow Analysis), Co Star, and MLS. Experience as Civil Engineer He has worked both in the private and public sector as a Civil Engineer for approximately 14 years. He worked as Supervisor Engineer and Superintendent Engineer in different civil engineering jobs in Peru. Responsibilities included subdivisions, installation of water, sewer, lighting, roads, and massive construction of houses, apartment buildings, condominium buildings, retails, warehouses, and factories. He constructed and managed the financial arrangements for the construction of condominium buildings in Peru. He made studies of costs and budgeting for the construction of these jobs. Designations and Licenses Real State Certified General Appraiser, License Number R22797 General Associate Member, Appraisal Institute Member, Engineer Association of Peru. 828 Exhibit B 829 ,'T\cl, 1€:> ITlzlolrloz m;IIt>l- lf,t>l@lml>ln 16TH STREET ll _i vo @- 9<iOai no I i+f-t NNZB=9 U->r=O1102iDo40406 =u- ^o "F> EQ oZ z f f- ;Pqn 1! 3 ul'l I F;I I'lFliiliiiiiiiiii;iiiiiiliill lllrl .'iiiiihli,*!,-' I I wu-nn ur= encntrecr, rnc. I | "..,,n-.n ^ooo, rr,-..r, I I vrNr8scH, rLoRrDAs'3, I I r,roseoszmo I I F 30536s/e' I ili ii;is i 830 Exhibit 831 CON FI DENTIALITY STATEMENT AND U N DERSTAN D!NG All finonciol ond other informotion ("lnformotion") thot currently is, ond will be subsequently submitted os requested, is confidentiol ond presented to the Miomi Beoch Tourism, Culiure, & Economic Development Deportment ond will not be disclosed to ony other individuol or entity without our prior writien consent. Business PIon Summory CVI.CHE .l05 / YUCA FUSION will be on exciting, iconic, ond upscole offering in South Beoch presented by some of todoy's South Florido's most innovotive young ond suscessful restouront entrepreneurs; Juon Chipoco, Luis Hoyos, ond Jonet Suorez, creotors ond owners of CVI.CHE .l05, Pollos y Jorros, ond YUCA. The CVI.CHE 105 / YUCA FUSION will be owned by o Florido Limited Liobility Compony. Juon Chipoco & Luis Hoyos storted the concept of CVI.CHE ,l05, o Peruvion restouront, opening on September of 2008. CVI.CHE 105 hos become one of the best Peruvion restouronts of South Florido. YUCA, on ocronym for Young Urbon Cubon-Americons, is widely known os being South Florido's originol upscole Cubon restouront feoturing lnnovotive Nuevo Lotino Cuisine or os the locols coll it "Nuevo Lotino." This style of cooking includes troditionol Lotin ingredients such os o plethoro of textures, colors, ond flovors thot when combined creotes o cuisine thot is unique to onything offered outside of the Coribbeon ond Lotin Americo. Objectives Best of friends, some of the best innovotive young South Florido restouront entrepreneurs wont to come together ond offer o unique iconic dining experience. 832 Accolodes / Keys to Success *.ry ARffi%AP Asociacion de Restauradores Marinos y Afines del Peru 833 { ti'd -*-]s{F.F. *@- :,-i.ri..-'-= --*- -- r. 834 C:;an;o.l:rgue a Miami en i,i91 busc6ba !:i!ii,i. "n 106.lti6.-{Oa &DIAIIOIIAS ArairucAs,t CHASING THE SUN LAS 61 PMSONAUDADES MAS INFLUYENTES gY rr,l (,,n ri,,'1!r, rr !id,,;rLn1., nnr\ irl?'.* \r, *id-:i. i,i {rri!1rrr.r!n. i)tr, liFi,re.i .: lr t{llLrri []. un.r : r.rd.d mlt rt)^ rl!. tilf.rrrt.. a r? rir,r. I it!,, qrt li rr:rqurr(r r ls h}a. rrnr x.rn& lhl r.(r.;r tx,pr' L. ,-l' il, J, fil. .oo\ !M,,*- iltyle rr banr ) rsp.rci. hajh BnB_ rnir la q& tr &rt{tlr ga:truAotrur [r ruft qL? rrprvnli -fl r*vitir rq ri ploto mttra. lHr trfilri.n hr, 0116 rffir arrr.r!. pdlu5 t ttrft$. !e$f Br&s p6,s chiftr, *abrs%.( }i r$ IT where 'IAEAZII{E Diario osT{moricus #? 835 llrnrrkr .\ i I'w ('ourh' .. . -- -----i N COOKING WITH A CELEBRTTY ffi& GASTRONOMIA E(CB.ENCIA Y PERUANIDAD BY m al|Yf-/" \l€NUC magazrne WE1/E FOUND THE CEVICHE OF YOUR DREAMS gt OF,,qNMIru 836 JUAN CHIPOCO MlAl'4| CON snzdru PERUANO N=XOS DELICIOSOS SECRETOS COMESIIBLES DB. 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J-d a XJAII cl{POOO .Inoill,tAl.{ -fllel p{s ol nl€ r gro. lurto 5lY rs at|d eta ia*95 @}Fc ltr a .leD sokIg'tiftd y,-r .'! rh.qrr criyo. run*ua arxl .ilmtE iil lu7 $E!. r.,ira rd Pisr lfll-&(rrIqr-r{ ry {^:l$n xr arx's rtarilll rrfir.r.l'l :l!nBirr +r?i:, rld.]{,. sl,rsd vila Ponrr.rn Kl-' ra.rr. thahur. FROM THE PERUVIAN SEA . ]ALEARETL tA+s Cdr:!F cr$dlinh ra t6cqn{:*.d mimiE:trm4.#:- il unm*rh.rridr, ffiFnnir\.Jbyr&a@ilrllrlrrffi B'ctlDDF Nithg Frrid rr-niq !eN,lcDcn mJtw0o.*Iilr,.kaCrr!r'i Jdq gvl.ry H€ -tlrrLr pli(r a 60PAPARD{I,A,^1ALEV^XrA}{I.EFTO5" ta95i ffiirt.rrl nphErliiin:l muF ftm the hi rtr, *.illwin tc, $rth iriiilil din fl;Dr er.JIr s'rfi rtssdy @E ud Di{dsaiord ,Dt-r!G.r,th rip lur. o STToADoDEIEBOADO fl9E1lrrslrn{ tl kl rd kc!,h ltrr r rorbdikrJyi.i: Kr. hr rEd }.:{hbrthrr ulul.orrrtil$ ns,r.rLr,Am$dllah nriffi . -ua& U6- s.,F H.. a PEgG DOALOflACHO td9sGr*_ yircrl liJr and lLrI Pi* fGqrrryc it. 'sr.:Ealwi :ts.rryxurrr.lrarrrlye- $cl rrcs lo* tu rh+ire. i'-trp !ffi r b Mxio - Mr-& Ff,Ea O ARnOZCONI.UtrISCOE fl9t'SasidglaiGdfttrgh a iot pm,$rS rt! fitah iutj d tle *t ar'd. *(nt tllGd ilIi5 lcrrrfia ana! r kxh d prron $Ean a rnnozEEFEcuLooN tuFSsoE ri?E sa€crd Frnr aro nr*adsttd 4lrnbaeo h trf{tIfsrc $sJrr al Jrp c€m8rl . sb)3 Garlb. :ld.hr 3e ra.. d.,t h.r$arue rnd r ydh uf rI$ rr ich. a lPnoz CHAUFA DC H msc.oa ll.g5(hrffi.rtlac o({d!6rbcd caedtraAn( md$tf!dirrlhabnffi f t{,aut of a): ffi Eo{drls,rEr p-ce.'lni&!L elhftrH.rtr fni+S.rirE Uh.ttrir t*ili-Mi*r 1L! o cHtxoS^r{o'. 2a95reni'd6-' FiIy. bn irr$imiiEaimrjpddir*..tiFcB.-trrtle$rnerraliu H wt- fi P" mE ffi alrtfirr:.ffin.pld,O€tOfi .a.Ei.JcrttrahriE-Wrtctp,ir a corvtN^ r{^!.^El 9. ao.95Er ffil({ 'rch il,o! ffi c.lbrct lrf,nlEE ln lrrcIVEd rmto tt .!d ptiJcc. sJr(, rro''lBfled # ilt to alc r.?ffi a coEvrrl^ E{ 8tLt3A MtRAm)pra 20-6 t!d!I ftnrd a:ry;r.rrr.vl rFr fim ilriiF" rfihs- hrFhmnr. yHtr 6ilyA/liBhinr"atrp r ld ft ld rtEir< a (,oEvtll 6LDAD A ESmO t,Ai 22?6lu:trdo-{irrr.,ital lffi!@. 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E.tapi.G .:)J1:rrri{i}+r.r.rt:E r..t-}r;.rr:!r-r(,(\..ettt,r-irilrEr., l:rrr..x I h(\.rir?E.tntr rr: rtr*r[:?rirL..n ::f,i r' -*::h{5$r: dts.$...8E^Ir- _.6re'5 #r @.8 838 ,( *. tl 1. ::.,i: !," ti 839 YUCA Best Cuban Food in Miami Posted by: : lssey SwannPosted on: January 26,2015 YUCA Best Cuban Food in Miami YUCA, an acronym for Young Urban Cuban-Americans, is widely known as being South Florida's original upscale Cuban restaurant featuring lnnovative Nuevo Latino Cuisine or as the locals call it "Nuevo Latino." YUCA has become one of my favorite late spots on Lincoln Rd, great service and great location make YUCA standout, and the food is incredible, during my last visit I tried the Salmon Mango for the 1st time a spectacular combination of Ocean fresh Salmon and tropical Passion fruit and Mango, the touch of Caviar lifted the whole dish to a new level. Sweet, salty, sumptuous! The Guacamole - 100% best Guacamole ever Frita Sliders - Quality Beef and a good inclusion in your order, YUCA is light and fresh so the sliders helped satisfy the hunger. The Mojito - A little different with a new twist on the Mint, this is Miami's must have Mojito. This style of cooking includes traditional Latin ingredients such as a plethora of textures, colors, and flavors that when combined creates a cuisine that is unique to anything offered outside of the Caribbean and Latin America. Yuca opened for business in 1989 and is now located on Lincoln Road in the heart of South Beach. We attract a wide variety of diners, including many Europeans and other visitors to South Beach along with residents looking for a gastronomic adventure. Yuca's continuous efforts had grown throughout the years, which is reflected not only in our popularity and great reputation but also in our future plans to expand our culinary delights within the U.S. and abroad. 840 The Dinner Menu Y LJ *S, j:rtt :;)a,tr .-r1r;:t!*,t- GUACAMOLE HABANERO "lldxrau pep;xr, lra(tairr ry'ar i-luius. ajilmiilis@- PIOUIIJ.OS DE PEPIN Ros-* fuanish p.quil u lrppers, c- crizc, Fotin mlshffic, cr.,amy ch.a s.h@ 9&, DOI{A GLORIAS FRUOI..ES NEGROS Grhen Hrl be,an *up. chcpFl rallions GAZPACI.IO ANDALUZ Chi led tcn,eto arxJ'lqgBlable s-p GUAVA BURRAIA CAPRESE &rfala b{iEta, ekrcBlo srce, gueva FRITA SLIDERS t ini Cu@n harbulgs mde r\ith angm beei ari clort&, E F€fps mrotrlais€ WARM GOAT CHEESE SATAD Grlled gGt ch4e, hby spiac", sute surybsri"s, punp<in OXIAIL FETTUCINI BOLOGNESA FerrloE ni, e(ail Bo og'1* YUCA RFI I FiI/A S:am lrua I ohdy lried, w ld mushrmm piczdllr. SAOUITOS D,E HONGO lluhrm stuff* 'Pas, Furss", Ir6h +irErh riccota s(a" g@t ch€e PI.ANTAIN COATED MAHI.MAHI Platah cEt4d reti--ah , s n"et dedtain f Jfu, be( ol,€ t6rtar iue. RABO ENCENDIDO Tfldar dod brai*d ed"il, f sy r4a il.r *w , tc6t ga' r4c,at c-e* -denge m*r. SALMON BALSEffTO T FrE- sdmm fi a{. o-fari( v4g€taae q-itr tr6gj atd TlEb Xtarn r,tstzd sJE. HUMMUS DOMINO' i,uarrus dip, uubarr sMe black tens with plaintain mriquitas & cndites YUCA GARDEN GREEN5 Mixed qreens, Caribbean gEva vinaigrette 'ryhite farrfr's chee. yu(6 crcutms WATERMETON SATAD Arugula, waterrelon, qticrl, feta clres, toroto arrJ psinn iu t dffirng TUNA TATAKE * Slied sared tuna, fresh ronoo, avmdo, Tiix€d greE and topical virraigrette GRILI.ED SCALLOPS Truffle andl gct cle* re+d pobto€ HAMACHI TIRADITO Slied harochr wrth yuzu c,trorette, sr€at p€ppe6, sha lots, and ialepios 1 POLLO CRIOLLO Ha[ chiEken, rcio *uce, {u{u, butteed B@trolinr PULPO A LA GALLEGA saute qtopus. galician ajad3 aDd pqtatoes DEUCIAS DE ESPAfiIA Serenc Ham, ManLhegc Che€, c$crito oaotomc3 TUNA CHINO. I.ATINO Asian marinacXe, sgme sed crusted, eared Bre" so?/ peas, arroE. green onions, ffirre vina igrett€. ROPA VIEJA ANGUS TBdrtioml rcpa yEja slow braigd angus b€ef, ret Planinln Jufu, crisp, red oni@s B 2 TAPAS (AUE AE.IA GOATCHEESE CSOOUETAS Caar, alied oripr 6 . cvra 3 4e EMPAAIADAS Crisg, snpaf,adas, M erdct,f}at ,f"lryro chin*iur dppryg*:e- BACONYVNAPPED DATES Gend Hf..horlD, mfic$Eoo ch@, :ji ildilbs@" CUBAN CAIAMARI FriacGbrerl,sff-chlff . ft.Aroswwcdos CIOOUETAS D,E tAABUELA Serrm, t.u,,lr-le. bSciJr€l SUGAR CANE SHRIMP Sugar * s*effied sred Gtnmp, gua%" ciili Elare. trtrlanqe m*, SAI."I'ON MA'{GO TARTARE . Salm. m.go, mad'a, qwr, p6am frut v naEfelie +tAg!f,^l^ HIWS ENCHI1ADO DE CAilAROHES - 9rrirp, dri.e wie ard lmto swe YUCA'S CRAB CAKE Jumbo urp mb. effi. trcr€. rired ge.s *lad CEVICHE PUTERIA' Fedr grtupe'; shriup alawi, and r':opu, in a Tri<itrls mErinade 91cd'ri:. tcstcr 18 NU'VO (*4rc^JO GT,,AVA BBCI BACK R!85 -angy gure tbq ae,yrca ftia. CI,,BAN CORVI'TA Lqhly fiied wthe l7a. xxzdo<w,ut ne, 'ftc! +srafo 1r{AP PACO'S CUBAN PAEI.I.A Sqlood @lia, elkJF, sfirnrps, dar6. alarzi dwfirc.aliof PORK SHAilK CNlol.IO Crm frila styl+., cio sw. act cq?{tl trspyolrc- 841 The YUCA kitchen is headed by Executive Chef Francisco Javier Rodriguez who has been with the team since the beginning of 2011. He started his training at Meson Casa Lavardero in Seville, Spain in 1992 and continued his apprenticeship at Casa Modesto in Seville before moving north to Marbella to take over the position of sous chef at renowned Casino Marbella. After two years in Marbella, Francisco decided to cross the Atlantic to South America where he traveled extensively and developed his love for South American and Caribbean cuisine. He later came to North America where he dug his roots in Miami and continued to improve his skills in well known restaurants such as Tapas y Tintos, Suva and Zuma along with positioning himself as Chef de Cuisine at Acuamare. Since joining YUCA a year later, Francisco has set the bar with his passion, creativity and love for Cuban cuisine and continues to bring out amazing dishes that keeps people coming back for more. Chef Josefa Balbin serves Yuca as our exclusive pastry chef. Chef Josefa has been with Yuca since our inception and is the person most responsible for inventing most of the dishes on our menu. Chef Josefa trained former master chef Douglas Rodriguez, (creator of Nuevo Latino Cuisine) whose cookbook Nuevo Latino owes heavily to Balbin's instruction. YUCA TO BE NAMED OFFICIAL CUBAN CORNER OF MIAMI BEACH BY LAINE DOSS TUESDAY, MAY 28, 2013 Yuca: The Official Cuban comer of Miami Beach. Yuca yia Facebook Yuca, one of the longest-running Lincoln Road restaurants, has seen a lot of changes to the pedestrian mall that it calls home. The restaurant, an acronym for "Young Urban Cuban American" opened in 1989 in Coral Gables, where a young chef named Douglas Rodriguez earned two Beard nominations, before moving to Miami Beach in 1995. The restaurant also serves as hangout for many Latin music stars who try out new material at the upstairs lounge and club, most famously Albita Rodriguez. Still one of the most stylish restaurants on Lincoln Road, Yuca continues to attract crowds, and is a magnet for politicians, celebrities, and locals who want to power-dine on nuevo Latino cuisine. To celebrate the restaurant, the City of Miami Beach is designating Yuca as the "Official Cuban Comer of Miami Beach" on Friday, May 31. To celebrate the restaurant, the City of Miami Beach is designating Yuca as the "Official Cuban Comer of Miami Beach" on Friday, May 31. Starting at7:30 p.m., the public is invited to celebrate with free mojitos and appetizers. The restaurant will also host free Salsa classes, courtesy ofSalsa Fever. In addition, several celebrities are expected to attend (although only Willy Chirino's name has been released). At around 10:30 p.m., Miami Beach Commissioner and Vice Mayor Michael Gongorra will present a Proclamation to Yuca, officially declaring it Miami Beach's "Cuban Corner". Willy Chirino will also receive the Key to the City. 842 Yuca: una esquina latina en Lincoln Road Dos d6cadas y media de prestigiosa trayectoria respaldan el presente de este emblemitico restaurant-club ubicado en una de las m6s famosas calles de Miami Beach, Lincoln Road. -J'' V - "Ailel grupo Palo! suena, Melanie Thomas y Vincent se dejan llevar por el ritmo. ALEX MATEO DE ACOSTA Especial/el Nuevo Herald Eliana Silva Especial/el Nuevo Herald Dos d6cadas y media de prestigiosa trayectoria respaldan el presente de este emblem6tico restaurant-club ubicado en una de las m6s famosas calles de Miami Beach, Lincoln Road. Yuca ya es sinonimo de salsa. Todos los viernes a las 8.30 p.m. comienza con clases de este ritmo, seguidas de una fiesta con comp6s de bachata y variados barles latinos. El restaurante cuenta con dos salones amplios y elegantes decorados con detalles de aire cubano y otros del viejo continente. En la parte superior, tiene un escenario donde los mUsicos pueden proyectar su arte haciendo uso de la tarima diseffada para que de cualquier mesa se pueda ver el show. Alli mismo, los s6bados el grupo Palo!, nominado en la categor[a de Mejor dlbum de mUsica tropical para los Latin Grammys 2014, expone su funk afrocubano, que consigue que cualquiera se pare de la silla. El sal6n tiene capacidad para 140 personas sentadas y 200 de pie. Estd equipado con un bar completo, baho privado, cabina de DJ, proyecci6n e imagen con pantallas de video, iluminacion y sonido personalizado con unas vistas increibles de Lincoln Road. El comedor principal, en la planta baja, puede acoger 200 invitados. Otra opci6n es al aire llbre, en la misma Lincoln Road con capacidad para 100 huespedes. El open bar cuenta con una gran variedad de licores, vinos de diferentes paises y mojitos, desde el mis cldsico hasta el mezclado con mango o coco. Tambi6n ofrecen diferentes cervezas locales e internacionales. Janet Su6rez es la duefia y encargada de que todo funcione a la perfecci6n. El responsable de que hoy yuca sea uno de los sitios m6s escogidos por los residentes y turistas de la Ciudad del Sol es Francisco Rodriguez, un simp6tico espafiol nacido en Sevilla. Rodriguez reinventa la cocina tradicional con t6cnicas de fusion en las comidas, mezclando lo tradicional con lo moderno. Siempre manteniendo un objetivo, que los comensales se sientan como en su casa, ha conseguido que sus platos sean absolutamente caseros. En la cocina no se utilizan ni polvos, ni congelados, ni batidoras, todo se logra con eltrabajo de excelentes chefs dispuetos a conquistar los paladares latinos y norteamericanos. La presentaci6n de los platos causa asombro en los clientes, por el colorido, disefio y aroma. 843 El menU cuenta con mds de 35 opciones. Tapas, ensaladas, empanadas, ropa vieja y tambi6n un elaborado sea bass con salsa de langosta, un churrasco marinado con chimichurri sobre una cama de pur6 de papas con salsa de ajo, pico de gallo y jalapeffo son algunas especialidades de la casa. A la hora del almuerzo tambi6n se puede ir a Yuca, con precios fijos de $24 y $29. Estos incluyen tres platos, refrescos, te helado o caf6 americano. Es un /unch competitivo porque es ligero, liviano, en el que la variedad es la clave. Platos con muy bajo contenido graso y una calidad suprema. El menU es una combinaci6n de comida cubana, americana, espaflola y argentina, todos quedan conformes por la gran oferta.Sin duda, Yuca es uno de los mejores lugares para ir a bailar salsa, probar una variedad de mojitos y disfrutar de los sabores ex6ticos de la cocina latina. 844 845 846 847 Finonciol Projeclions CVI.CHE.I Os/Y UCA FUSI ON Proformo Finonciol Proyeclions Yeor I $2,800.000 $r,200,000 Yeor 2 $3,400,000 $r,600.000 Yeor 3 $4,060,000 $r,740,000 Yeor 4 $4,550,000 $r,950,000 Yeor 5 $4,900,000 $2, r 00,000 s4,000,000 s5,000,000 $5,900,000 s6,s00,000 s7.000,(xro Food lncome Beveroge lncome Tolol lncome Cosl of Goods Sold Gross Profil sI.000.000 $r,250,000 sr,4s0,000 sr,62s,000 $1,750,000 s3,000,000 $3,7s0,000 s4,350,000 y,875,000 s5,250,000 Poyroll, including FICA, FUTA, elc Administrolive Expenses Professionol Fees Uiilities Credit Cord ond Finonciol Morketing Moinienonce, including Renl lnsuronce Olher Totol Expenses Nel lncome $r,400,000 $40,000 $80,000 $80,000 $r 20,000 $320,000 $500,000 $80,000 $r00,000 $r,750,000 $44,000 $88.000 $88.000 $r 32,000 $400,000 $525,000 $88,000 $r0,000 $2,030,000 $48,000 $97,000 $r 00,000 $r 45,000 $464,000 $550.000 $e7,000 $r2r,000 $2,275,000 $52,000 $r 08,000 $l't0,000 $r 60,000 $520,000 $575,000 $ r08,000 $r s3,000 $2,450,000 $58,000 $r 20,000 $r 2r.000 $r 76,000 $560,000 $500.000 $120,000 $r45,000 $2,720,000 $3,225.000 $3,552,000 $4,04r,000 $4,35r,000 s280,000 s525,000 s6e8,000 s834.000 s899.000 7.07"10.s%12.0%12.8%12.8% 848 Exhibit D 849 I--..-. --I .-, --lE - -__-.*-*mi:pli*.I .1,1, t. /* i, . llil ,r,li t.iI,' ,. ;) ...' .'.-.: City of [iomi Beoch, l7O0 Convenlion Cenler Drive, Miomi Beoch, FL 33139, www.miornibeochfl.gov TOURISM. CULTURE AND ECONOMIC DEVELOPMENT DEPARTMENT Offrce of Real Estale Td: 305673-7193 / Fax: 78&394.4539 Apdl 28.2015 Mr. Noah Fox Koniver Stern Group 1665 Wmhington Avenue, PH Miami Beach, Fbrida 33139 Sent Via E-rnail: noahramiox@vahoo.com Re: Revised Letier of lntent 1555 Washington Avenue, Suites 1-3 tiiami Beach, Florida 33139 Dear Mr. Fox: Pursuant to our conversation yesteday, the City of Miami Beach is pleased to extend the following revised terms and conditions for the base of the above referenced location: Landlord: Tenant Premises: Size: Term: Reneual Options: City of Miami Beach (the'City") A new joint venture with the principles consisting of Janet Suarez, Luis Hoyos and Juan Chipoco. Tenant shall provide a wriften busiress plan priorto May 11,2015. Additionally, Landlord shall be permitted to review a summary of Tenant's financial statenents prior to May 15, 2015. Said financial statements shall include the funding of the new joint venture, a pro-forma for the new joint venture, and profiUloss statements for the existing restaurant entities of he principles. 1555 Washington Avenue, Suites 1-3 Miami Beach, Florida 33139 Approximately 7,1fi rentable square feet, under air condition, as contained on the attached floor plan. Nire (9) years three hundred and sixty four (364) days Two (2) renewal options for five (5) years each, subject to all requited approvals by the City of Miami Beach in its regulatory capacity. The Base Rental Rate and annual increases shall be adjusted to the then current fair market rate for each renewal period. ils 850 Revised Letter of lntent 1555 Washington Avenue, Suites '1-3 April28,2015 Page2ot 4 Landlord's Work: Landlord shall perform waterproofing and painting of the exterior of the building at which the Premises are located. Furthermoie, Landlord shall replace the exterior windows located at the historic, north sec'tion of the Premises. Rent Commencement:The Rent Commencement Date shall be upon completion of construction or two hundred and ten (210) days following lease execution, whichever occurs sooner. ln addition, the rent abatement pedod will not begin until the Landlord has completed the window replacement referenced above. $60.00 per rentable square foot, plus applicable sales tax. The Base Rental Rate shall be increased by three percent (3olo) annually. The lease shall be on a Triple Net basis. Tenant shall pay its proportionate share of Operating Expenses for the building (i.e. real estate taxes, insurance and maintenance expenses). The Operating Expenses are estimated at $3.00 PSF for 2015. Tenant shall provide an inevocable Letter of Credit, from a bank acceptable to the Landlord, equal to the first six month's gross rent, in the amount of $224,595.00, upon lease execution.. After the first year of rent payments the security deposit shall be redued to an amount equal to the first five month's gross rent. Each year thereafter (for the next two years), the security deposit amount will decrease by the equivalent of one month's rent. For the remainder of the lease term a security deposit equal to three (3) month's rent shall remain in the custody of Landlord to guarantee the Tenant's performanoe under the lease. Base Rental Rab: Lease Basis: Securitization: Payment at Leace Execution: tftilitbs: ConsEucfion Altomnce: Tenant lnvestnent: First and last month's rent, plus sales tax, in the amount of $91,731.27. Tenant shall be responsibb for the cost of its utilities and trash removal. Tenant shall accept the Premises in "as-is" condition, other than the historic window replacement referenced above, which shall be performed by Landlord, As an added inducement to have City enter into the Lease, Tenant covenants and agrees that it will invest, or cause to be invested, no less than $500,000 in hard construc{ion costs on/to the Premises to insure that a first dass restaurant is constructed. \3 851 Revised Letter of lntent 1555 Washington Avenue, Suites 1-3 April28,2015 Page 3 of 4 Gons0uction Escrow And Guaranties: Use: All plans ard specifications for improvements shall be subject to the approval of Landlord, as well as all the requisite regulatory approvals. Following Lease execution, and issuance by the City of Tenant's full building permit, and prior to commencement of construction, Tenant shall execute a work letter and escrow agreement, including a cash deposit, in the amount of the cost of the work (as such amount is set forth in the construction contract between Tenant and its General Contractor) for the build-out of the Premises for the intended Use, which will be deposited into Tenant's aftomey's escrcw account to guarantee the diligent and timely prosecution of construction. At its sole discretion, the City may also require that Tenant's General Contractor (G.C.) furnish the City with a Construction Completion Guaranty, and/or require Tenant's G.C. to furnish a Payment and Performance Bond (in a form reasonably acceptable to and approved by the City), guaranteeing the performance of the G.C. under the construction contract. The Cig shall be named as a dual obligee under such Bond. Additionally, Tenant shall be required to purchase Builder's Rick insurance coverage. Fine dining restaurant Agency Disclosure: Koniver Stem Group represents the Tenant exclusively in this Condilions: transaction and shall receive a commission from the City in the event a lease is mutually executed and delivered, in the amount of three percent (3%) of the total Base Rent obligation for the initial Term. Said commission shall be paid in accordance with a separate agreement which shall be subject to review and approval by the City Attomey's Office. The terms and conditions of this Letter of lntent and any negotiated lease will be subject to approval by the City of Miami Beach Commission, and may require additional regulatory approvals, depending upon the terms of sald proposed lease. This Letter of lntent is non-binding to either party, and may be modified or withdrawn by the City, without notice, at any time. Only a fully executed and delivered lease agreement, which shall be negotiated in good faith by both parties, shall serve as a binding agreernent in this rqrard. ln addition, subjed to the prior advance written approval of the Landlord, and in the event that the commission adopts the recommendations of the Washington Ave. Blue Ribbon Panel, Tenant may include outdoor dining and may pursue valet parking service in accordance with City code. Nt t- 852 Revised Letter of lntent 1555 Washington Avenue, Suites 1-3 April28,2015 Page 4 ot 4 Financial Records: Landlord shall have the right to periodically review Tenant's financial records and statement of operations no more than once per year. Please let me know if I can provide you with any reached at (305) 673-7193. Sincerely, additional information. I may be Mark M. Milisits, RPA Asset Manager Agreed to and Accepted by: Tenant A New Joint Venture With Principles Consisting Of: Janet Suarez, Luis Hoyos and Juan Chipoco ritu: Prir-roi PA I F:lRHCDt$ALLECON\$ALL\ASSETWrchor-RetlBar-Be-Que Beach\Space For Lease (2015)\Revised Letter of tntent (4- 28-15).docx '/'r',, i tt,',: ,:, ti,t tit:a:! t,:, !-!t:^iLh"?-t t.\.i.r:.!lir,t I [.ari:lt :;a*i:* ,.y"r:i :;li':t',, i.:, 4!.t | \,i!:f a, l . t n: i: i: :ti. ii i s:,.:t i, :,:;,:trttt.: i'ti ii,\6 853 .-/ e {N F6 Dg]Eaq 7 .! -.:L--- J.l - , ., ll.,! /tT)\t-l !ld ilq:l=itBII ,2lol{tol2 l3t,l, I3 IFlalm h l- 2 O =U,-zo-{oz m 3 rlil,l Eil,l I ;'l iiiifiii$iiiiiiiitfiiil I r 1 1, il1 l}##*ffiH-lr I m.urt rrm Ancnrrect. lvc. Ils.m"m.*., Ilwcamsrc IlLcaffi Iltsse I lr:sae I 854 EEP =c f'N=.:rsq ItsE,2,HID-inE 6;E =v,rlo, .lcof.o3 =rtv,l.D-o:i3EaD r+ O,flEeiiPB rDr! 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Date of Lease Execution: 2. "Landlord": 3. Landlord's Address: 2015. Miami Beach Redevelopment Agency Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Attention: Office of Real Estate with a copy to: ,^ih, ^f ItiCity of Miami Beactir" lrlliinri geacn Redevelopment Agency 1700 Convention Center Drive,,.1 MiamiBeach, Florida 33139 Attention: Legal Department 4. "I€@d": Cubiche 105, LLC ,:,. 5. Tenant's Address: 501 Lincoln Road,:, Miami*".h, FL 33139 6. "Qu@I' cubiche 105, LLc 7. Qliirantor'sAddress: 501 Lincotn Road Miami Beach, FL 33139 8. Premises (section 1 .1 ): 1555 Washington Avenue, Suites 1-3 Miami Beach, FL 33139 As shown on Exhibit "B" 9. Gross Rentable Area of Premises (section 1.1): Approximately 7,130 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): 34.78% 12. Permitted Use of Premises (section 3.1): Premises shall be used as a fine dining restaurant (and subject to the prohibited uses described in Exhibit "D" to the Lease). Anchor Shops Lease Agreement - Cubiche '105, LLC ( ii) 858 13. Term of Lease (section 1.1): *Minimum Rent'(ffi: MONTHS ANNUAL MINIMUM RENT :l 14. Rent $ommencement Date - next su€Ceeding twelve months * 15. Percentaqe Rental (section 2.3): 16. Prepaid Rent (section 2.2): 17. Security Deposit (section 2.7): $42&8oo.oo * 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. The Initial Lease Term shall commence on the date the Lease is fully executed by Landlord and Tenant, as contained on Page 1 of the Lease, ("Lease Commencement Date") and shall end nine (9) years and three hundred and sixty four (364) days following the Rent Commencement Date, as defined below ("Lease Expiration Date"). "Rent Commencement Date": The date Tenant's Work is completed or two hundred and ten (210) days following the Lease Commencement Date, whichever occurs sooner. ln addition, the rent abatement period will not begin until the Landlord has completed the replacement of the exterior windows located at the historic, north section of the Premises. "Renewal Options": Two (2) renewal options for five (5) years each, after the Lease Expiration Date of the lntial Lease Term. Tenant must notify Landlord irivriting, no later than one hundred and eighty (180) days prior to Lease Expiration Date of its intention of exercising the Renewal Option(s). The Minimum Rent and annual increases shall be adjusted to the then current fair market rate for each renewal period. MONTHLY PAYMENT (PLUS SALES TAx) $35,650.00 N/A $91,731.27 (plus applicable sales tax) due upon execution of Lease; to be applied to first and last full month's Minimum Rent due. Tenant shall provide an irrevocable Letter of Credit, from a bank acceptable to the Landlord, equal to the first six month's gross rent (i.e. Minimum Rent and Cost Pass- Throughs), in the amount of $224,595.00, upon lease execution. After the first year of rent payments the Security Deposit shall be reduced to an amount equal to the first five month's gross rent. Each year thereafter (for the next two years), the Security Deposit amount will decrease by the equivalent of one month's rent. For the remainder of the Lease Term a security deposit equal to three (3) month's rent shall remain in the custody of Anchor Shops Lease Agreement - Cubicha 105, LLC ( iii) 859 18.Cost Pass-Throuqhs (CAM) (section 2.4): Landlord to guarantee the Tenant's performance under the lease. Proportionate share of Property Taxes, Maintenance and lnsurance on the Anchor Shops and Parking Garage. LEASE YEAR ComprehensiveGeneral : Liability lnsutgnce (section 6. 1 ): Monthly PromOtional Charge (section 13.1): coMMoN AREA MATNTENANCE (CAM) COST PER SQUARE FOOT- $3.00 See Note (*) MONTHLY / ANNUAL PAYMENT $1,782.50 / $21,390.00 See Note (*) the Tenant exclusively 1 2-3 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 Taxes, Maintenance and lnsurance costs incurred by the Landlord during the previous calendar year. 19. 20. 21 22. $2,000,000.00 '.: 't N/A I' Koniver Stern Group represents in this transaction NiA Cubiche 10523. Tfade Naine (section 3.1): Anchor Shops Lease Agreement - Cubiche 105, LLC (iv) 860 THlSLEASE(the..LeaSe''),datedthe-dayof-,2015,ismadebetweenthe Miami Beach RedevelopmentAgency, a public body corporate and politic (the "Landlord"), and Cubiche 105, LLC a Florida limited liability 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 Collins 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 underthis 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. Notwithstanding the foregoing, Landlord shall replace the exterior windows located at the historic, north section of the Premises. Furthermore, Landlord shall perform waterproofing and painting to portions of the exterior of the Facility. 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 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 861 and last 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 and last monthly installments 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 Operatinq 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 18 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-halt (1 112%) percent per month (eighteen (18%) 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. 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 862 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 CommercialCode. ARTICLE III. USE OF PREMISES. 3.1 Permitted Use. The Premises shall be used and occupied only as a fine dining restaurant, 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 firslclass 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 Sions. 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." 3.4 Environmental Provisions. (a) Tenant shall not knowingly incorporate into, use, or otheruvise 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 863 Iaws, rules, and regulations. lf Landlord or Tenant ever has knowledge of the presence in the Premises or the Retail Space of Hazardous Materials which affect the Premises, such party shall notify the other thereof in writing promptly 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 otherwise closed (i.e., holidays) if reasonably required for the protection of other tenants or occupants of the Retail Space. (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 Occupancv. 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 item 22 of the Lease Summary, and shall continuously, actively, and diligently 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 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 othenrise 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 tims to time be 864 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 instail, 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 reseryes 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 Rioht 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 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 ALTERRttOtrtS. 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 865 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. Tenant covenants and agrees that it will invest, or cause to be invested, no less than $500,000 in hard construction costs on/to the Premises to insure that a first class restaurant is constructed. (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. 5.1.1. Tenant's Construction Escrow and Guaranties. Following Lease execution, and issuance by the City of Tenant's full building permit, and prior to commencement of construction, Tenant shall execute a work letter and escrow agreement, including a cash deposit, in the amount of the cost of the work (as such amount is set forth in the construction contract between Tenant and its General Contractor) for the build-out of the premises for the intended Use, which will be deposited into Tenant's attorney's escrow account to guarantee the diligent and timely prosecution of construction. At its sole discretion, the City may also require that Tenant's General Contractor (G C ) furnish the City with a Construction Completion Guaranty, and/or require Tenant's G.C. to furnish a Payment and Performance Bond (in a form reasonably acceptable to and approved by the City), guaranteeing the performance of the G.C. under the construction contract. The City shall be named as a dual obligee under such Bond. Additionally, Tenant shall be required to purchase Builder's Risk insurance coverage. 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 866 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 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 Approval of Tenant's Alterations. Unless otherwise 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 867 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 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 and/or 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) Workeds 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 business, 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 868 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. 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 property 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 otherwise) 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 property 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, 869 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 diligently perform all other work required to fully restore the Premises for use in Tenant's business, in every case at Tenant's cost and without 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 bv 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 wihheld. 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 10 870 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 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 property of Tenant on the Premises, to store such property 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 othenruise. 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 promptly 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 11 871 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 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, officers, 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 equityor by constitution or statute, of, and any and all such rights and claims against, every such incorporatoi, stockholder, otficer, 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: SUBORD|NAT|ON. 10.1 Estoppel Certificate. Within ten (10) days after written request by Landlord, Tenant shall detiver 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 12 872 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 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 otheruvise 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 confirming its attornment. 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) atter, 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. 13 873 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 Delav. 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 Recordinq. 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. 14 874 14.5 Financial Records. Landlord shall have the right to periodically review Tenant's financial records and statement of operations no more than once per year. 14.6 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 mailcourier. 14.7 Successors: Joint and Several Liabilitv. 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. 14.8 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. 14.9 Extended Meaninos. 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. 14.10 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. 14.11 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. 14.12 Quiet Eniovment. 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. 14.13 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 15 875 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) 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). 14.14 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. 14.15 Execution. This Lease has been submitted for discussion purposes only and shall not be deemed an otfer 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. 14.16 PROHIBITIONS REGARDING SALE OR USE OF EXPANDED POLYSTYRENE FOOD SERVICE ARTICLES OR PLASTIC STRAWS. Pursuant to Section 82-7 ol the City Code, as may be amended from time to time, effective August 2,2014, the City has prohibited the use of expanded polystyrene food service articles by City Contractors, in connection with any City contract, lease, concession agreement or Special event permit. Additionally, pursuant to Section 82-385 of the City Code, as may be amended from time to time, no polystyrene food service articles will be allowed in the right-of-way, and no polystyrene food service articles can be provided to sidewalk caf6 patrons. Expanded polystyrene is a petroleum byproduct commonly known as Styrofoam. Expanded polystyrene is more particularly defined as 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). Expanded polystyrene food service afticles means plates, bowls, cups, containers, lids, trays, coolers, ice chests, and all similar articles that consist of expanded polystyrene. Tenant agrees not to sell, use, provide food in, or offer the use of expanded polystyrene food service articles at the Premises or in connection with this Lease. Tenant shall ensure that all vendors operating in the Premises abide by the restrictions contained in this Section 14.16. A violation of this Section shall be deemed a default under the terms of this Lease. 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 Tenant or its vendors. Additionally, Tenant agrees to comply (and ensure compliance by its vendors) with Section 46-92 (c) of the City Code, which states that it is unlavvful for any person to carry g4y expanded polystyrene product onto any beach or into any park within the City or for any business to provide plastic straws with the service or delivery of any beverage to patrons on the beach. 14.17 TRIAL BY JURY. LANDLORD AND TENANT EACH HEREBY WAIVES ITS RIGHT TO A JURY TRIAL OF ANY ISSUE OR CONTROVERSY ARISING UNDER THIS LEASE. 16 876 EXECUTED as of the day and year first above written. ATTEST: LANDLoRD: MIAMI BEACH REDEVELOPMENT AGENCY, a pubtic body corporate and politic SECRETARY CHAIRMAN (Print Name) ATTEST:TENANT: CUBICHE 105, LLC (Print Name) (Print Name) By: By: 17 877 EXHIBIT ''A" 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, Page77 of the Public Records of Dade County, Florida, togetherwith 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- Cubiche 105 (OMFT Lease 6-2-2015) 878 EXHIBIT ''8" Site Plan of Retail Space and Location of Premises z s A 0 zl-{o EIjBil fi=Eiqft, 'H, d X: r'E 0<$ 0ilh Rz D 0il 0 FI 9 Io eI 879 EXHIBIT ''C'' RULES AND REGULATIONS 1, Securitv. 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 residential, lodging, or sleeping purposes or for the storage of personal effects or business purposes. permitted to be used for property not required for 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, stairwells, 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 880 any purpose except access to and exit from the Premises without Landlord's prior written consent. Landlord may 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. Emplovees, Aoents, and lnvitees. ln these Rules and Regulations, "Tenant" includes employees, agents, invitees, and licensees of Tenant and others permitted by Tenant to use or occupy 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. the the 881 EXHIBIT "D" Prohibited Uses 1. ln no event may the primary business at the Premises be a cocktail lounge. 2. ln no event may the primary business at the Premises be the sale of clothing sold under the following brand names: Dolce & Gabbana; Versace Jeans Couture; B.C.B.G.; Diesel; Replay; Polo Sport; Polo Jeans; and Ralph Lauren; and shoes sold under the following brand names: Charles David, Calvin Klein; Kenneth Cole; SoHo Shoes; Via Spiga; and Milano. 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. 5. ln no event may the primary business at the Premises be the sale of athletic and/or other types of sporting footwear, retail apparel and related general merchandise. 882 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. ,\lounrhE raih 1 ELA/A'NON . TET.IANT O TRAT{SOi/I SClt-E !/!ll r l'- C T:\AGENDAU0IsUune\TCED\l555WashingtonAvenue-NewLeaseAgreemenlCubichel05(DRAFTLease 6-2-201s).docx 883 Receiving Door Signs Each store shall have a sign identifying their receiving door, adjacent to the Iatch side of the their door. Tenant shall provide acid etched aluminum panel with blind studs, silicone cemented to the wall at 5'-O" above the finished floor. Tenant name copy shall be acid-etched and paint filled. -/*.id al:lrl.lct l. lGlLa tA'- r'.0t TENANT NAME C Ol PanrlL T:IAGENDAUOIsUune\TCED\1555 Washington Avenue - New Lease Agreemer$Qubiche 105 (DRAFT Lease 6-2-20l S).docx 884 Exhibit F 885 l/lA,/",,1, i BTACH PLANNING DEPARTMENT Jimmy L. Morales, City Manager Thomas R. Mooney, AIC Planning Director June 10.2015 Analysis of Proposed Lease Agreement between the tiami Beach Redevelopment Agency and Gubiche r05 for suite nos. i-3 at the Anchor Shops, located at {5SSWashington Avenue. BACKGROUND Section 82-fi of tfie Code of the City of Miami Beach requires that any proposed sate orlease of City-orrned Q{ be analyzed from a planning perspedive so that the City Commission ard the public are fully apprised of att conditions relatirg to the proposed sale or lease. The proposal b to ex-egr{e a lease agreement between the Miami Beach Redevelopment Agency (landlord) and Cubiche 105, LLC (tenant), for the use of suite nos. 1-3 at the Anchor Shops, located at 1555 Washington Avenue. The proposed use for the suites is for a restaurant. The following is an analysis based on the criteria detineated in the Code. ANALYSIS 1- Whe0ter or not the proposed use b in keeping with city goals and objectives and eonforms to0re city comprehensive plan. Consietent - The futurc land use desQnation of the site is Parking (p). The proposed use of the suiles is consistent with the Parking designation w[ich pennits the following: Wdng (P) Purpse: to provde developnent oppofiunities for existing and new paking facilities. Uses which may be permitted; Parking facilities and commercial uses when l@atd on Mage opposite a tand use category that pemits commedaluse- The site is located on a frontage that is opposite of sites designated fediumlnbnsity Cornmercial Ga@ory (GD-2), which allons for co-mrnercial uses, therefore commercial uses are allowed within the subject site. COMMISSION MEMORANDUM FROM: DATE: SUBJECT: 886 2. Analysis of Proposed Lease Agreement for suite nos. 1-3 at the Anchor Shops June 10,2015 Page 2 of 3 The impact on adjacent property, including the potential positive or negative impacts such as diminution of open space, increased traffic, noise level or enhanced property values, improved development patterns and provision of necessary services. Based on the proposed use of the property, the city shall determine the potential impact of the propct on city utilities and other infrastructure needs and the magnitude of costs assocaated with needed infrastructure improvements. Should it become apparent that further evaluation of traffic impact is needed, the proponent shall be responsible for obtaining a traflic impact analysis from a reputable traffic engineer. Consistent - No negative impacts are anticipated by the proposal, as the use of the property will not change, since the suites are cunently being leased to a restaurant tenant. An additional concurency review will take place should the tenant require a building permit for any modifications that they may be making to the space. A determination as to whether or not the proposed use is in keeping with a public purpose and community needs, such as erpanding the city's revenue base, crcating jobs, creating a significant nevenue stream, and improving the communig/s overall quality of life. Consistent - This proposed use does keep with the public purpose and community needs. The lease agreement expands the City's revenue base, the proposed restaurant will generate jobs, and will encourage economic development along Washington Avenue. A determination as to whether or not the development is in keeping with the surrounding neighborhood, will block views ot create environmental intnrsions, and evaluation of the design and aesthetic considerations of the proiect Consistent - The sunounding neighborhood will not be negatively affected, as no additional structures will be constructed as a result of this lease agreement. The tenant will be located in an existing struc.ture. The impact on adiacent properties, whether or not there is adequate parking, street and inftastructurc needs. Consistent - The impad on adjacent properties should be minimal. The suites are located within a public parking garage; therefore there is adequate parking to serve the business. 6. Such other iesues as the city manager or his authorized designee, who shall be the cityrs planning director, may deem appropriate in analysis of the proposed disposition. Not applicable - The Planning Department has no other issues it deems We ore cqnntlled to provtdng excelleol pubhc servce ond solely to oll who live, work, ond ploy n our wbronl, ltopicol, histonc community. 3. 1. 5. 887 Analysis d Propod Lease Agreement fq suite nos. 1-3 at the Anchor shops June 10,2015 Page 3 of 3 appropriate to analyze for this propcal. coilGLUStOil The proposed use for the site is consistent wilh the Goals, Objedives, and Policies. The use will generate no negative impacts for the sunoundirg area. The property would continue to senre the public interest. TRM'RAil T:nGEMlAU015\!ure\TCED11555 Washington Auenue - New Lease Agreementus6s Washington Avenue - planning Analrri$ (Cl()'rs).docx We ore comnilled to pronding excellenl pubirc servtce ond sofet'y k: ol! who live work. ond pioy in ou vtbront. troptcol. histonc conmunily 888 RESOLUTION NO. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), ACCEPTING THE RECOMMENDATION OF THE CITY'S FINANCE AND CITYWIDE PROJECTS COMMITTEE, ON FIRST READING OF THIS RESOLUTION, AND APPROVING, BY 6/7TH VOTE, A LEASE AGREEMENT BETWEEN THE RDA (LANDLORD) AND CUBICHE 105, LLC (TENANT), tN CONNECTTON W|TH THE USE OF SUTTE NOS. 1.3 AT THE ANCHOR SHOPS, LOCATED AT 1555 WASHINGTON AVENUE, MtAMt BEACH, FLORTDA (PREM!SES), FOR A TERM OF N|NE (9) YEARS AND THREE HUNDRED AND SIXTY FOUR (364) DAYS FROM RENT GoMMENCEMENT, WITH TWO (2) RENEWAL OPTIONS, FOR FIVE (5) YEARS EACH; FURTHER WAIVING, By 5/7rH VOTE, THE COMPETITIVE BIDDING REQUIREMENT tN SECTTON 82-39(A) OF THE CITY CODE, FTNDING SUCH WAIVER TO BE !N THE BEST INTEREST OF THE CIW/RDA; REFERRING THE PROPOSED LEASE TO THE PLANNING BOARD, FOR REVIEW AND APPROVAL, AS REQUIRED PURSUANT TO SECTTON 1.03(BX4) OF THE CtTy CHARTER, AND SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO sEcTtoN 82-37lAl(2) OF THE ClTy CODE, FOR SECOND (AND FINAL) READING AND PUBLIC HEARING. WHEREAS, the Miami Beach Redevelopment Agency (RDA) and BBQ Beach, lnc. (BBQ Beach) were parties to a retail lease dated March 1, 2006, tor 6,217 square feet of restaurant space, located at 1555 Washington Avenue, Suites 1-3, Miami Beach, Florida 33139 (Premises), fora period of ten (10) years, commencing March 1,2006 and ending February 29,2016, with one (1) renewal option for an additionalten (10) years; and WHEREAS, on April 13,2015, the RDA and BBQ Beach entered into a Settlement Agreement and Release whereby BBQ Beach agreed to various terms and conditions, including relinquishing possession of the Premises, and payment arrangements for back rent for the period ending February 28,2015, in the amount of $137,776.00; and WHEREAS, the Administration secured a fair market rental appraisal and thereafter marketed the Premises for lease, identified the entity now known as Cubiche 105, LLC (Tenant) as the most qualified restaurant operator, and ultimately negotiated material terms and conditions for a new lease agreement; and WHEREAS, the Administration, through its Executive Director, submitted the agreed upon terms and conditions to the Finance and Citywide Projects Committee (FCWPC) at its May 20, 2015 meeting, and the FCWPC recommended approving a new lease agreement with Tenant, for a period of nine (9) years and three hundred and sixty four (364) days, with two (2) renewal options, for five (5) years each, containing the following additional material business terms: Basic Rental Rate: $60.00 per square foot, with three percent (3%) annual increases. Operating Expenses: Estimated at $3.00 per square foot for 2015, subject to adjustment annually, based upon actual expenses incurred by Landlord. Basic Rental Rate For RenewalTerm: Basic Rental Rate, and annual increases, will adjust to fair market rate at the commencement of each renewal term. Rent Gommencement: 210 days following lease execution. 889 Deposit: Tenant lnvestment: Gommission: Rafael E. Granado, City Clerk T:\AGENDAI20'l SUune\TCED\1 555 Washington Aven ue '15).docx $224,595 Letter of Credit (initially, subject to one month reduction annually, but not less than three months rent), plus first and last month's rent, all due upon lease execution. $500,000 in hard construction costs 3o/o of the aggregate Annual Base Rent over the initial term of the lease, in the amount of $147,127.43. WHEREAS, pursuant to Section 1.03(bX4), of Article I of the City Charter, leases of City- owned property, of ten (10) years or longer, including renewal options, require the approval by a majority of 4l7lh vote of all members of the Planning Board, and 6/7th vote of all members of the RDA; and WHEREAS, pursuant to Section 82-38 of Article ll of the City Code, a planning analysis will be required; and WHEREAS, pursuant to Section 82-39(a) of Article ll of the City Code, an advertised public bidding process, or the waiver of same by a 5/7th vote of the City Commission will be required; and WHEREAS, pursuant to Section 82-37(a)(2) of Article ll of the City Code, the approval of this lease will require two readings, with the second reading to be a accompanied by a public hearing; and WHEREAS, the Administration recommends the approval of a new lease agreement containing these business terms, subject to final review and approval by the City Attorney's Office, substantially in the form attached hereto as Exhibit A. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, that the Chairperson and Members of the Miami Beach Redevelopment Agency (RDA) hereby authorize the Chairperson and Secretary to accept the recommendation of the City's Finance and Citywide Projects Committee, on first reading of this resolution, and approve, by 6/7th vote, a lease agreement between the RDA (Landlord) and Cubiche 105, LLC (Tenant), in connection with the use of Suite Nos. 1-3 at the Anchor Shops, located at 1555 Washington Avenue, Miami Beach, Florida (Premises), for a term of nine (9) years and three hundred and sixty four (364) days from rent commencement, with two (2) renewal options, for five (5) years each; further waiving, by 5/7th vote, the competitive bidding requirement in Section 82-39(a) of the City Code, finding such waiver to be in the best interest of the City/RDA; referring the proposed lease to the Planning Board, for review and approval, as required pursuant to Section 1.03(bX4) of the City Charter, and setting a public hearing, as required pursuant to Section 82-37(a)(2) of the City Code, for second (and final) reading and public hearing. PASSED and ADOPTED this day of 2015. ATTEST: Philip Levine, Chairperson New Lease Agreement\1555 Washington Avenue RESO (6-10- 'SE,fAXiRBt'lB' CWAtlorney 890 LANDLORD: TENANT: DATE OF EXECUTION: Miami Beach Redevelopment Agency, a public body corporate and politic 1700 Convention Center Drive Miami Beach, Florida 33139 Cubiche 105, LLC 501 Lincoln Road Miami Beach, FL 33139 2015 ANC!.{OB SHOPS AT SOUTH BEACH, RETAIL LEASE (i) EXHIBlT Anchor Shops Lease Agreement - Cubiche 105, LLC 891 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: 2. 3. "Landlord": Landlord's Address: 2015. Miami Beach Redevelopment Agency Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Attention: Otfice of Real Estate with a copy to: City of Miami Beach Miami Beach Redevelopment Agency '1700 Convention Center Drive lVllami'Beach, Florida 331 39 Attention: Legal Department Cubiche 105, LLC4. 5. 6. 7. Tenant's Address: iii:,:, "Ggfulsf': QgarantglsAddress: t.'I Premises (section 1 .1): 501 Lincoln Road MiamiBeach, FL 33139 Cubiche 105, LLC 501 Lincoln Road ,,r.:, Miami Beach, FL 33139 1555 Washington Avenue, Suites 1-3 Miami Beach, FL 33139 As shown on Exhibit "B" Approximately 7,130 square feet. Approximately 20,500 rentable square feet 34.78o/o Premises shall be used as a fine dining restaurant (and subject to the prohibited uses described in Exhibit "D" to the Lease). 9. 10. 11. 12 Gross Rentable Area of Premises (section 1. 1 ): Gross Rentable Area of Retail Space (section 1 .1): Tenant's Proportionate Share (section 2.4): Permitted Use of Premises (section 3. 1 ): (ii) Anchor Shops Lease Agreemont - Cubiche '105, LLC 892 14. 13. Term of Lease (section 1 .1): Rent Date - next succeeding twelve months,rl 15. Percentaqe Rental (section 2.3): 16. Preoaid Rent (section 2.2): 17. Security Deposit (section 2.7): The lnitial Lease Term shall commence on the date the Lease is fully executed by Landlord and Tenant, as contained on Page 1 of the Lease, ("Lease Commencement Date") and shall end nine (9) years and three hundred and sixty four (364) days following the Rent Commencement Date, as defined below ("Lease Expiration Date"). "Rent Commencement Date": The date Tenant's Work is completed or two hundred and ten (210) days following the Lease Commencement Date, whichever occurs sooner. ln addition, the rent abatement period will not begin until the Landlord has completed the replacement of the exterior windows located at the historic, north section of the Premises. "Renewal Options": Two (2) renewal options for five (5) years each, after the Lease Expiration,Date,,Of,, the,,j ntial Lease Term. Tenapt,,,must notfu tandlodlin writing, no labr: than one hundF-d'ana eigntr'(180i days pr'ror to Lease Expiration Date of its intention of exercising the Renewal Option(s). The Minimum Rent and annual increases shall be adjusted to the then current fair rrarket fate for eachrfenewal period. MONTHLY PAYMENT (PLUS SALES TA)() .,irrti,rrr, $35,650.00 ri'.:::" N/A $91,731.27 (plus applicable sales tax) due upon execution of Lease; to be applied to first and last full month's Minimum Rent due. Tenant shall provide an irrevocable Letter of Credit, from a bank acceptable to the Landlord, equal to the first six month's gross rent (i.e. Minimum Rent and Cost Pass- Throughs), in the amount of $224,595.00, upon lease execution. After the first year of rent payments the Security Deposit shall be reduced to an amount equal to the first five month's gross rent. Each year thereafter (for the next two years), the Security Deposit amount will decrease by the equivalent of one month's rent. For the remainder of the Lease Term a security deposit equal to three (3) month's rent shall remain in the custody of ,,i'Minimum Rent'(s : ffi,.",,,"' '':::::ANNUAL MlNrMUrU.RHNr .:::. ,:l.lll,.l. '1" ,,,,,,, $4211600.00 'i"'C'ommahcing 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. Anchor Shops Lease Agreement - Cubiche 105, LLC (iii)893 18. Landlord to guarantee the Tenant's performance under the lease. Cost Pass-Throughs (CAM) (section 2.4): Proportionate share of Property Taxes, Maintenance and lnsurance on the Anchor Shops and Parking Garage. LEASE YEAR coMMoN AREA MATNTENANCE (CAM) COST PER SQUARE FOOT- $3.00 See Note (*) $2,000,000.00 ,,.:,l:::,' i ,. , N/A MONTHLY / ANNUAL PAYMENT $1,782.50 / $21,390.00 See Note (*) 1 2-3 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, Maintenance and insurance costs incurred by the Landlord during the previous calendar year. 19. 20. 21. 22. 23. Monthly Promotional Charge (section 13.1): ,r8ibke(s) (section 14. 12):Koniverr Stern Group represents the Tenant exclusively in this transaction r. .. . i i. N/A ' I rrr Cubiche 105 Anchor Shops Lease Agreement - Cubiche 105, LLC (iv)894 THlSLEASE(the,.Lease''),datedthe-dayof-,2015,ismadebetweenthe Miami Beach RedevelopmentAgency, a public body corporate and politic (the "Landlord"), and Cubiche 105, LLC a Florida limited liability 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 Collins 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. Notwithstanding the foregoing, Landlord shall replace the exterior windows located at the historic, north section of the Premises. Furthermore, Landlord shall perform waterproofing and painting to portions of the exterior of the Facility. 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 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 895 and last 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 and last monthly installments 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. PercentageRental. 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 18 of the Lease Summary. 2.5 Payment of Personal Prooerty Taxes: Sales Tax Reoorts. 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 equal to the lesser of the highest rate permitted by law or one and one-half (1 1l2o/o) percent per month (eighteen (18%) 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. 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 896 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 CommercialCode. ARTICLE III. USE OF PREMISES. 3.1 Permitted Use. The Premises shall be used and occupied only as a fine dining restaurant, 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 etfect 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." 3.4 Environmental Provisions. (a) Tenant shall not knowingly incorporate into, use, or othenrise 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 897 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 affect the Premises, such party shall notify the other thereof in writing promptly 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," "hazardoL.rs 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 Retail Space. (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 item 22 of the Lease Summary, and shall continuously, actively, and diligently 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 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 othenrise 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 898 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 alltimes 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 Right 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 Right 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 lhan 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 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's Construction Obliqations. (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 899 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. Tenant covenants and agrees that it will invest, or cause to be invested, no less than $500,000 in hard construction costs on/to the Premises to insure that a first class restaurant is constructed. (b) All permanent (fixed) improvements to the Premises shall remain the property of the Landlord upon terminatton 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. (f) 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. 5.1.1. Tenant's Construction Escrow and Guaranties. Following Lease execution, and issuance by the City of Tenant's full building permit, and prior to commencement of construction, Tenant shall execute a work letter and escrow agreement, including a cash deposit, in the amount of the cost of the work (as such amount is set forth in the construction contract between Tenant and its General Contractor) for the build-out of the Premises for the intended Use, which will be deposited into Tenant's attorney's escrow account to guarantee the diligent and timely prosecution of construction. At its sole discretion, the City may also require that Tenant's General Contractor (G C.) furnish the City with a Construction Completion Guaranty, and/or require Tenant's G.C. to furnish a Payment and Performance Bond (in a form reasonably acceptable to and approved by the City), guaranteeing the performance of the G.C. under the construction contract. The City shall be named as a dual obligee under such Bond. Additionally, Tenant shall be required to purchase Builder's Risk insurance coverage. 5.2 Maintenance and Reoairs bv 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 900 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 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 bv 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 Approval of Tenant's Alterations. Unless otherwise 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. If 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 901 Tenant, Landlord shall have the right to remove such lien by bonding or payment and the cost thereof shall be paid impediately 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 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 and/or 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 business, 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 902 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. 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 Damaoe. 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 property 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 Subrogation. 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 otherwise) 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 property 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, 903 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 diligently perform all other work required to fully restore the Premises for use in Tenant's business, in every case at Tenant's cost and without 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 Damage. Notwithstanding section 7.1, if 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 '10 904 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 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 property of Tenant on the Premises, to store such property 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 otherwise. 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 promptly upon demand, Landlord shall use good faith etforts 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 11 905 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 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, officers, 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. 1 0. 1 Estoopel Certificate. Within ten (1 0) 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 12906 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 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 confirming its attornment. 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 corresponding nondisturbance agreement. 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 by Landlord. Landlord and/orthe City may (butshall 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. 13907 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. lntentionallyOmitted. 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 Holding 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 Recording. 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. 14908 14.5 Financial Records. Landlord shall have the right to periodically review Tenant's financial records and statement of operations no more than once per year. 14.6 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. 14.7 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. 14.8 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. 14.9 Extended Meanings. 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. 14.10 Entire Aqreement, Governing 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. 14.11 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 otheruvise, 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. 14.12 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. 14.13 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 15909 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 broke(s) 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). 14.14 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 sutficient 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. 14.15 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. 14.16 PROHIBITIONS REGARDING SALE OR USE OF EXPANDED POLYSTYRENE FOOD SERVICE ARTICLES OR PLASTIC STRAWS. Pursuant to Section 82-7 of the City Code, as may be amended from time to time, effective August 2,2014, the City has prohibited the use of expanded polystyrene food service articles by City Contractors, in connection with any City contract, lease, concession agreement or Special event permit. Additionally, pursuant to Section 82-385 of the City Code, as may be amended from time to time, no polystyrene food service articles will be allowed in the right-of-way, and no polystyrene food service articles can be provided to sidewalk caf6 patrons. Expanded polystyrene is a petroleum byproduct commonly known as Styrofoam. Expanded polystyrene is more particularly defined as 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). Expanded polystyrene food seruice articles means plates, bowls, cups, containers, lids, trays, coolers, ice chests, and all similar articles that consist of expanded polystyrene. Tenant agrees not to sell, use, provide food in, or otfer the use of expanded polystyrene food service articles at the Premises or in connection with this Lease. Tenant shall ensure that all vendors operating in the Premises abide by the restrictions contained in this Section 14.16. A violation of this Section shall be deemed a default under the terms of this Lease. 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 Tenant or its vendors. Additionally, Tenant agrees to comply (and ensure compliance by its vendors) with Section 46-92 (c) of the City Code, which states that it is unlawful for any person to carry g4y expanded polystyrene product onto any beach or into any park within the City or for any business to provide plastic straws with the service or delivery of any beverage to patrons on the beach. 14,17 TRIAL BY JURY. LANDLORD AND TENANT EACH HEREBY WAIVES ITS RIGHT TO A JURY TRIAL OF ANY ISSUE OR GONTROVERSY ARTSING UNDER THIS LEASE. 16910 EXECUTED as of the day and year first above written. ATTEST: LANDLORD: MIAMI BEACH REDEVELOPMENT AGENCY, a public body corporate and politic SEGRETARY CHAIRMAN (Print Name) ATTEST:TENANT: CUBICHE 105, LLC (Print Name) (Print Name) By: By: 17911 EXHIBIT "A'' 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, Page77 of the Public Records of Dade County, Florida, togetherwith 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 centralangelof 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. Cubiche 105 (ORAFT Lease 6-2-2015)912 Site Plan of Retail Space and Location of Premises ZI A 0 zHo Iq :KH? =: =.1, , H=€i'dlii,&Y: Q*H0 h.l Ir{ 0 z ) 0il 0 FI 9 : o E B 913 EXHIBIT "C" RULES AND REGULATIONS 1. Security. 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 lmorovements. 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 residential, lodging, or sleeping purposes or for the storage of personal business purposes. used or permitted to be used effects or property not required for for 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. Bicycles, 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 Retail Space. 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, stairwells, 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 914 any purpose except access to and exit from the Premises without Landlord's prior written consent. Landlord may 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. Aoents, 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. 915 EXHIBIT ''D'' Prohibited Uses 1. ln no event may the primary business at the Premises be a cocktail lounge. 2. ln no event may the primary business at the Premises be the sale of clothing sold under the following brand names: Dolce & Gabbana; Versace Jeans Couture; B.C.B.G.; Diesel; Replay; Polo Sport; Polo Jeans; and Ralph Lauren; and shoes sold under the following brand names: Charles David; Calvin Klein; Kenneth Cole; SoHo Shoes; Via Spiga; and Milano. 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. 5. ln no event may the primary business at the Premises be the sale of athletic and/or other types of sporting footwear, retailapparel and related general merchandise. 916 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. llounting rz.Ir ..-.-.., \ ELS/ANON.O TRAT{SOM SC f-F- 9tl'r l'. f ll .// ,// / T:\AGENDA\201 5\June\TCED\1 555 Washington Avenue - New Lease Agreemen$Cubiche 1 05 (DRAFT Lease 6-2-201 s).docx917 R6ceiving Door Signs Each store shall have a sign identifying their receiving door, adjacent to the latch side of the their door. Tenant shall provide acid etched aluminum panel with blind studs, silicone cemented to the wall at 5'-O" above the finished floor. Tenant name copy shall be acid-etched and paint filled. TENANT NAME C Ol PanrlL lrYour- REcElvlNG DOOR SIG!! T:\AGENDA\201 sUune\TCED\1 555 Washington Avenue - New Lease Agreemer$Cubiche 105 (DRAFT Lease 6-2-201 s).docx918