20150610 Titles Agenda City Commission Meeting
City Hall, Commission Chambers, 3rd Floor, 1700 Convention 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
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AGENDA
1. Call to Order - 8:30 a.m.
2. Inspirational Message and Pledge of Allegiance
3. Requests for Additions, Withdrawals, and Deferrals
4. Recess for lunch at approximately 12:00 p.m.
ATTENTION ALL LOBBYISTS
Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires
the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity
with the City Commission, any City Board or Committee, or any personnel as defined in the
subject Code sections. Copies of the City Code sections on lobbyists laws are available in the
Office of the City Clerk. Questions regarding the provisions of the Code should be directed to
the Office of the City Attorney.
We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community.
Commission Agenda, June 10, 2015
Presentation
PA1 Presentation On The State Of The Travel And Tourism Industry 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
C2 - Competitive Bid Reports
C2A Request For Approval To Award A Contract Pursuant To Invitation To Bid (ITB) No. 2015-046-MC
To Replace The Driving Range Netting At The Miami Beach Golf Club.
(Procurement/Parks & 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, Including 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 Incorporation Of Green Roofs In 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)
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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 Item Relating To Traffic Studies.
(Sponsored By Commissioner Micky Steinberg)
C4I 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 Issuance Of A Demolition Permit.
(Sponsored by Commissioner Joy Malakoff)
C6 - Commission Committee Reports
C6A 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, Including The
Head Start Program; Title 1 VPK; VPK Fee Supported; And SPED Pre-K; By Providing
Instructional Support For Extracurricular Or Choice Offerings At City High School And Middle
School Grades; By Enhancing The Districts Afterschool Programming, IB 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, Inc. 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 I-395. 10) Monthly
Crime Statistics Report.
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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 In High-Traffic Areas. 4) Discussion
Regarding The Provision Of Renewable Energy Sources In New Construction Projects. 5)
Referral Regarding The Citywide Prohibition Of Polystyrene. 6) Referral Regarding The
Endorsement Of The Floridians For Solar Choice Ballot Initiative 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 Impact Fee Structure. 3) B) Discussion
Regarding The Philosophy Behind Parking Impact Fees. 4) A) Discussion Regarding Seawall
Conditions, Encroachments Into Public Property For Private Use. 4) B) Discussion Regarding
The Degradation Of The Sea Wall In The Lakeview Drive Neighborhood. 5) An Amendment To
The Applicable Section Of The City Code Clarifying That The Incentives 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 73rd 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: Incentives For
Development That Do Not Include Increasing 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 In 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 In New
Construction Projects. 14) Sidewalk Café 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 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
Ocean Drive Between 5th Street And 15th 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.
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Commission Agenda, June 10, 2015
C6 - Commission Committee Reports (Continued)
C6D 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 In 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), 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 5/7th 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 Implementing A Contractor Prequalification Program In An Effort To Expedite
Infrastructure Improvements. 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, Including The Head Start Program; Title 1 VPK; VPK Fee Supported; And
Sped Pre-K; By Providing Instructional Support For Extracurricular Or Choice Offerings At City
High School And Middle School Grades; By Enhancing The Districts Afterschool Programming, IB
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 Incorporated 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 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 Include The Design, Development And Construction Of The
Project, At 8701's Sole Cost And Expense, A Main Use Parking Garage, Which Shall Include (I)
Commercial Uses Such As Spa, Restaurants, And Similar Uses; (II) One Or More Levels Of
Parking Garage Directly Above The First Floor, Including Mechanical Parking Elements With
Valet Service; (Except For The City Unit); (III) Approximately 12,000 Square Feet Of Retail On
The First Floor; And (IV) A City Municipal Parking Condominium Unit (The "City Unit") Of 75
Parking Spaces Which May Be Located In 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)(4) Of The City Charter.
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Commission Agenda, June 10, 2015
C7 - Resolutions
C7A A Resolution Approving And Authorizing The City Manager Or His Designee To Submit The
Following Applications: 1) U.S. Department Of Justice, In An Amount Not To Exceed $600,000,
For The Body-Worn Camera Pilot Implementation 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 (FDOT), High Visibility Enforcement, Pedestrian 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 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 2015/16 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 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.
(Budget & Performance Improvement)
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 Plan Concept, Which Unmodified Plan
Was Previously Approved By The Board, And Which Approval Expired On May 9, 2012.
(Capital Improvement 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 Is 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)
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Commission Agenda, June 10, 2015
C7 - Resolutions (Continued)
C7F A Resolution 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
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 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 (RFQ) No. 2015-073-JR, For Plans Review,
Inspections And Permit Clerk Services.
(Procurement/Building)
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.
(Procurement/Building/Environmental)
C7I A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking
Of The Proposals Received, Pursuant To Invitation To Negotiate No. 2015-081-LR (The ITN), For
Investment Advisory Services; And Further Authorizing The Mayor And City Clerk To Execute An
Agreement Upon Conclusion Of Successful Negotiations By The Administration.
(Procurement/Finance)
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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, Interior 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 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, 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 Trim, Inc., Stantec Consulting Services, Inc., Kimley-Horn And
Associates, Inc., Pure Engineering Services, Inc., And Schwebke - Shiskin & Associates, Inc., For
The Discipline Of Civil Engineering; 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 Surveying; 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 And City Clerk To Execute An Agreement Upon Conclusion Of
Successful Negotiations By The Administration.
(Procurement/Public Works/Capital Improvement 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 Interlocal Agreement With Miami-Dade County For The City’s Use Of
The County’s Solid Waste Management System.
(Public Works)
(Item to be Submitted in Supplemental)
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Commission Agenda, June 10, 2015
C7 - Resolutions (Continued)
C7M A Resolution Authorizing The City Manager To Approve The 63rd Street Water Main Replacement
Project Utilizing The Competitively Bid National Joint Powers Alliance (NJPA) Cooperative
Contract For Construction Services With The Gordian Group.
(Procurement/Public 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, Inc. 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 Consent Agenda
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Commission Agenda, June 10, 2015
REGULAR AGENDA
R2 - Competitive Bid Reports
R2A Request For Approval To Authorize The Issuance Of A Request For Proposals (RFP) For
Advertisement Program For Trolley Vehicles.
(Procurement/Tourism, Culture & Economic Development)
R2B Request Approval To Issue A Request For Qualifications (RFQ) 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)
(Item to be Submitted in Supplemental)
R5 - Ordinances
R5A Fence Heights
An Ordinance Amending The Land Development Regulations (LDR) Of The City 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.
10:20 a.m. Second Reading Public Hearing
(Sponsored by Commissioner Joy Malakoff)
(Legislative Tracking: Planning)
(Continued from May 6, 2015 - R5D)
R5B Definition Of Unified Development Site
An Ordinance Amending The Land Development Regulations Of The City Code, By Amending
Chapter 118, “Administration And Review Procedures,” Article I, “In General,” Section 118-5,
“Unity Of Title; Covenant In Lieu Thereof,” By Amending The Requirements And Standards For A
Covenant In Lieu And By Providing A Definition For Unified Development Site; Providing For
Codification, Repealer, Severability And An Effective Date. 10:25 a.m. Second Reading Public
Hearing
(Sponsored by Commissioner Edward L. Tobin)
(Co-Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
(First Reading on May 6, 2015 - R5G)
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Commission Agenda, June 10, 2015
R5 - Ordinances (Continued)
R5C Revision To Lot Split/Form Of Ownership
An Ordinance Amending The Land Development Regulations Of The City Code, 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
Covenant In Lieu Of Unity Of Title Without Requiring A Lot Split; Providing For Codification,
Repealer, Severability And An Effective Date. 10:30 a.m. Second Reading Public Hearing
(Sponsored by Commissioner Edward L. Tobin)
(Co-Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
(First Reading on May 6, 2015 - R5H)
R5D 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 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, 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; Codification; And An Effective Date.
10:35 a.m. Second Reading Public Hearing
(Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
(First Reading on May 6, 2015 - R5I)
R5E 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
Including 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 Is Counted Towards
The Open Space Pervious Requirements; Providing Codification; Repealer; Severability; And An
Effective Date. 10:40 a.m. Second Reading Public Hearing
(Sponsored by Commissioner Joy Malakoff)
(Legislative Tracking: Planning)
(First Reading on May 6, 2015 - R5J)
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Commission Agenda, June 10, 2015
R5 - Ordinances (Continued)
R5F An Ordinance Amending The Firefighters' 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; Repealing All
Ordinances In Conflict Therewith; Providing For Codification; And Providing An Effective Date.
10:45 a.m. Second Reading Public Hearing
(Sponsored by Deede Weithorn)
(Legislative Tracking: Human Resources)
(First Reading on May 20, 2015 - R5C)
R5G 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 Internal Revenue Code And
Regulations Thereunder, And Deleting Outdated Language; Providing For Severability; Repealing
All Ordinances In Conflict Therewith; And Providing An Effective Date. 10:50 a.m. Second
Reading Public Hearing
(Sponsored by Deede Weithorn)
(Legislative Tracking: Human Resources)
(First Reading on May 20, 2015 - R5D)
R5H 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 Include 36 Ocean Drive As An Historic Site; Adopting The Designation
Report Attached To The Staff Report As Appendix "A"; Providing For Inclusion In The Land
Development Regulations Of The City Code; Repealer; Severability; And An Effective Date.
5:01 p.m. Second Reading Public Hearing
(Requested by a Private Application - 36 Ocean Drive Holdings, LLC.)
(Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
(First Reading on May 6, 2015 - R5F)
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Commission Agenda, June 10, 2015
R5 - Ordinances (Continued)
R5I 226 87th Terrace - Parking Category Comprehensive Plan And Rezoning
1. Comprehensive Plan - Parking Category
An Ordinance Pursuant To The Procedures In 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 Inclusion In
The Comprehensive Plan; Transmittal; Codification; Repealer; Severability; And An
Effective Date. 5:02 p.m. First Reading Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
(Continued from April 15, 2015 - R5H1)
2. Rezoning - 226 87th Terrace
An Ordinance Amending The Official Zoning District Map, Referenced In Section 142-72
Of The Code Of The City Of Miami Beach, Florida, By Changing The Zoning District
Classification For The Parcel Located At 226 87th Terrace, From The Current Zoning
Classification Of GU, “Government Use District”, To The Proposed Zoning Classification
Of RM-2, “Multifamily Residential, Medium Intensity;” Providing For Codification;
Repealer; Severability; And An Effective Date. 5:02 p.m. First Reading Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
(Continued from April 15, 2015 - R5H2)
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Commission Agenda, June 10, 2015
R5 - Ordinances (Continued)
R5J 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 II, "District Regulations," Division 3 “Residential Multifamily Districts,” Subdivision
IV, “RM-2 Residential Multifamily, Medium Intensity,” At Sections 142-215, “Prohibited
Uses,” And 142-218, “Setback Requirements,” In Order To Permit Outdoor Bar Counters
As Accessory Uses In Oceanfront Hotels In The RM-2 District; Allowing For The
Modification Of Interior Side Setback Requirements For Drives Or Sidewalks; Providing
Access Between Parcels In The RM-2 District; Modifying The Interior Side Tower Setback
Requirements For Oceanfront RM-2 Parcels Within 250 Feet Of North Shore Open Space
Park; By Amending Chapter 142, "Zoning Districts And Regulations," Article IV,
“Supplementary District Regulations,” Division 3 “Accessory Uses,” At Section 142-902,
“Permitted Accessory Uses,” To Permit Neighborhood Impact Establishments, As
Conditional Uses For Oceanfront Hotels In The RM-2 District, Within 250 Feet Of North
Shore Open Space Park; Providing For Codification; Repealer; Severability; And An
Effective Date. 5:03 p.m. First Reading Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
(Continued from April 15, 2015 - R5I1)
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 III, “Design Standards,” By Amending Section
130-68, “Commercial And Noncommercial Parking Garages,” To Establish Regulations
For Main Use Parking Garages Located On Non-Oceanfront Lots In The RM-2 District
With A Property Line Within 250 Feet Of North Shore Open Space Park; Providing For
Codification; Repealer; Severability; And An Effective Date. 5:03 p.m. First Reading
Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
(Continued from April 15, 2015 - R5I2)
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 VI, “Specific Use Signs,” 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 138-206, Entitled “City Identification
Signs At City Entrance And Exit Points,” In Order To Establish The Process By Which The
City May Erect City Identification Signs Near The City’s Entry And Exit Points; Providing
For Codification; Repealer; Severability; And An Effective Date. 5:03 p.m. First Reading
Public Hearing
(Sponsored by Commissioner Deede Weithorn)
(Legislative Tracking: Planning)
(Continued from April 15, 2015 - R5I3)
14
Commission Agenda, June 10, 2015
R5 - Ordinances (Continued)
R5K CPS-2 Entertainment
An Ordinance Amending Chapter 142 “Zoning Districts And Regulations;” Article II, “District
Regulations”, Division 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. 5:04 p.m.
First Reading Public Hearing
(Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Planning)
R5L Bed And Breakfast Prohibition In Palm View Historic District
An Ordinance 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 District; Providing For Codification,
Repealer, Severability And An Effective Date. 5:05 p.m. First Reading Public Hearing
(Sponsored by Commissioner Joy Malakoff)
(Legislative Tracking: Planning)
R5M Required Enclosures for Rental Car Facilities
An Ordinance Amending Chapter 114 “General Provisions”, Section 114-1, “Definitions”, By
Modifying The Definition Of Commercial Vehicle; By Amending Chapter 142 “Zoning Districts And
Regulations;” Article IV, “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 Reading Public Hearing
(Sponsored by Vice-Mayor Jonah Wolfson)
(Legislative Tracking: Planning)
R5N MXE Setbacks
An Ordinance Amending The Land Development Regulations (LDR) Of The City Code, Chapter
142, “Zoning Districts 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. First Reading
(Sponsored by Vice-Mayor Jonah Wolfson)
(Legislative Tracking: Planning)
R5O An Ordinance 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;
Codification; Severability And An Effective Date. First Reading
(Sponsored by Mayor Philip Levine)
(Legislative Tracking: Police)
15
Commission Agenda, June 10, 2015
R5 - Ordinances (Continued)
R5P An Ordinance Amending The Land Development Regulations (LDR) Of The City 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 City Applications Relating To Stormwater Pump Stations;
Providing For Codification, Repealer, Severability And An Effective Date. First Reading
(Sponsored by Mayor Philip Levine)
(Legislative Tracking: Office of the City Attorney)
R5Q An Ordinance 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 Amending Section 70-87 Thereof To (1) 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, (2) Clarify 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 Reading
(Sponsored by Commissioner Michael Grieco)
(Legislative Tracking: Office of the City Attorney)
R5R An Ordinance Amending Chapter 2 Of The Code Of The City Of Miami Beach, Entitled
“Administration,” By Amending Article II, 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 Reading
(Sponsored by Vice-Mayor Jonah Wolfson)
(Legislative Tracking: Office of the City Attorney)
(Item to be Submitted in Supplemental)
R7 - Resolutions
R7A A Resolution Adopting The Third Amendment To The General Fund, Enterprise Fund, Internal
Service Fund, And Special Revenue Fund Budgets For Fiscal Year (FY) 2014/15. 10:05 a.m.
Public Hearing
(Budget & Performance Improvement)
R7B A Resolution Adopting The Fifth Amendment To The Capital Budget For Fiscal Year 2014/15.
10:10 a.m. Public Hearing
(Budget & Performance Improvement)
16
Commission Agenda, June 10, 2015
R7 - Resolutions (Continued)
R7C A Resolution Pursuant To Section 142-425(d) 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 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 Hearing
(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 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 5/7th
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. First Reading
(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 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.
(Budget & Performance Improvement)
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 Initiatives Partnership Program (SHIP)
Funds From FY 2013-2014 In The Amount Of $43,508.85, And $91,955.15 From FY 2014-15
Funds To Miami Beach Community Development Corporation/MBCDC: The Jefferson, Inc.
(MBCDC) For The Rehabilitation Of This Affordable Housing Property Located At 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 City Clerk To Execute
The SHIP Program Agreement Between MBCDC And The City.
(Housing & Community Services)
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)
R7I A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order
No. 3 To Southern Underground Industries, Inc., Dated May 26, 2015 (The Agreement); Said
Change Order In The Amount Of $417,309, Plus A Project Contingency In 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.
(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, 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.
(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 Interlocal Agreement With Miami-Dade
County For Municipal Circulator Services In Middle Beach.
(Transportation)
R7L A Resolution Adopting The Amendment To The City Budget For Fiscal Year 2014/15.
(Sponsored by Commissioner Michael Grieco)
R7M A Resolution Accepting The Recommendation Of The City Manager, Pursuant To Invitation To
Negotiate (ITN) 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 In
Appendix A Term Sheet) Between The City And Skidata, Inc.; 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, Inc.; And, In The Event That The City
Is Unable To Finalize Successful Negotiations With Skidata, Inc., 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 In Appendix A Term Sheet), As
Required, And Authorizing The Mayor And City Clerk To Execute The Final Agreement With
Amano McGann, Inc.
(Procurement/Parking)
(Item to be Submitted in Supplemental)
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 II 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 (“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 In 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 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, Inc., Dated June 10, 2015; Said Change Order, In The Amount
Of $71,600, For Additional Scope For 77th Street Bridge Repair And Watermain Replacement For
Biscayne Point Neighborhood Right-Of-Way Improvements Project, As Part Of A Flood Mitigation
Project On Crespi Boulevard.
(Public Works)
(Items to be Submitted in Supplemental)
R7P A Resolution Accepting A Utility Easement From Aqua Master Association, Inc., Owner Of The
Property Located At 201 Aqua Avenue, For The Construction, Installation, Maintenance, Repair,
And Replacement Of Water Mains.
(Public Works)
(Item to be Submitted in Supplemental)
R9 - New Business and Commission Requests
R9A Board And Committee Appointments.
(Office of the City Clerk)
R9A1 Board And Committee Appointments - City Commission Appointments.
(Office of the City Clerk)
R9A2 Waive The Residency Requirement To Allow Roberto Rovira To Serve On The Planning And
Zoning Board.
(Sponsored by Commissioner Joy Malakoff)
R9B1 Dr. Stanley Sutnick Citizen’s Forum. (8:30 a.m.)
R9B2 Dr. Stanley Sutnick Citizen’s Forum. (1:00 p.m.)
19
Commission Agenda, June 10, 2015
R9 - New Business and Commission Requests (Continued)
R9C Update On The Miami Beach Convention Center Project.
(Office of the City Manager)
R9D Update On The Miami Beach Centennial.
(Office of the City Manager)
R9E 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 - R9P)
R9F Discussion Concerning Beach Erosion And Beach Re-Nourishment Along The City’s Beaches,
Particularly Between 21st And 29th Streets.
(Sponsored by Vice-Mayor Jonah Wolfson)
(On May 6, 2015 item was requested to come back in June 2015 - R9N)
R9G Discussion Regarding A Request From The Ocean Drive Association For Funding To Support
July 4th Fireworks In South Beach.
(Tourism, Culture & Economic Development)
R9H Discussion Regarding Reducing Number Of Entrances To The Beach Sand.
(Sponsored by Commissioner Michael Grieco)
R9I Discussion Regarding Removing The County Jurisdiction On Transportation Issues.
(Sponsored by Commissioner Michael Grieco)
R9J Discussion Regarding A No Tolerance Traffic Flow Map.
(Sponsored by Commissioner Michael Grieco)
R9K Discussion Regarding Securing An Air Show And Possible Private Programming Sponsorships
For Memorial Day Weekend 2016.
(Sponsored by Commissioner Michael Grieco)
R9L Discussion Regarding Amending The City Charter And City Code To Provide That, Instead 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 - R9P)
20
Commission Agenda, June 10, 2015
R9 - New Business and Commission Requests (Continued)
R9M 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)
R9N Discussion And Update Regarding The Genting Development Project, City Of Miami.
(Sponsored by Commissioner Edward L. Tobin)
R9O Discussion And Referral To The Neighborhoods/Community Affairs Committee Regarding
Undergrounding For FPL Lines On The Venetian Islands.
(Sponsored by Commissioner Edward L. Tobin)
R9P Discussion Regarding Making The Urban Forest A City Of Miami Beach Priority.
(Sponsored by Commissioner Edward L. Tobin)
R9Q 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 - City Attorney Repfports
R10A City Attorney’s Status Report.
(Office of the City Attorney)
Reports and Informational Items
1. Reports and Informational Items (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 Items Not Heard Within (6) Six Months
From Their Referral Date.
(Office of the City Clerk)
End of Regular Agenda
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 Raul J. 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), 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(b)(4) 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 Reading
(Tourism, Culture & Economic Development)
22