Loading...
time certain City Commission Meeting TIME CERTAIN City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive May 6, 2015 TIME ITEM PAGE TITLE 8:30 a.m. Time Certain R9B1 733 Dr. Stanley Sutnick Citizen’s Forum. 9:00 a.m. Time Certain Consent Agenda 10:00 a.m. Time Certain R5A1 R5A2 377 377 1100 15th Street - FLUM Change. (Malakoff) 2nd Rdg, 5/7 1100 15th Street - Zoning Map Change. (Malakoff) 2nd Rdg, 5/7 10:05 a.m. Public Hearing R5B 397 2nd Rdg, Unsafe Structures Board. (Wolfson) 10:10 a.m. Public Hearing R5C 429 Home Development Regulations Unit Size/Lot Coverage - Accessory Structures. (Malakoff) 2nd Rdg, 5/7 10:15 a.m. Public Hearing R5D 439 Fence Heights. (Malakoff) 2nd Rdg, 5/7 10:20 a.m. Public Hearing R5E 449 Demolition Procedures For Historic Structures. (Malakoff) 2nd Rdg, 5/7 12:00 p.m. Break R10B Notice Of Closed Executive Session: Collective Bargaining. (Wolfson) 1:00 p.m. Time Certain R9B2 733 Dr. Stanley Sutnick Citizen’s Forum. 1:30 p.m. Time Certain R7A 564 Re-Capture CDBG Funds From FY 12/13, Awarded To UNIDAD For Various Projects. SUPPLEMENTAL 1 C7H 190 Waive Bidding/Execute Concession Agmt w/ Blissberry, South Pointe Park Pavilion. (Agreement) ADDENDUM 1 C6B C6C Report: April 22, 2016 Sustainability And Resiliency Committee Meeting. Report: April 21, 2015 Neighborhood/Community Affairs Committee Meeting. ADDENDUM 2 C4K C4L R9P R9Q Ref: PB - Waive Development Regulations In GU District For Expansion Of Bass Museum. (Malakoff) Ref: SRC & Resident’s Sustainability Committee Regarding Citywide Prohibition Of Polystyrene. (Grieco) Discuss Eliminating 2-Way Stop Intersections In Residential Neighborhoods. (Grieco) Miami Beach Employee To Monitor County's Signalization. (Levine) ADDENDUM 3 R9R R10B Discuss Collins Parking Garage Project Estimate Of Probable Construction Cost. Notice Of Closed Executive Session: Relative To Collective Bargaining. (Wolfson) DEFERRALS C7P 374 Accept Recommendation, RFQ For Professional A/E Services In Specialized Categories. (Deferred to June 10, 2015) WITHDRAWALS C2B R9D 23 737 Award Contract, Printing And Bulk Mailing Services. Update On The Miami Beach Centennial. RELATED ITEMS R5K1 R5K2 R9M 549 763 Amend Ch. 6 - Alcoholic Beverages. (Levine/Grieco) 1st Rdg Amend Ch. 82, Public Property Sidewalk Café Ord.-Alcohol Regs.(Levine/Grieco) 1st Rdg Discuss MBRP On Ocean Drive And Deferring Special Assessment District. (Levine) NOTATIONS Add Commissioner Michael Grieco as sponsor on item R5F, and co- sponsor for the following items: R5A, R5B, R5C, R5E, R5G, R5H, R5K, R9K (This will be noted in the After-Action) CORRECTIONS R7D 582 Change all references to a public-private partnership with LSN Partners to Terranova Corporation. City Commission Meeting AGENDA ITEM LIST City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive May 6, 2015 CONSENT AGENDA Page No. C2A Issue RFQ, Public Information Outreach Services On ROW /Facilities Construction Projects. 19 C2B W-Award Contract, Printing And Bulk Mailing Services. 23 C2C Issue RFQ, Constructability, Cost And Value Engineering Review Services. 33 C4A Ref: PB -l Restrictions/Requirements For Single Family Lot Split Applications. (Malakoff) 106 C4B Ref: LUDC/PB - Modify Sec. 142-108 Of LDR/Eliminate Conflict w/ Fl. Bldg Code. (Malakoff) 110 C4C Ref: NCAC - Children In MB Public Schools Get Discounts In Parks/Rec. Program. (Tobin) 116 C4D Ref: PB - CD3 Height Regs. For Parking Garages In MB Architectural District. (Malakoff) 118 C4E Ref: FCWPC - Parking Meter Collection Fees - SP Plus Request. 122 C4F Ref: LUDC And SRC - AECOM’s Progress On Comprehensive Resiliency Program. (Grieco) 124 C4G Ref: SRC - Endorsement Of Floridians For Solar Choice Ballot Initiative. (Grieco) 126 C4H Ref: LUDC - Provision Of Renewable Energy Sources In New Construction Proj. (Steinberg) 128 C4I Ref: LUDC - Increase Maximum Allowable Bldg Height On West Side Of Alton. (Wolfson) 130 C4J Ref: LUDC - Signage Regs. 250 Ft Of NSOP, & Parking Regs. 250 Ft Of NSOP.(Weithorn) 132 C4K Ref: PB - Waive Dev. Regs. In GU District For Expansion Of Bass Museum. (Malakoff) AM2 C4L Ref: SRC/Resident’s Sustainability Comm. - Citywide Prohibition Of Polystyrene. (Grieco) AM2 C6A Report: April 8, 2015 Finance And Citywide Projects Committee Meeting. 135 C6B Report: April 22, 2016 Sustainability And Resiliency Committee Meeting. AM1 C6C Report: April 21, 2015 Neighborhood/Community Affairs Committee Meeting. AM1 C7A Submit Grant Applications To Various Funding Agencies. 140 C7B Waive Bidding/Execute Agreement w/ Miami Rescue Mission, Emergency Shelter Beds. 5/7 146 C7C Enter Into MOU, Support /Enhance Nurse Initiative For 2015-16 School Year.(Steinberg) 152 C7D Accept Recomm., RFQ For Audit Services For Resort Taxes And Internal Audits. 160 C7E Accept Recommendation, RFP For Telecommunications Audit Services. 166 C7F Accept Recomm./Amend Contracts, Preventive Maint. Serv. For Emergency Generators. 172 C7G Accept Funds, Reconstruction Of Surface Lot 01A - Penrods At One Ocean Drive. 184 C7H Waive Bidding/Execute Concession Agmt w/ Blissberry, South Pointe Park Pavilion. 5/7 190/SM1 C7I Create Advisory Group, Review/Provide Input On City’s Beachfront Management Plan. 260 C7J Execute Utility Easement To FPL, At Property Management Facility - 1833 Bay Road. 272 C7K Terminate RFP And Issue New RFP, Elevator Inspections And Plans Review Services. 278 C7L Waive Space Rental Charges, College Football Championship Games. 312 C7M Accept Recomm./Issue RFP, Provide Installation And Operation Of Citywide ATM’s. 320 C7N Accept Recomm, ITN For Facilities Maintenance Services For Property Management Div. 360 C7O Purchase Light Fixtures, Bollards, Poles, And Replacement Parts. 366 C7P D-Accept Recomm., RFQ For Professional A/E Services In Specialized Categories. 374 D-Deferred; W-Withdrawn; O/C-Open & Continued; SM-Supplemental Material; A-Addendum Material REGULAR AGENDA Page No. R5A1 10:00 a.m. 2nd Rdg, 1100 15th Street - FLUM Change. (Malakoff/Grieco) 5/7 PL 377 R5A2 10:00 a.m. 2nd Rdg, 1100 15th Street - Zoning Map Change. (Malakoff/Grieco) 5/7 PL 377 R5B 10:05 a.m. 2nd Rdg, Unsafe Structures Board. (Wolfson/Grieco) BL/CA 397 R5C 10:10 a.m. 2nd Rdg, Home Dev. Regs. Unit Size/Lot Cov. Structures.5/7(Malakoff/Grieco)PL 429 R5D 10:15 a.m. 2nd Rdg, Fence Heights. (Malakoff) 5/7 PL 439 R5E 10:20 a.m. 2nd Rdg, Demolition Procedures For Historic Structures. (Malakoff/Grieco) 5/7PL 449 R5F 1st Rdg, 36 Ocean Drive - Historic Site Designation. (Grieco) 5/7 PL 459 R5G 1st Rdg, Definition Of Unified Development Site. (Tobin/Grieco) 5/7 PL 511 R5H 1st Rdg, Revision To Lot Split/Form Of Ownership. (Tobin/Grieco) 5/7 PL 523 R5I 1st Rdg, Parking Plan For Construction Workers. (Grieco) 5/7 PL 531 R5J 1st Rdg, Single Family Development Regulations - Adjusted Grade. (Malakoff) 5/7 PL 539 R5K1 1st Rdg, Amend Ch. 6 - Alcoholic Beverages. (Levine/Grieco) CA549 R5K2 1st Rdg, Amend Ch. 82, Public Property Sidewalk Café Ord.-Alcohol Regs.(Levine/Grieco)CA549 R7A 1:30 p.m. Re-Capture CDBG Funds From FY 12/13, To UNIDAD For Various Projects. HCS 564 R7B Accept Recomm./Issue RFP, Develop Barclay Plaza Apartments As Workforce Housing.HCS 570 R7C Accept Recommendation, Photo Red Light Enforcement Program. PD/CA 576 R7D Accept Recomm., Development Of Parking Garage On 42nd Street And Jefferson Ave. PA 582 R7E Accept Recommendation, RFP For Security Officer Services. PR 586 R7F Accept Recomm., Purchase Flood Insurance, All-Risk Property Insurance. HR 636 R7G Execute Change Order 2, Venetian Islands Bid Package 13C Project. CIP 658 R7H Accept Recomm., Lease City Buildings/Rooftops For Telecommunications Equipment. TCED672 R7I Approve Purchase, Flowserve Pumps, And All Replacement Parts. PW/PR 676 R9A Board And Committee Appointments. CC 683 R9A1 Board And Committee Appointments - City Commission Appointments. CC 731 R9B1 8:30 a.m.Dr. Stanley Sutnick Citizen’s Forum. 733 R9B2 1:00 p.m.Dr. Stanley Sutnick Citizen’s Forum. 733 R9C Update On The Miami Beach Convention Center Project. CM 735 R9D W-Update On The Miami Beach Centennial. CM 737 R9E Discuss Update On The Transportation Master Plan. (Grieco) TR 739 R9F Discuss Unlicensed Use Of Residential Units For Transient (Hotel) Use. (Wolfson) 743 R9G Discuss Status Of Money Owed By City To CDM For Work Completed. (Wolfson) 745 R9H Discuss FDLE Taking Over Investigation Of Police Shootings. (Wolfson) 747 R9I Discuss UNIDAD And The North Beach Senior Center. (Wolfson) 749 R9J Discuss Motion To Reconsider MXE Setback Regs. Ord. Voted On At 4/15/15. (Wolfson) 751 R9K Discuss How To Improve Our Parks Summer Camp Registration Process. (Steinberg/Grieco)759 R9L Discuss Citywide Challenge For Great Ideas. (Grieco) 761 R9M Discuss MBRP On Ocean Drive And Deferring Special Assessment District. (Levine) 763 R9N Discuss Beach Erosion And Beach Re-Nourishment Along City’s Beaches. (Wolfson) 767 R9O Discuss Term Sheet And Reso. For Purchase And Sale Agmt - 226 87th Terr. (Wolfson) CA 769 R9P Discuss Eliminating 2-Way Stop Intersections In Residential Neighborhoods. (Grieco) AM2 R9Q Miami Beach Employee To Monitor County's Signalization. (Levine) AM2 R9R Discuss Collins Parking Garage Project Estimate Of Probable Construction Cost. CIP AM3 R10A City Attorney’s Status Report. 778 R10B 12:00 p.m. Notice Of Closed Executive Session: Collective Bargaining. (Wolfson) AM3 1. Reports And Informational Items (see LTC 178-2015) 781 2. List Of Projects Covered By The Cone Of Silence Ordinance - LTC. 783 3. Report From Commission Committees Of Withdrawn Items. 787 OBPI=Office of Budget & Performance / BL=Building / CIP=Capital Improvement Projects / CA=Office of City Attorney / CC=Office of the City Clerk / CM=Office of the City Manager / EN=Environmental / FN=Finance / HCS=Housing & Community Services / HR=Human Resources / IT=Information Technology / Improvement / PA=Parking / P&R=Parks & Recreation / PL=Planning / PD=Police / PR=Procurement / PW=Public Works / TCED=Tourism, Culture & Economic Development / TR=Transportation D-Deferred; W-Withdrawn; AM -Addendum Material;