Time Certain
Presentations & Awards/City Commission Meeting
TIME CERTAIN
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
July 31, 2015
TIME ITEM PAGE TITLE
4:00 p.m.
Time Certain
3.
4.
Moment Of Silence In Honor Of Miami Beach Resident Dr. Kevin
Berkowitz. (Grieco)
Moment Of Silence In Honor Of Jacqueline Hertz, Great Lady
And Resident Of Normandy Island. (Grieco)
4:01 p.m.
Time Certain
PA1
PA2
PA3
PA4
PA5
PA6
PA7
PA8
Presentations & Awards:
Presentation/State Of The Travel And Tourism Industry By
William Talbert. (Levine)
Certificates Of Completion/Neighborhood Leadership Academy
Graduates For Spring 2015.
The American Heart Assoc. Recognizes MB Fire Dept. For 2015
Mission. (Malakoff)
Proclamation/Cheryl Cook, Her Role In Creating The
Cosmopolitan (Cocktail). (Grieco)
Proclamation/Miami Beach Gay Pride, Bringing Residents And
Visitors Together. (Grieco)
Certificates Of Recognition/MBSHS Students: Gabrielle Walden
And Nick Caine. (Levine)
New: Certificate of Recognition/Carson Kievman, SoBe Arts &
‘Intelligent Systems.’ (Steinberg)
New: Certificate Of Appreciation/Sharon Ciment, 44 Years As
Educator At Hebrew Academy. (Tobin)
4:08 p.m.
Time Certain
Consent Agenda
4:09 p.m.
Time Certain
R7C
R7D
315
329
Set Proposed Millage, Debt Service Millage Rate, Rolled-Back
Rate And 1st Public Hearing.
Set Proposed General Operating Millage Rate For Normandy
Shores.
4:10 p.m.
Public Hearing
R7A 83 Approve Development Agreement For A Convention Headquarter
1st Rdg
(Second Reading Public Hearing will be on September 2,
2015 at 11:00 a.m.)
4:11 p.m.
Public Hearing
R5A 30 Required Enclosures for Rental Car Facilities. (Wolfson)
2nd Rdg, 5/7
4:12 p.m.
Public Hearing
R5B1
R5B2
38 Ocean Terrace Overlay - Comp. Plan. (Wolfson/Grieco/Malakoff/
Weithorn) 1st Rdg, 5/7
Ocean Terrace Overlay - LDR Amendments.
(Wolfson/Grieco/Malakoff/ Weithorn) 1st Rdg, 5/7
4:13 p.m.
Public Hearing
R5C
R7B
74
307
Amend Chapter 46, Care & Maintenance Of Trees & Plants.
(Malakoff) 2nd Rdg
Create And Adopt The Tree Code Permit Fee Schedule.
(Malakoff)
ADDENDUM 1 4.
R2A
Moment Of Silence In Honor Of Jacqueline Hertz, Great Lady &
Resident Of Normandy Island. (Grieco)
Issue Addendum To RFP, Automated Teller Machine (ATM)
Services.
ADDENDUM 2 R9G Discuss Waiving Charity Cost Per Golfer Of $63.00, Dwayne
Have A Heart Event. (Levine)
SUPPLEMENTAL 1 C7A 27 Adopt Official Election Certificate Of Canvassing Board, Special
Mail Ballot Election (LRBID). (Memorandum & Resolution)
WITHDRAWALS R9B 390 Presentation On Beautification Of Alton Road Flyover Bridge At
Eastern End Of I-395.
Presentations & Awards/Commission Meeting
AGENDA ITEM LIST
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
July 31, 2015
PRESENTATIONS Page No.
PA1 Presentation/State Of The Travel And Tourism Industry By William Talbert. (Levine) 10
PA2 Certificates Of Completion/Neighborhood Leadership Academy Graduates For Spring 2015.
PA3 The American Heart Assoc. Recognizes MB Fire Dept. For 2015 Mission. (Malakoff)
PA4 Proclamation/Cheryl Cook, Her Role In Creating The Cosmopolitan (Cocktail). (Grieco)
PA5 Proclamation/Miami Beach Gay Pride, Bringing Residents And Visitors Together. (Grieco)
PA6 Certificates Of Recognition/MBSHS Students: Gabrielle Walden And Nick Caine. (Levine)
PA7 New: Certificate Of Recognition/Carson Kievman, SoBe Arts & ‘Intelligent Systems.’ (Steinberg)
PA8 New: Certificate Of Appreciation/Sharon Ciment, 44 Yrs As Educator At Hebrew Academy. (Tobin)
CONSENT AGENDA
C4A Ref: LUDC - Alcoholic Beverages As A Conditional Issue In Commercial Districts. (Levine) 13
C6A Report: July 1, 2015 Finance & Citywide Projects Committee Meeting. 16
C6B Report: July 17, 2015 Finance & Citywide Projects Committee Meeting. 24
C7A Adopt Official Election Certificate Of Canvassing Brd, Special Mail Ballot Election (LRBID).27/SM1
REGULAR AGENDA
R2A Issue Addendum To RFP, Automated Teller Machine (ATM) Services. PR AM1
R5A 4:11 p.m. 2nd Rdg, Required Enclosures for Rental Car Facilities. (Wolfson) 5/7 PL 30
R5B1 4:12 p.m. 1st Rdg, Ocean Ter. Overlay-Comp. Plan.(Wolfson/Grieco/Malakoff/Weithorn)5/7 PL 38
R5B2 4:12 p.m. 1st Rdg, Ocean Ter. Overlay-LDR Amend.(Wolfson/Grieco/Malakoff/Weithorn)5/7 PL 38
R5C 4:13 p.m. 2nd Rdg, Amend Chapter 46, Care & Maintenance Of Trees & Plants. (Malakoff)PW 74
R7A 4:10 p.m. 1st Rdg, Approve Development Agmt For Convention Headquarter Hotel. CM/CA 83
R7B 4:13 p.m. Create And Adopt The Tree Code Permit Fee Schedule. (Malakoff) PW 307
R7C 4:09 p.m. Set Proposed Millage, Debt Serv. Millage Rate, Rolled-Back Rate, & 1st PH. OBPI 315
R7D 4:09 p.m. Set Proposed General Operating Millage Rate For Normandy Shores. OBPI 329
R7E Waive Bidding/Execute Agmt, Citywide Network Of Smart Drinking Water Stations. 5/7 EN337
R7F Call Special Election, Vote Requirement To Approve Sale/Lease Of RDA Property.(Grieco)CA359
R7G Request Final Negotiations, Town Ctr/W. Lots-Master Plan For N. Bch Dist. (Malakoff) TCED369
R9A Discuss Storm Water Pump Stations Policy. PL 388
R9B W-Presentation On Beautification Of Alton Road Flyover Bridge At Eastern End Of I-395. 390
R9C Discuss Waiving Fees For “Dwayne Have A Heart Foundation 5K/Run Walk.” (Grieco) 392
R9D City Attorney Prepare Ballot, Increase FAR For Ocean Ter. Overlay Dist. (Malakoff) 394
R9E Discuss Rights City Has To Take Away Mt. Sinai's Grant Of 15 Million Dollars. (Wolfson) 396
R9F Request From M-DC Supervisor Of Elections To Do Absentee Voter Outreach. CC 424
R9G Discuss Waiving Charity Cost Per Golfer Of $63.00, Dwayne Have A Heart Event. (Levine) AM2
OBPI=Office of Budget & Performance / CIP=Capital Improvement Projects / CA=Office of City Attorney /
CC=Office of the City Clerk / CM=Office of the City Manager / CO=Communications/ EN=Environmental /
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; O/C-Open & Continued; SM-Supplemental Material; A-Addendum Material