time certain Presentations & Awards/Commission Meeting
TIME CERTAIN
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
October 21, 2015
TIME ITEM PAGE TITLE
5:00 p.m.
Time Certain
PA1
PA2
PA3
PA4
PA5
PA6
PA7
PA8
PA9
8
Presentations & Awards:
Presentation/100 AEDs Purchased By Baptist Health South Florida &
Donated To The City.
Commend All Firefighters, 2015 “Fill The Boot” Campaign For Muscular
Dystrophy Association.
Proclamation Honoring The Late Dr. Harold Unger. (Malakoff)
New: Certificates of Recognition/Sergeant Ortiz, Officer Delgado &
Officer Cabrera. (Grieco)
New: Proclamation/National Customer Service Week.
(Grieco/Malakoff/Levine)
New: Proclamation/Dino Spencer, Good Service He Gives To Our
Community. (Weithorn)
New: Certif. Of Recognition/2015 USLA Nautica National Lifeguard
Championships Recipients. (Mayor)
New: Certificates of Recognition/MB Robbery Unit Team & US
Marshalls, Apprehending The 1935 W est Avenue Robbery Suspects.
New: Proclamation/National Magic Week, Jolie Dreiling - World
Champion Magician. (Mayor)
5:05 p.m.
Public Hearing
R5A 11 Sunset Harbour CD-2 Entertainment Prohibition. (Malakoff)
1st Rdg, 5/7
5:06 p.m.
Public Hearing
R7A 38 Adopt 4th Amendment, Gen./Ent./Int. Serv./Special Rev. Fund Budgets
FY 14/15.
SUPPLEMENTAL 1 R9A 317 Discuss: 71 Investments, LLC Settlement & Release Agreement Re:
912 71st Street. (Memorandum & Resolution)
SUPPLEMENTAL 2 R7E 232 Approve Ground Lease Agmt w/Sabrina Cohen, Allison Park.(Malakoff)
1st Rdg, 5/7 (Memorandum & Resolution)
ADDENDUM 1
R9B(*) Discuss: Delaying Effective Date & 1-Time Increase Of Street Parking
In S. Beach. (Grieco) 5/7
ADDENDUM 2 R7J(*) Consent To A Settlement Of A Personal Injury Lawsuit Filed By Otoniel
Hernandez. 5/7
NOTATIONS R2A Issue RFQ, A/E Design Services For Lincoln Rd District Improvements.
(Continued from 10/14/15 - C2A)
Unless indicated with an asterisk (*), all Addendum items listed above were approved by the Mayor and do not
need a 5/7th vote to be added to the agenda (pursuant Ordinance 2015-3954).
Presentations & Awards/Commission Meeting
AGENDA ITEM LIST
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
October 21, 2015
PRESENTATIONS & AWARDS AGENDA Page No.
PA1 Presentation/100 AEDs Purchased By Baptist Health South Florida & Donated To The City. 8
PA2 Commend All Firefighters, 2015 “Fill The Boot” Campaign For Muscular Dystrophy Association.
PA3 Proclamation Honoring The Late Dr. Harold Unger. (Malakoff)
PA4 New: Certificates of Recognition/Sergeant Ortiz, Officer Delgado & Officer Cabrera. (Grieco)
PA5 New: Proclamation/National Customer Service Week. (Grieco/Malakoff/Levine)
PA6 New: Proclamation/Dino Spencer, Good Service He Gives To Our Community. (Weithorn)
PA7 New: Certs. Of Recognition/2015 USLA Nautica Nat’l Lifeguard Championships Recipients. (Mayor)
PA8 New: Certs. Of Rec./MB Team & US Marshalls, Apprehend 1935 W. Av. Robbery Suspects. (Mayor)
PA9 New: Proclamation/National Magic Week, Jolie Dreiling - World Champion Magician. (Mayor)
REGULAR AGENDA
R2A Issue RFQ, A/E Design Services For Lincoln Rd District Improvements. (Continued from 10/14/15)
R5A 5:05 p.m. 1st Rdg, Sunset Harbour CD-2 Entertainment Prohibition. (Malakoff) 5/7 PL11
R5B 1st Rdg, Amend Ch. 102, Rate Of Tax To Be Paid On Rent Of Every Occupancy. (Grieco) FN19
R7A 5:06 p.m. Adopt 4th Amendment, Gen./Ent./Int. Serv./Spec. Rev. Fund Budgets FY14/15.OBPI 38
R7B Accept Construction Manager At Risk Agreement w/Clark For MBCC Project. CM/CA 46
R7C Execute Agmt w/ Hill International, Owners Rep. Services For MBCC Project. CM/CA 138
R7D Execute Amendment 8 To Agmt w/SAG, Consulting Services Relative To MBCC Proj. CM/CA 224
R7E 1st Rdg, Approve Lease Agmt w/Sabrina Cohen, Allison Park.(Malakoff)5/7 CA/P&R/PW 232/SM2
R7F Exercise 2 One-Year Renewal Of Agmt w/Global, MBCC & Colony Theatre. 5/7 TCED 234
R7G Execute Agmt w/ GMCVB From October 1, 2015 To September 30, 2020. TCED 244
R7H Set PH, Owners To Be Assessed In Sunset Islands 3 & 4 Utility Improvement District.CIP/CA 292
R7I Execute Amendment 3, Agmt w/Limousines Of S. Fla.- Municipal Trolley System. 5/7 TR 298
R7J Consent To A Settlement Of A Personal Injury Lawsuit Filed By Otoniel Hernandez. CA AM2
R9A Resolution: 71 Investments, LLC Settlement & Release Agmt Re: 912 71st Street. CA 317/SM1
R9B Discuss: Delaying Effective Date & 1-Time Increase Of Street Parking In S. Beach. (Grieco) AM1
OBPI=Office of Budget & Performance Improvement / BD=Building / CIP=Capital Improvement Projects
/ CA=Office of the City Attorney / CC=Office of the City Clerk / CE = Code Enforcement / CM=Office of
the City Manager / EM=Emergency Management / EN=Environmental & Sustainability / FD=Fire Dept. /
FN=Finance / HCS=Housing & Community Services / HR=Human Resources / IT=Information
Technology / Improvement / PK=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
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