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20151216 Titles Agenda Presentations & Awards/Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive December 16, 2015 Mayor Philip Levine Commissioner John Elizabeth Alemán Commissioner Ricky Arriola Commissioner Kristen Rosen Gonzalez Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Micky Steinberg City Manager Jimmy L. Morales City Attorney Raul J. Aguila City Clerk Rafael E. Granado Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings. 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). In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting date. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. AGENDA 1. Call to Order - 5:00 p.m. 2. Pledge of Allegiance led by Chloe Steinberg and Julian Grieco. 3. Requests for Additions, Withdrawals, and Deferrals 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, December 16, 2015 Presentations and Awards PA1 Recognition And Brief Presentation On The Re-Accreditation Of The Miami Beach Police Department By The Commission On Accreditation For Law Enforcement Agencies. (Police) PA2 Presentation To Karen Rivo, An Activist And Member Of The City’s Education Committee. (Sponsored by Commissioner Micky Steinberg) REGULAR AGENDA R2 - Competitive Bid Reports R2A Request For Approval To Issue A Request For Proposal (RFP) No. 2016-042-KB For Design/Build Services For Stormwater Pump Station At Northeast Corner Of Convention Center Drive. (Public Works/Procurement) (Deferred from December 9, 2015 - C2F) R2B Request For Approval To Issue A Request For Proposal (RFP) No. 2016-052-KB For Design/Build Services For Stormwater Pump Station At 19th Street Between Convention Center Drive And Meridian Avenue. (Public Works/Procurement) (Deferred from December 9, 2015 - C2F) R5 - Ordinances R5A Chapter 6 - Alcoholic Beverages An Ordinance Amending Chapter 6, Entitled “Alcoholic Beverages,” Of The Code Of The City Of Miami Beach, Florida, Article I, Entitled “In General,” Section 6-3 Thereof, Entitled “Hours Of Sale,” And Amending Chapter 82, Entitled “Public Property,” By Amending Article IV, Entitled “Uses In Public Rights-Of-Way,” Division 5, Entitled “Sidewalk Cafes,” Subdivision II, Entitled “Permit,” Section 82-388 Thereof, Entitled “Hours Of Sale Of Alcoholic Beverages; Enforcement,” To Clarify That An Alcoholic Beverage Establishment Permitted To Serve Alcoholic Beverages For On-Premises Consumption Until 5:00 a.m. May Continue To Serve Alcoholic Beverages For On-Premises Consumption And For Consumption At The Establishment’s Sidewalk Cafe Until 7:00 a.m. On New Year’s Day And During Certain Major Event Days Or Weekends As May Be Designated Or Approved By The City Commission; And Providing For Repealer, Severability, Codification, And An Effective Date. 5:01 p.m. Second Reading Public Hearing (Sponsored by Commissioner Grieco) (Legislative Tracking: Office of the City Attorney) (First Reading on December 9, 2016 - R5M) 2 Commission Agenda, December 16, 2015 R7 - Resolutions R7A A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Firms, Pursuant To Request For Proposals (RFP) No. 2015-195-LR For Health Care Benefits Consulting Services. (Procurement/Human Resources) (Deferred from December 9, 2015 - C7I) (Item to be Submitted in Supplemental) R7B A Resolution Authorizing The City Manager To Decline, In Writing, The Owner’s Reciprocal Right Of First Refusal, As Required Pursuant To The Terms Of Section 36.2 Of The Agreement Of Lease (“Ground Lease”) Between The City (“Owner”) And 1691 Michigan Ave Investments LP (“Tenant”), Dated As Of September 1, 1999, Involving The Improvements To The Property (“Project”) Located At 1691 Michigan Avenue, Miami Beach, Florida; And Further Approving Tenant’s Sale Of The Project To CLPF - Lincoln, LLC GP, A Subsidiary Of Clarion Lion Properties Fund Holdings, LP (“Proposed Purchaser”), Subject To The Administration’s Successful Completion Of Its Evaluation Of The Proposed Purchaser In Accordance With Article 10 Of The Lease (“City’s Due Diligence”), And Payment To The City Of Its Reasonable Costs Incurred In Connection With The Proposed Sale Including, Without Limitation, Reimbursement Of The City’s Due Diligence Costs; And Further Authorizing The City Manager And City Clerk To Execute Any And All Closing Documents On Behalf Of The City. (Tourism, Culture & Economic Development) (Deferred from December 9, 2015 - R7T) R7C Expediting The Proposed South Beach Component Of The Beach Corridor Transit Connection Project Consisting Of A Light Rail Transit/Modern Streetcar System In South Beach 1. Resolution Approving And Authorizing The Mayor And City Clerk To Execute A Memorandum Of Understanding Between City Of Miami Beach, Florida, City Of Miami, Florida, Miami-Dade County, Florida And Florida Department Of Transportation, District No. 6, For The Beach Corridor Direct Connection Project, Including Authorizing The City Contribution Of $417,000, Or 4.17% Of The Overall Study Cost. 2. Discussion On Options To Advance The Proposed South Beach Component Of The Beach Corridor Transit Connection Project, Consisting Of A Light Rail Transit/Modern Streetcar System In South Beach, Including Action With Respect To June, 2015 Unsolicited Proposal Received From Greater Miami Tramlink Partners. (Transportation) (Item to be Submitted in Supplemental) R7D A Resolution Acknowledging Commissioner Ricky Arriola’s Decision To Voluntarily Forego The Full Annual Salary And Other Compensation And Benefits Afforded To The Office Of City Commissioner, As Hereinafter Set Forth In This Resolution (The “Commissioner’s Compensation”) For Fiscal Year 2015-2016, And Approving The Transfer Of Funds Equivalent To The Commissioner’s Compensation From The City Of Miami Beach To One Miami Beach, Inc. So That Such Funds May Be Expended By One Miami Beach, Inc. To Fund Qualified Needs And Projects, As Determined By One Miami Beach, Inc. (Sponsored by Commissioner Ricky Arriola) (Legislative Tracking: Office of the City Attorney) 3 Commission Agenda, December 16, 2015 R7E A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 6 To The Design-Build Agreement With Bergeron Land Development, Inc., Dated April 30, 2014 (The Agreement) In The Amount Of $3,081,013 For Work Related To The West Avenue Bridge Across Collins Canal, Raising Of Dade Boulevard And Ancillary Improvements For The City. (Public Works) (Item to be Submitted in Supplemental) R9 - New Business and Commission Requests R9A Board And Committee Appointments - City Commission Appointments. (Office of the City Clerk) R9B Discussion Regarding The Collins Park Parking Garage Project. (Capital Improvement Projects) (Item to be Submitted in Supplemental) R9C Discussion Regarding Time Capsule 2066. (Sponsored by Mayor Philip Levine) End of Agenda 4