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SM and AM 7-19-2016 LCMIAMIBEACH SUPPLEMENTAL = BLUE ADDENDUM = RED Commission ltlleeting (Prcsentations & Awads) City Hall, Commission Ghambers, 3rd Fbor, 1700 Convention Center Drive July20, 2016 - 5:00 PM Mayor Phitip Levire JUL t I 2016 Commissioner John Elizabeth Aleman Commissioner Ricky Arriola Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Kristen Rosen Gonzalez Commissioner Micky Steinberg City Manager Jimmy L. Morales City Attoney Raul J. Aguila City Clerk Rafael E. Granado V/sif us at vyww.miamibeachfl.gov for agendas and video streaming of City Commission Meetings ATTENTION ALL LOBBYISTS Chapter 2, Article Vll, Division 3 of the City Code of ltfiami Beach, entitled "Lobbgsts," requires the registration of all lobbybts with the OfFrce of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Cornmittee, or any perconnel as defined in the subject Code sectbns. Copies of the Gity Code sec{ions on lobbyists laws are available in the Office of the City Cbrk. Questions regarding the provisions of the Ordinance should be directed to the Office of the CityAttomey. To request this material in altemate format, sign larguage 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 Erglish or 2 for Spanish, then option 6; TTY users may call via 711 (Florida Relay Service). ln order to ensure adequate public consideration, if recessary the Mayor and City Commission may move any agenda item to an altemate meeting. ln addition, the Mayor and City Commission may, at their discretion, adjoum the Commission Meeting withorJt reaching allagenda items. presentations and Awards: AGENDAKEY RegularAgenda: PA - Presentations and Awards R2 - Competitive Bid Reports R5 - Ordinances Consent Agenda: R7 - Resolutions C2 - Competitive Bid Reports R9 - New Businesses & Commission Requesl C4 - Commission CommitteeAssignments R10 - CityAttonrey Reports C6 - Commission Committee Reports C7 - Resoltttions Reports and lnformational ltems Page 1 of356 1. 2. 3. PA.I PA2 PA3 PA4 PA5 PA6 PA7 PA8 PA9 PA 10 AGENDA CALLTO ORDER INSPIMTIONAL MESSAGE AND PLEDGE OFALLEGIANCE REQUESTS FOR ADDITIONS, WITHDMWALS, AND DEFERRALS Presentations and Awards EMPLOYEE PERFORMANCE RECOGNITION. Organizatio n Development Performance lnitiatives THE AMERICAN HEART ASSOCIATION RECOGNIZES THE MIAMI BEACH FIRE DEPARTMENT FORACHIEVING THE 2016 MISSION: LIFELINE EMS GOLD LEVEL RECOGNITION AWARDAND IMPLEMENTING QUALITY IMPROVEMENT MEASURES FOR THE TREATMENT OF PATIENTS WHO EXPERIENCE SEVERE HEART ATTACKS. Fire Department Commissioner Joy Malakoff CERTIFICATES OFAPPRECIATION TO BE PRESENTED TO: SGT. ANDY LOZANO, DETECTIVE RICHARD CORTON, DETECTIVE ALBERTO PORRO, DETECTIVE GRANT REID, DETECTIVE WILSON ROMERO, DETECTIVE ROBERT LANIER AND DETECTIVE MARTIN GARCIA, FOR PROTECTING OUR TOURISTS DURING AN ARMED ROBBERY INCIDENT ON OCEAN DRIVE; AND MARINE PATROL OFFICER DUANE REZENDE, FOR SAVING TWO BURN VICTIMS FROM A BOAT FIRE. Mayor Philip Levine ISAAC CRUZ, OUR HUMANA Commissioner Joy Malakoff CERTIFICATE OF APPRECIATION TO BE PRESENTED TO WELLNESS REPRESENTATIVE. PROCI.AMATION TO BE PRESENTED TO DEPUTY CHIEF LAURETTA HILL FROM THE POLICE DEPARTMENT FOR HER SERVICE TO THE CITY OF MIAMI BEACH. Mayor Philip Levine CERTIFICATE OF APPRECIATION TO BE PRESENTED TO OFFICER CATHY TIGHE FOR HER DEDICATION TO OUR STUDENTS AND FOR H E R YEARS OF SERVICE AS A SCHOOL RESOURCE OFFICER. Commissioners Mic(y Steinberg and John ElizabethAleman PROCLAMATION TO BE PRESENTED TO JACKSON PRESIDENT AND CEO CARLOS MIGOYA FOR HIS CONTRIBUTIONS TO THE MODERNIZATION OF THE HEALTH SYSTEM AND HIS TIRELESS EFFORTS TO CHANGE THE PUBLIC PERCEPTION OF IT. Commissioner Kristen Rosen Gorzalez PROCLAMATION TO BE PRESENTED TO DWIGHT KRAII FOR HIS LIFELONG DEDICATION TO AND ACHIEVEMENTS IN ENVIRONM ENTAL AWARENESS AND ACTIVISM. Commissioner Kristen Rosen Gonzalez PROCLAMATION TO BE PRESENTED TO MOLLIE HORWITZ IN CELEBRATION OF HER LIFE. Commissioner Ricky Aniola CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GMDUATES FOR SPRING 2016. Office of the City Manager Page 2 of 356 PA 11 Commissioner Rosen Gotualez New ltem added on 711912016 PA12 SWEARING IN OF DEPUTY CHIEF OF POLICE RICK CLEMENTS. Police New ltem added on 711912016 PA 13 RECOGNIZE ROGELIO MADAN. NICK KALLERGIS. EVE BOUTSIS. AND FLAVIA TONIOLI. WHO WORKED ON THE CITY OF MIAMI BEACH SUSTAINABILITY AND RESILIENCY ORDINANCE. WHICH HAS WON THE STATE AWARD FROM THE FLORIDA CHAPTER OF THE AMERICAN PLANNING ASSOCIATION FOR BEST PRACTICES AND WILL BE SUBMITTED TO APA NATIONAL FORAN AWARD. Commissioner Micky Steinberg New ltem added on 711912016 c4A CONSENT AGENDA Ol - Commission Committee Ass(lnnrents REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE REGARDING RESCINDING THE NOISE ORDINANCE EXEMPTION FOR OCEAN FACING CAFES IN THE MXE DISTRICT. Commissioner Joy Malakoff REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE A PROHIBITION ON THE OPENING OF ANY NEW OPEN AIR ALCOHOL ENTERTAINMENT ESTABLISHMENTS AND PACKAGE STORES IN THE MXE DISTRICT OF OCEAN DRIVE. Commissioner Joy Malakoff and co-sponsored by Commissioner Michael Grieco C4B c4c REFERRAL TO FINANCE & CIT\ /VIDE PROJECTS COMMITTEE TO PROVTDE MORE HANDICAP PARKING IN THE PUBLIC PARKING LOT AT ALLISON PARK FOR SABRINA COHEN FOUNDATION'SADAPTIVE BEACH DAYS TWO SATURDAYS PER MONTH. Commissioner Joy Malakoff REGULARAGENDA R5 - Ordinances RsA AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ENVIRONMENT," BYAMENDINGARTICLE IV ENTITLED "NOISE," BYAMENDING SECTION 4G 157, ENTITLED "EXEMPTIONS,'WHICH MODIFIES THOSE IDENTIFIED EXEMPTIONS THAT WOULD CONSTITUTE UNNECESSARYAND EXCESSIVE NOISE THAT IS PROHIBITED WITHIN SECTION 46-152; AND PROVID|NG FOR REPEALER, SEVERAB|L|TY COD|F|CATION, AND AN EFFECTIVE DATE. Office of the CityAftomey Mayor Philip Levine and Co-Sponsored by Commissioner Joy Malakoff R7 - Resolutbns Page 3 of 356 First Reading R7A R7B R7C A RESOLUTION ADOPTING THE SEVENTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2015/16. Budget & Performance lmprovement 5:01 p.m. Public Hearing A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGERAND AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE A WORK ORDER WITH METRO EXPRESS, lNC. (CONTMCTOR), lN THE AMOUNT OF $1,691,134.67; PLUS TEN PERCENT OWNER'S CONTINGENCY IN THE AMOUNT OF $169,113.47 FOR A TOTAL OF $1,860,248.14, FOR THE CONSTRUCTION OF THE ESPANOLA WAY CONVERSION OF THE STREET TO A PERMANENT PEDESTRIAN MALL PROJECT UTILIZING THE COMPETITIVELY BID NATIONAL JOINT POWERS ALLIANCE (NJPA) COOPERATIVE CONTMCT; PARTIALLY UTILIZING PREVIOUSLY APPROPRIATED FUNDS, AND SEEKING FUTURE FUNDING AS PROPOSED UNDER THE 7TH AMENDMENT TO THE FY 15116 CAPITAL BUDGET. Capital I mprovement Projects A RESOLUTION RATIFYING A THREE (3) YEAR LABOR AGREEMENT BETWEEN THE CITY OF MrAMr BEACH AND THE FRATERNAL ORDER OF pOLtCE (FOp) W|LL|AM NTCHOLS LODGE NO. 8., FOR THE PERIOD FROM OCTOBER 1,2015 THROUGH SEPTEMBER 30, 2018; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT. Human Resources R7D Trarsportation Supplemental - Last updated on7 11912016 R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE CITY MANAGER'S RECOMMENDATION OF AECOM TO MODIFY THE METHODOLOGY FOR CALCULATTNG THE EQUTVALENT RESTDENTTAL UNIT (ERU) FOR STORMWATER UTILITY USAGE, AND DIRECTING THE CITYADMINISTRATION TO DRAFT AN ORDINANCE AMENDING CHAPTER 110 OF THE CITY CODE TO IMPLEMENT THE MODIFIED ERU CALCULATION FROM 791 TO 849 SQUARE FEET OF IMPERVIOUS AREA. Public Works AND THEAMENDMENT. Page 4 of 356 R7F R7G R7H R7r R7J Defened from July 13,2016 - RTGG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE INDIAN CREEK STORM WATER IMPROVEMENTS FROM 26TH TO 41ST STREET (PROJECT), HAVING AN ESTIMATED CONSTRUCTION COST OF $3,OOO,OOO, INCLUDING A 10 PERCENT CONTINGENCY AND FURTHER AUTHORIZING THE CITY MANAGER TO PROCURE PROJECT CONSTRUCTION SERVICES UTILIZING THE coMPETITIVELY BID NATIONAL JOTNT POWERS ALLTANCE (NJpA) COOPEMTTVE CONTRACT FOR CONSTRUCTION SERVICES WITH THE GORDIAN GROUP. Public Works Deferred from July 13, 2016/ RTEE A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FORA SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA AN ADVISORY NON-BINDING STRAW BALLOT QUESTION ASKING WHETHER THE MAYOR AND CITY COMMISSION SHOULD ADOPT AN ORDINANCE STOPPING THE SALE AND CONSUMPTION OF ALCOHOLIC BEVEMGES AT 2:00 A.M., TNSTEAD OF 5:00 A.M., FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE BETWEEN sTH AND 15TH STREETS, EXCEPT FOR INDOOR PORTIONS OF ALCOHOLIC BEVERAGE ESTABLISHMENTS THAT ARE COMPLETELY ENCLOSED AND LOCATED ENTIRELY WITHIN HOTELS. Office of the City Attomey Mayor Philip Levine A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH. FLORIDA CALLING FORA SPECIAL ELECTION TO BE HELD ON NOVEMBER 8. 2016. FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH. FLORIDA AN ADVISORY NONBINDING STMW BALLOT QUESTION ASKING WHETHER THE MAVOR Office of the City Attorney Vice-Mayor M ichael Grieco Addendum added on 711912016 AN ADYISORY NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE MAYOR ANP CITY COMMISSION SHOULD APPROVE A MONTHLY STORMWATER UTtLtry FEE INCREASE OF APPROXIMATELY $6 PER RESIDENTIAL UNIT (OR EQUIVALENT RESIDENJALtlN[). TO FUND A PORTION OF THE CITYS PROGRAM TO RAISE STREETS ANp TNSTALL STORMWATER PUMPS TOADDRESS FLOOD MITIGATION AND SEA LEVEL RISE. Office of the City Attomey Vice-Mayor Michael Grieco Addendum added on 711912016 Page 5 of 356 R7K Office of the CityAftomey Vice-Mayor Michael Grieco o *=rorr,,o* o, ,r= ,oro* o*, ",r" "orr,r,,o* o, *oJ"J'orT3lofi1i,il,"Jll'3ll R7L R7M R9A R9B R9C Office of the CityAftomey Vice-Mayor Michael Grieco Addendum added on 711912016 Office of the City Attomey Vice-Mayor Michael Grieco Addendum added on 711912016 Office of the CityAftonrey Commissioner Ricky Arriola Rg - New Business and commissbn Requests Addendum added on 711912016 RECONSIDEMTION OF AGENDA ITEM R7S (LTGHT RA|L MODERN STREETCAR PROJECT) APPROVED AT THE JULY 13, 2016 CITY COMMISSION MEETING. Commissioner John Elizabeth Aleman DISCUSSION ITEM ON COLLINS PARK PARKING GARAGE OPTIONS. Office of the City Manager DISCUSSION REGARDING FUNDING FOR THE AIR AND SEA SHOW. Tourism, Culture, and Economic Development AN ADVISORY. NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE CITY Page 6 of 356 Mayor Philip Levine R9D R9E R9F R9G R1O A Supplemental - updated on 7 I 1812016 & 7 I 1912016 DISCUSSION REGARDING PLACING A BALLOT QUESTION ON THE NOVEMBER 8, 2016 SPECIAL ELECTION, REGARDING A CHARTER AMENDMENT REQUIRING APPROVAL OF 6/7TH VOTE OF THE CITY COMMISSION BEFORE ALLOWING ANY INCREASE TO ANY MAXIMUM ZONED BUILDING HEIGHT. Office of the City Attomey Commissioner Kristen Rosen Gorzalez & Co- Sponsored by Commissioner Miclnel Grieco Supplemental - Last updated on 7 11812016 DISCUSSION REGARDING THE STATUS OF THE LITTLE HANANA ACTIVITIES AND NUTRITION CENTER'S ELDER MEALS PROGMM AT STELLA MARIS HOUSE. Housing & Community Services Commissioner John Elizabeth Aleman Addendum added on 711812016 DISCUSSION REGARDING OCEAN DRIVE PROPOSAL SUBMITTED BY THE CLEVELANDER. Vice Mayor Michael Grieco RiO - cityAttorney Reports Addendum added on 711912016 NOTICE OF CLOSED EXECUTIVE SESSION PURSUANT TO SECTION 447.605, FLORIDA STATUTES, A CLOSED EXECUTIVE SESSION wlLL BE HELD PRIOR TO THE CrrY COMMTSSTON MEETTNG OF WEDNESDA;Y JULY 20,2016, AT 4:30 P.M., lN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL, FORA DISCUSSION RELATIVE TO COLLECTIVE BARGAINING. Human Resources 4:30 p.m. NOTICES A. PUBLTCHEARTNGADVERTTSEMENT(S). Office of the City Clerk Office of the City Clerk Page 7 of 356 THIS PAGE INTENTIONALLY LEFT BLANK Agenda x", R7 D Date 1'b-lG AMENDMENT NO. 4 TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND LIMOUSINES OF SOUTH FLORIDA, INC. CONTRACT NO. ITB 2014.154-SR, DATED MAY 8, 2014 FOR THE TURNKEY TROLLEY OPERATIONS AND MAINTENANCE SERVICES (AGREEMENT) This Amendment No. 4 to the Agreement is made and entered into this _ day of 2016, (Effective Date) by and between the City of Miami Beach, Florida (CITY), and Limousines of South Florida, lnc. (CONTRACTOR), and hereby amends the Agreement as follows: WHEREAS, on April 30,2014, the City Commission approved the award of lnvitation to Bid (lTB) No. 2014-154-SR for Turnkey Trolley Operations and Maintenance Services to Limousines of South Florida, lnc. (LSF or CONTRACTOR), and following the approval of the lTB, an Agreement between the City and LSF was executed on May 8, 2014; and WHEREAS, this ITB allowed for the operation of the existing North Beach Trolley service and included provisions for the addition of routes at the CITY's sole discretion and subsequent re-negotiation of hourly rates if change in Service increased or decreased by more than 20%; and WHEREAS, on July 30, 2014, the Mayor and City Commission adopted Resolution No. 2014-28708, authorizing the City to execute Amendment No. 1 to the Agreement, which increased the scope of the Agreement to include optional equipment, as well as additional automated stop announcement equipment, with the capability of displaying public advertisements; and WHEREAS, on March 18, 2015, the Mayor and City Commission adopted Resolution No. 2015-28967, approving and authorizing Amendment No. 2 to the Agreement, incorporating an enhanced Scope of Services to the Agreement in order to accommodate additional transportation expenses needed for the CITY's Centennial celebration, increasing the cost of the Agreement for said enhanced Scope of Services during lhe 2014-2015 fiscal year, solely; and WHEREAS, on October 21,2015,the Mayor and City Commission adopted Resolution No. 2015-29194, waiving, by 5/7th vote, the competitive bidding requirement and approving Amendment No. 3 to the Agreement; said amendment providing for (1) the addition of the operation and maintenance services for two new routes in Middle Beach (the Middle Beach Loop and the Collins Link); (2) the addition of fourteen (14) new modified/kneeling high-floor/rear end wheel chair lift trolley vehicles (modified high-floor trolley vehicles) for the operation of the North Beach and Middle Beach routes, in an amount not to exceed $6,700,000 annually; (3) a negotiated new hourly rate commensurate with the cost of said modified high-floor trolley vehicles and the additional services for the new Middle Beach routes; (4) the early exercise of the two (2) renewal options, extending the agreement to May 7,2021; (5) in addition to the term provided in the previous subsection (4), further extending the term, as to each route, to include a full sixty (60) month term, commencing as of the roll-out date of all the modified high-floor Page I of31 Page 161 of356 trolley vehicles for each respective route; and (6) and authorizing the City Manager to approve the purchase of additional optional equipment for the modified high-floor trolley vehicles; and WHEREAS, the Agreement, Amendment No. 1, Amendment No. 2, and Amendment No. 3 shall be collectively referred to as the "Agreement"; and WHEREAS, at the July 13, 2016 City Commission meeting, the state of the trolley vehicles for the City's routes was discussed and the City Commission directed the Administration to pursue the option of waiving the competitive bidding requirement with respect to the South Beach route, and the approval of Amendment No. 4 to the current Agreement for the purchase of low-floor trolley vehicles, based upon the negotiated hourly rate of $77.35; and WHEREAS, on July 20, 2016, the Mayor and City Commission accepted the recommendation of the City Manager and waived, by 5/7th vote, the competitive bidding requirement, finding such waiver to be in the best interest of the City, and approved Amendment No. 4 to the Agreement in substantial form, increasing the scope of the Agreement to include the following: (1) the addition of one (1) bi-directional route in South Beach for a term of sixty (60) months, commencing as of the roll-out date for the low-floor trolley vehicles; (2) the addition of twelve (12) new low-floor trolley vehicles for use in all City trolley routes; (3) a negotiated new hourly rate for the low-floor trolley vehicles and additional associated services; and (4) increasing the annual cost of the Agreement, from a not to exceed cost of $6,700,000 to a not to exceed cost of $12,000,000; authorized the City Manager to approve the purchase of additional optional equipment for the low-floor trolley vehicles, as may be needed in the Administration's discretion, subject to funding availability; authorized the City Manager to terminate the existing lnterlocal Agreement, in connection with the negotiation of a new lnterlocal Agreement with Miami-Dade County, in connection with the South Beach route; and fufther authorized the Mayor and City Clerk to execute the final negotiated lntedocal Agreement and the Amendment. NOW THEREFORE, in consideration of the mutual promises and conditions contained herein, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the CITY and CONTRACTOR hereby agree to amend the Agreement as follows: 1. The recitals set forth above are true and correct and are incorporated herein by reference. 2. Section 3 of Article 1 of the Agreement, entitled 'TERM", is hereby deleted in its entirety and replaced with the following: TERM: This Aqreement shall have a staooered term (the Term) of five (5) vears, with each of the Trollev Service Areas (as defined in Section 3 of Exhibit A) havino a five (5) vear Term, commencinq as of the Roll-Out Date of the Middle Beach Loop. Collins Link South Beach route (Roll-Out-Date) or North Beach Loop Commencement Date. as applicable. (as defined in Section 3 of Exhibit A). CONTRACTOR shall provide the City Manaoer with written notice. thirtv davs in advance of the Roll-Out Date or North Beach Loop Commencement Date. Notwithstandinq the foreqoino. the North Beach Looo shall continue to ooerate with the hioh-floor trollev vehicles from the Effective Date of this Amendment No. 4 until the New North Beach Loop Commencement Date (lnterim North Beach Term). Page 2 of31 Page 1 62 of 356 3. Section 4 of Article 1 of the Agreement, entitled 'FEES", is hereby deleted in its entirety and amended as follows: 4. FEES: As consideration to CONTRACTOR for providinq the Services under this Aoreement. CITY shall compensate CONTRACTOR on a monthlv basis. based upon the followino fixed hourlv rate (the Fee): Hourlv Rate durinq Interim North Beach Term. Turnkev trollev services on a per trollev. per service hour basis to include all vehicles. equipment. fuel. maintenance, operations, licensinq. insurances. and anv other incidental items or fees required for a fullv functioninq trollev service for the North Beach Loop durino the lnterim North Beach l: Term, based upon four (4) hiqh-floor trollev vehicles, plus one (1) spare trollev vehicle. operatinq 16 hours per dav. seven (7) davs perweek. 365 davs pervear. Hourlv Rate for Hiqh-Floor and Modified Hiqh-Floor Trollev Vehicles. Turnkev trollev services on a oer trollev. per service hour basis. to include all vehicles, equipment. fuel, maintenance. operations. licensinq. insurances. and anv other incidental items or fees required for a fullv functionino trollev service for the North Beach Loop, Middle Beach Loop and Collins Link. based upon the Roll-Out Date of fifteen (15) trollev vehicles (fourteen (14) new modified hioh-floor trollev vehicles and one (1) hiqh-floor l* trollev vehicle). operatino durinq the hours of operation. set forth in Section 3(b)(5) in Exhibit A (Scope of Services (The Services) seven (il davs per week. 365 davs per vear, plus four (4) soare hiqh-floor trollev vehicles. Hourlv Rate for Operation of Low-Floor Trollev Vehicles: Turnkev trollev services. on a per trollev. oer service hour basis. to include all vehicles. equipment. fuel, maintenance. operations. licensinq. insurances. and anv other incidental items or fees required for a fullv functionino trollev service for the Trollev Service Areas. effective as of the Roll-Out Date for the South Beach route. based uponrMrr. evsvrr tvv\v! vqgvv VVVtt I A-{ ^Ften (10) low-floor trollev vehicles ooeratino durinq the hours I e' ' 'vv of operation, set forth in Section 3(b)(5) in Exhibit A (Scope of Services ffhe Services)), seven (7) davs per week. 365 davs per year. plus two (2) spare low-floor trollev vehicles. As referred to herein. hiqh-floor trollev vehicles. modified hiqh-floor trollev vehicles and low-floor trollev vehicles mav be collectivelv referred to as "trollev vehicle(s)". "svstem vehicles" or "vehicles": and the modified hiqh-floor trollev vehicles and low-floor trollev vehicles mav be collectivelv referred to as the "new trollev vehicles". Service hour (service hour(s)) as referred to herein is defined as the measure of scheduled hours of service available to the public for transport on the routes, equivalent Page 3 of31 Page 163 of 356 4. 5. 6. 7. to one transit vehicle travelinq in one hour in revenue service. excludino deadhead hours. or idle times qreater than 15 minutes. which is determined. at the CITY's discretion. to be without a reasonable iustification. CONTRACTOR shall retain ownership of the trollev vehicles in the Citv's fleet at end of the Term, except in the event of an early termination for convenience bv the CITY. as described in Section '13 of Article I of the Aoreement. entitled "TERMINATION FOR CONVENIENCE". in which case the CITY would retain ownership of said trollev vehicles. The CITY reserves the rioht to modify the service level above or below that specified in this Aqreement. lf the proposed increase or decrease in the service is oreater than 20% of the oriqinal contracted services, based on service hours. then the price shall be neqotiated with the CONTRACTOR. CONTRACTOR's Fee shall be inclusive of anv and all costs incurred bv CONTRACTOR in order to perform the Services under the Aqreement in a first-class and timelv manner (includinq but not limited to Ambassador Stvle Customer Service to riders. maintaininq interior and exterior of vehicles in pristine condition. and maintainino headwavs as specified under attached Exhibits A throuqh C. ln the event that CONTRACTOR's expenses and/or costs exceed the aqreed upon Fee. CONTRACTOR shall pav anv such excess from its own funds. The CITY shall not be required to pav anv amount that exceeds the Fee, and CONTRACTOR shall have no claim aqainst the CITY on account thereof. Exhibit A to the Agreement, entitled "Scope of Services (THE SERVICES)", is hereby deleted in its entirety and replaced with the attached Exhibit A. Exhibit C to the Agreement, entitled 'PERFORMANCE PENALTIES", is hereby deleted in its entirety and replaced with the attached Exhibit C. The Agreement is hereby amended to include the attached composite Table 3, entitled "Equipment and Services Specifications", with respect to the new low-floor trolley vehicles. The Agreement is hereby amended to include Figure 2, attached hereto, describing the South Beach route. Section 7(a) of Article 1 of the Agreement, entitled "Payment and Performance Bond", is hereby amended as follows: a. Prior to execution of this Agreement, CONTRACTOR shall submit to the CITY (and therefore maintain and keep in full force and effect throughout the period oftimeprovidedinSection7.hereof)therequired@ Pavment Bond (the Bond), as further set forth in Section 8 hereof. The Bond amount shall be equal in volume to the total contract amount. As such. as of the Roll-Out Date of the Middle Beach Loop. Collins Link South Beach route (Roll- Out-Date) or North Beach Loop Commencement Date. as applicable, for each of the Trollev Service Areas. the Bond amount shall be increased to the vearlv Page 4 of31 Page 1 64 of 356 8. amount of the Aoreement and will be increased or reduced if the Services under the Aqreement. based on service hours. is adiusted bv twentv percent (20%) or more. 9. Except as amended herein, all other terms and conditions of the Agreement shall remain unchanged and in full force and effect. lN WITNESS WHEREOF, the parties hereto have caused this Contract to be executed by their appropriate officials, as of the date first entered above. FOR CITY: ATTEST: CITY OF MIAMI BEACH, FLORIDA By: City Clerk Rafael E. Granado Mayor Philip Levine Date FOR CONTRACTOR:LIMOUSINES OF SOUTH FLORIDA, INO. ATTEST: By: Secretary President Print Name Print Name Date T:\AGENDA\2015Vuly\Transportation\Transit Related\AMENDMENT 4 - ADDITION OF SOUTH BEACH TROLLEY FINAL 7-19-16.docx Page 5 of3l Page '165 of 356 1. EXHIBIT A SCOPE OF SERVICES fiHE SERVICES) SERVICES TO BE PROVIDED. The CITY wishes to implement a municipal fixed-route, fixed-schedule, public Transit service that is responsive to the needs of the employees, visitors, and residents of Miami Beach, meet(s) all applicable local, state and federal laws and regulations, and that complies with all safety, mechanical, and vehicular standards mandated by Miami-Dade County (MDC) Passenger Transportation Regulatory Division (PTRD) and any other applicable regulatory agencies. The CONTRACTOR shall coordinate, manage, and control all applicable program activities which shall include providing vehicles, drivers, and all personnel, as necessary, supervise all elements of on-street operations, and develop administrative procedures and financial records necessary for the operation of the System (as defined in Section 3(c) herein), to be reviewed and approved by the CITY. The CONTRACTOR will obtain and provide all required state and local vehicle permits (including, without limitation, the passenger motor carrier licenses "PMC"), vehicle registrations, and license plates. The CONTRACTOR must also have all applicable state and local business licenses or procure same prior to the start of service. The CITY reserves the right to ask the CONTRACTOR for proof of licenses at any time in order to ascertain compliance. The CONTRACTOR shall bear all operating expenses incidental to the use and operation of the System vehicles (including, without limitation, the trolleys, fuel, permits, required interior and exterior signage for vehicles, driver's uniforms branded with CITY logo, map frames and hold-four brochure holders equal to the ones used by Miami Dade Transit buses). All System vehicles shall be operated and maintained to comply with all local, state, and federal regulations. The CITY reserves the right, at any time and as many times, during service hours, to audit CONTRACTOR's records and inspect, examine, test, or monitor CONTRACTOR'S equipment (including, without limitation, the trolley vehicles) or facilities used in the Project or in connection with the performance of the Services. CONTRACTOR agrees that its equipment and facilities may be inspected, examined, tested, or monitored by the CITY or its authorized representatives, or by any Federal, State, or local officer or agency having responsibilities for inspections of the Project or the Services. CONTRACTOR hereby waives all claims against the CITY for compensation for loss or damage sustained by reason of any interference (which interference, if by the CITY, must be reasonable) with its operations by any public agency or official in enforcing their duties or any Applicable Laws. Any such interference (which interference, if by the CITY, must be reasonable) shall not relieve CONTRACTOR from any obligation from this Agreement. The CONTRACTOR shall be responsible for the performance, acts, and/or omissions of its employees, subcontractors, and/or agents. OBJECTIVES. The primary objectives of the contract operation are: a. To provide a safe, clean, reliable, and efficient public trolley transportation service on a Page 6 of31 Page 1 66 of 356 2. fixed route and fixed schedule in Miami Beach within the Trolley Service Aras (as defined in Section 3(a)) , within projected service hours specified; and b. To provide a professional, courteous, and pleasant Transit experience for each passenger (See Ambassador Style Customer Service standards incorporated herein and attached to the Agreement as Exhibit B). 3. SERVICE DESCRIPTION. The service areas (Trolley Service Areas) governed by this Agreement shall include areas located within the jurisdictional limits of the City of Miami Beach, as described below: a. Trollev Service Areas. The trolley service is a fixed route, fixed schedule public Transit service and will be directly managed, and funded by the CITY. The trolley service areas shall include: one (1) route in the North Beach area (North Beach Loop); two (2) routes in the Middle Beach area, which include the Middle Beach Loop and the Collins Link (collectively, Middle Beach routes), all as more particularly described in the attached Figure 1; and one (1) South Beach route, as more particularly described in the attached Figure 2. The North Beach Loop, Middle Beach routes and South Beach route, as more particularly described in Section 3(b) herein, shall be collectively referred to herein as the Trolley Service Area(s). The CITY currently operates the North Beach Loop with four (4) high-floor trolley vehicles, described in the attached Table 1; however, it is the intent of the CITY to launch trolley services in the remaining Trolley Service Areas, utilizing the existing high-floor trolley vehicles in the City fleet, plus fourteen (14) new modified high-floor kneeling trolley vehicles (the modified high-floor trolley vehicles), as described in the attached composite Table 2, and twelve (12) new low-floor trolley vehicles, as described in the attached composite Table3. The City fleet shall have a total of thirty-one (31) trolley vehicles; however, the City anticipates operating a total of twenty-five (25) trolley vehicles in the Trolley Service Areas, with any remaining trolley vehicles being used as spares. Notwithstanding the foregoing, the CITY reserves the right to increase or decrease the number of trolley vehicles in operation or move the trolley vehicles between Trolley Service Areas, as deemed necessary in the CITY's sole discretion. The roll-out of new routes shall be in the following order: 1. the Middle Beach Loop shall roll-out its services when the first six (6) modified high-floor trolley vehicles have been delivered and accepted by the CITY; the Roll-Out Date or commencement date for this route shall be no later than September 1,2016.2. the Collins Link Route shall roll-out its services when the 7th through 11th modified high-floor trolley vehicles have been delivered and accepted by the CITY; the Roll-Out Date or commencement date for this route shall be no later than October 1,2016.3. the North Beach Loop shall commence when the 12th through the 14th modified high-floor trolley vehicles have been delivered and accepted by the CITY (North Beach Loop Commencement Date); the Roll-Out Date or commencement date for this route shall be no later than November 1, 2016.4. the South Beach Route shall roll-out its services when the first ten (10) low-floor trolley vehicles have been delivered and accepted by the City. The Roll-Out Date or commencement date for this route shall be no later than July 1, 2016, with the remaining two (2) low-floor trolley vehicles being implemented upon delivery and acceptance by the CITY and at the ClfY's sole discretion. Page 7 of31 Page 1 67 of 356 b. Description of Routes for each Trolley Service Area. 1. The North Beach Loop shall extend from 63'd Street on the south side to 87th Street on the north and from Collins Avenue on the east to the western CITY limits along 71't StreeUNormandy Drive. This neighborhood consists of a variety of land uses that are integral to the success of a local Transit service. The intent of the North Beach Loop is to provide local public Transit service within a 5.5 mile closed loop in the North Beach area of the CITY. This route is intended to serve the Collins Avenue and 71't Street commercial corridors, as well as residential areas along the Biscayne Point and Normandy Shores area. 2. The Middle Beach Loop is intended to provide Transit connectivity between major high density corridors, local venues, employment centers, parking facilities, commercial corridors and public facilities between Mount Sinai Hospital and the Convention Center through the 41't Street corridor and Collins Avenue/lndian Creek Drive corridors. This route alignment is bounded by 44th Street to the North, Alton Road to the West, Collins Avenue to the East and Lincoln Road to the South. 3. The Collins Link provides a connection between the Middle Beach Loop and the North Beach Loop through Collins Avenue and lndian Creek Drive. This service also connects high density areas along Collins Avenue and local stores including Publix Supermarket. This service will be bounded by 73'd Street to the North, lndian Creek to the West, Collins Avenue to the East and 39e Street to the South. 4. The South Beach route provides bi-directional service, which extends from South Pointe Drive to the South to 20th Street to the North, Washington Avenue to the East, and Belle lsle to the West. The CITY estimates that ten (10) trolley vehicles will be providing service along the South Beach route. 5. Commencing upon implementation of the Middle Beach Loop, all trolley routes will operate from 6:00 AM to 12:00 AM Monday through Saturday and 8:00 AM to 12:00 AM on Sundays in order to satisfy the transportation demand of daily commuters and users of the public facilities. The frequency of service will be 10-15 minute headways between vehicles. c. The CONTRACTOR shall provide the required vehicles, drivers, dispatchers, fuel, storage, operation, maintenance, repairs, bonds, and insurances, in order to provide the CITY with a first class, turn-key public trolley transportation system (the Project or the System). The Service, in general, shall comply with the System specifications and service standards described herewith; comply with any lnterlocal Agreements between the CITY and Miami- Dade County in connection with each of the Trolley Service Areas; comply with any and all Federal, State, County, and CITY laws applicable to this service; and provide management, technical and operating personnel and services necessary for the operation of the CITY's fixed route(s) trolley system. All services shall be subject to the control of the CITY and coordinated by the CITY. The CONTRACTOR's day to day operations shall be vested in the CONTRACTOR's full-time System Manager, who shall serve as the CONTRACTOR'S representative under this Agreement. ln addition, an officer or senior management employee of CONTRACTOR shall be available to the CITY either by phone, electronic mail, or in person, to make decisions or provide coordination under this Agreement, as Page 8 of31 Page 168 of 356 4. necessary. All System vehicles shall have bicycle racks, all required interior and exterior signage, interior and exterior regulatory signs as well as vehicle lD signs, interior 21x21 map frames and brochure holders (similar to that of Miami Dade Transit Buses), electronic marquees and wheelchair lifts, as applicable. OPTIONAL EQUIPMENT. The CONTRACTOR shall equip all trolley vehicles with the following equipment (Optional Equipment), including but not limited to: monitors, video surveillance system with capabilities of live feed, recording audio and video and storing recorded data for a minimum of three (3) weeks, automatic passenger counters (APC), Automated Voice lnformation Systems (AVIS), Wi-Fi services, real time GPS tracking services (with capabilities to provide mileage, service hours and ridership reports, and capabilities to provide data in a format that is compatible with Miami-Dade County's mobile application "Miami Dade Bus Tracke/'). The costs of the above equipment and related maintenance fees are not included in the hourly rate for this Agreement. The purchase of said Optional Equipment shall be subject to the prior written approval of the City Manager or designee. Upon said approval, the CONTRACTOR shall invoice the CITY separately for the purchase, installation and service related to this Optional Equipment. ln addition, the City Manager or designee may approve, in writing, the purchase of additional Optional Equipment for the trolley vehicles in the CITY fleet, as may be needed in the Administration's sole discretion and subject to budgetary appropriation. The CITY shall retain ownership of all Optional Equipment purchased for the trolley vehicles. TROLLEY DELIVERY. Within ten (10) days after the Effective Date of this Amendment No. 4, the CONTRACTOR shall provide the City Manager, at his discretion, satisfactory proof of the purchase of each of the new trolley vehicles, which may include, without limitation, the invoices for each new trolley vehicle and proof of payment for each new trolley vehicle. Additionally, and simultaneously therewith, CONTRACTOR shall provide the CITY with an amortization schedule for each new trolley vehicle, based upon the purchase price of each new trolley vehicle. Said amortization schedule shall be subject to the written approval by the City Manager and shall be attached to the Agreement as Exhibit D-2, for the modified high-floor trolley vehicles and as Exhibit D-3, for the low-floor trolley vehicles. The amortization schedule for the high-floor trolley vehicles is attached hereto as Exhibit D-1. Each of the amortization schedules shall contain a breakdown of the principal and interest portions of the payments set forth therein. GENERAL REQUIREMENTS FOR ALL PERSONNEL. a. All personnel assigned shall be knowledgeable of the Services to be provided herein; b. All Project personnel shall maintain a professional, courteous attitude, answering to the best of their ability any passenger questions regarding the provision of service. Discouftesy, rudeness, or the use of profanity will not be tolerated and shall be grounds for immediate removal of the offending employee from performing work on the Project. c. Drivers and dispatchers shall accurately complete and submit the required operating reports daily; d. The CONTRACTOR shall provide manuals related to personnel policies and procedures, and maintain an employee acknowledgment file with employee signature indicating they have read and fully understand its contents. CONTRACTOR shall provide a copy of training program and employee handbook to the CITY upon request. e. All personnel shall be required to attend quality/safety workshops as required by the Page 9 of3l Page 169 of 356 5. CITY, up to a maximum of sixteen (16) hours per year, per employee. Certification of training shall be presented to the CITY on an annual basis. 7. VEHTCLE OPERATORS (DRTVER) REQUTREMENTS. a. Vehicle operators must have a valid Florida CDL (chauffeurs or commercial) driver's license with endorsement for passengers, HACK license, as well as any other licenses required by applicable federal, state, and local regulations. b. Vehicle operators shall be trained in all operational procedures relating to the System, including thorough knowledge of the service area street network and points of destination/interest along or in close proximity to the route.c. Drivers shall be fully trained in defensive driving and vehicle handling. d. Drivers shall be trained in the special skills required to provide transportation to elderly and disabled individuals. e. Drivers shall be trained to understand and practice the high quality of service required by the CITY, and expected of a first-class System. Drivers SHALL follow the Ambassador Style Customer Service section incorporated herein and attached to the Agreement as Exhibit B.f. Drivers shall assist passengers confined to wheelchairs in boarding and shall perform the tie downs.g. Drivers shall be trained to operate all types of vehicles (including reserve vehicles owned by the CONTRACTOR) in service, wheelchair lifts, and secureness systems, and other equipment that they may be expected to use during service hours. h. Drivers shall be available and on-time daily to ensure consistent and reliable service.i. No vehicle operator shall take lunch hour or breaks inside or close by his/her vehicle.j. Drivers shall be dressed and groomed appropriately. Further, all drivers shall wear a uniform acceptable to the CITY and that takes into account the CITY emblem and vision. k. Drivers and/or any other employee in contact with passengers shall wear identification tags clearly displaying their first name only while performing their duties;l. Each Driver and vehicle shall have an accurate timepiece available and in clear sight at all times during vehicle operation. m. Each driver SHALL have an operational two-way radio in the trolley vehicle in order to communicate with dispatch operators, supervisors, and other trolley drivers in order to ensure compliance with schedule and headways and avoid vehicle bunching. n. Drivers are required to have a thorough knowledge of traffic regulations along the route and the schedule time points. o. Drivers shall be trained to understand and practice the high quality of customer service required by the CITY. The CONTRACTOR should provide adequate customer service training to its employees (drivers/customer personnel) and should demonstrate to the CITY that drivers/customer personnel operating trolley vehicles for the CITY have attended and successfully completed customer service trainings. Drivers SHALL demonstrate excellent customer service, sensitivity, courtesy, professionalism, high ethical standards, helpfulness, and safe driving habits. The Ambassador Style Customer Service section incorporated herein and attached to the Agreement as Exhibit B SHALL be included in the CONTRACTOR's training workshop schedule if not covered already.p. Drivers shall not transport any animal, except seeing-eye dogs and special companion assistant dogs.q. Drivers and dispatchers shall accurately complete and submit the required operating reports daily, including ridership counts (unless vehicle is equipped with Automated Passenger Counts capabilities). Page 10 of3l Page 1 70 of 356 r. Drivers shall log and report all events that jeopardize the safety of passengers or impede vehicle movement pursuant to the Accident and lncident Procedures described herein.s. Drivers are required to adhere to and maintain the scheduled frequency of trips (headways); t. Drivers need to be sensitive to ridership comforts, such as the interior temperature of their respective vehicle, cleanliness of vehicles, etc. lt is imperative that the on-board air conditioning unit function properly at all times while the trolley is in service. An interior ambient temperature of 75 degrees Fahrenheit is desired at all times during trolley operation. u. Drivers shall be prohibited from playing the radio during the hours of operation of the trolley vehicles.v. Drivers shall announce stops if trolley vehicle is not equipped with automated stop announcement capabilities or if equipment is malfunctioning (please refer to number 6 under STANDARD OPERATING PROCEDURES on page 16 of 30). 8. DISPATCH OPERATORS. Dispatch personnel shall be bilingual (English and Spanish) and trained in the Ambassador Style Customer Service incorporated herein and attached to the Agreement as Exhibit B. ln addition, dispatch personnel is expected to proactively assist drivers to avoid bunching issues through the use of two-way radio communication and GPS; dispatcher shall coordinate fueling, breakdowns, vehicle re-gens and other issues to avoid interruption of service or headway increase. All dispatch operators shall be able to communicate via two-way radio with supervisors and drivers (in the same radio frequency). 9. STAFF LEVELS AND WAGES. The CONTRACTOR shall be responsible for payment of all employees' and/or subcontractors' wages and benefits. The CONTRACTOR's personnel wages and work hours shall be in accordance with applicable Federal, State and local regulations affecting such personnel. The CONTRACTOR shall pay staff wages within the acceptable ranges of the transportation industry for the established positions, understanding the specialty skills required to perform an AMBASSADOR STYLE CUSTOMER SERVICE; it is highly desirable that CONTRACTOR offers competitive salaries, benefits and incentives for drivers, dispatchers and road supervisors who excel in their responsibilities. 10. MINIMUM PERFORMANCE STANDARDS. The CONTRACTOR shall strive to provide a fixed-route public Transit service in the Trolley Service Areas, in a manner that will maximize the efficiency of the service while achieving excellent customer service. The performance measures specified herein, balanced with the AMBASSADOR Style Customer Service criteria incorporated herein and attached to the Agreement as Exhibit B, will serve as the benchmark standards for the periodic evaluation of the CONTRACTOR by the CITY and for the assignment of performance penalties by the CITY as provided in Exhibit C. The CONTRACTOR and the CITY shall meet periodically to evaluate the Services, based upon the performance standards established by the CITY. The following minimum performance standards are agreed to between CONTRACTOR and CITY for the term of the Agreement: Sanitation: Page 11 of3l Page 171 of356 . lnterior and exterior of vehicles must be kept in pristine condition, 100% of the time. Repoftinq:. All applicable reports (including, but not limited to, ridership reports, service interruption reports and invoices) must be filed within the specified time frame, 100% of the time. Safetv:o Drivers shall follow all applicable traffic regulations , 100% of the time. Fines:. CONTRACTOR shall avoid penalties imposed on the CITY by local, state, and federal agencies resulting from the CONTRACTOR's operation and maintenance of the vehicles, 100% of the time. Reliabilitv:. 95o/o ontime performance (no more than 5 minutes late at any stop location). Eq u ip ment M alfu nctio n :. Repairs of any malfunctioning equipment related to vehicle or passenger safety shall result in immediate vehicle out-of-service with notice to the CITY within two (2) hours, 100% of the time. A Trolley spare vehicle shall be dispatched immediately upon interruption in service to ensure on time performance. Trolley spare vehicle shall commence service no later than one (1) hour after service disruption. The CONTRACTOR shall not be compensated for any time elapsed without service.. lf no parts need to be ordered, repairs shall occur within two (2) business days (48 hours), 95% of the time.. lf parts are required, orders shall be placed within 24 hours and repairs shall be performed within 24 hours of receipt of required parts. Customer seruice:o Respond to customer complaint within 48 hours, 95% of the time.. Drivers properly uniformed and groomed, 100% of the time.o Drivers, dispatchers and road supervisors must adhere to the AMBASSADOR Service Style Customer Service attached as Exhibit "B" herein. Radio Communication:. Effective radio communication through the use of two way radios between dispatchers, drivers and supervisors, 100% of the time. The CITY reserves the right to request the removal of any CONTRACTOR employee from the Service Areas upon noncompliance of performance standards dictated above. 1 1. MAINTENANCE. The CONTRACTOR shall prepare and submit upon execution of this Agreement, a written Preventive Maintenance (PM) Policy and Program Manual. Any changes after award must be approved by the CITY in advance. The CONTRACTOR shall provide separate PM programs for the vehicle heating and air conditioning (HVAC). Page 12 of3l Page 1 72 of 356 The CONTRACTOR shall assume full responsibility for ensuring that all System vehicles used in connection with the Project shall at all times be maintained at the highest levels and in a manner that is consistent with good business practices and the standards for condition and quality, commensurate with a first-class public trolley transportation system. Notwithstanding the preceding, CONTRACTOR shall, at a minimum, ensure that all vehicles are well maintained, safe, and fully operable in accordance with the highest standards of care and shall provide the following: . Vehicle maintenance and repair (including, without limitation, all preventive maintenance, as well as emergency maintenance such as dead batteries, flat tires, etc.); ando lnterior and exterior cleaning. The CONTRACTOR shall immediately report and repair any damage to the interior or exterior of vehicle(s). lf a vehicle is damaged, the CONTRACTOR shall retire that vehicle from service as soon as practicable and a spare vehicle shall be immediately dispatched to service the route. Exterior damage to vehicle(s) due to collisions, scratches, and graffiti markings shall be repaired within 24 hours. CONTRACTOR shall not permit the use of any vehicle, in a state of repair that violates any Applicable Laws. Vehicles may only be driven and/or parked in areas designated for such purposes and as provided for under this Agreement and pursuant to Applicable Laws. The CITY, and/or its officers, employees, agents, and/or contractors shall not be responsible or liable for any damage to CONTRACTOR'S vehicles. CONTRACTOR shall be responsible for and provide reasonable security measures which may be required to protect the vehicles. Under no circumstances shall the CITY be responsible for any stolen or damaged goods, facilities, materials, and/or other equipment including, but not limited to, the vehicles, nor shall CITY be responsible for any stolen or damaged personal property of CONTRACTOR'S employees, contractors, subcontractors, agents, vendors, patrons, guests, invitees, and/or any other third parties. CONTRACTOR, at its sole cost and expense, shall maintain and store the vehicles and provide lubricants, repairs, parts, and supplies required for the maintenance and operation of all buses and service vehicles. The CONTRACTOR will be responsible for supplying all vehicle fuel. The CONTRACTOR will be responsible for providing tires for all vehicles. lt shall be the CONTRACTOR's responsibility to maintain the color scheme in good condition, with painting/decaling as needed, throughout the life of the Agreement. 12. FARES/COLLECTIONS. Should the CITY opt to charge fares for the trolley service, the equipment, installation, and maintenance needed for implementation shall be the responsibility and at the cost of the CITY. All fares collected shall become the property of the CITY and the CITY will sanction procedures to control the fare box collection, auditing, etc. The CONTRACTOR shall abide by any sanctioned procedures by the CITY. 13. ROAD SUPERVISION. The CONTRACTOR shall provide sufficient road supervision to monitor drivers, vehicles, quality of service, and adherence to all established routes, headways and schedules, and to respond to emergency calls as appropriate. At least one (1) of the road supervisors shall be fully dedicated to the City of Miami Beach, and be Page 13 of3l Page 173 of 356 accessible via phone at any time during service hours of operation. The road supervisor shall be required to meet on a weekly basis with the City's' Transportation Operations Supervisor at the City's discretion to provide feedback of the daily operation and discuss potential strategies/improvements to service. The dedicated road supervisor shall have competent communication skills. The CONTRACTOR's supervisory personnel shall ensure established performance measures are met at all times; including during fueling, relieves, bathroom breaks, accidents, and all applicable. The CONTRACTOR's training for supervisory personnel shall cover the practices for transit operators and supervisors recommended by the American Public Transportation Association (APTA). The CITY reserves the right to test supervisor's knowledge on common practices at any time. The CONTRACTOR shall be responsible for furnishing supervisors with mobile phones/pads (monitoring tools) capable of handling the mobile application and website to be developed for the Trolley Service Areas. All supervisors shall be able to communicate via two-way radio with dispatchers and drivers (in the same radio frequency). Active drivers CANNOT be road supervisors while on driving duty. lf a road supervisor has been assigned to driving, a different road supervisor must take over the supervisory tasks. 14. ACCIDENT AND INCIDENT PROCEDURES. The CONTRACTOR shall develop, implement, and maintain procedures to respond to all accidents, disturbances, passenger injuries/fatalities, and any other service interruptions/failures. These shall be reported to the CITY in accordance with the established performance measures herein. All traffic accidents involving System vehicles, irrespective of injury, shall be immediately reported to the CITY of Miami Beach Police Department. The CONTRACTOR will advise such agency of the accident and request a police unit to investigate the accident. The CONTRACTOR operating a trolley vehicle shall give the CITY's Transportation Operations Supervisor immediate verbal and subsequent written notice of the following events:o A fatality, where an individual is confirmed dead within thirty (30) days of a Transit accident, excluding suicides and deaths from illnesses. . lnjuries requiring immediate medical attention away from the scene for one or more individuals. . Property damage to trolley vehicles, transit system vehicles other than trolleys, other trolley System property or facilities, or any other property. The CITY's Transportation Operations Supervisor shall have discretion to investigate events resulting in property damage less than $1,000. o Evacuation of a trolley vehicle due to a life-safety event where there is imminent danger to passengers on the trolley vehicle(s), excluding evacuations due to operational issues. lmmediate notice of all above-referenced events/accidents is required and such notice shall not be delayed for more than one (1) business day. These notices, at a minimum, shall Page 14 of31 Page 1 74 of 356 include the date, time, location of the occurrence and the appropriate number of persons killed or injured. The person making the notification must provide his or her name and title, the trolley number involved and state where he or she can be reached for further details. ln addition, the person must supply any additional information requested. The CONTRACTOR must ensure the physical evidence of the accident scene is properly documented prior to the scene being cleared. lmmediate notice of the above occurrences shall be reported by telephone. lmmediate notice of all said accidents is required, but in no instance shall the notice be delayed for more than two (2) hours. A written notice shall be submitted to the CITY, unless othenrvise specified by the CITY, within one (1) business day (24 hours) of the occurrence for all fatal accidents and all injury accidents which result in injuries to one (1) or more passengers, on the form entitled "Trolley Operator Accident Report" which is set forth in the System Safety and Security Program Plan. The CONTRACTOR shall assist the CITY in documenting accidents and incidents. Report shall meet all applicable FDOT and F.A.C. Chapter 14-90 reporting requirements. 15. EMERGENCIES - NATURAL DISASTERS. ln the event of an emergency or natural disaster, the CITY may require the CONTRACTOR to make available, to the maximum extent possible, transportation and communications services and facilities to assist the CITY in ameliorating such incidents. Any such use of the trolley vehicles for emergency response purposes must be pre-approved by the Office of Transportation of the CITY, and said approval must be secured in writing. To the extent the CITY requires the CONTRACTOR to provide such emergency services, the CONTRACTOR shall be relieved of the obligation to fulfill the duties and responsibilities of operating the current or any future trolley operations which may be established herein. Further, the CONTRACTOR shall be entitled to be paid reasonable compensation for providing such emergency services and facilities, provided however, that the amount of such compensation and time of its payment shall be mutually agreed upon by the CONTRACTOR and the CITY prior to the conclusion of the emergency or disaster, or at such other time as they may mutually agree upon. 16. VEHICLE FACILITIES. Prior to signing an Agreement with the CONTRACTOR, the CITY reserves the right to inspect the CONTRACTOR's maintenance facility. The facility shall have features, including but not limited to: a. A dispatch room and supervisor station; b. Facility for maintenance of the vehicles; c. Storage for the CONTRACTOR's vehicle maintenance equipment (including cleaning supplies and spare parts); d. Security for the Trolley vehicles. 17. EQUIPMENT. CONTRACTOR's vehicles shall meet all specifications set forth in Table 1 and composite Figure 2a,2b,3a, and 3b attached hereto, for the high-floor trolley vehicles; all specifications set forth in composite Table 2, attached hereto, for the fourteen (14) new modified high-floor trolley vehicles; and all specifications set forth in composite Table 3 hereto, for the low-floor trolley vehicles. Transit vehicles must meet the requirements of Florida Administrative Code 14-90 (i.e. passenger door mirror height, etc.). The System fleet must meet all local, state and federal requirements as applicable to public Transit vehicles. Vehicles shall be furnished with Advertisement space in the interior, for use exclusively by Page 15 of3l Page 1 75 of 356 the CITY, in addition to space for route specific information (Map Frame and Brochure Area). The CITY shall inspect and approve vehicles and equipment prior to the CONTRACTOR beginning service (CITY's acceptance). All vehicles shall be equipped with video surveillance system with capabilities of live feed, recording audio and video and storing recorded data for a minimum of three (3) weeks. The CONTRACTOR shall train all road supervisors, and develop procedures on how to retrieve data from the surveillance equipment in the vehicles and on how to upload the videos to their office computers. Should an event occur, where surveillance data is required, the CONTRACTOR shall provide the video output to the Transportation Operations Supervisor of the CITY via email within 24 hours. Vehicles will be delivered with special paint or decaling scheme for the Trolley Service Areas (as designed by the CITY). The cost of such painting/decaling shall be borne by the CONTRACTOR. 18. CLEANING. CONTRACTOR shall provide all labor and materials necessary to keep the vehicles clean at all times. CONTRACTOR shall wash the exteriors and mop floors of the vehicles, including support vehicles, twice weekly, and shall clean the interiors of the vehicles daily by picking up all litter, sweeping the floor, and cleaning the windows if required. CONTRACTOR shall clean all interior items including seats, handrails, and windows weekly as to maintain a clean vehicle. CONTRACTOR shall perform a detailed interior clean at least twice a month. During this clean, CONTRACTOR shall remove as many gums and stains as possible from the interior of vehicle. The CONTRACTOR shall provide a monthly schedule of the cleanings of the vehicles on the 1't of every month. The CITY reserves the right to request, in writing, the replacement of any vehicle, which in the Transportation Operation Supervisor's reasonable discretion, is in poor interior or exterior aesthetic condition. CONTRACTOR shall complete a requested replacement within two (2) hours. ALL operating vehicles shall be scented with products approved by the CITY (at least twice a week). The interior passenger compartment shall be free of roaches and other insects or vermin as well as noxious odors from cleaning products. CONTRACTOR shall remove all graffiti from the exterior and interior of the vehicles immediately or as soon as it is practical, but no later than the start of the next day's service. lf the graffiti is offensive or vulgar and cannot be removed, that vehicle shall be taken out of service immediately and not be placed back in service until the offensive graffiti is removed. 19. OPERATING RESPONSIBILITIES AND PROCEDURES. A. STANDARD OPERATING PROCEDURES. The CONTRACTOR shall provide written procedures for operation of the Service ("Standard Operating Procedures"). Any changes after award of Agreement must be approved by the CITY in advance. These Standard Operating Procedures shall include, but not be limited to, the following: 1. Procedures for notifying CITY of service delays and interruptions; 2. A list of names and phone numbers of contact persons who can make operating decisions and can be reached immediately; 3. Accident review procedures and Operator corrective processes; Page 16 of31 Page 1 76 of 356 4. Radio check-in and coordination procedures for maintaining vehicle headways, including procedures for GPS/Automated Vehicle Location reporting; 5. Description of Operator training (including hospitality and courtesy ("Am bassadod') training) 6. Procedures for operating vehicles and providing service, including procedures to insure that stop announcements are made by bus operators; 7. Procedures for daily servicing; 8. Procedures for dispatching vehicles to achieve balanced accumulation of mileage for each vehicle in the fleet and accomplish required Service and maintenance; 9. Contingency plan for emergencies such as accident, fire, mechanical failure, inclement weather, and criminal activity; 10. Procedures for the handling of public and internal comments and complaints, and; 1 1. Operator safety, recognition and rewards program, and disciplinary procedures for the Operator misconduct. Special attention should be paid to an incentive program for front line employees who provide excellent customer service. '12. Customer service guidelines, employee standards of conduct. 13. Supervision, with sufficient supervisory level personnelto respond to service problems, monitor performance schedules and procedures, and enable operators to communicate with the base office, during all Hours of Operation. 14. Drug and Alcohol Testing program pursuant to Section 440.102, Florida Statutes. A description of this program shall be submitted upon execution of this Agreement. B. ADDITIONAL OPERATING PROCEDURES. The CONTRACTOR will observe all safety rules and other requirements of regulatory bodies having jurisdiction over the Service Area and operate the vehicles with the highest regard for all aspects of safety. 1. The CONTRACTOR will not use or allow the Vehicles to be used for any illegal purpose. 2. The vehicles shall not be used for towing, pushing or any purpose other than the transportation of passengers. 3. The CONTRACTOR shall not overload the vehicles beyond their specified carrying capacity nor operate a vehicle in an unsafe manner. 4. No other use may be made of the vehicles dedicated to the CITY except as specifically authorized in writing by the CITY. 5. All Vehicles shall operate with headlights and taillights turned on while in service. 6. CITY will designate specific bus stops along the routes described herein. Passengers shall be picked up and discharged only at these designated bus stops. Four-way flashers shall be used whenever the vehicle is stopped to load or unload passengers. 7. Service shall be provided to all orderly persons who pay the proper fare (if applicable) and comply with passenger conduct rules and regulations established by the CITY. The CONTRACTOR shall not discriminate against Page 17 of31 Page 1 77 of 356 any passenger or prospective passenger because of race, color, religion or country of origin, age, gender, sexual preference or disability. 8. Mobility impaired passengers shall be assisted, as necessary, from the curbside to a secured position on the vehicle while boarding, or in reverse while alighting the vehicle. An Operator shall not provide assistance to a mobility-impaired passenger beyond the curbside. No assistance shall be required of an Operator, other than as specified above, if it necessitates leaving the driving position. 20. INITIAL VEHICLE INSPECTION. The CITY reserves the right to inspect any vehicle to be used as part of the proposed transit service. Should a vehicle be found to fail to comply with the specifications included herein, the CONTRACTOR shall be responsible for performing modifications to the vehicle until acceptable, and within (5) business days after notified in writing by the CITY. 21. FINES OR OTHER CHARGES. lf the fines or other charges for which the CONTRACTOR is responsible are levied, assessed, charged or imposed against the CITY, the CITY will notify the CONTRACTOR in writing of this fact. The CITY may pay any fine or their charge, whether levied, assessed, charged, or imposed against the CITY for the CONTRACTOR. ln the event payment is made by the CITY, the CONTRACTOR will reimburse the CITY within seven (7) calendar days after receipt of an invoice. Failure to make such reimbursement when due may, at the option of the CITY, be deemed a default under the Agreement or be recouped from any payments due to the CONTRACTOR. The CONTRACTOR shall be liable for any penalties imposed on the CITY by local, state, and federal agencies due to the CONTRACTOR's failure to obtain the proper vehicle licenses or maintain vehicles in accordance with local, state, and federal regulations. ln addition, the CONTRACTOR shall be responsible for fees listed in Exhibit C "Performance Penalties" as applicable. Services shall be managed by the CONTRACTOR in accordance with the guidelines and parameters established herein and the attachments hereto. 22. REPAIRS A. GENERAL REPAIRS. CONTRACTOR shall provide as required all general repairs to vehicles provided by this Agreement. This includes replacement of items that are or appear to be worn out (such as seat covers). B. MECHANICAL AND BODY REPAIRS. Within two (2) days (unless parts have to be ordered) of learning of damage or the need for any repairs, the CONTRACTOR will complete or cause to have completed all mechanical repairs found necessary to maintain the function of all components and features of the vehicles unless othenrise directed in writing by the CITY. 1. Body and frame repairs, inclusive of necessary painting, will be inspected and certified in writing as completed by the garage performing the work prior to returning the vehicle to service. 2. Minor body damage repairs shall be repaired as soon as possible, but not to exceed two (2) weeks, subject to the availability of OEM parts when needed. 3. Major body damage shall be repaired before returning the vehicle to service, not to exceed five (5) weeks out of service, subject to the availability of OEM parts when needed. 4. Repairs to non-working items that relate to safety shall be completed prior to returning the vehicle to service. Failure of safety related items on a vehicle while Page 18 of31 Page 1 78 of 356 performing service shall require immediate removal of the vehicle from service for repair. These items shall include legally required lights, working brakes, tire tread depth or condition or any other mechanical condition that may have an effect on continued safe operation of a vehicle. 5. The CONTRACTOR shall be responsible for providing any towing services necessary to complete repairs required. Such services shall be done in a safe manner that will not cause damage to the vehicle, its structure or components. 23. VEHICLE RECORDS. The CONTRACTOR shall provide Monthly Summary Reports to the Transportation Operations Supervisor of the CITY in conjunction with submittal of its monthly invoices for payment. The format to be used for operating reports and monthly summaries shall be developed by the CONTRACTOR and approved by the Transportation Operations Supervisor of the CITY. Said monthly reports shall be submitted no later than the 15th calendar day of the following month, as part of CONTRACTOR'S invoices for payment. Monthly report figures shall coincide with daily trip sheet totals for the month and shall be broken down on a weekly basis (from Sunday to Saturday). The CONTRACTOR shall certify as accurate all information given to the CITY. 24. DAILY RECORDS/REPORTS. a) Telephone Report: The CITY shall be notified via phone any change of vehicle and/or driver, special runs, interruption of service due to inclement weather, out-of-service vehicles, emergencies and accidents. Road supervisors, dispatchers and general managers shall provide immediate notice to the Transportation Operations Supervisor of the CITY after any of the above mentioned events. b) Upon notifying the CITY of an interruption in service due to any of the above mentioned events, the CONTRACTOR's manager or road supervisor shall notify the CITY in writing, in a format approved by the CITY. CONTRACTOR shall report time and date vehicle went in/out of service. c) Daily driver logs will be used by each shift of operators, a copy of which is to be submitted to the CITY on a weekly basis. The log is the source document for use in determining the total miles, number of passengers (manually counted) and passenger categories. Missed miles and missed trips will be determined from the log by comparing actual daily miles entered into the log against predetermined daily total miles for each vehicle. d) Daily dispatcher logs shall include, but not be limited to, the following information. number of incoming calls, type of information requested (restaurants, shops, entertainment, fares, schedule, stop locations, etc.). e) Fare box revenue (if applicable) shall be recorded daily and a copy submitted to the CITY with the Monthly Summary Report. 25. MONTHLY SUMMARY REPORTS. The CONTRACTOR shall prepare and submit to the Transportation Operations Supervisor of the CITY a monthly summary report within fifteen (15) calendar days after the end of the operating month, which shall be submitted along with CONTRACTOR'S invoices for payment (as one of the required documents thereto). Monthly Summary Reports shall include, but not be limited to: a) Vehicle Total service hours and Miles: Monthly report figures shall coincide with daily trip sheet totals for the month, by Route. b) Total Ridership: Monthly totals of the number of passengers carried, by Route. c) Total Passenger Revenue Summary (if applicable): Amount of fares/coupons collected, by Route. Page 19 of3l Page 1 79 of 356 d) Service Break Summary: vehicle out-of-service, operational problems, breakdowns, missed trips and delays over fifteen (15) minutes. e) Complaints and Compliments: passenger complaints and compliments collected by the CITY and description of any action taken regarding complaints. Passenger complaints related to safety or serious operational deficiencies shall be reported to the CONTRACTOR by the CITY no later than the next workday following the CITY's receipt of complaint. f) Vehicle Condition Summary: mileage (month, year to date, total), fuel and oil consumption (miles per unit), accidents, preventive maintenance and inspection program (actual vs. program), summary of major component rebuilding/repairs made, by vehicle. g) Equipment Status Summary. allother CITY-owned equipment. h) General Summary: all other issues, evaluations, suggestions for improvements. i) Pass and Ticket Sales Report (if applicable): number of tickets and passes sold by each vendor over the last month.j) Reports for the Trolley Circulator Service shall be detailed by day and tabulated for the month. k) The Summary Report shall also include a recap of the service, summary statistics for current month, year-to-date, same month last year (when applicable) and percent change from last year for total system (if applicable). Spreadsheet type graph(s) of trends in ridership, passengers per vehicle hour, and service quality measures shall be developed. lt shall also include problems with service/personnel/accidents, and solutions proposed for the problems. 26. YEARLY SUMMARY REPORTS. Yearly Summary Report for Trolley Circulator Service shall include, but not be limited to, miles, hours, passengers and costs itemized by month for each service, including fare box collections (if applicable). 27. SUBMISSION OF INVOICES. lnvoices and supporting documents for Services (or portions thereof) satisfactorily rendered for the previous month, shall be submitted by the 'lSth day of each month to the Transportation Department (Attention. Transportation Operations Supervisor), 1700 Convention Center Drive, Miami Beach, FL 33139. Upon verification of the accuracy and completeness of the invoice and supporting documentation by the Transportation Operations Supervisor, the invoice shall be fonrarded for payment approval to the CITY. a) ltemized monthlv invoice. The CONTRACTOR shall submit, with the Monthly Summary Report, an itemized monthly invoice to the CITY for the Services, or portions thereof, rendered during the reporting period. Both the monthly invoice and the summary report shall be received by the 15h day of the subsequent month. The itemized invoice shallfollow a format approved by the CITY. b) Net amount due. The charge for trolley service minus the time scheduled vehicles were out of service shall be submitted as the amount due the CONTRACTOR. The CITY imposed Performance Penalties, if any, shall be deducted from this amount. c) Debits and credits. The itemized invoice shall be supported by documents (in excel and pdf format as approved by the CITY previous to launch date) the documents shall include corresponding service hours, ridership, service miles, vehicle lDs as may be required by the CITY to establish that the amounts are allowable. Debits and credits shall be itemized so that the total required has an understandable base. Debits would include actual working days total per vehicle by hours, costs for extra runs beyond normal schedules (specify use, dates, and hours), and/or costs for extra Page 20 of3l Page 1 80 of 356 operating hours caused by daylight savings time adjustments. Credits should be shown for out of service hours per vehicle. d) Open records. All invoices and related records will be available for inspection and/or independent audit at the election of the CITY. e) An excel version of the invoice, in addition to a signed hard copy, shall be provided to the CITY for data management purposes. BALANCE OF PAGE INTENTIONALLY LEFT BLANK Page 21 of3l Page 181 of 356 TABLE 1 Page 22 of 3l Page 1 82 of 356 iem Specifications Vake Hometown Trolley or Supreme Corporation Startrans or approved equal at the City's sole discretlon Vehicle Type (25-29 Feet) Rubber Tire Trolley (Villager TrolleyiClassic American) or approved equal at the Citv's sole discretion Number of vehicles required Minimum requirement of four (4) vehicles in service with one ('l) spare 3apacity minimum 20 passenqers Power/fueltvpe Diesel or Aiternative Fuel \ccessibility Must meet requirements set forth by the Americans with Disabllities Act (A.D.A.). Reliability Standards Any vehicle provided by this contract must not be older than 201 4 models Vehicle Amenities (applies to all vehicles including spares) Properly functioning air conditioning, driver seatbelts, bicycle racks,cow catcher, in-step lift (LU12 or equal), Recaro driver seat, safety equipment, 21 x21 map frame and hold{our brochure holder, modesty panel, pull cords, interior signage (i.e. no eating ordrinking, Trolley lD), exterior digltal destination signs (marquees) and leather straps. OPTIONAL: Low Floor vehicle (See BID Tender Form) Radio Cornmunication and Equipment (applies to all vehicles including spares) Fixed two-way radios for driver communications and surveillance video cameras with audio capabilities Advertisin g on Vehicles The City will be responsible to selland install advertising on the interior and exterior of the vehicles at its sole discretion. The cost for production will be borne by the City and all revenues for advertising will be retained by the City. Vehicles must come furnished with roof Ad space (framing) tilted in such position that is easily viewed by the passengers. Daily 3:00AM to 12:00 AM, Monday through Sunday(16 hours aday) Yearlv 11680 hours (16 hours aday/365 davsayear) Frequency of trips '10 minutes headways Duration of trips Approx. 30 minutes per round trip per vehicle Number of Routes 1 (North Beach Trolley Route), additional optional routes at the City's sole Jiscretion Fares Free Table 1- Equipment and Service Specifications Page 1 83 of 356 GN uutrpg gIr iiL tl .1 Eotr 0.t fi olll Poo J otr 0.I ft Irl oFafo oooo _l oq to(o D-+-t I I Ilolql@ll*leltlt I E-+ I 8 cio i JI:: i iti iH g &E 5 J'J E EI:}o iio C{ sN ru &'3I U. JttsIollillilltr lg ufi t sflfi0r t ls Q 0- =tL oq lr) L isQ 0- =LL o c,+|r) (\I c0 utr ffisE H" oo(D o r.') .t 1'.6l oq l''.c.lio oq N+r.) iui;lLj *t & T{) lll &,3oEIL $;{*;,!1.L'*d ad i i, ,ti$ ". r.iJtf p 't, iE lt rq.* .r} :r: rim#r, ffiffi$ TABLE 2 Page 23 of3l Page 'l88 of 356 Item Specifications Reouired Eouioment Make Supreme Corporation Modified Kneeling or approved equal at the Citv's sole discretion Vehicle Type (25-29 Feet) Ru bber Tire Trolley (Villager Trolley/Classic American) or aooroved eoual atthe CMs sole discretion Number of vehicles required Fourteen (14) Capacity Minimum 20 oassenoers Power/fueltvpe Diesel Accessibility Must meet requirements set forth by the Americans with Disabilities Act (ADA) Reliability Standards Any vehicle provided by this contract must not be older than 2016 models Vehicle Amenities (applies to all vehicles including spares) Properly functioning air conditioning, driver seatbelts, co- pilot seat, bicycle racks, cow catcher, rear lift, Recaro driver seat, safety equipment, 21x21map frame and hold-four brochure holder, modesty panel, pull cords, interior signage (i.e. no eating or drinking, trolley lD and marquee), exterior digitaldestination signs (marquees) on front, sides and rear of vehicles and leather straps. Low steps (8" or less in height). Kneeling suspension. Floor plan to be approved at the City's sole discretion. Radio Communication and Equipment (applies to all vehicles including spares) Fixed two-way radios for driver/dispatch communications and video surveillance system with capabilities of live feed, recording audio and video and storing recorded data for a minimum of three (3) weeks Advertising on Vehicles The City will be responsible to sell and install advertising on the interior and exterior of the vehicles at its sole discretion. The cost for production will be borne by the City and all revenues for advertising will be retained by the City. Vehicles must come fumished with roof Ad space (framing) tilted in such position that is easily viewed by the passengers. Hours of Operation, Frequency, Routes, Fare Daily 6:00 AM to 12:00 AM, Monday through Saturday (18 hours a dav) and 8:00 AM to 12:00 AM on Sundav (16 hours) Yearlv 6466 hours/trollev/vear Freouencv ot tnDS 10-15 minutes headwavs Duration of trips Depending on route Number of Routes One (1) North Beach Loop, one (1) Collins Link, one (1) Middle Beach Loop, one (1) South Beach Loop. Additional routes at the Citv's sole discretion. Fares Free Table 2. Equipment and Services Specifications New High-Floor/Kneeling Vehicles Page '189 of 356 Somple Vehicle 190.oo4l22.oo Page 1 90 of 356 (o()o c) o)o 0- NON-PRODUCTION PRINT FOR R&D UStr ONLY 10128t15 z.oo--] TRFAD DEPTH: 9.00 TREAD HEIGHT: 6-75 3d ruP Co-PILOT W,/ UNDER SEAT STORACE BOX 36r.00 (3o'-1" oA 122.OO -654 fl ffi cffi @ sffi f, ffi ilarrexffi*a&dffi mlffi Somple Vehicle CONRGURAIION u/ TOP OF FMME NOTCHED OI.'I 2.00.4 SIEP DESIGN. HEGHT OF 5IEPS AA'USIEO FOR BMER GROUNO TO ERST SIEP. PRELInllIl'lARY NON-PRODUCTION PRINT FOR R&D USE ONLY o8128t15 Page 192 of 356 TABLE 3 Page 24 of31 Page '193 of 356 Table 3. Equipment and Service Specifications Low-Floor Trolley Vehicles Item Specifications Required Equipment Make Hometown Trolley or Supreme Corporation or approved equal at the Citv's sole discretion Vehicle Type Qe32 Feet) Low-floor Rubber Tire Trolley (Streetcar Trolley or aoproved equal atthe CMs sole discretion) Number of vehicles required Twelve (12) Capacity Minimum 20 oassenoers Power/fueltvpe Dieselfuel Accessibility Must meet requirements set forth by the Americans with Disabilities Act (ADA) Reliability Standards Any vehicle provided by this contract must not be older than 2016 models Vehicle Amenlties (applies to all vehicles including spares) Properly functioning air conditioning, driver seatbelts, bicycle racks, cow catcher, Recaro driver seat, safety equipment, 21x21map frame and brochure holder, modesty panel, vault for drivers personal belongings storage, pull cords, interior signage (i.e. no eating or drinking, trolley lD and marquee) on front, sides and rear of vehicles, exterior digital destination signs (marquees) and leather straps. Floor plan layout to be approved at the Citv's sole discretion. Radio Communication and Equipment (applies to all vehicles including spares) Fixed two-way radios for driver/ communications and video surveillance system with capabilities of live feed, recording audio and video and storing recorded data for a minimum of three (3) weeks Advertising on Vehicles The City will be responsible to sell and install advertising on the interior and exterior of the vehicles at its sole discretion. The cost for production will be borne by the City and all revenues for advertising will be retained by the City. Vehicles must come furnished with roof Ad space (framing) tilted in such position that is easily viewed by the passengers. Hours of Operation, Frequency, Routes, Fare Daily 6:00 AM to 12:00 AM, Monday through Saturday (18 hours a day) and 8:00 AM to 12:00 AM on Sunday (16 hours) Yearlv 6466 hours/vehicle/vear Frequency of trips 10-15 minutes headwavs Duration of trios Deoendino on route Number of Routes One (1) North Beach Loop, one (1) Collins Link, one (1) Middle Beach Loop, one (1) South Beach Loop. Additional routes at the Citv's sole discretion. FATES Free Page 1 94 of 356 o .9 ! 0) OJ o- E(I,tlt (oro (f) h roo) oo)6(! Ffi-a <.Z- cO =d/1 LU ;= =orr- qo.O Fz LUuIu.7 -s6tu.Zo-uJ: o O FIGURE 1 Page 25 of3l Page 198 of 356 &xth lii NE lilrih 5t ''$ ..1' i},v F i !.tl 91ct'tef :- $t|!l*ils OtE"'" d!ertir}d {d Brltsliil Rd llf fl t .1 lllt FairrYaj- f'! i**in* Ar 4 rflr nsdy tiF. B4th $l .::,d f ,,: :: ::::q j :: :a=i ?:... : : ,,'-r:::,, :: ". . North Y.:: EaY rr.il5, /' ,,i,.],i,., viilige'''t''s 'l , : s1rentntt0r J$lrr, !;1r$ 3{ : NE ilrt s! i ' titl*$-, ' l ' ;..n{{ A- {r ..,.l S= .e. 9 d si" r! sclh s1 , rr;'.:'a*if I 1: ll,,' fli F r'r ?" 1Ii' ??1b Sl :: I.{ ?,|11 $t ;i:l tE Siflr St i9 l*11 51 h' 31 rt St s n ., .i: 7:,,, a: !?.:{Jrr 1".,r r lr^ 'e a,"frJ?,er{ ,g -. lLlh {l i;!.e t& t "0, di5. i'44., : _sa, , : }E4- xc.9it*aa :r,,,r,+:^, * i_ini ,)sic:r vi; FI 8' lr sl' ldls S! slh *t *r,,-r!.r, 61h $l Slt $: n Leqend North Beach Loop Collins Link Middle Beach Loop )rd tl a* 1sl -q t 5 Pft.* )r ,. i\'Ii] ,tl;s*f i$:,r?d .a_a wr.j igure 1-0 0.25 0.5 1 EEMiIES ddte BeEefFffifi.ffd$%nd orth Beach Route Service FIGURE 2 Page 26 of3l Page 200 of 356 Page 201 of356 EXHIBIT C PERFORMANCE PENALTIES CONTRACTOR acknowledges that time is of the essence with respect to CONTRACTOR's timely and continuous performance of the Services, and that upon failure of CONTRACTOR at any time during the Term to perform the Services within any time periods specified under this Agreement (including, without limitation, failing to timely and continuously comply with the required schedules and hours of operation for the Project), CONTRACTOR shall pay to the CITY the sums specifically set forth herein. Performance Penalties are hereby fixed and agreed upon between the parties, recognizing the impossibility of precisely ascertaining the amount of damages that will be sustained by the CITY as a consequence of the CONTRACTOR's failure to meet the minimum performance standards set forth in Exhibit A and the resulting deterioration in service, and both parties desiring to obviate any question of dispute concerning the amounts of said damages. The CITY shall have the right to deduct from and retain out of moneys which may be then due (or which may become due and payable), to CONTRACTOR, the amount of such Performance Penalties, and the CONTRACTOR shall pay in full such Performance Penalties. The CONTRACTOR shall take all reasonable actions requested by the CITY to promptly correct any deficiencies in performance. Upon determination by the CITY of a failure to meet an established performance measure, a written notification will be delivered to the CONTRACTOR's home office, with a copy to its local Project Manager. Performance Penalties will not be applied without the CONTRACTOR receiving a written notice specifying the issue and detailing the time and nature of the occurrence. ln the event that the CONTRACTOR fails to meet any performance standard established under this Agreement, adjustments in the CITY payment to the CONTRACTOR will be made as described below. The cumulative amount paid bv the CONTRACTOR for performance penalties shall not exceed $650 per dav upon commencement of Middle Beach Loop (based on a cumulativetotal of ten vehicles in operation perdav): $1.000 perdav upon commencement of Collins Link (based on a cumulative total of fifteen vehicles in operation per dav) and $1.500 per dav (based on a cumulative total of twentv five vehicles in operation per dav (all loops in operation)). 1. Uniforms:. $50 per Recorded Event (First Event). $100 per Recorded Event (Any Event Thereafter within a one month period)o Drivers shall be properly uniformed and groomed, 100% of the time. Driver shall wear the CITY approved uniform at alltimes. 2. Seruice lnterruption Reporting Requirements (failure to submit clear and accurate written reports within 24 hours after a seruice interruption occurs):. $250 per recorded omission (Any case in excess of one report omission per month) 3. Monthly Reporting Requirements [failure to submit clear and accurate monthly reports (lncluding but not limited to Ridership Reports, Seruice Miles Reports and Service Hours Reportsl :. $250 per recorded omission (Any case in excess of one event per year) Page27 of3l Page 202 of 356 4. GraffitilTagging:. $100 per recorded Event (Any case in excess of twenty-four hours of reported issues being unresolved) 5. GPS Malfunction or Omission:. $200 per recorded event (Any case in excess of one day without tracking services per month, unless due to a major natural disaster/emergency) 6. Wi-Fi Malfunction or omission:. $200 per recorded event (Any case in excess of one day without tracking services per month, unless due to a major natural disaster/emergency) 7. Two-Way Radio Malfunction or omission:. $250 per recorded event (Any case in excess of one driver shift (AM or PM) without radio communication between drivers per month) 8. Surueillance Cameras Malfunction :. $100 per recorded event (Any case in excess of one day without video surveillance or one failure to provide video feedback within 24 hours of request per month, unless due to a major natural disaster/emergency) 9. Sanitation:. $100 per recorded Event (Any case in excess of one event per month) 10. Safety:. $100 per recorded Event (Any case in excess of one traffic citation). CONTRACTOR shall report all traffic citation incidents within three (3) days of citation date. Failure to report citations to the CITY shall result in doubling the penalty amount to $200 for each citation that is not reported on a timely basis. 11. Reliability:. 95o/o on-time performance (no more than 5 minutes late at any stop location).. Fee will be $100 per event (in excess of the above). Specific procedures to collect supporting data will be set during contract start-up. Page 28 of3l Page 203 of 356 EXHIBIT D.l AMORTIZATION SCHEDULE FOR HIGH.FLOOR TROLLEY VEHICLES Page 29 of3l Page 204 of 356 D - 1 Amortization Scheduh- North Beach Trolley Total Cost ofvehicles - 58!12,007.28 Arnortlzation Period - S Years Amorlzatlon I Costs 1 14,866.79 2 L4,466.79 3 L4,866.79 4 L4,866.79 5 14856.79 5 14856.79 7 14,866.79 8 14866.79 9 14866.79 10 14,866.79 11 t4,866.79 t2 L4,866.79 13 t4,866.79 t4 t4,466.79 15 L4,866.79 16 t4,866.79 t7 L4,866.79 18 L4,866.79 19 14,866.79 20 L4,866.79 27 14,866.79 22 14866.79 23 14,866.79 24 14855.79 2s 14866.79 26 14866.79 27 L4,866.79 28 14,866,79 29 L4,866.79 30 14,866.79 31 14,866.79 32 14866.79 33 t4,866.79 34 L4,866.79 35 14,866.79 35 14855.79 37 L4,866.79 38 14,866.79 39 14,865.79 40 14,855.79 4t t4,866.79 42 t4,866.79 43 L4,866.79 44 L4,865.79 45 L4,865.79 46 L4,866.79 47 L4,866.79 48 t4,856.79 49 14,866.79 50 14866.79 51 14,866.79 52 14,866.79 53 14,866.79 s4 14,866.79 55 74,866.79 55 t4,866.79 57 14,866.79 58 t4,466.79 59 L4,466.79 50 t4,466.79 agz,ool.za 877,L40.49 862,273.70 u7,46.92 832,s/rc.13 8t7,673.34 802,805.55 787,939.76 773,O72.98 758,206.L9 743,339.40 728,472.6t 713,605.82 69&739.04 543,872.25 559,005.46 654,L38.67 639,271.88 624,405.10 609,538.31 594,67L.52 579,80/..73 5il,937.94 550 071.16 535,204.37 520,337.58 so9,470.79 490,604.00 475,7!7.22 450,870.43 44O003.64 431,136.85 4t6,270.06 40L,@3.28 386,536.49 37L,669.70 356,802.91 341,936.12 327,069.34 3t2,202.5s 297,335.75 282,468.97 267,@2.18 252,735.40 237,86A.5L 223,@t.82 208,135.03 t93,264.24 L78,4ot.46 163,534.67 1rl8,567.88 133,801.09 118,934.30 1@.,ffi7.52 89,200.73 74,333.94 59,467.t5 44,500.36 29,733.58 L4,866.79 0.00 Page 205 of 356 EXHIBIT D.2 AMORTIZATION SCH EDU LE FOR HIG H.FLOOR MODIFI ED/KNEELI NG TROLLEYVEHICLES Page 30 of31 Page 206 of 356 D - 2 Amortization Schedule - Middle Beach Trolleys 5t87 ,147.24 Price per Vehicle (S175,554 plus Sales Tax of Sto,ssa.zal Financing Terms - 5 Year Note - 4%Fixed lnterest Rate - 7 Year Amort. L (s2,558.0S) 2 (s2,558.08) 3 (s2,s58.08) 4 (s2,558.08) 5 (s2,558.0S) 5 (s2,558.08) 7 (s2,558.08) 8 (s2,558.08) 9 (s2,s58.08) 10 (s2,558.08) 11 (s2,558.08) 12 (s2,ss8.08) 13 (s2,558.08) 74 (s2,558.08) 15 (s2,558.08) 16 (s2,558.08) L7 (s2,558.08) 18 (s2,558.08) 19 (s2,553.08) 20 (s2,558.08) 2L (s2,558.08) 22 (s2,558.08) 23 (s2,558.0S) 24 (s2,558.08) 2s (s2,558.08) 26 (s2,558.08) 27 (s2,558.08) 28 (s2,558.08) 29 (s2,558.08) 30 (s2,558.08) 31 (s2,558.08) 32 (s2,558.08) 33 (s2,s58.08) 34 ($2,558.08) 35 (s2,558.08) 35 (s2,558.08) 37 (s2,558.08) 38 (s2,558.08) 39 (s2,558.08) Page 207 of 356 (L,934.26) (1,940.70) (t,947.171 (1,953.56) (1,960.17) (7,965.7ll (t,973.261 (7,979.84l (1,986.44) (1,993.06) 1L,999.7L) (2,005.37) (2,013.06) (2,0L9.77) (2,025.50) (2,033.26) (2,040.04) {2,046.84) (2,053.66) (2,060.50) (2,067.37), (2,074.251 (2,081.18) (2,088.11) (2,095.07) (2,102.06) (2,109.O7) (2,115.10) (2,123.75) (2,730.231 (2,737.33l, (2,L44.45) (2,151.60) (2,L58.77l, (2,L55.97l, (2,L73.19) (2,180.43) (2,t87.7O], (2,L94.99) 187,t47.24 !85,212.98 783,272.28 181,325.L1. 779,377.45 L77,4LL.27 t75,444.56 173,47L.30 17L,49L.46 169,505.02 767,5L1.96 1,65,5L2.25 163,505.88 161,492.82 !59,473.05 L57,446.54 L55,413.29 153,373.25 !51,325.42 1,49,272.76 1,47,2L2.26 145,t44.88 L43,070.62 140,989.44 138,901.33 135,806.25 134,704.20 132,595.13 L30,479.O3 128,355.88 L26,225.56 L24,O88.33 12L,943.88 3.19,792.28 1L7,633.51 1L5,467.54 1L3,294.35 tL'J.,1!3.92 108,926.22 106,731..23 623.82 617.38 610.91 604.42 597.90 59t.37 584.82 578.24 571..54 565.02 558.37 551..7L 545.02 538.31 531.58 524.82 518.04 571.24 504.42 497.58 490.71 483.82 476.90 469.96 463.00 456.02 449.OL 441..98 434.93 427.85 420.75 473.63 406.48 399.31 392.L7 384.89 377.65 370.38 363.09 Payment Number Monthly Pavment lnterest Pavment Principal Pavment Principal Balance 40 (s2,558.08) 47 (s2,558.08) 42 (s2,558.08) 43 (s2,558.08) 44 (sZ,SSa.Oa1 45 (s2,558.08) 46 (s2,558.08) 47 (s2,558.08) 48 (S2,558.08) 49 (s2,558.08) 50 (s2,558.08) 51 (s2,558.08) 52 (S2,558.08) 53 (s2,558.08) 54 (s2,558.08) 55 (52,55s.08) 56 (s2,558.08) s7 (S2,s58.08) 58 (s2,558.08) 59 (5Z,SSa.Oa1 60 (6L,466.77l 355.77 (2,202.371 348.43 (2,209.65l. 341.06 (2,217.02l. 333.67 (2,224.4t1 326.26 (2,231.821 318.82 (2,239.261 311.36 (2,246.721 303.87 12,254.21) 296.35 12,261.73) 288.81 (2,269.271 28t.25 (2,276.83) 273.66 (2,284.42) 266.05 (2,292.031 258.4t (2,299.671 250.74 (2,307.341 243.O5 (2,315.03) 235.33 (2,322.75) 227.59 (2,330.49) 279.82 (2,338.251 272.03 (2,346.05) 204.2L (61,26L.971 !o4,528.92 702,3t9.27 LOo,L02.26 97,877.85 95,646.03 93,406.77 91,160.05 88,905.84 86,644.7t 84,374.84 82,098.01 79,813.59 77,521,.56 75,22L.89 72,914.55 70,599.52 68,276.77 65,945.28 63,508.02 61,261.97 Page 208 of 356 EXHIBIT D.3 AMORTTZATION SCHEDULE FOR NEW LOW.FLOOR TROLLEY VEHICLES Page 31 of31 Page 209 of 356 D-3 Low-Floor Vehicle Amortization Schedule $324950.16 Price per Vehicle {5306,556.75 plus Sales Tax of $18,393.41} Financing Terms - 5 Year Note - 4.?;5% Fixed lnterest Rate - 7 Year Amort. 1 {S4,s15.86}2 (s4,516.86) 3 {54,s16.85}4 ts4,s15.85)s {s4,s16.86}6 ($4.s16.86) 7 (s4,s16.86) I {$4,516.86)9 {s4,s16.86) 10 ($4,s16.86) 11 (s4,516.86) t2 (s4,516.86) 13 (54,516.86) L4 (s4,s16.85) 15 {s4,516.86)t6 {54,516.86)L7 (s4,s16.86) 18 (s4,516.86) 19 is4,516.85)20 ts4,516.86)21 (s4,516.86) 22 (s4,516.86) 73 (s4,s16.86) 24 ($4,516.86) 25 {$4,516.85)26 (s4,516-86) 27 (s4,516.86) 28 (54,516.86) 29 (s4,s16.86) 30 {s4,s16.86) 31 ($4,s16.86) 32 (54,516.86) 33 (s4,516.86) 34 (s4,s16.86) 35 (s4,516.86) 36 (s4,s16.86) 37 (s4,s16.86) 38 {s4,516.86)39 {s4,516.86}4A ts4,s16.86) (3,355.99) (3,377,92) (3,389.88) (3,401.88) (3,413.93) (3,425.02) (3,438.16) (3,4s0.33) {3,462.55} (3,474.82) (3,487.12) {3,499.48} (3,511.87) (3,524.31) (3,536.79) (3,549.31) (3,561.89) (3,574.50) (3,587.16) (3,599.86) (3,612.61) (3,625.4L1 (3,638.25) (3,651.13) (3,654.07) 13,677.M| (3,590.07) (3,703.13) {3,715.25) |'3,729-471 (3,742.621 (3,755.87) (3,759-18) (3,782.53) (3,795.92) (3,809.37) (3,822.86) (3,836.40) (3,849.98) (3,863.52) 324,950.16 32L,584.L7 318,206.25 314816.37 3LL,4L4.49 308,000.55 304,574.53 301,136.37 297,686.03 794,223.48 290,748.66 287,261.54 283,762.06 280,250.19 216,725.89 273,189.10 269,639.78 266,077.90 262,503.40 258,916.24 255,316.37 251,703.76 248,078,35 2M,4r'}O.LQ 240,788.97 237,724.94 23?,447.85 229,757.79 226,054.66 222,338.41 218,509.00 214,866.38 211,110.50 207,341.33 203,558.80 199,762.88 195,953.51 192,130.66 188,294.26 L84,444.27 180,580.56 1,150.87 1,138.94 1,126.98 1,1t4.97 1,102.93 1,090.84 1,078.70 1,066.52 1,054.30 L,042.44 1,029.73 1,017.38 1,004.99 992.55 980.07 967.54 954.97 942.35 979.74 917.00 9A4.25 891.45 878.61 865.73 852.79 839.82 826.79 813.73 800.61 787.45 774.24 160.99 747.68 734.33 720.94 707.49 594.00 580.46 666.88 653.24 Payment Number Monthly Pavment lnterest Paymert Principal Pavment Principal Balance Page 21 0 of 356 4t (s4,516.86) 42 (s4,5r6.861 43 (s4,516.86) 44 (s4,515.86) 4s (54,s16.86) 46 (s4,516.86I 47 {s4,516.86)48 {S4s16.86}4e t54s16.85150 {s+,sre.se151 {s4,s15.S5}52 t54,515,85Is3 {s4,s15.85}54 {$4,516.85}5s ($4,516.s6) s6 t$4s15.86) ,7 ($4s16.861ss (s4sre.ae1 59 {$4,5X6.86) 50 (104,886,06) 639.56 (3,877.30I 625.82 (3"891.041 612.04 (3,904.821 598.21 (3,918.65) 584.34 (3,932-52) 570.41 t3,946.45) 556.43 t3,9m.43)5/;2.N (3,974.46) 528.33 (3,988.531 s14.20 t4002.66) soo.o3 (4,016.83) rl8s.sO (4031.06) 471.s2 (404s.34) 4s7.za (40se.65) 4p,2.82 {4074.04) 428.39 (408S.47) 413.91 (4102.9s1 3ee.38 (41f.4S) 384.79 t4132.05) 370.15 (104,515.90) 176,703.35 172,81232 158,907.50 164,988.86 161,056.33 157.109.88 153,149.45 149,175.00 145,186.46 141,183.81 L37,t66.97 133,135.91 129,090.58 125,030.91 120,955.87 116,868.lm 112,765.45 108,il7.97 104,515.90 Page 2'l l of 356 THIS PAGE INTENTIONALLY LEFT BLANK Resolutions - R7 H COMMISSION MEMORANDUM Honorable Mayor and Members of the City Commission Raul J. fuuila, CityAttorney July 20,2016 MIAMI BEACH TO: FROM: DATE: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA AN ADVISORY NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE MAYOR AND CITY COMMISSION SHOULD WAIT FOR MIAMI-DADE COUNTY AND STATE OF FLORIDA APPROVAL OF A RAIL CONNECTION ACROSS THE IUACARTHUR CAUSEWAY PRIOR TO ENTERING INTO A FINAL AGREEMENT WITH THE STREETCAR DEVELOPER. ANALYSIS Pursuant to the request of Vice-Mayor Michael Grieco, the following advisory, nonbinding straw ballot question has been prepared for a Special Election to be held in the City of Miami Beach on November 8, 2016. The proposed ballot question asks whether the Mayor and City Commission should wait for Miami-Dade County and State of Florida approval of a rail connection across the Macarthur Causeway, prior to entering into a final agreement with the streetcar developer. Leoislative Trackino Office of the CityAttorney Sponsor Vice-Mayor Michael Grieco ATTACHMENTS Description u Resolution o bdribitA- Miami Beach Precints List March 15, 2016 Page 246 of 356 RESOLUTION NO. A RESOLUTION OF THE NilAYCIR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION TO BE HELN ON NOVEMBER 8, 20'16, FOR THE PURPO$E OF SUSMITTING TO THE ELECTORATE OF THE CITY OF MIAIIIII BEACH, FLORIDA AH ADYISORY, NCINBINDING STRAW BALLOT QUESTION ASKING WHETHER THE MAYOR AHD CITY COMMISSION SHOULD WAIT FOR MIAMI.NADE COUNTY AND STATE OF FLORIDA APPROVAL 8F A RAIL CONNECTION ACROS$ THE MACARTHUR CAU$EWAY, PRIOR TO ENTERING INTO A FINAL AGREEMENT WITH THE STREETCAR DEVELOPER, NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMiiISSION OF THE CITY OF MlArtIl BEACH: sEcflqt{ 1. ln accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida, a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on Tuesday, November B, 2016, for the purpo$e of submitting to the electorate the advisory, nonbinding straw ballot question as set forth hereinafter. sFcroN 2. That the appropriate and proper Miami-Dade County election officials shall conduct the said Special Hlection hereby called, with acceptance of the certification of the results of said Special Election to be performed by the City Commission. The official returns for each precinct shall be furnished to the City Clerk of the City of Miami Beach as soon as the ballots from all precincts have been tabulated. Page 247 of 356 SECTION 3. That the said voting precincts in the City of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts as determined by the Miami-Dade County Election Officials as set forth in the attached Exhibit "A".1 sEcTloN 4. Not less than thirty days notice of the adoption of this Resolution and of its provisions calling this Special Election shall be given by publication in the Miami Herald, a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of Section 100.342, Florida Statutes, and Section 38-3 of the Code of the City of Miami Beach. SECTION 5. The Notice of Election ("Notice") shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7.00 A.M. UNTIL 7:00 P.M. ON THE 8th DAY OF NOVEMBER, 2016, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF M]AMI BEACH THE FOLLOWING ADVISORY, NONBINDING STRAW BALLOT QUESTION: 1 As of date, the City of Miami Beach has not received from Miami-Dade County Elections Department the final tist of polling places for the City's November 8, 2016 Special Election. Accordingly, attached to this Resolution is a list of polling places from the City's March 2016 Special Election, which upon receipt from the County. will be superseded by the Department of Elections' tist of polling places for the City's subject November 8, 2016 Special Election, which last of polling places for the City's November 8, 2016 Special Election will be publicly noticed by the City. Page 248 of 356 Advisorv. Nonbindinq Straw Ballot Question Beqardinq the Citv's Lightrail/Modern Streetcar Proiect City Resolution No. 2016-29503 authorized negotiations for a modern streetcar project along 5th Street, Washington Avenue, either 17th Street or Dade Boulevard, and Alton Road, with a $388 million estimated construction cost, and $14-16 million in annual operating costs. Should City wait for Miami-Dade County and State of Florida approval of a rail connection across the Macarthur Causeway, prior to entering into a final agreement with the streetcar developer? YES NO Said Notice shall further set forth the several polling places in the election precincts as estabtished in accordance with Section 3 hereof, and shall further set forth pertinent information regarding eligibility of electors to participate in said election. SECTION 6. That the official ballot to be used in the Special Election to be held on November 8,2016, hereby called, shall be in substantially the following form: OFFICIAL BALLOT AdvisoJv. Nonbindinq Straw Ballot Question Reqarding the Citv's LiqhtraillModer-n Streetcar Proiect City Resolution No. 2016-29503 authorized negotiations for a modern streetcar project along sth Street, Washington Avenue, either 17th Street or Dade Boulevard, and Atton Road, with a $388 million estimated construction cost, and $14-16 million in annual operating costs. Should City wait for Miami-Dade County and State of Florida approval of a rai! connection across the Macarthur Causeway, prior to entering into a final agreement with the streetcar developer? YES NO sEcTloN 7. Page 249 of 356 The form of the ballots to be used in this Special Election and their preparation shall be in compliance with all statutory requirements relating to the use of mechanical or other approved voting machines or devices. SECTION 8. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Otfice of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the Supervisor of Elections of Miami-Dade County. The Miami-Dade County Supervisor of Elections will register voters for this Special Election until 5:00 p.m. on October 11, 2016. All persons eligible to vote in this Special Election must be registered before the time and date set forth herein or have registered previously, as provided by law. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and returning it to the Miami- Dade County Elections Office. All questions concerning voter registration should be directed to the Miami-Dade County Elections Office, 2700 N.W. BTth Avenue, Doral, Florida 33172', Telephone: (305) 499-VOTE (8683). SECTION 9. That the absentee voters participating in said cast their ballots in accordance with the provisions with respect to absentee voting- Special Election shall be entitled to of the laws of the State of Florida SECTION 10. That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all persons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida. Page 250 of 356 sEcTloN 11. lf any section, sentence, clause or phrase of the ballot measure set forth above in this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of said ballot measure. sEcTloN 12. This Resolution shall be effective immediately upon its passage. PASSED and AD0PTED this ATTEST: day of ,2016. Mayor Fhilip Levine Rafael E. Granado, City Clerk (sponsored by Vice-Mayor Michael Grieco) F:\ATT0\IURNSALLOT.QUESTIONSISITaw Ballot ra Streetcar.doo( APHTOVED AS TO FORM & IA'.IGUAGS Page 251 of356 PROPOSED BALLOT QUESTION NOVEMBER 8, 2015 SPECIAL ELECTION I. PROPOSED BALLOT QUESTION: Advisorv. Nonbinding Stqaw Ballot Question Reqardinq the City'_s Liqhtrail/Modern Streetcar Proiect City Resolution No. 2016-29503 authorized negotiations for a modern streetcar project along sth Street, Washington Avenue, either 17th Street or Dade Boulevard, and AIton Road, with a $388 million estimated construction cost, and 914-15 million in annual operating costs. Should City enter into a final agreement with the streetcar developer prior to Miami-Dade County and State of Florida approval of a rail connection across the Macarthur Causeway to downtown Miami? YES NO Page 252 of 356 MIAMIBEACFI MIAMI BEACH SPEGIAL ELECTION MARCH 15,2016 MIAMI BEAGH PRECINCTS LIST Polling Place No. Name Location Polling Place No. Name Locatlon 011 Biscayne Elementary School 800 77 Street 030 MiamlBeach BotanlcalGarden 2000 Convention Center Drive 013 North Shore Branch LlLrrarv 7501 Collins Avenue 031 MiamiCity Ballet 2200 Liberty Avenue 014 North Shore Park Youth Center 501 72 Street 032 MiamlBeach Regional I ihrarv 227 229lreel 015 Normandy Shores Golf Club 2401 Biarritz Drive 033 Miami Beach Senior Hioh School 2231Pralrle Avenue 018 lndian Creek Fire Station #4 6860 lndian Creek Drive 036 MiamiBeach Police Athletic Leaoue 999 11 Street 019 Normandy Park & Pool 7030 Trouville Esnlanade 037 Miami Beach City Hall 1700 Conventlon Center Drive 020 T North Shore Park Youth Center 50'l 72 Street 038 Veterans Foreign War Post #3559 650 West Avenue o23 MiamiBeach Fire Station #3 5303 Collins Avenue 040 South Pointe Elementarv School 1050 4 Street o24 Nautllus Middle School 4301 N. Michigan Avenue 041 South Shore Communitv Center 8336Street#2 025 St. John's on the Lake Methodist Church 4760 Pine Tree Drive 042 Felnberg Fisher K-8 Center School 601 14 Place 028 Temple Beth Sholom 4144 Chase Avenue 043 MiamiBeach Police Deoartment 1100 Washington Avenue 029 North Beach Elementarv School 4100 Prairie Avenue 048 Rebecca Towers 200 Alton Road T = Temporary polllng place change. Please note that the above llst ls subJect to change, lf needed. The voting precincts for the March 15, 2016 City of Miami Beach Special Election shall be as established by the Miami-Dade County election officials. On Election Day, all electors shall vote al the voting locations and the voting precincts in which the official registration books show that the electors reside. All questlons concerning voting locations and voting precincts should be directed to the Miami-Dade County Elections Department, 2700 NW 87 Avenue, Doral, Florida 33172; Telephone: 305.499.VOTE (8683) or TTY: 305.499.8480. Rafael E. Granado, City Clerk City of Mlami Beach AD 1133 EXHIBIT A Page 253 of 356 Resolutions - R7 ! COMMISS ION ME IT'PRAN DU M Honorable Mayor and Members of the City Commission Raul J. Aguila, CityAttorney July 20, 2016 AAIAAAI BEACH TO: FROM: DATE: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA AN ADVISORY NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE MAYOR AND CITY COMMISSION SHOULD APPROVE A MONTHLY STORI\4WATER urLrry FEE TNCREASE OFAPPROXTMATELY$6 pER RESTDENTTAL UN|T (OR EQUIVALENT RESIDENTIAL UN|T), TO FUND A PORTTON OF THE CtTy',S PROGRAM TO RAISE STREETS AND INSTALL STORI\A/YATER PUMPS TO ADDRESS FLOOD MITIGATION AND SEA LEVEL RISE. ANALYSIS Pursuant to the request of Vice-Mayor Michael Grieco, the following advisory nonbinding straw ballot question has been prepared for a Special Election to be held in the City of Miami Beach on November 8, 2016. The proposed ballot question asks whether the Mayor and City Commission should approve a monthly stormwater utility fee increase of approximately $6 per residential unit (or equivalent residential unit), to fund a portion of the City's program to raise streets and install stormwater pumps to address flood mitigation and sea level rise. Leoislative Trackino Office of the CityAttomey Sponsor Vice-Mayor Michael Grieco ATTACHMENTS Description o Resolution Page 254 of 356 ExhibitA- Miami Beach Precints List March 1 ,2016 Page 255 of 356 RESOLUTION NO. A RESCILUTION OF THE MAYOR ANP CITY SOMMISSION OF TI{E CITY OF MIAMI BEACH, FLOBIDA CALLING FOR A SPECIAL ELECTION TO BE HELO ON NSVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO TI.IE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORI$A AN ADVI$ORY, NONBINDING STRAW BALLOT SUESTION ASXING WHETHER THE MAYQR AND CITY COMITiISSION $HCIULD AFPROVE A MO}'ITHLY STORMWATER UTILITY FEE INCREA$E OF APPROXIMATELY $6 PER RESIDENTIAL UNIT (oR EQUTVALENT RESTDENTTAL UN|T), TO FUND A PORT|ON OF THE CITY'S PROGRAM TO RAISE STREETS ANN INSTALL STOBMWATER PUMPS TO ADDRESS FLOOD MITIGATION AND $EA LEVEL RISE. NOW, THEREFORE, BE IT DULY RESOLVEO BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH: sEcrs.N,:." ln accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida, a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, frorn 7:00 a.m. to 7:00 p.m. on Tuesday, November 8, 2016, for the purpose of submitting to the electorate the advisory, nonbinding straw ballot guestion as set forth hereinafter. sEciloN 2. That the appropriate and proper Miami-Dade County election of{icials shall conduct the said Special Election hereby called, with acceptance of the certification of the results of said $pecial Election to be performed by the City Commission. The official returns for each precinct shall be furnished to the City Clerk of the City of Miami Beach as soon as the ballots frorn all precincts have been tabulated. Page 256 of 356 SECTION 3. That the said voting precincts in the City of said Speclal Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts as determined by the Miami-Dade County Election Officials as set forth in the attached Exhibit "A".1 SECTION 4. Not less than thirty days notice of the adoption of this Resolution and of its provisions calling this Special Election shall be given by publication in the Miami Herald, a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of Section 10O.342, Florida Statutes, and Section 3B-3 of the Code of the City of Miami Beach. SECTION 5. The Notice of Election ("Notice") shall be substantiatly in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7:00 A.M. UNTIL 7:00 P.M. ON THE 8th DAY OF NOVEMBER, 2016, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF MIAMI BEACH THE FOLLOWING ADVISORY, NONBINDING STRAW BALLOT QUESTION: 1 As of date, the City of Miami Beach has not received from Miami-Dade County Elections Department the final list of polling places forthe City's November8,2016 Special Election. Accordingly, attached to this Resolution is a listof polling places from the City's March 2016 Special Election, which upon receipt from the County, will be superseded by the Department of Elections' list of polling places for the City's subject November B,2016 Special Election, which list of polling places for the City's November 8, 2016 Special Election will be publicly noticed by the City. Page 257 of 356 Advisorv. Nonbindinq Straw Ballot Question Regarding a Rate lncrease for Stormwater Utllitv Fees On September 30, 2414, the City increased the rates for stormwater utility fees, which are used to support the operation, maintenance, and infrastructure of the City's stormwater management system. Do you support a monthly stormwater utility fee increase of approximately $O per residential unit (or equivalent residential unit), to fund a portion of the City's program to raise streets and install stormwater pumps to address flood mitigation and sea level rise? YES NO Said Notice shall fu(her set forth the several polling places in the election precincts as established in accordance with Section 3 hereof, and shall further set forth peftinent information regarding eligibility of electors to participate in said election. SECTION 6. That the official ballot to be used in the Special Election to be held on November 8, 2016, hereby called, shall be in substantially the following form: OFFICIAL BALLOT Advisorv. NonbindiFq Straw Ballot Question Reqardinq a Rate lncrease for StormwatSIl_USilitv Fees On September 30, 2014, the City increased the rates for stormwater utility fees, which are used to support the operation, maintenance, and infrastructure of the City's stormwater management system. Do you support a monthly stormwater utility fee increase of approximately $0 per residential unit (or equivalent residential unit), to fund a portion of the City's program to raise streets and install stormwater pumps to address flood mitigation and sea level rise? YES NO Page 258 of 356 SECTION 7. The form of the ballots to be used in this Special Election and their preparation shall be in compliance with all statutory requirements relating to the use of mechanical or other approved voting machines or devices. SECTION 8. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the Superuisor of Elections of Miami-Dade County. The Miami-Dade County Supervisor of Elections will register voters for this Special Election until 5:00 p.m. on October 11,2016. All persons eligible to vote in this Special Election must be registered before the time and date set forth herein or have registered previously, as provided by law. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and returning it to the Miami- Dade County Elections Office. All questions concerning voter registration should be directed to the Miami-Dade County Elections Office, 2700 N.W. 87th Avenue, Doral, Florida 33172 Telephone: (305) 499-VOTE (8683). SECTION 9. That the absentee voters participating in said Special Election shall be entitled to cast their ballots in accordance with the provisions of the laws of the State of Florida with respect to absentee voting. SECTION 10. That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all persons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida. Page 259 of 356 sEcTtoN 11. lf any section, sentence, clause or phrase of the ballot measure set forth above in this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining podions of said ballot measure. sEcTtoN 12. This Resolution shall be effeetive immediately upon its passage. PASSED and ADOPTED this ATTEST: day of 24rc" Mayor Philip Levine Rafael E. Granado, City Clerk (Sponsored by Vice-Mayor Michael Grieco) APFTTOVTD A,8IO FOEM & LANSUAGE & roR ExtcunoN 7 {rs{ft,-tr.-cltyAttomry 1q6f F;\ATTO\TURN\BALLOT.OUESTIONS\SIraW Ballot re Starmwater Utility Fees.docx Page 260 of 356 PROPOSED BALLOT QUESTION NOVEMBER 8, 2016 SPECIAL ELECTION I. PROPOSED BALLOT QUESTION: Advisorv. Nonbindinq Straw Ballot Question Reqardinq a Rate lncrease for Stormwater Utilitv Fees On September 30, 2014, the City increased the rates for stormwater utility fees, which are used to support the operation, maintenance, and infrastructure of the City's stormwater management system. Do you suppott a monthly stormwater utitity fee increase of approximately $6 per residential unit (or equivalent residential unit), to fund a portion of the City's program to raise streets and install stormwater pumps to address flood mitigation and sea level rise? YES NO Page 261 of356 MIAMI BEACH i 013 I 227 22Stroel Mlartl Eeach Senlor 2231 Prairie AvenueSchool Middle School Felnberg Fishor K-8 Center School Miami Beach Police Alton Road T r T€mporary polllng placa change. Ptease nots that tho above llst is subfect to change, lf nEeded. The voilng precincts for lhe March 15, 2016 Clty ot Miami Beach Speclal Election shall b€ ss established by the Miami-Dads County olection ofricials. On Electlon Day, all olsctors shall vote at the voting locations and the voting precincts in whlch the official ragistratlon books show that lho el€ctors reslda. All qusstions concerning voting locations and voting precincts should be dlrecled to the Mlami-Dade County Electlons Departrnent, 27C0 NW 87 Avenue, Doral, Florida 33172; Telephone: 305.499,VOTE (8683) or TTY: 30s.49S.8480. Rafael E. Granado, Clty Cierk Gtyof Mlarnl Beach AO 1133 EXHIBIT A MIAMI BEACH SPECIAL ELECTION MARCH 15, 2016 MIAMI BEACH PRECINCTS LIST 2200 Llberty Avenue Normandy Shores Golf 1700 Convantlon Csnter Orivo Veterans For€ign War Post #3559 St. John's on the Lake 4144 Chass Avonue 4100 Pralrio Page 262 of 356 THIS PAGE INTENTIONALLY LEFT BLANK Resolutions - R7 J GOMMISSION MEMORANDUM Honorable Mayor and Members of the City Commission Raul J. Aguila, CityAttorney July 20, 2016 MIA/\/1IBEACH TO: FROM: DATE: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION ON NOVEMBER 8,2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA AN ADVISORY NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE [\4AYOR AND CITY COMMISSION SHOULD ADOPT AN ORDIMNCE REQUIRING THAT ANY INCREASE IN ZONED BUILDING HEIGHT, EXCEPT FOR VARIANCES NO GREATER THAN THREE FEET AND HEIGHT REGULATION EXCEPTIONS IN CITY CODE SECTION 142- 1161, BE SUBJECT TO 6/7THS APPROVAL BY VOTE OF THE CITY COMMISSION, AND FURTHER THAT SUCH ORDINANCE SHALL NOT BE REPEALED OR AMENDED UNLESS ALSO APPROVED BY 6/7THS VOTE OF THE CITY COMMISSION. ANALYSIS Pursuant to the request of Vice-Mayor Michael Grieco, the following advisory nonbinding straw ballot question has been prepared for a Special Election to be held in the City of Miami Beach on November 8, 2016. The proposed ballot question asks whether the Mayor and City Commission should adopt an Ordinance requiring that any increase in zoned building height, except for variances no greater than three feet and height regulation exceptions in City Code Section 142-1161, be subject to Gtrths approval by vote of the City Commission, and further that such Ordinance shall not be repealed or amended unless also approved by 6/7ths vote of the City Commission. Legislative Tracking Office of the CityAttomey Sponsor Vice-Mayor Michael Grieco Page 264 of 356 ATTACHMENTS: Description o Resolution o ExhibitA- Miami Beach Precints List March 1 ,2016 Page 265 of 356 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPEGIAL ELECTION ON NOVEMBER 8, ?016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEAGH, FLORIDA AN ADVISORY, NONBINDING STRATi' BALLOT QUE$TION A$KING WHETHER THE MAYOR ANO CITY COMMISSION SHOULD ADOPT AN ORDINANCE REQUIRING THAT ANY INCREASE IN ZONED BUILDING HEIGHT, EXCEPT FOR VARIANCES NO GREATER THAN THREE FEET ANO HEIGHT REGULATION EXCEPTIONS IN CITY CODE SECTION 142.1161, BE SUBJECT TO 6/7THS APPROVAL BY VOTE OF THE CITY COMMIS$ION, AND FURTHER THAT $UCH ORDINANCE SHALL NOTBE REPEALED OR AMENDED UNLESS ALSO APPROVED BY 6/7THS VOTE OF THE CITY COMMIS$ION. NOIIY, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMI$SION OF THE CITY OF MIAMI BEACH: SECTION 1. ln accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida, a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on Tuesday, November 8, 2016, for the purpose of submitting to the electorate the advisory, nonbinding straw ballot question as set forth hereinafter. sEcTtoN 2. That the appropriate and proper Miami-Dade County election officials shall conduct the said Special Election hereby called, with acceptance of the certification of the results of said Special Election to be performed by the City Commission. The official retums for each precinct shall be furnished to the City Clerk of the City of Miami Beach as $oon as the ballots from all precincts have been tabulated. Page 266 of 356 SECTION 3. That the said voting precincts in the City of Miami Beach of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts as determined by the Miami-Dade County Election Officials as set forth in the attached Exhibit "A".1 SECTION 4. Not less than thirty days notice of the adoption of this Resolution and of its provisions calling this Special Election shall be given by publication in the Miami Herald, a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of Section 1OO.342, Florida Statutes, and Section 38-3 of the Code of the City of Miami Beach. SECTION 5. The Notice of Election ("Notice") shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7:00 A.M. UNTIL 7:00 P.M. ON THE 8th DAY OF NOVEMBER, 2016, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF MIAMI BEACH THE FOLLOWING ADVISORY, NONBINDING STRAW BALLOT QUESTION: 1 As of date, the City of Miami Beach has not received from Miami-Dade County Elections Department the final list of polling places for the City's November 8, 2016 Special Election. Accordingly, attached to this Resolution is a list of polling places from lhe City's March 2016 Special Election, which upon receipt from the County, will be superseded by the Department of Elections' list of polling places for the City's subject November 8, 2016 Special Election, which list of polling places for the City's November 8, 2016 Special Election will be publicly noticed by the City. Page 267 of 356 Advisorv. Nonbindins $trayy H"Sllot Puestion - Establish 6flths Vote Requirgment to Approve lncreases in BuildinF li*iEht $hsuld the Mayor and City Commission adopt an Ordinance requiring that any increase in zoned building height, except for varianccs no greater than three feet and height regulation exceptions in City Code Section 142-1161, be subiect to 6l7ths approval by vote of the City Commission, and further that such Ordinance shall not be repealed or amended unless also approved by 6ffths vote of the City Commission? YES NO Said Notice shall further set forth the several polling places in the election precincts as established in accordance with Section 3 hereof, and shall further set forth pertinent information regarding eligibility of electors to participate in said election. gFcTtoN 6, That the official ballot to be used in the Special Election to be held on November 8, 2016, hereby called, shall be in substantially the following form: OFFICIAL BALLOT Advisorv. Nonbindinq Straw Ballot Question - EFtabl iah,"Ll7the Vote Requ irem e nt to Approve lncreases in Buildinq Heisht Should the Mayor and Gity Commission adopt an Ordinance requiring that any increase in zoned building height, except for variances no greater than three feet and height regulation exceptions in City Code $ection 142-1161, be subject to 6l?ths approval by vote of the City Commission, and further that such Ordinance shall not be rep*aled or amended unless also approved by 6/7ths vote of the City Commission? YES HO Page 268 of 356 SECTION 7. The form of the ballots to be used in this Special Election and their preparation shall be in compliance with all statutory requirements relating to the use of mechanical or other approved voting machines or devices. SECTION 8. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the Supervisor of Elections of Miami-Dade County. The Miami-Dade County Supervisor of Elections will register voters for this Special Election until 5:00 p.m. on October 11,2016. AII persons eligible to vote in this Special Election must be registered before the time and date set forth herein or have registered previously, as provided by law. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and returning it to the Miami- Dade County Elections Office. All questions concerning voter registration should be directed to the Miami-Dade County Elections Office, 2700 N.W. 87th Avenue, Doral, Florida 33172; Telephone: (305) 499-VOTE (8683). SECTION 9. That the absentee voters participating in said Special Election shall be entitled to cast their ballots in accordance with the provisions of the laws of the State of Florida with respect to absentee voting. SECTION 10. That the City of Miami Beach shall pay ali expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all persons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida. Page 269 of 356 sEcTtoN 11. lf any section, sentence, clause or phrase of the ballot measure set forth above in this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of said ballot measure. sEcroN 12. This Resolution shalt be effective immediately upon its passage. PASSED and ADOPTED this day of 2016. AfiEST: Philip Levine Mayor Rafael E. Granado City Clerk (Sponsored by Vice-Mayor Michael Grieco) APP3CN'ENASTO rcRM & TANGUAGSeronE(sulmil #J=,W h)lr F:\AfiO\IGLN\BALLOT QUESTION\SIraw Eallot re Euilding Height lncreases {Grieco) RESO.docx Page 270 of 356 PROPOSED BALLOT QUESTION NOVEMBER 8, 2016 SPECIAL ELECTION I. PROPOSED BALLOT QUESTION: Advisorv. Nonbindins Straw Ballot Question - Establish 6/7ths Vote Requirer.ne.nt to Approve lncreases in Buildinq Heioht Should the Mayor and City Commission adopt an Ordinance requiring that any increase in zoned building height, except for variances no greater than three feet and height regulation exceptions in City Code Section 142-1161, be subject to 6l7ths approval by vote of the City Commission, and further that such Ordinance shall not be repealed or amended unless also approved by 6/7ths vote of the City Commission? YES NO Page 271 of356 MIAMIBEACH Name MIAMI BEACH SPECIAL ELECTION MARCH 15, 2016 MIAMI BEACH PRECINCTS LIST Polllng Place No. Miami Beach Middle School 5303 Collins 4301 N. Avcnue 833 601 1 2 Police Mlami Beach City Hall VeteAns F;i6ign wii' Post f3559 | 2000 Convention Aye!u--e- _-- 999 11 Stre€t 1700 Convention Center Orive 650 West Avenue 4 Street ITF'riie-]St. John's on ths Lake 1760 Trce Methodist Center School emple Betn Sholocn 4144 Av€nue North Beach 41C0 Prairio Etemen: T = Temporary polling place change. Please note that ths abov€ llst is sublect to change, lf needed, Tno voltng precincts fcr the March 15, 2C16 City of Miarni Beach Speclal El€ction shall be as established by the Mianli-Dado County olection officials. On Election Day, all eloctors shall vote al the voting locations and the vcting pracincts in which the officiat registration books show lhat lho electors reslde. All questions concerning voting lccations and voting precincts should be directed to the Miami-Dade County Electlons Oepartment, 27CC NW 87 Avenue, Doral, Florlda 33172; Telephone: 305.499.VOTE (8683) or TTY: 305.499.8,180. Rafael E. cranado, City Clerk City of Mtaml Eeach AO 1133 EXHIBIT A ; Communrtv Center-l-Fa;i€.s FAn;x-A-'04 0.13 046 240'l B:arritz 0rive 6860 lndlan Creek Norrnandy Park & Pool North Shore Park Ycuth Cenler 040 | South Points i Eiementarv School Page 272 of 356 THIS PAGE INTENTIONALLY LEFT BLANK Resolutions - R7 K COMMISS ION ME ITTORAN D U M Honorable Mayor and Members of the City Commission Raul J. Aguila, Ci$Attorney July 20,2016 MIAAAIBEACH TO: FROM: DATE: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA AN ADVISORY NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE CITY SHOULD CONTINUE TO DISCUSS THE DEVELOPMENT OF A HEADQUARTER CONVENTION HOTEL IN THE VICINITY OF THE MIAMI BEACH CONVENTION CENTER. ANALYSIS Pursuant to the request of Vice-Mayor Michael Grieco, the following advisory nonbinding straw ballot question has been prepared for a Special Election to be held in the City of Miami Beach on November 8,2016. The proposed ballot question asks whether the City should continue to discuss the development of a headquarter convention hotel in the vicinity of the Miami Beach Convention Center. Legislative Tracking Office of the CityAttorney Sponsor Vice-Mayor Michael Grieco ATTACHMENTS: Description n Resolution o E*ribitA- Miami Beach Precints List March 15, 2016 Page 274 ol 356 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA GALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA AN ADVISORY, NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE CITY SHOULD CONTINUE TO DISCUSS THE DEVELOPMENT OF A HEADQUARTER CONVENTION HOTEL IN THE VTGINITY OF THE IiiIIAMI BEACH CONVENTION CENTER. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH: SECTION.,1, !n accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida, a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on Tuesday, November 8, 2A16, for the purpose of submitting to the electorate the advisory, nonbinding straw ballot question as set forth hereinafter. sEcTtoN 2, That the appropriate and proper Miami-Dade County election officials shall conduct the said Special Election hereby called, with acceptance of the ceftiflcation of the results of said Special Election to be performed by the City Commission. The official returns for each precinct shall be furnished to the City Clerk of the City of Miami Beach as soon as the ballots from all precincts have been tabulated. Page 275 of 356 SECTION 3. That the said voting precincts in the City of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts as determined by the Miami-Dade County Election Officials as set forth in the attached Exhibit "A".1 SECTION 4. Not less than thirty days notice of the adoption of this Resolution and of its provisions calling this Special Election shall be given by publication in the Miami Herald, a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of Section 1OA342, Florida Statutes, and Section 3B-3 of the Code of the City of Miami Beach, SECTION 5. The Notice of Election ("Notice") shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7:00 A.M. UNTIL 7:00 P.M. ON THE 8th DAY OF NOVEMBER, 2016, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF MIAMI BEACH THE FOLLOWING ADVISORY, NONB]NDING STRAW BALLOT QUESTION: 1 As of date, the City of Miami Beach has not received from Miarni-Dade County Elections Department the finat tist of polling places for the City's November B, 2016 Special Election. Accordingly, attached to this Resolution is a list of polling places from the City's March 2016 Special Election, which upon receipt from the County, will be superseded by the Department of Elections' list of polling places for the City's subject November 8, 2016 Special Election, which list of polling places for the City's November 8, 2016 Special Election will be publicly noticed by the City. Page 276 of 356 Advisorv. Nonbindinq Straw Ballot Question Reqardinq Continued,-DeveIopment of a HeaCouarter Convention Hotel Should the City continue to discuss the development of a headquarter convention hotel in the vicinity of the Miami Beach Convention Center? YES NO Said Notice shall further set forth the several polling places in the election precincts as established in accordance with Section 3 hereof, and shall further set forlh pertinent information regarding eligibility of electors to participate in said election. SECTION 6. That the official ballot to be used in the Special Election to be held on November 8,2016, hereby called, shall be in substantially the following form: OFFICIAL BALLOT Advisorv. Nonbindinq Straw Ballot Question Fgqarding Continued Development of a Headquarter Convention Hotel Should the City continue to discuss the development of a headquarter convention hotel in the vicinity of the Miami Beach Convention Center? YES NO sEcTloN 7. The form of the ballots to be used in this Special Election and their preparation shall be in compliance with all statutory requirements relating to the use of mechanical or other approved voting machines or devices. Page277 o1356 sEcTloN 8. Registration of persons desiring to vote in the $pecial Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the $upervisor of Elections of Miami-Dade County. The Miami-Dade County Supervisor of Elections will register voters for this Special Election until 5:00 p.m. on October 11, 2016. All persons eligible to vote in this Special Election must be registered before the time and date set forth herein or have registered previously, as provided by law. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and retuming it to the Miami- Dade County Elections Office. All questions concerning voter registration should he directed to the Miami-Dade County Elections Office, 2700 N.W. 87th Avenue, Doral, Florida 33172; Telephone: (305) 499-VOTE (8683), SECTION 9. That the absentee voters participating in said Special Election shall be entitled to cast their ballots in accordance with lhe provisions of the laws of the State of Florida with respect to absentee votinE. sEcTroN 10. That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Oade County or directly to all persons or firms, upon r.eceipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida- SECTION 1"r. lf any section, sentence, clause or phrase of the ballot measure set forth above in this Resolution is held to be invalid or unconstitutional by any court of competent Page 278 of 356 jurisdiction, then said holding shall in no way affect the validity of the remaining portions of said ballot measure. SECTION 12. This Resolution shall be effective immediately upon its passage. PASSED and ADOPTEI) this day of ,2016. ATTEST: Mayor Philip Levine Rafael E. Granado, City Clerk (Sponsored by Vice-Mayor Michael Grieco) F:\Afi0\TURN\BALLOI.OUESTION$\SIraW Ballol re Convention Center Hote'.docx APPROVED AS TO FORM & IANGUAGE & FOR EXECUfl0N Page 279 of 356 PROPOSED BALLOT QUESTION NOVEMBER 8, 2016 SPECIAL ELECTION I. PROPOSED BALLOT QUESTION: Advisorv. Nonbindino Straw Ballot Question Reqardinq Continued Development of a Headquafter Gonvention Hotel Should the City continue to discuss the development of a headquarter convention hotel in the vicinity of the Miami Beach Convention Center? YES Page 280 of 356 MIAMI BEACH MIAMI BEAGH SPECIAL ELECTION MARCH 15,2018 MI,AMI BEACH PRECINCTS LIST 2000 Convention Center Drive Llberty Avenue Mlaml Beach Senlor 2231 PraLtie School St. John's on the Lake Felnberg Fisher K-8 Center School T r Temporary polllng place change. Please not€ that the above !lst is subfect to change, if needed. Tha votlng precincts tor the March 15, 2016 Clty of Miami Beach Speclal Election shatl be os established by the Mi€rni-Dada County olectlon offlclals. On Election Day, all elsctors shall vote at the voting locatlons and the voting precincts ln whlch the official registratlon books show that tho electors reside. All questions concerning voting locations and voting precincts should be dlrec-ted to lhe Mlami-Oade County Electlons Deparlment, 27CC NW 87 Avenue, Doral, Florida 331721 Toleptone: 305.499.VOTE (8683) or TTY: 305.499.8480. Rafael E. Granado, Clty Clerk City of Mlaml Beach AD t.133 EXHIBIT A Beach :al Garden Mlaml Normandy Shores Golf Club y Park & Pool | 7030 T Veterans Foreign War Post f3559 Temple Beth Sholom Page 281 of 356 Resolutions - R7 L COMMISSION MEMOMNDUM Hononable [t/ayor and Members of the City Commission Raul J. Aguila, City Attomey July 20,2016 MIAMI BEACH TO: FROM: DATE: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA AN ADVISORY NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE CITY sHouLD CoNSTRUCTA NEW FIRE STATTON ('FIRE STATION PROJECT") ON THE SOUTH PARKING LOT OF FLAMINGO PARK TO REPLACE THE EXISTING FIRE STATION NO. 1, LOCATED AT 1O5O JEFFERSON AVENUE, WHICH FIRE STATION PROJECT WOULD ALSO INCLUDE PARKING AND THE CoNSTRUCTION OF A NEW POLICE ATHLETTC LEAGUE ('PAL") FACILITY REPLACING THE EXISTING PAL FACILITYAT 999 11TH STREET. ANALYS!S Pursuant to the request of Vice-Mayor Michael Grieco, the following advisory nonbinding straw ballot question has been prepared for a Special Election to be held in the City of Miami Beach on November 8, 2016. The proposed ballot question asks whether the City should construct a new fire station ('Fire Station Projecf) on the south parking lot of Flamingo Park to replace the existing Fire Station No. 1, located at 1050 Jefferson Avenue, which Fire Station Project would also include parking and the construction of a new Police Athletic League ("PAL") facility replacing the efsting PALfacilityat 999 11th Street. Legislative Tracking ffice of the CityAttomey Sponsor Vice-ttlayor Michael Grieco ATTACHMENTS Description Page 283 of 356 D D Resolution ExhibitA- Miami Beach Precints List March 15,2016 Page 284 of 356 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMII'IIS$ION OF THE CITY OF MIAMI BEACH, FLORIDA. CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVENilBER 8, 2016, FOR THE FURPOSE OF SUBMITTING TS THE ELCCTORATE OF THE CITY OF MIAMI BEACH, TLORIDA IIN AOVISORY, NCIHBIHDING STRAW BALLOT QUESTION ASKING WHETHER THE CITY STIOULD CONSTRUCT A NEW FIRE srATloN {"FIRE STATION PROJECT"} CIN THE SOUTH PARKING LOT OF FLAMINGO PARK TO REPLACE THE EXISTIHG FIRE STATION NO. 1, LOCATED AT 1O5O JEFFERSON AYTNUE, WHICH FIRE STATION PROJECT VI,OULD ALSO IHCLUDE PARKING AND THE COH$TRUCTION OT A NEW POLICE ATHLETIC LEAGUE {.,PAL"} FACILITY REpLACI}{G THE EXISTING PAL FACILITY AT 999 ltTH STREET. NOW, THEREFORE, BE IT DULY RE$OLVED BY THE MAYOR AND CITY SOMMIS$ION OF THE CITY OF MIAMI BEACH: EFcnqH :l,, ln accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida, a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on Tuesday, November 8, 2016, for the purpose of submitting to the electorate the advisory, nonbinding straw ballot qu*stion as set forth hereinafter. sEcTloN 2. That the appropriate and proper Miami-Dade County election *fficials shall conduct the said Special Election hereby called, with acceptance of the certification of the results of said Special Election to be performed by the City Commission. Tlre official returns fnr each precinct shall be fumished to the City Clerk of the City of Miami Beach as soqt'r as the ballots from all precincts have been tabulated" Page 285 of 356 SECTION 3. That the said voting precincts in the City of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts as determined by the Miami-Dade County Election Officials as set forth in the attached Exhibit "A".1 SECTIO.N 4. Not less than thirty days notice of the adoption of this Resolution and of its provisions calling this Special Election shalt be given by publication in the Miami Herald, a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of Section 10O.342, Florida Statutes, and Section 38-3 of the Code of the City of Miami Beach. SECTION 5. The Notice of Election ("Notice") shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7:00 A.M. UNTIL 7:00 P.M. ON THE 8th DAY OF NOVEMBER' 2016' AT WHICH TIME THERE SHALL BE SUBM TED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF MIAMI BEACH THE FOLLOWING ADVISORY, NONBINDING STRAW BALLOT QUESTION: 1 As of date, the City of Miami Beach has not received from Miami-Dade County Elections Departrnent the final list of polling places for the City's November 8,2016 Special Election. Accordingly, attached to this Resolution is a list of pollini places from the iity's Marcn 2016 Special Election, which upon receipt from the County, will be superseded by the Department of Elections' list of polling places for the City's sublect November 8. 2016 Special Election, which liit of polling places for the City's November 8, 2016 Special Election will be publicly noticed by the City. Page 286 of 356 n No. 1 and Police Athletic Leaqu-Facilitv Re Should the City of Miami Beach construct a new fire station (,,Fire StationProject") on the south parking lot of Flamingo Park to replace the existing FireStation No. 1, located at 1050 Jefferson Avenue, which Fire Station project iould 9l:o include parking and the construction of a new Potice Athletic League("PAL") facility replacing the existing pAL facility at 999 11th Street? YES NO Said Notice shall further set forth the several polling places in the election precincts as established in accordance with Section 3 hereof, and shall further set forth pertinent information regarding eligibility of electors to participate in said election. SECTION 6. That the official ballot to be used in the Special Election to be held on November 8,2016, hereby called, shall be in substantially the following form: OFFICIAL BALLOT Advisorv. Nonbindinq Straw Ballot euestjon - Fire Station No. 1 and Police Athletic !-eaque Facititv Replace{nent Should the City of Miami Beach construct a new fire station (,,Fire StationProject") on the south parking lot of Flamingo Park to replace the existing Fire Station No. 1, located at 1050 Jefferson Avenue, which Fire Station project wouldalso include parking and the construction of a new Police Athletic League("PAL") facility replacing the existing pAL facitity at gg9 11th street? YES NO Page 287 of 356 SECTION 7. The form of the ballots to be used in this Special Election and their preparation shall be in compliance with all statutory requirements relating to the use of mechanical or other approved voting machines or devices. SECTION 8. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the Supervisor of Elections of Miami-Dade County. The Miami-Dade County Supervisor of Elections will register voters for this Special Election until 5:00 p.m. on October 11,2016. All persons eligible to vote in this Special Election must be registered before the time and date set forth herein or have registered previously, as provided by law. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and returning it to the Miami- Dade County Elections Office. All questions conceming voter registration should be directed to the Miami-Dade County Elections Office, 2700 N.W. 87th Avenue, Doral, Florida 33172: Telephone: (305) 499-VOTE (8683)- SECTION 9. That the absentee voters participating in said cast their ballots in accordance with the provisions with respect to absentee voting. Special Election shall be entitled to of the laws of the State of Florida SECTION 10. That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all persons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida. Page 288 of 356 SECTIOI'I 11. lf any section, sentence, clause or phrase of the ballot measure set forth above in this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity ol the remaining portions of said ballot measure. sEcTloN 12. This Resolution shall be effective immediately upon its passage. PASSED and ADOPTED this day of ,2016. AfiEST: Mayor Philip Levine Rafael E. Granado, CitY Clerk (Sponsored by Vice-Mayor Michael Grieco) APPROVED p'"$ TO FORM & IAN6UA6E & FOA EXECUII$NM*pt C[yAtlom€v H F:r.ATTO\TURN\BALI-OT.8UE$TIONS!S}raw Ballot re FirB Slation No 1 PAL.docx Page 289 of 356 PROPOSED BALLOT QUESTION NOVEMBER 8,2016 SPECIAL ELECTION PROPOSED BALLOT QUESTION: ACyisorv. Nonbindinq Straw Ballot euestion - n No. 1 and Police Athletic Leaque Facilitv Rer Should the City of Miami Beach construct a new fire station (,,Fire StationProject") on the south parking lot of Flamingo Park to replace the existing FireStation No. 1, located at 1050 Jefferson Avenue, which Fire Station project wouldalso include parking and the construction of a new Police Athletic League("PAL")facility replacing the existing pAL facirity at 999 11th street? YES NO Page 290 of 356 MIAMIBEACH MIAMI BEACH SPECIAL ELECTION MARCH 15, 2016 MIAMI BEACH PRECINCTS LIST MlamiCity Uberty Avenue 22 Slreet I Mlarnl Eeach Senlor 2231 Prairie AvenueSchool Felnberg Fisher K-8 Center School Miarni Beach Potice 1100 Washington Avenue T r Temporary poltlng place change. Please nots that the above llst is sublect to change, lf needed. The votlng precincts for the March 15, 2016 Clty of Miami Beach Speclal Election sh6ll be ss established by the Miami-Oade County elecUon offtcials. On Electlon Day, all elsctors shall vote at th€ voting locations and the voting precincrs in whlch ths officia( reglstration books show that tho eleclors reslde. All questions concerning votlng locations and voting precincts should be dlrected to the MlamFOade County Electlons Departrnent,27C0 N\/ 87 Avenue, Doral, Fforida 33172; Tetephone: 305.4g9.VOTE (8683) or TTY: 305.409.8480. Rafael E. Granado, CIty Clerk City of Miaml Beach AD rt33 EXHIBIT A I Polllng Place No. Miaml Beach | 2000 North Shore Park Youth Normandy Shores Golf Club Norrnandy Park & Pool I 7030 Trouville Vaterans Forelgn War 8336Slreet#2 St. John's on th€ Lake Page 291 of 356 THIS PAGE INTENTIONALLY LEFT BLANK Resolutions - R7 M CO]UT'IISS ION ME II'IORAN D U M Honorable il/ayor and l/embers of the City Commission Raul J. Aguila, CityAttomey July 20,2016 /\AIAMIBEACH TO: FROM: DATE: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8,2016, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE C!ry OF MIAMI BEACH, FLORIDA AN ADVISORY NONBINDING STRAW BALLOT QUESTION ASKING WHETHER THE MAYOR AND CIry COMMISSION SHOULD EMCT AN ORDIMNCE REQUIRING THAT ANY TNCREASE tN ZONED BU|LDTNG HETGHT EXCEPT FOR (1) VARTANCES NO GREATER THAN THREE FEET, (2) HE|GHT REGULATTON EXCEPTTONS lN clTY coDE sEcTtoN 142-1161, AND (3) FUTURE HEtcHT INCREASES TO MITIGATE OR PROTECTAGAINST THE IMPACTS OF INCREASED FLOODING DUE TO SEA LEVEL RISE, REQUIRE A 6NTH VOTE OF THE CITY COMMISSION, AND FURTHER THAT SUCH ORDII{ANCE SI-IALL NOT BE REPEALED OR AMENDED UNLESS ALSO APPROVED BYA 617 VOTE. ANALYSIs Pursuant to the request of Commissioner RickyAniola, the following advisory, non-binding straw ballot question has been prepared for a Special Election to be held in the City of Miami Beach on November 8, 2016. The proposed ballot question asks whether the Mayor and Gity Commission should adopt an Ordinance requiring that any increase in zoned building height, except for (1) variances no greater than three feet, (2) height regulation exceptions in City Code Section 142-1161, and (3) height increases to mitigate or protect against the impacts of flooding due to sea Ievel rise, require a 6t7t't vote of the City Commission; and further that such Ordinance shall not be repealed or amended unless also approved by 6/7th vote? Leoislative Trackino Office of the CityAttomey Sponsor Commissioner Ricky Aniola Page 293 of 356 AfiACHMENTS: Description o Resolution o E*ribitA- Miami Beach Precincts List - March 15, 2016 Page 294 of 356 RESOLUTION T.IO. A RESOLUTION OF THE MAYOR AND CITY COMMI$$ION OF THE CITY OF r'IlAMl BEACH, FLORIDA CALLING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 201S, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF ll,llAMl BEACH, FLORIDA AN ADVISORY, HONBINDING STRAW BALLOT QUESTIOH ASKING WHETHER THE ttilAYOR AND CITY COMMISSISN $HOULD EHACT AN ORDINANCE REQUIRING THAT ANY INCREASE IN zoNED BUILBING HEIGHT EXCEPT FOR (1) VARIANCE$ NO GREATER THAN THREE FEET, (21 HEIGHT REGULATION EXCEPTIONS IN CITY CODE $ECTlOl-l 142-118r, AND {s} FUTURE HEIGHT INCREASES TO MITIGATE OR PROTECT AGAINST THE IMPACTS OF INCREASED FLOODING DUE TO SEA LEVEL RISE, REQUIRE A 6'7TH VCITE OF THE CITY COMMISSION, AIdD FURTHER THAT SUCH ORDINANCE SHALL NOT BE REPEALED OR AIIIENDED UNLES$ AL$O APPROVED BY A 6N VOTE. }IOl'Y, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COII'IMISSION OF THE CITY OF MIAIiJ|I EEACH: $ECTTON 1. ln accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the $tate of Florida, a Special Election is hereby called and directed to Tuesday, be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on November 8, 2016, for the purpose of submitting to the electorate the advisory, nonbinding straw ballot question as set forth hereinafter' sEcTloN 2. That the appropriate and proper Miami-Dade County election officials shall conduct the said Special Election hereby called, with acceptance of the certification of the results of said Special Election to be performed by the City Commission. The official returns for each precinct shall be furnished to the City Clerk of the City of Miami Beach as soon as the ballots from all precincts have been tabulated. Page 295 of 356 SECTION 3. That the said voting precincts in the City of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts as determined by the Miami-Dade County Election Officials as set forth in the attached Exhibit "A".1 SECT]ON 4. Not less than thirty days notice of the adoption of this Resolution and of its provisions calling this Special Election shall be given by publication in the Miami Herald, a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of Section 100.342, Florida Statutes, and Section 38-3 of the Code of the City of Miami Beach. SEGTION 5. The Notice of Election ("Notice") shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7:OO A.M. UNTIL 7:OO P.M. ON THE 8th DAY OF NOVEMBER, 2016, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF MIAMI BEACH THE FOLLOWING ADVISORY, NONBINDING STRAW BALLOT QUESTION: 1 As of date, the City of Miami Beach has not received from Miami-Dade County Elections Department the final list of polling places for tne City's November 8, 2016 Special Election. Accordingly, attached to_this Resolution is a list of iofiini bfr""" from the City's Marcn 2016 Speciai Election, which upon receipt from the County, will be superseded by inJ Oepartment of Etections' list of polling places for the City's subiect November 8,2016 Speciat Election' which tist ot potting places for the City's November -4, ZOtO Special Eleclion will be publicly noticed by the City. Page 296 of 356 Advisorv. Nonbindino StrFw Ballot Question Building Height !ncreases By 6tT Vote; Exceptions lncluding For Flooding Shoutd the City enact an Ordinance requiring that any increase in zoned building height, except for (1) variances no greater than three feet, (21 height regulation exceptions in Gity Code Section 142-1161, and (3) height increases to mitigate or protect against the impacts of flooding due to sea level rise, require a 6/7th vote of the Gity Commission; and further that such Ordinance shall not be repealed or amended unless also approved by 6/7th vote? YES NO Said Notice shall further set forth the several polling places in the election precincts as established in accordance with Section 3 hereof, and shall further set forth pertinent information regarding eligibility of electors to participate in said election. SECTION 6. That the official ballot to be used in the Special Election to be held on Novernber 8, 2016, hereby called, shall be in substantially the following form: OFFICIAL BALLOT Advigorv. Nonbindinq Straw Ba!lot Question Building Height lncreases By 617 Vote; Exceptions lncluding For Flooding Should the City enact an Ordinance requiring that any increase in zoned building height, except for (1) variances no greater than three feet, (2) height regulation exceptions in City Code Section 142-1161, and (3) height increases to mitigate or protect against the impacts of flooding due to sea level rise, require a 6l7th vote of the City Commission; and further that such ordinance shall not be repealed or amended unless also apProved bY 6/7th vote? YES Page 297 of 356 NO sEcTloN 7. The form of the ballots to be used in this $pecial Election and their preparation shall be in compliance with all statutory requirements relating to the use of mechanical or other approved voting machines or devices. sEcnoN q. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter regiotration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such time$ as may be provided by the Supervisor of Elections of Miami-Dade County. The Miami-Dade County Supervisor of Elections will register voters for this Special Election until 5:00 p.m. on October 1 1, 2016. All perscns eligible to vote in this Special Election must be registered before the time and date set forth herein or have registered previously, as provided by law. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and retuming it to the Miami- Dade County Elections Office. All questions concerning voter registration should be directed to the Miami-Dade County Elections Office, 27OA N.W. 87th Avenue, Doral, Florida 33172; Telephone: (305i 49S-VOTE (8683). SECTTON 9. That the absentee voters participating in said cast their ballots in accordance with the provisions with respect to absentee voting. Special Election shall be entitled to sf the laws of the State of Florida sEcTtoH tor That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all per$ons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade Page 298 of 356 County, Florida. sEqlrQlf :l{. lf any section, sentence, clause or phrase of the ballot measure set forth above in this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of said ballot measure" sEcroN 12. This Resolution shall be effective immediately upon its passage. PA$SED ANd ADOPTED this ATTEST: day of 2416. Mayor Fhilip Levine Rafael E. Granado, Ctty Clerk APPROVED A5 TO FORM A LANGUAGE (Sponsored by Commissioner Ricky Arriola) IJK F:\AfiO\BOUEtsa[at Que*ion\Slraw Ballot re Height and flooding seg level rise exceplion (Aniola] RESO WTH &7 VOTE.docx Page 299 of 356 PROPOSED BALLOT QUESTION NOVEMBER 8, 2016 SPECIAL ELECTION t.PROPOSED BALLOT QUESTION: Advisorv. Nonbindinq Straw Ballot Question Building Height lncreases By 617 Vote; Exceptions lncluding For Flooding Should the Gity enact an Ordinance requiring that any increase in zoned building height, except for (1) variances no greater than three feet, (2) height regulation exceptions in Gity Code Section 142-1161, and (3) height increases to mitigate or protect against the impacts of flooding due to sea level rise, require a 6/7th vote of the City Gommission; and further that such Ordinance shall not be repealed or amended unless also aPProved bY 6/7th vote? YES NO Page 300 of 356 MIAMI BEACH Biscayno Nonh Shor€ Brancn L MIAMI BEACH SPECIAL ELECTION MARGH 15, 2016 MIAMI BEACH PRECINCTS LIST F6iiinlf- Place No. 1 a 03 u5 Miami Beach aotanlcal Garclen Miarnl Beach Veterans Foreign War 2200 Llberty i Aven'.re 227 22 Street Center Orive I 650 west Avenue I Miaml I Station I Nau:rtus lvliddle School I ihls I St. John's on tho Lake emplo Betn 4144 Av6nu€ North Beach 41C0 Avenue T r Temporary polllng Ptacc change. Pleasg note that the above llst is subfect to change, lf needed' Tno vollng prec,ncts fcr rhe March 15, 2Ct6 City of Miami Beach Speclal Election shall be es eslablishod by !h€ Miami-Oada Cou,.,t, ot]eitton officials, On Election Oay, all oioctors shall votc al the voting locations and lhe vcting preclncls in whrch the orncairegistrarlon bookssttow lhat tho etectors reslds. All questio s concerning voting lccations and voting preeincl$ snould ue ol*"1ia to the MlsrnFoade county Et€ctlons Depa(ment. 27cc NW 87 Avenue, ooral^ Flo:'ida 33172: relepFone: 305.499.VOTE (8€83) or TTY: 305.499.8480. Rafael E. Granado, Clty Clert City of Mtanrl Eeactt AD {133 EXHIBIT A #3 1 204 Shore Part Youlh i 501 72 Street 9,€n!91_- I Normandy Shores Golt [ 2401 B:anitz Page 301 of 356 THIS PAGE INTENTIONALLY LEFT BLANK MIAMIBEACH OFFICE OF THE CIW ANORNEY RAULJ, AGUILA, CITY ATTORNEY Aqendart",n K9Doirzoow COMMISSION MEMORANDUM lo: From: Mayor Philip Levine Members of the City Commission Date: July 20,2016 Sii,i**flfi-A-C",L- Subiect: Save Miami Beach 2016 lnitiative Petition l. Background lnformation A citizens' group, Save Miami Beach 2016, collected 4,812 signatures on an initiative petition (the "SMB Petition') to amend Section 1.03 of the City of Miami Beach Charterto add new subsection (f). The SMB Petition seeks to limit the discretion of the City Commission in regulating building height. lt would also require the approval of a majority of the City's voters prior to increasing the maximum building height in any zoning district. On July 18, 2016, the Miami-Dade County Supervisor of Elections certified that, out of the 4,812 signatures reviewed for verification, only 2,300 signatures matched the signatures of registered voters. See Letter to Commission No. 302-2016, attached hereto as Exhibit "A". According to the Miami-Dade County Elections Department, as of November 3, 2015, the City of Miami Beach had 44,576 registered voters, thus requiring the signatures of 4,458 qualified electors to callfor an election to amend the City Charter. Therefore, the SMB Petition has failed to include the requisite number of signatures. At this time, Save Miami Beach 2016 has advised the City that it is continuing to collect signatures. Notwithstanding the foregoing, the City Attorney has researched the proposed ballot measure, and has concluded that the measure is facially unconstitutional in its entirety. ll. Summary of LegalAnalysis The City's legislative authority, including the authority to amend the City Charter, is constrained by the Florida Constitution and State law. Under the Florida Constitution, municipalities "may exercise any power for municipal purposes unless othenrise provided by law,' and "[s]pecial elections and referenda shall be held as provided by law." See infra Section lll(A). Section 163.3167(8), Florida Statutes, limits the City's legislative authority as follows: '[a]n intiative or referendum process in regard to any development order is prohibited.' See rnfra Section lll(B). Because the SMB Petition constitutes-and would creats-an initiative or referendum process "in regard to [a] development order," the SMB Petition violates Section 163.3167(8), Florida Statutes. The SMB Petition seeks to call a special election to amend the City Charter in a manner that would conflict with State law (specifically, Section 163.3167, Florida Statutes). Accordingly, the SMB Petition is unconstitutional on its face and in its entirety, and may not be submitted to the City's voters. Page 327 of 356 Save MiamiBeach 2016 Petition July 20, 2016 Page 2 lll. Legal Analysls The right of citizens to legislate via referendum has been recognized by both the United States Supreme Court, Eastlake v. Forest City Enters., lnc., 426 U.S. 668 (1976) and the Florida Supreme Court, Fla. Land Co. v. City ot Winter Spnhgs, 420 So. 2d 170 (Fla. 1983). ln Florida, there are constitutional and statutory limitations on citizen petition initiatives directed at local governments. Those constraints affect initiatives involving land use decisions and referenda. Courts will not enjoin a proposed referendum or an initiative's ballot language unless it is facially unconstitutional in its entirety. See City of Boca Raton v. Siml,96 So. 3d 1140, 1142 (Fla. 4th DCA 2012). ln fact, "'even though segments of the proposal or its subsequent applicability to particular situations might result in contravening the organic law,' it must be submitted to the electorate." Citizens for Responsible Groutth v. City of St. Pete Beach,940 So. 3d 114,114647 (Fla. 2d DCA 2006). 'Only when a petition is unconstitutional in its entirety may it be precluded from placement on the ballot.' ld. al1'147. Therefore, if the City finds that the SMB Petition is unconstitutional in its entirety, it would be ineligible for placement on the ballot. A. FloridaConstitution Article Vl, Seclion 5 of the Florida Constitution provides that '[s]pecial elections and referenda shall be held as provided by law." Florida courts have confirmed that'as provided by law,' as used in the Constitution, means 'as passed by an act of the legistature." Holzendort v. BeL 606 So. 2d 645, 448 (Fla. 1st DCA 1992). Accordingly, citizen petitions for referenda may only be approved where the legislature has specifically allowed the subject matter of the petition to be addressed through a referendum. Archstone Palmetto Park, LLC v. Kennedy,132 So. 3d 347, 350 (Fla. 4th DCA 2014) ('ln Florida, the availability of the referendum is constrained to those situations where 'the people through their legislative bodies decide it should be used.'") (quoting Fla. Land Co.,427 So. 2d at172-73). UnderArticle Vlll, Section2 of the Florida Constitution, municipalities 'may exercise any power for municipal purposes unless othenrvise provided by law.' Accordingly, "a municipality may not properly exercise its legislative power by enacting an ordinance that conflicts with an existing state statute.' W. Palm Beach Assh of Firetighters, Local Union 727 v. Bd. of City Comm'rs,448 So. 2d,1212,1215 (Fla.4th DCA 1984). lt would, therefore, be unconstitutional for the City to enact a charter amendment that conflicts with state law. See Citizens for Responstb/e Grovvth, 940 So. 3d at 1147 (noting that "concunent legislation by municipalities may not conflist with state lau/). The constitutionality of the SMB Petition requires an analysis of the limitations on municipal authority set out in Florida law. B. Florida Statutos Under Section 166.031(1), Fla. Stat., the electors of a municipality may "by petition signed by 10 percent of the registered electors...submit to the electors of said municipality a proposed amendment to its charter, which amendment may be to any part or to all of said charter except that part describing the boundaries of such municipality.' Sections 163.3167(8Xa) and (b), Fla. Stat. prohibit, respectively, an "initiative or referendum process in regard to any development ordef and "any local comprehensive plan Page 328 of 356 Save MiamiBeach 2016 Petition July 20, 2016 Page 3 amendment or map amendment.' Development Order is defined as "any order granting, denying, or granting with conditions an application for a development permit." Fla. Stat. $ 163.3164(15). Development Permit includes "any building permit, zoning permit, subdivision approval, rezoning, certification, special exception, variance, or any other official action of local govemment having the effect of permitting the development of land.' ld. S 163.3164(16). C. Countv and Citv Charterc ln addition to the limitations of general law, initiatives are also subject to the limitations of the charters of Miami-Dade County and the City of Miami Beach. Article Vll of the City's Charter provides that citizens may use the initiative petition process to adopt ordinances. The City Charter does not provide a procedure for amending it through the initiative process, lnstead, Section 6.03 of the Miami-Dade County Charter -provides for the exclusive method of adopting, amending, or revoking municipal charters [within Miami-Dade County].' Miami Beach Charter $ 7.01 (Editot's Notes). The electors of Miami Beach may amend the City's Charter by initiative petition following the procedures and subject to the substantive limitations set forth in Florida law and the Miami Dade Charter. D. The SMB Petition Limitino Buildino Heiqht The maximum building height in any zoning distict within the City of Miami Beach shall not be increased by zoning or land development rcgulation, text or map amandment, transfer, or any other means from its curent maximum building height as ff exisfs on the date of adoption of this Chafter Amendment, except for variances no greater than three feet, and height regulation exceptions in City Code section 142-1161 in existence on January 1, 2016, unless any such increase in maximum building height shall first be approved by a vote of the electors of the City ot Miami Beach. This provision is effective on the date of its approval by the electors of Miami Beach. The SMB Petition, the text of which is set forth above, restricts the ability of the City to increase the maximum building height (as it exists on the date of approval) in any zoning district, except for a varian@ no greater than three feet. Any variance greater than three feet must be submitted to the voters for approval in a referendum. There are several legal defects in this petition. First, the SMB Petition would establish an unconstitutional referendum power in the City electors not allowed by Florida !aw. As discussed above, the referendum power is delegated to the people exclusively by the legislature. Fla. Const. Art. Vl, $ 5 ('special elections and referenda shall be held as provided by law.'). Therefore, "it is beyond the power of the eleclorate to say what shall or shall not be done by referendum." Op. Att'y Gen. Fla. 95-32, at.7 (1995) (citing Holzendofi,606 So. 2d at 648). The citizens, through an initiative petition, cannot confer upon themselves the power to approve or deny zoning variances by referendum. See F/a. Land. Co., 427 So. 2d at 172-73 (the referendum power can be exercised "wherever the people through their legislative bodies decide that it should be used') (emphasis added). Second, the SMB Petition violates Section 163.3167(8Xa) by imposing limits on the City's ability to issue development orders, rezonings, variances and other decisions regulating Page 329 of 356 Save MiamiBeach 2016 Petition July 20, 2016 Page 4 height, an essential element of development. Section 163.3167(8)(a) prohibits an 'initiative or referendum process in regard to any development order.' The decisions of the Gity Commission regarding height that are the subject of the SMB Petition are all in regard to a-development order,' as that term is defined in the statutes and has been broadly construed by the courts. See Fla. Stat. $ 163.3164(15)-(16); see a/so Graves v. City of Pompano Beach,74 So. 3d. 595, 598 (Fla. 4th DCA 2011) (holding that a plat approval was a development order based on the definition of "development" found in Fla. Stat. $ 380.04). Development is defined as "the carrying out of any building activity...[or]the making of any material change in the use or appearance of any structure or !and." Fla. Stat. S 380.04 (incorporated by reference in Section 163.3164(14)). The court in Graves used this expansive reading of 'developmenf'to hold that a plat approval was a development order because of its 'attendant development consequences.' Grayes, 74 So. 3d at 599. Similarly, the SMB Petition has development consequences and is therefore prohibited by Section 163.3167(8)(a), as it is'in regard to'a development order. Finally, subjecting individual variance or rezoning applications to a referendum raises due process concems. Variances and other types of individualized, quasi-judicial or administrative zoning decisions should not be left to the electors. Archstone Palmetto Park, 132 So. 3d at 351 ("fl-lhis Court noted 'the due process problems associated with subjecting small property owners to public referendum votes when they would othenrise be entitled to a quasi- judicial heailng and ieview procedures.'') (citing Preserue Palm Beach PAC v. Town of Palm Beach,50 So.3d 1176, 1179 (Fla.4th DCA 2010)). Forexample, the City Code currently provides a set of seven criteria that the 'applicable board' must find 'in order to authorize any variance from the terms of these land development regulations.' See City Code Section 118- 353(d). Subiecting a variance or rezoning determination to referendum would usurp the current review and approval process found in the Code and removes the procedural safeguards cunently in place. See City Charter Section 8.O4 ("ln case of conflic,t between the provisions of this Charter and the provisions of the City's Related Laws, Charter terms shall control.'). lV. Goncluglon The SMB Petition has several constitutional and statutory defects. First, it would allow the electors of Miami Beach to establish a referendum power that is not authorized by state law and therefore violates Article Vl, Section 6, of the Florida Constitution. Second, The SMB Petition violates Fla. Stat. S 163.3167(8)(a) because the SMB Petition is 'in regard to any development order." lt would be an unconstitutional use of municipal power to implement a charter provision that is contrary to state law. Finally, there are also due process concerns if land use decisions for individua! landowners are subjected to voter referendum without the procedural safeguards cunently provided for by the City Code. For the reasons noted above, and according to the Florida Constitution and Florida Statutes, the SMB Petition is ineligible for placement on the ballot. Page 330 of 356 MIAMIBEACH OFFICE OF THE CITY CLERK ITC No.: 302-2016 FROM: CC: Raul J. Aguila, City Attomey Jimmy L. Morales, City Manager DanielCiraldo, Chairperson Save Miami Beach 2016 DATE: July 18, 2016 SUBJECT:Certification Of Signed Petitions Submitted By "Save Miami Beach 2016,' a PoliticalCommittee, Petitioning The City Commission To Submit To Thc Electors O,f Miami Beach An Amendment To Section 1.03 of The Miami Beach City Charter. Pursuant to SEclion 7.04 of the Miami Beach City Charter and Section 6.03(A) of the Code of Miami-Dade County, on July 5, 20'16, the City Clerk transmitted the original signed petitions eubmitted by "Save Miami Beach 2016," e Political Committee, to the Miami-Dade Coun$ Elections Departrnent to determine if lhe petitions had been signed by ten percent (10%) of the qualified electors of the City of Miami Beach. According to the Miami-Dade County Elections Department, as of November 3, 2015, the City of Miami Beach had 44,576 registered voterB, thue requiring the signatures of 4,458 qualified electors to callfor an election to am€ncl the City Charter.l The Miami-Dade County Elections Department has completed the comparison of sQnatures on the submitted petitions against signatures on the voter rolls for the City of Miami Beach, and has determined that out of thetotal4,El2 signatures submitted, 2,300 are certified as matching the signatures on the voter rolls of the Crty of Miami Beach. A copy of the Certification is attached hereto. Accordingly, the Ci$ Clerk will formally present to the City CommiEsion at the July 20, 2018 Presentalions/Commission Meeting the attached Electione Department Cerlificate evidencing that the subject initiatlve petltlon does not contain the requisite amount of signatures. lf you have any questions, please contact me at Extension 6451. REG/Ih Ailachment F \CLERIC!ER\d,O-ELECTI0ilE@ 20r0 NOV 6PEClAl ELECTlOMSavc Mrmr gcldr 20't6 - P.trtr6\LTCI\LTC 3 Rr C.dili6t,s cll Srv! Mimr 6rxrr 20tO.doc ' The benchmark date for the Supervisor to makE the calculation regarding signature sufficiency is November 3, 2015, which ie the date of th€ City's last General Election - this date conforms to Florida Statute Section 166.031, which readg ".,.The governing body of a municipality may ... by petition signed by 10 perccnt of the registered electors as of the last preceding municipal general election, submit to the electors of Eaid municipali$ a proposed amendment to its charter.,.'. As indicated by the Official Results of the Novembor 3, 2015 General Election, the number of Registered Voters on that day was 44,576. Thus, 4,458 valid signatures are neceslnry. LETTER TO COMMISSION Mayor Philip Levine and Members of the CityCommission Rafaet E. Granado, City cterk A4 Page331 of356 Exhibit "A" ffiffiD miani&d..!ov July 18,2016 Elcctions 2200 NW 67th Avenue _ Miami, Flodda 33 t 72 T 105-499-8683 F 305-499-ss47 TTY 305-499-8480 RahdE. Granado City Clcrk Clty of MiemiBeach 1700 Convention Csntcr Drive MlamiBcach, FL 3g1gg Dear Mr. Granado: The Miami'Dade Ehctionr Departnent has completed the veriftcafion of Batch 1 of thepefiflonr submrtr.d bv save Mlami Bd;I_p10!.il;rihii;mmnbe ro amcnd sec_iion #.3r1,1f0ff".9.m. A to,.r or diri-pii*o,il";,o;bmd i;,;,#;;on; or Ag ruch' pleau find the certification for the petiilon encloocd.. pho_uld you hare anyquer0ono or cono!m!, plcarc bcl fro€ ; ^con'taa uicrrJrre rticctain, DepuU supeMrorof Etec.tionr for Voter Sdrvicea at ioiieb-Bsoz. Encloaura (1) Supervlror of Eledions Page 332 of 356 ffiE ml.nld.dc.py CERTIFICATION Batch # I STATE OF FLORTDA) couNTY OF M|AM|-DADE) l' chrlrtina whito. supervisor of Eleclions_ of Miami-Dade coufi Florida, do hcrcbyfg!?!.l$ligneturer cuomitoo-'uib.- tftt ii"-rt-iorr b rrrr*rr !era.nr- Ebclions 2700 NW gTth Avenue Miami, Florida 3Jt 22 T 305{99-8681 r t05-499-s547 TTY 305.499-8480 matchrd ure dgnilurc! onmG; WITNESS MY HAND AND OFFICIAL SEAL, AT MIAMI, MIAMT.DADE COUNTY, FLORIDA, ON THIS 18OI DAY OF JULY,2016 Page 333 of 356 THIS PAGE INTENTIONALLY LEFT BLANK MIAMI BEACH TO: FROM: DATE: SUBJECT DISCUSSION REGARDING OCEAN DRIVE PROPOSAL SUBMITTED BY THE CLEVELANDER. ANALYSIS Proposal: 1. All sidewalk cafe tables must be moved immediately to the rliest part of the sidewalk abutting private property. There must be an unobstructed S-foot pedestrian path from the edge of the east part of the sidewalk going west. ln some cases, this may require a business to lose a trable or 2 to comply with this. Because of its unique configuration of retail facing the sEeet, Itlango's will not have to comply with the above as long as it maintains a clear S-foot pedestrian pathway. 2. lf necessary to create an unobstructed S-foot path on certain parts of Ocean Drive, trees on the eastem part of the sideraralk will be removed and the ground filled with asphalt. lf tree is not removed, then tree grate must be filled per City Code. 3. All umbrellas must adhere to the City's newguidelines, with some tweaking as was discussed at last HPB. City will give businesses 90 dap to buy the new umbrellas. After 90 days, umbrellas not in compliance will be illegaland cannot be used. Regarding the above, [\rlango's is seeking a different awning and umbrella plan. 4. Umbrellas must be low in height so al! hotelfacades to be Msible. Umbrellas must be square or rectangular and comply with City pastel colors. Umbrellas must be clean and vvell maintained at all times. Umbrellas must remain in closed position unless required by weather to be open (sun or rain). So, if it's at night and not raining, umbrellas must be closed. (The height, size and type of new umbrellas proposed by Planning to HPB last month are all considered fine by Clevelander.) Regarding the above, llango's is seeking a different awning and umbrella plan. 5. Franchised restauranE (like Johnny rockets, [VlcDonald's, etc.) and franchised retrail stores (like CVS) will be banned on Ocean Drive although existing fr:anchised restaurants and retail ard will be grandfathered. 6. Retail establishments on Ocean Drive will not be able to exceed a certiain maximum size so New Business and Commission Requests - R9 G COMlTSSloN MEII/IORAN DU M Honorable [Vlayor and [Vlembers of the City Commission Vice Mayor Michael Grieco July 20,2016 Page 351 of356 that its clear they are just accessory to a main use and not big standalone retail. Variances are rot permitted to be granted in order to exceed maximum size. 7. A Cabaret District Overlay Zone will be created from 9th to 11th Streets. lnside the cabaret district, if any establishment wants to operate betvrreen 2 am and 5 am, they must contribute money to a pool of funds for the businesses on that block to hire at least 2 off duty Police Officers or private security to patrol the sidewalk on that block between 2 am and 5 am. Each property must clean the sidewalk in front of its propefi at least hourly bet 2 am and 5 am. 8. Oubide the Cabaret District no liquor seMce or consumption after 2 am. Exemption for loud music traveling east is repealed. 9. All live entertainment banned unless inside Cabaret District. 10. lmmediate implementiation of sidewalk standards proposed by task force, such as rules on food and menu displays. Failure to comply leads to suspension of business license until compliance. 11. Hauking by restiaurant waiters will be considered a criminal offense for the raraiter and the business. 12. BID will be created so that Ocean Drive businesses will tax themselves for more services on the street. However if 2 am liquor cutoff imposed on Clevelander and [vlango's then those 2 busiresses will vote no on BID and lobby heavily for other property owners to vote no. 13. All street vendors and promoters passing out flyers, product samples and similar items on the sidewalk will be banned. Unless othenaise noted, all items above to go into effect within 45 days after Commission action. Cunent proposals lor 2 am law and straw ballot and repeal exemption for noise going east to be withdrawn. Clevelander and lvlango's Ownership and Management will move forward with a training and certification progrcm wtrere all Ocean Drive caf6 operators must participate and sign a Code of Conduct. Al! team members (Hourly and Management) will be required to be certified in operating protocol and service principles and be renerrved annuallywith sidewalk caf6 permit. Legislative Tracking Vice [vlayor Michael Grieco Page 352 of 356