20161109 AM3MIAMI BEACH
City Commission Meeting
ADDENDUM MATERTAL 3 (11t8t20161
City Hall, Commission Chambers,3'd Floor,lTOO Convention Center Drive
November 9, 2016
Mayor Philip Levine
Commissioner John Elizabeth Alem6n
Commissioner Ricky Arriola
Commissioner Michael Grieco
Commissioner Joy Malakoff
Com missioner Kristen Rosen Gonzalez
Com missioner Micky Steinberg
City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado
Visft us at www.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 Miami Beach entitled "Lobbyists" requires the
registration of all lobbyists with the City Clerk prior to engaging in any Iobbying activity with the City
Commission, any City Board or Committee, or any personnel as defined in the subject Code
sections. Copies of the City Code sections on Iobbyists laws are available in the City Clerk's office.
Questions regarding the provisions of the Ordinance should be directed to the Office of the City
Attorney.
ADDENDUM AGENDA
C4 - Commission Gommittee Assiqnments
C4 J REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE REGARDING THE USE
REGULATIONS FOR THE WEST AVENUE OVERLAY DISTRICT.
Planning
Commissioner Joy Malakoff
Addendum added on 111812016
C4 K REFERRAL TO THE FINANCE AND CITWVIDE PROJECTS COMMITTEE TO REVIEW CITY
CONSTRUCTION CONTRACTS TO HOLD CONTRACTORS MORE ACCOUNTABLE.
Commissioner Ricky Arriola
Addendum added on 111812016
1
Addendum 3, November 9, 2016
C4L REFERRAL TO THE NOVEMBER 18, 2016 NEIGHBORHOOD/COMMUNITY AFFAIRS
COMMITTEE MEETING, TO DISCUSS AND CONSIDER THE REQUEST OF MAYOR PHILIP
LEVINE TO CO-NAME CONVENTION CENTER DRIVE AS MUHAMMAD ALI WAY.
Transportation
Mayor Philip Levine
Addendum added on 111812016
C4 M REFERRAL TO PLANNING BOARD TO DISCUSS PROHIBITING VARIANCES TO EXCEED THE
MAXIMUM SIZE OF ACCESSORY RETAIL ON OCEAN DRIVE.
Commissioner Ricky Arriola
Addendum added on 111812016
C4 N REFERRAL TO PLANNING BOARD TO DISCUSS PROHIBITING EXTERIOR SPEAKERS IN NON-
EATING AND DRINKING ESTABLISHMENTS ON OCEAN DRIVE.
Commissioner Ricky Arriola
Addendum added on 111812016
C4 O REFERRAL TO LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS SETTING MINIMUM
LIGHTING REQUIREMENTS FOR OCEAN COURT.
Commissioner Ricky Arriola
Addendum added on 111812016
G6 - Commission Committee Reports
C6 D REPORT OF THE OCTOBER 28,2016 FINANCE AND CITYWIDE PROJECTS COMMITTEE: 1. A.
DrscussroN To woRK wrTH MrAM|-DADE couNTy puBLrc scHooLS (MDCps) To ASSESS
THE VIABILITYAND LNTEREST LN A CITY OF MIAMI BEACH SCHOOL BUS SERVICE WITHIN
THE 2-MILE BOUNDARY OF SCHOOL BUS SERVICE PROVTDED BY MDCPS (MAY 11, 2016
coMMtsstoN |TEM c4K) B. DtscusstoN REGARDTNG BUS SURVEY RESULTS TO tDENT|FY
TRANSPORTATION NEEDS OF PUBLIC SCHOOL CHILDREN WITHIN TWO-MILE LIMIT OF
HOME SCHOOL. (OCTOBER 19,2016 COMMTSSTON |TEM C4B) 2. DTSCUSSTON REGARDTNG
ADVERTISING OPPORTUNITIES WITHIN MUNICIPAL PARKING GARAGES AND NOT VISIBLE
FROM THE RTGHT-OF-WAY (MAY 11,2016 COMMTSSTON |TEM C4B) 3. DTSCUSS CONDUCTTNG
A COMPARISON STUDYAMONG SIMILAR EXECUTIVES IN MIAMI-DADE COUNTY FOR NEXT
YEAR'S BUDGET REGARDING A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE CITY
MANAGER'S EMPLOYMENT AGREEMENT WITH THE CITY TO INCREASE THE CITY
MANAGER'S BASE SALARY FROM $262,649.92TO $271,590.28, EFFECTTVE OCTOBER 1 , 2016,
TO BE EQUAL TO THE CURRENT BASE SALARY OF THE CITYATTORNEY. (SEPTEMBER27,
2016 COMMTSSTON ITEM R7K) 4. DTSCUSSTON OF THE REFUNDTNG OF THE OUTSTANDTNG
TAXABLE SPECIAL OBLTGATTON REFUNDTNG BONDS (PENStON FUNDTNG PROJECT), SERTES
2005. 5. DISCUSSION REGARDING THE ISSUE OF PARKING AT BISCAYNE BEACH AS
RECOMMENDED BY THE NETGHBORHOOD/COMMUNTTY AFFATRS COMMTTTEE. (OCTOBER
19, 2016 COMMISSION ITEM C4C) 6. DTSCUSSTON REGARDTNG OPTTONS ON MOVTNG
FORWARD WITH THE DESIGN AND CONSTRUCTION OF THE LINCOLN ROAD DISTRICT
REDEVELOPMENT PROJECT. (OCTOBER 19,2016 COMMTSSTON |TEM C4D)7. A DTSCUSSTON
REGARDING A LEASE AGREEMENT BETWEEN THE CITYAND FLORIDA FOOD DISTRICT INC.
(AS TENANT), |NVOLV|NG THE USE OF APPROXTMATELY 2,216 SQUARE FEET OF C|TY
OWNED UNIMPROVED LAND, LOCATED AT 22 WASHINGTON AVENUE, MIAMI BEACH,
FLORIDA, CURRENTLY USED AS AN OUTDOOR SEATING AREA; SAID LEASE HAVING AN
rNrTrAL TERM OF TWO (2) YEARS, W|TH ONE (1) RENEWAL TERM OF FOUR (4) YEARS AND
2
Addendum 3, November 9, 2016
364 DAYS, AT THE CITY'S OPTION AND TO RUN CONCURRENT WITH THE TENANT'S
LEASE/USE OF AN ADJACENT EXISTING RESTAURANT LOCATED AT 816 COMMERCE
STREET, MIAMI BEACH, FLORIDA. 8. A DISCUSSION REGARDING A NEW LEASE AGREEMENT
BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY AND THE CITY OF MIAMI BEACH
(CoLLECTTVELY, LANDLORD) AND COMCAST OF COLORADO / FLORTDA / MtCHtcAN / NEW
MEXICO / PENNSYLVANTA / WASHTNGTON, LLC (TENANT), FOR THE USE OF
APPROXIMATELY 325 SQUARE FEET OF C|TY-OWNED pROpERry(PREM|SES), LOCATED ON
THE FIRST FLOOR AT 1661 PENNSYLVANTA AVENUE (PENN GARAGE), M|AMI BEACH,
FLORIDA, FOR A PERIOD OF NrNE (9) YEARS AND THREE HUNDRED STXTY FOUR (364) DAYS,
COMMENCING DECEMBER 1, 2016 AND ENDING NOVEMBER 30, 2026, 9. DISCUSSION
REGARDING PROPOSED INTERCEPTOR GARAGE Ar 1623 WEST AVENUE (LOT NO. p23).
(SEPTEMBER 27, 2016 COMMTSSTON |TEM RgE)(CONTTNUED FROM SEPTEMBER 14, 2016
coMMlssloN ITEM RgAA) 10. DTSCUSSTON REGARDTNG THE EXCHANGE OF pROpERTy
WITH THE OWNER OF 5860 NORTH BAY ROAD LN ORDER TO RESOLVE THE EXISTING
BOUNDARY LINES, AND THE LOCATION OF A FUTURE CITY PUMP STATION AND SEWER
LINE (JUNE 8, 2016 COMMTSSTON |TEM C4F) 11. DTSCUSSTON OF AN ASSESSMENT
THROUGHOUT THE CITY OF STREET ENDS TO RECONSIDER KAYAK LAUNCHES (JULY 13,
2016 COMMISSION |TEM RgG) 12. DTSCUSSTON REGARDTNGWHETHER OR NOTTO PURSUE
FOOD AND BEVERAGE CONCESSIONS FOR SOUNDSCAPE PARK, COLLINS PARK, AND THE
MIAMI BEACH BOTANTCAL GARDEN (MAY 21,2014 COMMTSSTON |TEM C4CXCONTTNUED
FROM MAY20,2016 FCWPC MEETTNG) 13. DTSCUSSTON REGARDTNG FUTURE USES ORTHE
POTENTIAL SALE OF VACANT CITY-OWNED LAND LOCATED AT 226 87TH TERRACE
(ocToBER 19,2016 COMMTSSTON |TEM C4A)(JULY 13,2016 COMMTSSTON |TEM C4J).
Finance
Addendum added on 111812016
R7 - Resolutions
R7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, CALLING A PUBLIC HEARING FOR THE CO-NAMING OF CONVENTION CENTER
DRIVE AS MUHAMMAD ALI WAY ON ,_,2016 AT A.M./P.M. AND D|RECT|NG
THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.
Transportation
Mayor Philip Levine
Addendum added on 111812016
R9 - New Business and Commission Requests
R9 AF DISCUSSION AND APPROVAL OF THE 2017 STATE LEGISLATIVE PRIORITIES.
Mayor Philip Levine
Addendum added on 111812016
3
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4
Gommission Gommiftee Assignments - C4 J
MIAMIBEACH
COMMISSION MEMORANDUM
TO: Honorable Mayor and Members of the City Commission
FROM: Commissioner Joy Malakoff
DATE: November 9,2016
SUBJECT: REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE
REGARDING THE USE REGULATIONS FOR THE WEST AVENUE OVERLAY
DISTRICT.
RECOMMENDAflON
ANALYSIS
Please place the above refenal item on the Consent Agenda for the November 9,2016 City
Commission Meeting.
lf you have any questions, please contact me at extension 6622.
Thank you.
JVWM
Legislative Tracking
Planning
Sponsor
Commissioner Joy Malakoff
Page72 of 1010
5
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6
Commission Committee Assignments - C4 K
MIAAAI BEACH
COMMISSION MEMORANDUM
TO: Honorable Mayor and Members of the City Commission
FROM: CommissionerRickyArriola
DATE: Novernber 9,2016
SUBJECT: REFERRAL TO THE FIMNCE AND CITY1ruIDE PROJECTS COMMITTEE TO
REVIEW CITY CONSTRUCTION CONTRACTS TO HOLD CONTRACTORS
MORE ACCOUNIABLE.
ANALYSIS
Please add this refenal item to the November 9, 2016 City Commission agenda.
Leoislative Trackino
Commissioner Ricky Aniola
Page 73 of 1010
7
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8
Commission Committee Assignments - C4 L
COMMISS ION ME ]VIORAN DU M
Honorable Mayor and Members of the City Commission
Jirrny L. Morales, City Manager
November 9,2016
AAIAMI BEACH
TO:
FROM:
DATE:
SUBJECT: REFERRAL TO THE NOVEMBER 18, 2016 NEIGHBORHOOD/COMMUNITY
AFFAIRS COMMITTEE MEETING, TO DISCUSS AND CONSIDER THE
REQUEST OF MAYOR PHILIP LEVINE TO CO-NAME CONVENTION CENTER
DRIVE AS MUHAMMAD ALI WAY.
RECOMMENDATION
Refer the co-naming request to the NCAC for its recommendation to the City Commission.
ANALYSIS
Pursuant to the request of Mayor Philip Levine, Convention Center Drive is requested to be co-
named as Muhammad Ali Way. This request is submitted pursuant to Section 82-503 (c)(1)(a)
(vi) of the City Code to honor Muhammad AIi who passed away June 3, 2016 and who, during
his lifetime, achieved intemational acclaim as a world champion in boxing and whose boxing
association with the Miami Beach Convention Center and the Fifth Street Gym are of historical
value and significance to the City.
KEY INTENDED OUTCOMES SUPPORTED
Maxi mize The Miami Beach Brand As AWorld Class Destination
Leoislative Trackinq
Transportation
Soonsor
Mayor Philip Levine
Page 74 of 1017
9
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10
Gommission Committee Assignments - C4 M
MIAMI BEACH
COMMISSION MEMORANDUM
TO: Honorable Mayor and Members of the City Commission
FROM: CommissionerRickyAniola
DATE: November 9,2016
SUBJECT: REFERRAL TO PLANNING BOARD TO DISCUSS PROHIBITING VARIANCES
TO EXCEED THE IVIAXIMUM SIZE OF ACCESSORY RETAIL ON OCEAN DRIVE.
ANALYSIS
Please place on the November 9,2A16 City Commission agenda, a referral to the Planning
Board to discuss an Ordinance Arnendnrent to Sec. 142-546 and Sec. 142-904 of the City Code, to
place further limitations on the size of retail uses permitted on Ocean Drive and to add a prohibition
on variances to exceed the maximum size of accessory retail.
Legislative Tracking
Commissioner Ricky Aniola
Page 75 of 1017
11
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Commission Gommittee Assignments - C4 N
AAIAMI BEACH
COMMISS ION METIJORAN D U M
TO: Honorable Mayor and Members of the City Commission
FROM: CommissionerRickyArriola
DATE: November 9,2016
SUBJECT: REFERRAL TO PLANNING BOARD TO DISCUSS PROHIBIT]NG EXTERIOR
SPEAKERS IN NON-EATING AND DRINKING ESTABLISHMENTS ON OCEAN
DRIVE.
ANALYSIS
Please place on the November 9,2016 City Commission agenda, a referral to the Planning
Board to discuss an Ordinance Arrendnent to Sec. 142-il6 and Sec. 142-904 of the City Code, to
prohibit exterior speakers and entertainment in non-eating and drinking establishments and uses on
Ocean Drive and to add a prohibition on variances of same.
Legislative Tracking
Commissioner Ricky Aniola
Page 76 of 1017
13
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Commission Committee Assignments - C4 O
COMMISSION ME II,IORAN D U M
Honorable Mayor and Members of the City Commission
Commissioner Ricky Aniola
November 9,20'16
AAIAMI BEACH
TO:
FROM:
DATE:
SUBJECT: REFERRAL TO LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS
SETTING MINIMUM LIGHTING REQUIREMENTS FOR OCEAN COURT.
ANALYSIS
Please place on the November 9,2016 City Commission agenda, a refenal to the Land Use
and Development Committee to discuss a City Code Anrendnrent to create and require minimum
exterior lighting standards for the rear portions of buildings fronting Ocean Drive, from Sth to 1Sth
Street.
Legislative Tracking
Commissioner Ricky Aniola
Page77 of 1017
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16
Commission Gommittee Reports - C6 D
COMMISSION MEMORANDUM
Honorable Mayor and Members of the City Commission
Jirmry L. Morales, City Manager
November 9,2016
MIAMI BEACH
TO:
FROM:
DATE:
SUBJECT: REPORT OF THE OCTOBER 28, 2016 FIMNCE AND CITY/VIDE PROJECTS
COMMITTEE: 1. A. DISCUSSION TO WORK WITH MIAMI-DADE COUNTY
PUBLIC SCHOOLS (MDCPS) TO ASSESS THE VIABILITY AND LNTEREST LN A
CITY OF MIAMI BEACH SCHOOL BUS SERVICE WITHIN THE 2-MILE
BOUNDARY OF SCHOOL BUS SERVTCE PROVIDED BY MDCPS (MAY 11,2016
coMMrssroN rrEM c4K) B. DrscussroN REGARDTNG BUS SURVEY
RESULTS TO IDENTIFY TRANSPORTATION NEEDS OF PUBLIC SCHOOL
cHtLDREN WTTH|N TWO-M|LE LtMrT OF HOME SCHOOL. (OCTOBER 19,2016
coMMtssroN |TEM c4B) 2 . DtscussloN REGARDTNG ADVERTISING
OPPORTUNITIES WITHIN MUNICIPAL PARKING GARAGES AND NOT VISIBLE
FROM THE RIGHT-OF-WAY (MAY 11, 2016 COMMTSSTON ITEM C4B)3.
DISCUSS CONDUCTING A COMPARISON STUDY AMONG SIMILAR
EXECUTIVES IN MIAMI-DADE COUNTY FOR NEXT YEAR'S BUDGET
REGARDING A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE CIry
MANAGER'S EMPLOYMENT AGREEMENT WITH THE CIry TO INCREASE THE
CITY TVIANAGER'S BASE SALARY FROM $262,649.92 TO $271,590.28,
EFFECTIVE OCTOBER 1 , 2016, TO BE EQUAL TO THE CURRENT BASE
SALARY OF THE C|TY ATTORNEY. (SEPTEMBER 27 , 2016 COMMTSSION ITEM
R7K) 4. DTSCUSSTON OF THE REFUNDTNG OF THE OUTSTANDTNG TAXABLE
SPECTAL OBLTGATTON REFUNDTNG BONDS (PENSTON FUNDTNG PROJECT),
SERIES 2005, 5. DISCUSSION REGARDING THE ISSUE OF PARKING AT
BISCAYNE BEACH AS RECOMMENDED BY THE
NETGHBORHOOD/COMMUN|TY AFFATRS COMMTTTEE. (OCTOBER 19, 2016
coMMrssroN rrEM c4c)6. DrscussroN REGARDTNG oPTroNS oN MovrNG
FORWARD WITH THE DESIGN AND CONSTRUCTION OF THE LINCOLN ROAD
DrsrRrcr REDEVELOPMENT PROJECT. (OCTOBER 19, 2016 COMMTSSION
ITEM C4D)7. A DISCUSSION REGARDING A LEASE AGREEMENT BETWEEN
THE CTTYAND FLORIDA FOOD D|STRICT lNC. (AS TEMNT), INVOLVING THE
USE OF APPROXIMATELY 2,216 SQUARE FEET OF CITY OWNED
UNIMPROVED LAND, LOCATED AT 22 WASHINGTONAVENUE, MIAMI BEACH,
FLORIDA, CURRENTLY USED AS AN OUTDOOR SEATING AREA; SAID LEASE
HAVTNG AN rNrTrAL TERM OF TWO (2) YEARS, W|TH ONE (1) RENEWAL TERM
oF FOUR (4) YEARS AND 364 DAYS, AT THE C|TYS OPTTON AND TO RUN
CONCURRENT WITH THE TENANT'S LEASE/USE OF AN ADJACENT EXISTING
RESTAURANT LOCATED AT 816 COMMERCE STREET, MIAMI BEACH,
Page 103 of 1007
17
FLORIDA.S. A DISCUSSION REGARDING A NEW LEASE AGREEMENT
BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY AND THE CITY OF
MIAMI BEACH (COLLECTTVELY LANDLORD) AND COMCAST OF COLORADO /
FLORIDA i MICHIGAN / NEW MEXICO / PENNSYLVANIA / WASHINGTON, LLC
(TENANT), FOR THE USE OF AppROXtMATELy 325 SQUARE FEET OF ClTy-
owNED PROPERTY (PREMTSES), LOCATED ON THE FIRST FLOOR AT 1661
PENNSYLVANIA AVENUE (PENN GARAGE), MIAMI BEACH, FLORIDA, FOR A
PERTOD OF N|NE (9) YEARS AND THREE HUNDRED SrXTy FOUR (364) DAYS,
COMMENCING DECEMBER 1, 2016 AND ENDING NOVEMBER 30, 2026.9.
DISCUSSION REGARDING PROPOSED INTERCEPTOR GARAGE AT 1623
WEST AVENUE (LOT NO. p23). (SEPTEMBER 27, 2016 COMMTSSTON |TEM
RgEXCONTTNUED FROM SEPTEMBER 14, 2016 COMMTSSTON ITEM RgAA) 10.
DISCUSSION REGARDING THE EXCHANGE OF PROPERTY WITH THE
OWNER OF 5860 NORTH BAY ROAD LN ORDER TO RESOLVE THE EXISTING
BOUNDARY LINES, AND THE LOCATION OF A FUTURE CITY PUMP STATION
AND SEWER L|NE (JUNE 8,2016 COMMTSSTON ]TEM C4F)11. DTSCUSSTON
OF AN ASSESSMENT THROUGHOUT THE CITY OF STREET ENDS TO
RECONSTDER KAYAK LAUNCHES (JULY 13,2016 COMMISSTON |TEM Rgc) 12.
DISCUSSION REGARDING WHETHER OR NOT TO PURSUE FOOD AND
BEVERAGE CONCESSIONS FOR SOUNDSCAPE PARK, COLLINS PARK, AND
THE MtAMt BEACH BOTANTCAL GARDEN (MAy 21,2014 COMMTSSTON ]TEM
c4cxcoNTrNUED FROM MAy 20, 2016 FCWPC MEETTNG) 13. DTSCUSSTON
REGARDING FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY.
owNED LAND LOCATED AT 226 87TH TERRACE (OCTOBER 19, 2016
coMMrssroN ITEM C4AXJULy 13,2016 COMMTSSTON tTEM C4J).
Legislative Tracking
Finance
ATTACHMENTS:
Description
n Minutes
Page 104 of 1007
18
lv\iAr\,tlStAtl-$
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139,
COMMITTEE MEMORANDUM
To: Members of the Finance and Citywide Projects Committee
FRoM: Jimmy L. Morales, City Manager
DATE: November 9,2016
SUBJECTI REPORT OF THE FINANCE AND CITYWIDE PROJECTS
coMMITTEE (FINANCE) MEETTNG ON OCTOBER 28,2016
The agenda is as follows:
1. a. Discussion To Work With Miami-Dade County Public Schools (MDCPS) To
Assess The Viability And lnterest ln A City Of Miami Beach School Bus Service
Within The 2-Mile Boundary Of School Bus Service Provided By MDGPS (May 11,
2016 Commr'ssion ltem C4K)
b. Discussion Regarding Bus Survey Results To ldentify Transportation Needs Of
Public School Children Within Two-Mile Limit Of Home School. (October 19, 2016
Commission ltem C4B)
ACTION
The Committee directed staff to bring back cost estimates and put together a
recommendation for a possible pilot program and bring back to the November l8th
Finance Committee meeting.
2. Discussion Regarding Advertising Opportunities Within Municipal Parking
Garages And Not Visible From The Right-Of-Way (May 11, 2016 Commission ltem
c48)
ACTION
Item deferred to November 18n Finance Committee meeting. Advertising company could
not make it for a discussion.
Page 105 of 1007
19
Page 2 of 4
3. Discuss Gonducting A Gomparison Study Among Similar Executives ln Miami-
Dade County For Next Year's Budget Regarding A Resolution Of The Mayor And
City Commission Of The City Of Miami Beach, Florida, Approving An Amendment
To The City Manager's Employment Agreement With The City To lncrease The City
Manager's Base Salary From $262,649.92 To $27{,590.28, Effective October 1,
2016, To Be Equal To The Current Base Salary Of The City Attorney. (September
27,2016 Commissron ltem R7K)
ACTION
The Committee directed staff to conduct a survey to determine what the market
compensation would be for the City Manager position here in the City of Miami Beach.
The survey will look at larger public agencies in Miami-Dade and Broward counties
which would include not only cities and counties but educational institutions as well as
some of the larger hospital districts. Along with salary, the compensation package will
also include Pension, Health lnsurance, and expense accounts.
4. Discussion Of The Refunding Of The Outstanding Taxable Special Obligation
Refunding Bonds (Pension Funding Project), Series 2005.
ACTION
The Committee recommended moving fonvard with the refinancing of the outstanding
Pension Obligation Bonds at an interest rate of 1.69% with a bank loan. This item is to
be presented at the next Commission meeting.
5. Discussion Regarding The lssue Of Parking At Biscayne Beach As RecommendedBy The Neighborhood/Community Affairs Committee. (October 79, 2016
Commission ltem C4C)
ACTION
. The Committee recommended moving fonrrard with the Biscayne Beach garage
directing it to Commission to add it to the previously authorized design criteria
professional's pool of garages to be worked on.
. The Committee recommended moving forward with the restriping to gain up to an
additional 25 parking spaces and expanding the scooter implementation program to
Biscayne Beach to gain 20-30 motorcycle/scooter spaces as an interim solution.
. The Committee directed staff to further explore the relocating of the fire hydrants
and, to send to the Parking and Transpoftation Committee to have them compare the
plan that staff provided to the homeowners' study and come up with an agreement of
the max amount of spaces to be gained and bring back this item to Finance
Committee meeting to make a decision based on the agreement.
Page 106 of 1007
20
Page 3 of 4
6. Discussion Regarding Options On Moving Forward With The Design And
Construction Of The Lincoln Road District Redevelopment Project. (October 19,
2016 Commission ltem C4D)
ACTION
The Committee recommended moving forward with funding the Lincoln Road full master
plan design.
7. A Discussion Regarding A Lease Agreement Between The Gity And Florida Food
District lnc. (As Tenant), lnvolving The Use Of Approximately 2,216 Square Feet Of
City Owned Unimproved Land, Located At 22 Washington Avenue, Miami Beach,
Florida, Currently Used As An Outdoor Seating Area; Said Lease Having An lnitial
Term Of Two (2) Years, With One (1) Renewal Term Of Four (4) Years And 364
Days, At The City's Option And To Run Goncurrent With The Tenant's Lease/Use
Of An Adjacent Existing Restaurant Located At 816 Commerce Street, Miami
Beach, Florida.
ACTION
The Committee recommended moving forward with the new lease.
8. A Discussion Regarding A New Lease Agreement Between The Miami Beach
Redevelopment Agency And The City Of Miami Beach (Gollectively, Landlord) And
Gomcast Of Golorado / Florida / Michigan / New Mexico / Pennsylvania /
Washington, LLC (Tenant), For The Use Of Approximately 325 Square Feet Of City.
Owned Propefi (Premises), Located On The First Floor At 1661 Pennsylvania
Avenue (Penn Garage), Miami Beach, Florida, For A Period Of Nine (9) Years And
Three Hundred Sixty Four (364) Days, Commencing December 1, 2016 And Ending
November 30,2026.
ACTION
The Committee recommended moving fonruard with the new lease.
9. Discussion Regarding Proposed lnterceptor Garage At 1623 West Avenue (Lot No.
P23). (September 27, 2016 Commission ltem R9E)(Continued From September 14,
2016 Commission ltem R9AA)
ACTION
Item deferred. Cost proposal is being reviewed by CIP to in order to present it to the
Developer (Crescent Heights) to determine if they wish to fund the analysis to include
pedestrian bridge.
Page 107 of 1007
21
Page 4of 4
10. Discussion Regarding The Exchange Of Property With The Owner Of 5860 North
Bay Road ln Order To Resolve The Existing Boundary Lines, And The Location Of
A Future City Pump Station And Sewer Line (June 8, 2016 Commission ltem C4F)
ACTION
Item deferred until November 18th Finance Committee meeting pending completion of
appraisal.
77, Discussion Of An Assessment Throughout The City Of Street Ends To Reconsider
Kayak Launches (July 13,2016 Commission ltem R9G)
ACTION
Item deferred. The Committee directed staff to take possible design concepts that are an
economical solution for adaptable seawalls that's not kayak launching to the Marine
Water Committee before returning to the Finance Committee.
12 Discussion Regarding Whether Or Not To Pursue Food And Beverage
Concessions For Soundscape Park, Collins Park, And The Miami Beach Botanical
Garden (May 21, 2014 Commission ltem C4C)(Continued from May 20, 2016
FCWPC Meeting)
ACTION
Item deferred.
13. Discussion Regarding Future Uses Or The Potential Sale Of Vacant City-Owned
Land Located At 226 87th Terrace (October 19, 2016 Commission ltem Ca$puly
13,2A16 Commission ltem C4J)
ACTION
. The Committee directed staff to order at least 2 appraisals, asking that the potential
bidder (8701 Collins Development, LLC) pays for both, with the condition that the
City chooses the appraisers. Appraisers are to understand that a potential acquirer
owns the adjacent land and how that would factor into their appraisal.
r The Committee directed the City Attorney's office to confirm what the City's options
and obligations are when selling land. Whether the City has to put it on the market
for sale or if the City can sole source the sale to someone who is willing to pay the
appraised value for the land.
Page 108 of 1007
22
Resolutions - R7 R
COMMISS ION ME}JIORAN DU M
Honorable Mayor and Members of the City Commission
Jimmy L. Morales, City Manager
November 9,2016
AAIAMI BEACH
TO:
FROM:
DATE:
SUBJECTI A RESOLUTION OF THE MAYOR AND CITY COMMISS]ON OF THE CITY OF
MIAMI BEACH, FLORIDA, CALLING A PUBLIC HEARING FOR THE CO-NAMING
OF CONVENTION CENTER DRIVE AS MUHAMMAD ALI WAY ON
puBLrsH r*ir'S133'I^* A..H'I#,6T?#RECTTNG
rHE crry .LERK ro
RECOMMENDATION
The Administration recomnrends that the City Commission approve the Resolution.
ANALYSIS
At the July 1 5,2A16 Neighborhood/Community Affairs Committee (NCAC) meeting, the NCAC
discussed a refenal from Mayor Philip Levine regarding the co-naming of Convention Center
Drive in honor of Muhammad Ali. At the meeting, the NCAC recommend in favor of a City Code
amendment to provide criteria for the requested co-naming.
At the October 19, 2016 City Commission meeting, the Commission accepted the
recommendation of the NCAC and passed an Ordinance on First Reading that provided criteria
for the co-naming of City streets in honor of deceased persons, such as Muhammad Ali, who
achieved international acclaim as a world champion in a sport, and whose sports career
associations with City facilities or other structures are of historical value or significance to the
City.
On November 9, 2016, the City Commission passed and adopted the Ordinance that amended
the City Code to provide for the aforestated criteria for the co-naming of streets.
ln order to consider the co-naming of Convention Center Drive as Muhammad Ali Way, a public
hearing is required to be called by the Mayor and City Commission.
lf the co-naming is approved by 5trths vote of the City Commission, a copy of the resolution of
the City Commission recommending the codesignation would need to be submitted to the
County for approval by the Miami-Dade Board of County Commissioners and authorized for new
street signs to be manufactured and installed.
KEY INTENDED OUTCOMES SUPPORTED
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Maximize The Miami Beach Brand As AWorld Class Destination
Legislative Tracking
Transportation
Sponsor
Mayor Philip Levine
ATTACHMENTS:
Description
o Resolution
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RESOLUTION NO.
A RESOLUTION OF THE illIAYOR AND CITY COI,IMISSION OF THE CITY
OF II,IIAMI BEACH, FLORIDA, CALLING A PUBLIC HEARING FoR THE
CO.HAN/|ING OF CONVENTION CENTER DRIVE AS MUHAMiNAD ALI
TIUAY ON 2016 AT A.ITT.'P.[TI. AND DIRECTING THE
CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.
WHEREAS, at the July 15, 2016 Neighborhood/Community Affairs Committee (NCAC)
meeting, the NCAC discussed a referral from Mayor Philip Levine regarding the co-naming of
Convention Center Drive in honor of Muhammad Ali; and
WHEREAS, at its meeting on July 15, 2016, the NCAC recommend in favor of a City
Code amendment to provide criteria for the requested co-naming; and
WHEREAS, at the October 19, 2A16 City Commission meeting, the Commission
accepted the recommendation of the NCAC and passed an Ordinance on First Reading that
provided criteria for the co-naming of City streets in honor of deceased persons, such as
Muhammad Ali, who achieved international acclaim as a world champion in a sport, and whose
sports career associations with City facilities or other structures are of historical value or
significance to the City; and
WHEREAS, on November 9, 2016, the Ci$ Commission passed and adopted Ordinance
No. 2016-_ that amended the City Code to provide for the aforestated criteria for the co-
naming of streets; and
WHEREAS, in order to consider the co-naming of Convention Center Drive as
Muhammad Ali Way, a public hearing is required to be called by the Mayor and City
Commission.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE IUAYOR AND CITY
COMMISSION OF THE CITY OF tullAirl BEACH, FLORIDA, that the Mayor and City
Commission hereby call a public hearing for 2016 at a.m./p.m. to
consider the co-naming of Convention Center Drive as Muhammad Ali Way and direct the City
Clerk to publish the appropriate public notice.
PASSED AND ADOPTED this gih day of November, 2016.
ATTEST:Philip Levine, Mayor
Rafael E. Granado, City Clerk
F ATTO\TURN\RESOSUOIE RESO SETTING HEARING FOR MUHAMMAD ALI DRIVE.dOC
APPROVED AS TO
FORM & IANGUAGE
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New Business and Commission Requests - R9 AF
AAIAMI BEACH
COMMISSION MEMORANDUM
TO: Honorable Mayor and Members of the City Commission
FROM: Mayor Philip Levine
DATE: November 9,2016
SUBJECT: DISCUSSION AND APPROVAL OF THE 2A17 STATE LEGISLATIVE
PRIORITIES.
Legislative Tracking
Mayor Philip Levine
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