December 14 list with page numbers
Commission Meeting
AGENDA ITEM LIST
December 14, 2016
PRESENTIONS & AWARDS
PA 1 Employee Performance Recognition.
PA 2 Citizen Life Saving Award/Karen Safarik. (Aleman)
PA 3 Citizen Lifesaving Awards/Hotel Employees. (Malakoff)
PA 4 Proclamation/Honoring Gwen Margolis. (Rosen Gonzalez)
PA 5 Recognize MBVCA, World’s Leading Tourist Board in 2016. (Malakoff)
CONSENT AGENDA
C2 A Award ITB 2016-149-ND, Lease of Golf Course Turf Maint. Equipment. 23
C2 B Award ITB 2016-178-AK, Police/Fire Uniform & Accessories. 34
C2 C Issue RFP 2017-025-WG, Financial Consultant. 47
C4 A Ref: FCWPC - Transit corporate discount program. 81
C4 B Ref: FCWPC - Citywide Economic Development Strategy Plan. 83
C4 C Ref: FCWPC - Human Rights Annual Event Budget. (Aleman) 85
C4 D Ref: FCWPC - Funding Options for Baywalk Guard Rail at 900 W. Ave. Southgate Towers. 88
C4 E Ref: FCWPC - Participatory Budgeting for West Avenue. (Arriola) 103
C4 F Ref: FCWPC - Illuminated Crosswalks on West Avenue. (Arriola) 104
C4 G Ref: PB - Liquor Store Exterior & Minimum Design Standards. (Malakoff/Arriola) 105
C4 H Ref: PB - Increase Distance Separation for Package Stores. (Malakoff/Arriola) 109
C4 I Ref: PB - Art Deco/MIMO Commercial Overlay District Ordinance. (Arriola) 117
C4 J Ref: PB - 6/7th Vote Requirement to Increase Building Height. (Rosen Gonzalez) 133
C4 K Ref: PB - Art Deco/MiMo Commercial Character Overlay District. (Arriola) 137
C4 L Ref: LUDC & PB - Rehearing and Appeal Procedures. 138
C4 M Ref: LUDC & PB - LDR/Comp Plan Amendments Re: Non-Conforming Hotel Uses. (Arriola) 152
C4 N Ref: NCAC - Traffic Calming Improvements in Nautilus Neighborhood. 166
C4 O Ref: NCAC - Expansion of County Human Trafficking Signage Ordinance. (Aleman) 217
C4 P Ref: NCAC - Bump-outs on 40th Street. (Rosen Gonzalez) 221
C4 Q Ref: NCAC - Traffic Calming Discussion Sunset Island 1 & 2 (Steinberg) 222
C4 R Ref: SRC - St. Petersburg's initiative to run on 100% renewable energy. (Grieco) 223
C4 S Ref: PB - Reverse the height increase in North Beach. (Rosen Gonzalez) 224
C4 T
C6 A Report: November 18, 2016 Finance & Citywide Projects Committee Meeting. 232
C6 B Report: November 16, 2016 Land Use & Development Committee Meeting. 237
C6 C Report: November 16, 2016 Sustainability & Resiliency Committee. 246
C6 D Report: November 18, 2016 Neighborhood/Community Affairs Committee Meeting. 249
C7 A Execute MAA with South Florida Child Abduction Response Team. 264
C7 B Execute Agreement with M-DC, vehicle for-hire regulations. 267
C7 C Fleet Maintenance Services for North Bay Village. 270
C7 D Concession Agreement, Duck Tours South Beach, LLC. 278
C7 E Concession Agreement, Miami Land & Sea Pirate Adventure. 296
C7 F Concession Agreement, SOBE Kayak. 314
C7 G Endorse Partnership with Common Threads. (Rosen Gonzalez) 332
C7 H Concession Agreement, Miami Jetski Exotics Rentals Inc. 340
C7 I Miami-Dade County School Board Use Agreement. 358
C7 J Adopt Certificate of County Canvassing Board - 11/08/16 Special Election. 382
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CONSENT AGENDA
C7 K Amendment to add a new strategy to SHIP Program assistance strategies. 386
C7 L Reject RFP 2016-046-KB Red Light Cameras. 389
C7 M Extend/Issue RFQ 2017-005-WG, Lobbying Consulting Services. 393
C7 N Apply for, accept, appropriate funds for grants and funding agreements. 429
C7 O Miami Beach Bowl Sponsorship Agreement. 440
C7 P Accept sponsorship for Art Basel Miami Beach Annual Official Brunch. 447
C7 Q Annual Agmt w/ Miami Herald for Advertising. 452
C7 R Donate Lifeguard Tower to History Miami Museum. (Grieco) 455
C7 S Acceptance of New SHIP Program Housing Counseling Funds. 458
C7 T Amendment 8, Flamingo Park Project. 463
C7 U Donation of Mayor Phillip Levine's salary. (Levine) 476
C7 V Amendment 3 to Clear Channel, Bus Shelters. 479
REGULAR AGENDA
R5 A 10:00 a.m. 2nd Rdg, O/C, Transit Intermodal Facilities-LDR Amendments. (Arriola) 494
R5 B 10:05 a.m. 2nd Rdg, O/C, Transit Intermodal Facilities-Comp Plan Amendments. (Arriola) 512
R5 C 10:10 a.m. 2nd Rdg, Ch. 102, Local Business Tax. (Malakoff/Aleman/Grieco) 549
R5 D 10:15 a.m. 2nd Rdg, Off-Street Parking Regulations. (Grieco) 557
R5 E 10:20 a.m. 2nd Rdg, Ch. 82, Commercial Outdoor Fee Based Activity. (Grieco) 565
R5 F 10:25 a.m. 2nd Rdg, Ch. 98, Adjusting Right-of-Way Closure Fees. (Aleman) 594
R5 G 10:30 a.m. 2nd Rdg, Ch. 38, Provide Electronic Filing - Campaign Finance Reports. (Grieco) 603
R5 H 1st Rdg, Sunset Harbor CD-2 Zoning. 608
R5 I 1st Rdg, Ch. 82, Sidewalk Cafe Standards. (Arriola) 616
R5 J 1st Rdg, Ch. 46, Polystyrene restrictions for floating docks. (Aleman) 621
R5 K 5:01 p.m. 1st Rdg, 17th St. South Alcoholic Beverage Establishment Regs. (Malakoff) 632
R7 A 1:30 p.m. PH, Waive Bid, New Lease Agmt. w/ Damian J. Gallo & Assoc., Inc. (Levine) 641
R7 B 1:35 p.m. PH, Waive Bid, New Lease Agmt. w/ Comcast. 674
R7 C 1:40 p.m. PH, Waive Bid, New Lease Agmt. w/ Taste Bakery Cafe, LLC. (Levine) 692
R7 D 1:45 p.m. PH, Award RFQ 2016-152-WG, Real Estate Brokerage Services. 769
R7 E 1:50 p.m. PH, Revocable Permit - 230 Lincoln Road. 778
R7 F 1:55 p.m. PH, Grant Waiver for Collins Park Garage. 831
R7 G 2:00 p.m. 2nd Rdg, PH, Alton Court Development Agreement. 838
R7 H Expand parking inventory in Biscayne Beach Neighborhood. 894
R7 I DMSI - emergency change order - 54” Sanitary Sewer connection. 900
R7 J Ocean Drive New Year's Eve. 911
R7 K Loan to Refund Pension Bonds Series 2005. 916
R7 L Concession Agreement, Hector Watersports, Inc. 960
R7 M Concession Agreement, Miami Watersports LLC / Miami Beach Paddleboard. 979
R7 N Establish Fund, Address Homelessness & Workforce/Affordable Housing. 998
R7 O Sale of 1601 Washington Lincoln Place. 1000
R7 P Urge Legislature, insurance providers address climate change flooding. (Rosen Gonzalez) 1020
R7 Q Urge State, approve rules for Medical Marijuana. (Rosen Gonzalez) 1023
R7 R Urge Legislature, establish restaurant grading system. (Arriola) 1028
R7 S Accept (1) Utility Easement from La Gorce Island Association. 1029
R7 T Execute Letter of Agreement with Bass Museum. 1037
R7 U Beach Corridor Project. (Levine) 1042
R9 A Board and Committee appointments. 1048
R9 B Board and Committee appointments - City Commission appointments. 1104
R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. 1110
R9 D Discuss Miami-Dade County Days. (Rosen Gonzalez) 1111
R9 E Discuss City Branding. 1112
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REGULAR AGENDA
R9 F Discuss Resiliency & Adaptation Criteria for Land Use Boards. 1114
R9 G Discuss Normandy Pool Plaque for Warren Green. (Grieco) 1123
R9 H Discuss Require itemized breakdown on restaurants bills. (Grieco) 1124
R9 I Discuss Co-Naming 14th Street after Andy Sweet. (Malakoff) 1125
R9 J Discuss José Martí's Birthday (Rosen Gonzalez) 1166
R9 K Discuss 1% Homeless Tax. (Rosen Gonzalez) 1167
R9 L Discuss Street Light on 17th Street & West Avenue. (Arriola) 1170
R9 M Discuss & Update - Traffic calming solutions 24 Street & Collins Avenue. (Steinberg) 1171
R10 A City Attorney's Status Report. 1172
1. Report from Commission Committees of withdrawn items. 1176
NOTICES 1178
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OBPI=Office of Budget & Performance Improvement / BD=Building / CIP=Capital Improvement Projects / CA=Office of the City Attorney / CC=Office of the City Clerk / CO = Code Compliance
/ CM=Office of the City Manager / EM=Emergency Management / EN=Environmental & Sustainability / FD=Fire Dept. / FN=Finance / HCS=Housing & Community Services / HR=Human Resources /
IT=Information Technology / MC=Marketing & Communications / ODPI = Organizational Development Performance Initiatives / PK=Parking / P&R=Parks & Recreation / PL=Planning / PD=Police
/ PR=Procurement / PW=Public Works / TCED=Tourism, Culture & Economic Development / TR=Transportation
D-Deferred; W-Withdrawn; O/C-Open & Continued; SM-Supplemental Material; A-Addendum Material
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