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February 8 list - with page numbers Commission Meeting AGENDA ITEM LIST February 8, 2017 PRESENTATIONS PA 1 Certificate of Appreciation/InBlue, Performing at MBPD Toy Drive. (Steinberg) PA 2 Certificate of Recognition/MBPD Operations - Afternoon Shift. (Aleman) CONSENT AGENDA C2 A Issue RFP 2017-075-KB, Emergency Shelter Bed services. 21 C2 B Issue RFQ 2017-028-KB, CEI Firms to Provide Various Services. 22 C2 C Issue RFP NO. 2017-077-JC, Holiday Lighting. 94 C2 D Award ITB 2017-039-JC, Plumbing Services. 137 C2 E Award ITB 2017-027-ZD, Lottie Apartments Bldg. Rehab. Project. 140 C4 A Ref: NCAC - Future Use of West Lots. 145 C4 B Ref: FCWPC - Skate Park/Parking at 72nd Street Parking Lot (P92). 154 C4 C Ref: LUDC/PB - RM-1 & RM-2 Dev. Regs. & Parking Requirements. (Aleman/Malakoff) 164 C4 D Ref: LUDC/PB - Max. Bldg Heights - Commercial Zoning/Allowable Excep. (Aleman/Malakoff)186 C4 E Ref: LUDC/PB - Roof Replacements & Materials. (Aleman/Malakoff) 197 C4 F Ref: LUDC/PB - Nonconforming Buildings. (Aleman/Malakoff) 204 C4 G Ref: PB - Comp Plan/Re-Zoning of 600 Block of Washington Ave. (Grieco) 215 C4 H Ref: PB - Modifications to W. Ave. Bay Front Overlay. (Malakoff) 221 C4 I Ref: LUDC - Indoor & Outdoor Speaker Locations on Lincoln Rd. (Malakoff) 228 C4 J Ref: LUDC - Min. Landscape Standards - New Single Fam. Construction. (Rosen Gonzalez) 232 C4 K Ref: LUDC - Revisions to City Regs. for ACLF’s & Related Facilities. (Aleman) 233 C4 L Ref: LUDC - Requirements to Establish/Incentives-Workforce Housing. (City Commission) 235 C4 M Ref: NCAC - Commission Artist to Paint N. Beach Water Tanks. (Arriola/Aleman) 237 C4 N Ref: NCAC/FCWPC - Maintenance of Public Bathrooms Citywide. (Grieco) 238 C6 A Report: January 18, 2017 Land Use & Development Committee Meeting. 239 C6 B Report: January 18, 2017 Sustainability and Resiliency Committee. 245 C6 C Report: January 20, 2017 Finance & Citywide Projects Committee. 250 C7 A Elect Commissioner Rosen Gonzalez as Vice-Mayor, March 1 - June 30, 2017. 257 C7 B Reappoint John C. Dellagloria as Special Master for HPB. 259 C7 C Sole Source Purchase, Refurbishment of SkyWatch Towers. 265 C7 D Execute MOU with US Marshals Service. 273 C7 E Award RFQ 2017-003-KB A/E Design Services - 1st Street. 277 C7 F Award RFQ 2017-037-KB, Roofing Consultant Services. 282 C7 G Purchase Aerial Platform from Ten-8 Fire Equipment, Inc. 289 C7 H Purchase (3) 2017 Rescue Transport Units from Hall-Mark RTC. 303 C7 I Partner w/ M-DCPS & ADL, Anti-Bullying Program. 312 C7 J Grant Agreement - The Rhythm Foundation, Inc. 316 C7 K Execute Agreement with Bal Harbour, Sewage Conveyance Services. 327 C7 L Waive Bid, Standardize Litter Receptacles Citywide. 348 C7 M FPL Utility Easement - Convention Center 353 C7 N Waive Bid/Agmt with Ribbeck, Indian Creek Dr./26th - 41st St. Flood Mitigation. 355 C7 O Adopt Active Design Miami Strategies for Healthier Communities. 473 C7 P Apply for, Accept, Appropriate Funds for Grants and Funding Agreements. 478 C7 Q Request Governor, Partial Consent Decree - Volkswagen Litigation. 483 C7 R Waive Bid, Negotiate New Agmt with Big Belly Solar, Inc. 497 C7 S Waive City Fees, Ruck for Vets March. (Aleman) 499 C7 T Waive Fees, Miami Beach Gay Pride. (Grieco) 500 C7 U Oppose SB 534, Public Works Projects. (Steinberg) 501 REGULAR AGENDA R5 A 10:00 a.m. 2nd Rdg, Medical Cannabis Moratorium on Establishing Use. (Arriola/Malakoff) 502 R5 B 10:05 a.m. 1st Rdg, PH, Temporary Moratorium on ACLF & Related Facilities. (Aleman) 508 R5 C 10:10 a.m. 2nd Rdg, Ch. 82, Sidewalk Café-Eliminate Partial Payments. (Arriola) 514 R5 D 10:15 a.m. 2nd Rdg, Demo Moratorium – Prop. Fronting Tatum Waterway. (Arriola/Malakoff) 519 R5 E 10:20 a.m. 2nd Rdg, Ch. 66, Marine Structures, Facilities & Vehicles. (Grieco) 527 R5 F 10:25 a.m. 1st Rdg, PH, Comp Plan - Transit Master Plan & Concurrency. (Arriola) 533 R5 G 10:30 a.m. 1st Rdg, PH, N. Bch Nat’l Register Conserv. Dist. Demo Moratorium. (Malakoff) 564 R5 H 5:01 p.m. 1st Rdg, PH, Discontinuance of Nonconforming Uses. (Grieco) 572 R5 I 5:02 p.m. 1st Rdg, PH, Short Term Rentals-Collins Waterfront Local Historic Dist. (Aleman) 580 R5 J 5:03 p.m. 1st Rdg, PH, Lincoln Road Prohibited Use Amendment. (Grieco) 592 R5 K 5:04 p.m. 1st Rdg, PH, Ocean Drive Accessory Retail Modifications. (Arriola) 602 R5 L 1st Rdg, CD-2 Height & Existing Nonconforming Buildings. (Arriola) 610 R5 M 1st Rdg, Ch. 82, Sidewalk Cafe - Hospitality training requirement. (Arriola) 617 R5 N 1st Rdg, Ch. 38, Calling Elections & Polling Places. (Malakoff) 618 R5 O 1st Rdg, Ch. 2, LGBTQ Advisory Committee. (Aleman/Malakoff) 625 R5 P 1st Rdg, Ch. 82, Sidewalk Cafe - Customer's Bill. (Grieco) 629 R7 A 11:00 a.m. PH, Waive Dev. Regs. - Miami Beach Botanical Gardens. (Grieco) 635 R7 B 11:05 a.m. PH, Waive Dev. Regs. - N. Shore Bandshell & Shane Watersports Ctr. (Grieco) 640 R7 C 11:15 a.m. PH, Name S. Pointe Park Fountain after Chief Overton. 648 R7 D 11:20 a.m. PH, Adopt Second Amendment to FY 2016/17 Budgets. 651 R7 E Urge Legislature, Insurance Providers Address Climate Change Flooding. (Rosen Gonzalez) 661 R7 F Set Public Hearing, Parking Garage at P-16. 662 R7 G RFP 2016-091-KB, West Avenue Improvements Phase II North of 14 Street. 669 R7 H RFP 2016-090-KB, West Avenue Improvements Phase II South of 14 Street. 674 R7 I Execute Amendment 1, Lincoln Road Redevelopment Project. 679 R7 J First Term Renewal (RFP 095-2013ME), Tennis Management & Operation Services. 697 R7 K Incorporate Best Management Practices for Landscaping. 702 R7 L Quit Claim Deeds, Seawall along Indian Creek Drive. 707 R7 M Establish Oath of Civility for Appointed/Elected Officials. (Levine/Aleman) 720 R7 N Urge Legislature, Expand PACE Program. (Rosen Gonzalez) 727 R7 O Agreement with AT&T for Next Generation E911. 728 R7 P Amend Ocean Drive Sidewalk Cafe Guidelines. (Arriola) 738 R7 Q Waive Bid, Sunset Harbour Pump Station. 739 R9 A Board and Committee appointments. 766 R9 B Board and Committee appointments - City Commission appointments. 821 R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. 825 R9 D Discuss Promoting Sustainable Practices Through Reduction of Paper Usage. (Steinberg) 826 R9 E Discuss City Branding. 827 R9 F Discuss Trolley Routes in Belle Isle. (Rosen Gonzalez) 829 R9 G Discuss Creating a safe walkway along Dade Blvd. (Rosen Gonzalez) 830 R9 H Discuss Trolley Loop to Wynwood and Midtown. (Rosen Gonzalez) 831 R9 I Discuss Historic Plaques. (Rosen Gonzalez) 832 R9 J Discuss Potential Options for Conservation Districts for N. Beach. 833 R9 K Discuss Proposed Crosswalk at Alton Road and 9th Street Intersection. 841 R9 L Discuss Beachwalk from 3rd to 5th Street. (Arriola) 845 R9 M Discuss 1-year Grace Period for Compliance with Building Code. (Steinberg) 846 R9 N Discuss Update on Change in Hours of Liquor Sales. (Malakoff) 847 R9 O Discuss Material Used for Tree Pits. (Aleman) 848 R9 P Discuss Adaptive Reuse of Buildings Along Harding Ave. (Arriola) 850 R10 A City Attorney's Status Report. 851 1 Report from Commission Committees of withdrawn items. 855 NOTICES 856 Page 1 of 2 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; AM-Addendum; T-Tabled Page 2 of 2