list with page numbers
Commission Meeting
AGENDA ITEM LIST
March 1, 2017
CONSENT AGENDA PAGE NO.
C2 A Issue RFP 2017-075-KB, Emergency Shelter Bed services. 25
C2 B Award ITB 2017-038-ND, Maintenance of Street Lighting. 61
C2 C Award ITB 2017-016-AK, Barricades & Traffic Control Equip. Rental. 66
C4 A Ref: FCWPC - Barclay Plaza Apts. Workforce Housing. 70
C4 B Ref: SRC - Waive Permit Fees for Solar Panel Installations (Rosen Gonzalez) 73
C4 C Ref: SRC - Update on Leaking Garbage Trucks. (Aleman) 74
C4 D Ref: PB - Non-Conforming Hotel Uses on North Side of Belle Isle. (Arriola) 82
C4 E Ref: PB - Lincoln Road Interior & Exterior Speaker Locations. (Malakoff) 97
C4 F Ref: PB - Ocean Terrace Overlay. (Malakoff) 101
C4 G Ref: PB - Comp. Plan Zoning, Workforce & Affordable Housing. (Aleman) 108
C4 H Ref: LUDC - Add Office Space to Washington Avenue Incentives. (Grieco) 110
C4 I Ref: LUDC - Faena Overlay Zone Art. (Aleman) 111
C4 J Ref: NCAC - Enhance Pedestrian Crossings on Venetian Way. (Steinberg) 115
C4 K Ref: NCAC - Amend Ch. 2, Legislation Sponsors. 116
C6 A Report: January 27, 2017 Neighborhood/Community Affairs Committee Meeting. 120
C6 B Report: February 15, 2017 Sustainability & Resiliency Committee Meeting. 147
C6 C Report: February 15, 2017 Land Use & Development Committee Meeting. 151
C7 A Reappoint Chief Special Master from April 24, 2017 through October 23, 2017. 159
C7 B Execute MAA with M-DC, Robbery Intervention Task Force. 169
C7 C Encourage Private Development of Workforce Housing. 172
C7 D Waive Bid/Agmt with Ribbeck, Indian Creek Dr./26th - 41st St. Flood Mitigation. 176
C7 E Award RFQ 2017-003-KB A/E Design Services - 1st Street. 307
C7 F Waive Bid, Software License Agmt from Azteca Systems, LLC - Cityworks Software. 314
C7 G Approve Underwriters Recomm., Stormwater Revenue/W&S Revenue Bonds. 332
C7 H Award RFQ 2017-005-WG, Federal Governmental Consulting Services. 338
C7 I Award RFQ 2017-025-WG, Financial Advisory Services. 344
C7 J Execute Amendment 6, Testing Services for PD & Fire. 350
C7 K Waive City Fees, Ruck for Vets March. (Aleman) 353
C7 L Apply for, accept, appropriate funds for grants and funding agreements. 354
C7 M Support 2017 Junior League Legislative Priorities. (Grieco) 362
C7 N FDOT Reconstruction of Alton Road - trees. 366
C7 O Opposing House Bill 17 (HB 17). (Steinberg) 370
REGULAR AGENDA
R5 A 10:00 a.m. 2nd Rdg, Temporary Moratorium on ACLF & Related Facilities. (Aleman/Grieco) 371
R5 B 10:05 a.m. 2nd Rdg, Comp Plan - Transit Master Plan & Concurrency. (Arriola) 378
R5 C 10:10 a.m. 2nd Rdg, N. Bch Nat’l Register Conservation Dist. Demo Moratorium. (Malakoff) 412
R5 D 10:15 a.m. 1st Rdg, PH, Terminal Island - Comp Plan Amendments. 420
R5 E 10:15 a.m. 1st Rdg, PH, Terminal Island - LDR Amendments. 439
R5 F 10:20 a.m. 2nd Rdg, Discontinuance of Nonconforming Uses. (Grieco) 456
R5 G 10:25 a.m. 2nd Rdg, Short Term Rentals in Collins Waterfront Local Historic Dist. (Aleman) 464
R5 H 10:30 a.m. 2nd Rdg, Lincoln Road Prohibited Use Amendment. (Grieco) 476
R5 I 10:35 a.m. 2nd Rdg, Ocean Drive Accessory Retail Modifications. (Arriola) 486
R5 J 10:40 a.m. 2nd Rdg, Ch. 38, Elections, Polling Places, Canvassing Brd. (Malakoff) 494
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REGULAR AGENDA
R5 K 10:45 a.m. 2nd Rdg, Ch. 2, LGBTQ Advisory Committee. (Aleman/Malakoff/Steinberg) 500
R5 L 10:50 a.m. 2nd Rdg, Ch. 82, Sidewalk Cafe - Customer's Bill. (Grieco) 504
R5 M 10:55 a.m. 1st Rdg, PH, Art Deco/Mimo Character/Formula Comm. Overlay Dist. (Arriola) 510
R5 N 11:00 a.m. 1st Rdg, PH, Package Liquor Store Distance Separation. (Malakoff/Arriola) 530
R5 O 1st Rdg, Ch. 82, Sidewalk Cafe - Hospitality training requirement. (Arriola) 539
R5 P 1st Rdg, CD-2 Height & Existing Nonconforming Buildings. (Arriola) 548
R5 Q 1st Rdg, Rehearing and Appeal Procedures. (Malakoff) 555
R5 R 1st Rdg, Liquor Store Exterior Appearance - Min. Design Standards. (Malakoff/Arriola) 570
R5 S 1st Rdg, Ocean Drive - Exterior Speaker Locations. (Arriola) 575
R5 T 1st Rdg, Ch. 2, Parks & Recreational Facilities Board. (Aleman/Malakoff/Arriola) 580
R5 U 1st Rdg, Ch. 38, Conditions/Disqualification of Petition. (Malakoff) 585
R5 V 1st Rdg, Ch. 14, Building Permit Reprieve Program. (Steinberg) 589
R5 W 1st Rdg, Ch. 6, Prohibit package liquor sales before 9:00 a.m. (Malakoff) 598
R5 X 1st Rdg, Amend 1605, Unclassified Salary Ordinance. (Aleman) 607
R5 Y 1st Rdg, Amend 789, Classified Ordinance - GSAF. (Aleman) 614
R5 Z 1st Rdg, Amend 789, Classified Salary Ordinance - "Others." (Aleman) 620
R7 A 11:05 a.m. PH, Adopt 3rd Amendment, Capital Budget FY 16/17. (Grieco) 622
R7 B Urge Legislature, Insurance Providers Address Climate Change Flooding. (Rosen Gonzalez) 624
R7 C Major League Baseball All-Star Game Fan Fest. 629
R7 D Adopt Resiliency Communications Plan, Flood Related Information. 631
R7 E RFP 2016-090-KB, West Avenue Improvements Phase II South of 14 Street. 658
R7 F RFP 2016-091-KB, West Avenue Improvements Phase II North of 14 Street. 667
R7 G Approve Assignment of Coca-Cola Contract. 676
R7 H Sign the Pledge to Become a City of Kindness. (Steinberg) 681
R7 I Approve Permanent Closure Of Rue Vendome Between 71st St. & Normandy Drive. 683
R7 J Traffic Calming Improvements in Central Bayshore. 686
R7 K Urge M-DC, Implement Enhanced Bus Service. 703
R7 L Request FDOT Relocate Crosswalk, S. Leg of Collins Ave./24th St. Intersection. (Steinberg) 754
R7 M Approve School Transportation Pilot Program. (Aleman) 757
R7 N Participate in M-DC Transit Corporate Discount Program. 762
R7 O Agreement with AT&T for Next Generation E911. 767
R7 P Bid Waiver, MyEquilibria for Muscle Beach in Lummus Park. 779
R7 Q Undergrounding of Utilities at Altos Del Mar Park. 790
R7 R Standardization of Submersible Pumps. 807
R7 S Award RFQ 2016-152-WG, Real Estate Brokerage Services. 814
R7 T Waive Bid, FPL Agreement for Street Light Replacement on Collins Court. 820
R7 U Execute JPA’s with FDOT, MacArthur & Julia Tuttle. 840
R9 A Board and Committee appointments. 909
R9 B Board and Committee appointments - City Commission appointments. 965
R9 C Discuss Food & Beverage Concession in Soundscape Park. 968
R9 D Discuss Recommendations from NCAC Re: Homelessness & Domestic Violence. 970
R9 E Discuss Update on County's Mosquito Control Efforts. (Aleman) 973
R9 F Discuss One Cent F&B Tax to Support MB Public Schools. (Grieco) 974
R9 G Discuss East Venetian Bridge be Locked Down. (Grieco) 977
R9 H Discuss Renaming of North Shore Open Space Park. 978
R9 I Discuss Muhammad Ali's items stored at Opa-Locka storage facility. 982
R9 J Discuss Placing Swim Ropes on City Beaches. (Rosen Gonzalez) 985
R9 K Discuss Interceptor Garage at P-23 Surface Parking Lot. 986
R9 L Discuss Adding Playground Equipment, North Side of Pump Station. (Rosen Gonzalez) 988
R9 M Discuss Single Family Home Permit Review Time. 989
R9 N Discuss Ballot Question: Public Vote Before Funding Transit/Rail. (Grieco) 991
R9 O Discuss First Responders Contracting Disease on Duty. (Grieco). 993
R9 P Discuss Entryway Sign at Harding Avenue/88 Street. (Rosen Gonzalez) 994
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REGULAR AGENDA
R9 Q Introduction of Judge Gonzalez-Whyte, New Judge at MB Courthouse. 995
R9 R Discuss & Ref: SRC/FCWPC - Non-Gas Powered Leaf Blowers. (Grieco) 996
R9 S Discuss Raising Streets Higher than our Homes. (Rosen Gonzalez) 997
R9 T Discuss/Update on planned Public Works & Capital Improvement Projects. (Steinberg) 998
R9 U Discuss Ameresco Temperature Control System, Parks & Recreation Facilities. (Steinberg) 999
R9 V Discuss Malfunctioning East Bascule Bridge. (Steinberg) 1000
R10 A City Attorney's Status Report. 1001
1 Report from Commission Committees of withdrawn items. 1003
NOTICES 1004
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CONSENT AGENDA
REGULAR AGENDA
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REGULAR AGENDA
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
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