April 26 list with page numbers
Commission Meeting
AGENDA ITEM LIST
April 26, 2017
PRESENTATIONS Page No.
PA 1 Employee Performance Recognition.
PA 2 Proclamation/Angela Buxton, triumphing over prejudice. (Grieco)
PA 3 Certificate of Appreciation/FIU Students, Spring Break Beach Clean Up. (Aleman)
CONSENT AGENDA
C2 A Award ITB 2017-095-AK, Pest Control Services. 32
C2 B Issue RFQ 2017-126-KB, General Planning Consultants for Transportation. 36
C2 C Issue RFQ 2017-155-KB, A&E Services for Historical Districts. 105
C2 D Exercise Term Renewal Options on Contracts. 139
C2 E Award ITB 2017-114-ZD, Muss Park Seawall Rehabilitation. 143
C4 A Ref: SRC - Tourism Emergency Fund. (Aleman) 148
C4 B Ref: SRC - Retrofit water fountains with water bottle refilling stations. (Rosen Gonzalez) 149
C4 C Ref: SRC - Pending bills re: coastal communities & disposable plastic bags. (Grieco) 152
C4 D Ref: SRC - Urban indoor farming on underutilized City property. (Grieco) 160
C4 E Ref: HAC - Proposed Assisted Living & Medical Use Ordinance. 161
C4 F Ref: FCWPC - Land Use Boards Fees. (Aleman) 163
C4 G Ref: FCWPC - Increase Living Wage for FY 2018/19. 173
C4 H Ref: FCWPC - Sponsorship of 2017 World Footvolley Classic. (Rosen Gonzalez) 175
C4 I Ref: PB - FAENA District Overlay - Works of Art Amendment. (Aleman) 194
C4 J Ref: PB - Parking District No. 1 Amendment. (Malakoff) 199
C4 K Ref: PB - Single Family Home Interior Side Yard Landscape Standards. (Rosen Gonzalez) 209
C4 L Ref: PB - RM-3 Accessory Uses. (Aleman) 213
C4 M Ref: PB - Non-Conforming FAR. (Aleman) 218
C4 N Ref: PB - Restrict package liquor sales in MXE. (Arriola) 220
C4 O Ref: PB/LUDC - Ch. 142, S. of 5th Zoning Regs. to clarify entertainment prohibitions. (Grieco) 221
C4 P Ref: NCAC - No Panhandling Signs Recommendation. 225
C4 Q Ref: NCAC - No Panhandling Zone on Lincoln Road. (Aleman/Malakoff) 234
C4 R Ref: NCAC - Community Cat TNR Program Initiative. (Aleman) 235
C4 S Ref: NCAC - Landscaping Along Baywalk Adjacent to MB Marina. 252
C4 T Ref: NCAC - NSP Tennis Center Teaching Professionals. 260
C4 U Ref: NCAC - Extend Botanical Garden to Collins Canal. (Rosen Gonzalez) 261
C4 V Ref: NCAC - Contributing Funds to Regional SkatePark/PumpTrack. 263
C4 W Ref: NCAC - Study Removal of I-95 Express Lanes. (Rosen Gonzalez) 271
C4 X Ref: LUDC - Discuss Adaptive Reuse Along Tatum Waterway. (Arriola) 272
C4 Y Ref: NCAC Discussion Wrapping Utility Boxes in High Pedestrian Areas. (Steinberg) 277
C6 A Report: February 17, 2017 Neighborhood/Community Affairs Committee Meeting. 278
C6 B Report: March 17, 2017 Neighborhood/Community Affairs Committee Meeting. 306
C6 C Report: March 8, 2017 Sustainability & Resiliency Committee. 337
C6 D Report: March 8, 2017 Land Use & Development Committee. 343
C6 E Report: March 31, 2017 Finance & Citywide Projects Committee. 351
C7 A Accept donation, K9 training equipment from Miami Beach K9 Knights, Inc. 358
C7 B Changes to potential police recruits academy fees reimbursement. 361
C7 C Recapture, Reallocate & Clarify Multiple Years of CDBG & HOME Funds. 363
C7 D Award RFQ 2017-007-AK, Noise, Acoustic, & Sound Consulting Services. 376
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CONSENT AGENDA
C7 E Amendment No. 1 to ITB 2015-182-JR, City Hall Heating, HVAC & VFD replacement. 382
C7 F Execute MOU, Nurse Initiative for Municipal Partnership. 571
C7 G Execute MOU, Nurse Initiative for MB Schools. (Steinberg) 587
C7 H Execute MOU, Metrolab Collaborative. (Arriola) 594
C7 I Execute Amendment 2 - FIU, Dual Enrollment MBSHS 2017-18. 610
C7 J Execute Amendment 1 - Miami Dade College Dual Enrollment, Nautilus & MBSHS. 625
C7 K Execute Amendment 2 - FIU, Digitalization Archives. 640
C7 L Apply for, accept, appropriate funds for grants and funding agreements. 652
C7 M Execute Amendment 7 - Tyler Technologies, Inc., ERP System. 662
C7 N Add Pocket Park on 20th Street & Sunset Drive. (Arriola/Rosen Gonzalez) 665
C7 O Relocate Maurice Gibb Playground to Belle Isle Park. (Rosen Gonzalez) 668
C7 P Set PH, Warren Green Plaque at Normandy Isle Pool. (Grieco) 673
C7 Q Add 2 Part Time Park Ranger Positions to NSPYC. (Aleman) 679
C7 R Request M-DC expand restrictions on engine idling. (Steinberg) 682
C7 S Not Approve any Commercial Business Concession Agmts for Barry Kutun Boat Ramp. 685
C7 T Accept Donation of hotel rooms, Memorial Day Weekend. 716
C7 U Execute Amendment 4, Clear Channel - Bus Shelters. 718
C7 V Support National PTA Resolution on LGBTQ in Youth Programs. (Steinberg/Aleman) 729
C7 W Urge Legislature to adopt plastic bag pilot program bills. (Grieco) 733
C7 X Barclay Plaza Apartments/Workforce Housing. 743
C7 Y Approve FY 17/18 Federal Legislative Agenda. (Levine) 749
C7 Z Urge to increase per pupil education funding. (Steinberg) 752
C7 AA Support MDCPS priorities, create 501(c)(3) fund for education. (Malakoff/Aleman/Arriola) 754
REGULAR AGENDA
R5 A 10:00 a.m. 2nd Rdg, Package Liquor Store Distance Separation. (Malakoff/Arriola) 758
R5 B 10:05 a.m. 2nd Rdg, Ch. 82, Sidewalk Cafe - Hospitality training requirement. (Arriola) 769
R5 C 10:10 a.m. 2nd Rdg, Rehearing and Appeal Procedures. (Malakoff) 778
R5 D 10:15 a.m. 2nd Rdg, Liquor Store Exterior - Minimum Design Standards. (Malakoff/Arriola) 793
R5 E 10:20 a.m. 2nd Rdg, Ocean Drive - Exterior Speaker Locations. (Arriola) 798
R5 F 10:25 a.m. 2nd Rdg, Ch. 2, Parks & Recreational Facilities Board. (Aleman/Malakoff/Arriola) 803
R5 G 10:30 a.m. 2nd Rdg, Ch. 38, Conditions/Disqualification of Petition. (Malakoff) 808
R5 H 10:35 a.m. 2nd Rdg, Ch. 14, Building Permit Reprieve Program. (Steinberg) 812
R5 I 10:40 a.m. 2nd Rdg, Amend 789, Classified Ordinance - GSAF. (Aleman) 821
R5 J 10:45 a.m. 2nd Rdg, Amend 789, Classified Salary Ordinance - Others. (Aleman) 831
R5 K 10:50 a.m. 1st Rdg, PH, Comprehensive Plan Amendment - 6881 Indian Creek Dr. (Arriola) 837
R5 L 10:55 a.m. 1st Rdg, PH, LDR Rezoning - 6881 Indian Creek Drive. (Arriola) 847
R5 M 2:00 p.m. 1st Rdg, PH, O/C, Terminal Island - Comp Plan Amendments. 857
R5 N 2:05 p.m. 1st Rdg, PH, O/C, Terminal Island - LDR Amendments. 922
R5 O 2:10 p.m. 2nd Rdg, Ch. 2, Veterans Preference Amendment. (Aleman) 986
R5 P 5:01 p.m. 1st Rdg, PH, Medical Cannabis Ordinance - Land Use Regulations. (Grieco) 992
R5 Q 5:02 p.m. 1st Rdg, PH, Art Deco/Mimo Character/Formula Overlay District. (Arriola) 1030
R5 R 1st Rdg, Ch. 6, Prohibit package liquor sales before 8:00 a.m. (Malakoff/Arriola) 1050
R5 S 1st Rdg, CD-2 Height & Existing Nonconforming Buildings. (Arriola) 1059
R5 T 1st Rdg, Lincoln Road - Interior & Exterior Speaker Locations. (Malakoff) 1067
R5 U 1st Rdg, Parking District No. 4 Amendments. (Malakoff) 1071
R5 V 1st Rdg, Ocean Terrace Overlay - Balcony Projections. (Malakoff) 1075
R5 W 1st Rdg, Amend 1605, Unclassified Salary Ordinance. (Aleman) 1079
R5 X 1st Rdg, Ch. 42, Security Camera Voluntary Registration Program. (Steinberg) 1102
R5 Y 1st Rdg, Ch. 82, Increase sidewalk cafe penalties. (Arriola) 1103
R5 Z 1st Rdg, Ch. 14, Building Permit Fees. (Arriola) 1110
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REGULAR AGENDA
R7 A 11:00 a.m. PH, Adopt 3rd Amendment, Capital Budget FY 16/17. (Grieco) 1121
R7 B 11:00 a.m. PH, Adopt 3rd Amendment, Capital Budget FY 16/17 - Transportation. (Levine) 1127
R7 C 11:05 a.m. PH, Adopt 4th Amendment, Capital Budget FY 2016/17. 1130
R7 D 11:06 a.m. PH, Adopt 3rd Amendment for FY 2016/17 Operating Budget. 1131
R7 E 11:10 a.m. PH, Concurrency Waiver - North Shore Bandshell. (Grieco) 1137
R7 F 11:15 a.m. PH, Concurrency Waiver - Miami Beach Botanical Garden. (Grieco) 1142
R7 G 11:20 a.m. PH, Concurrency Waiver - Shane Watersports Center. (Grieco) 1147
R7 H 11:21 a.m. PH, Waive Regs., Shane Watersports - Neigh. Impact Establishment. (Grieco) 1152
R7 I 11:30 a.m. PH, Execute New Lease Agreement, Colony Theater Cafe. 1158
R7 J Support FPL to Discontinue use of Canal Cooling System. (Grieco) 1195
R7 K Traffic Calming Improvements in Central Bayshore. 1198
R7 L Reject RFP 2017-081-WG, City Municipal Garage Advertising Services. 1217
R7 M Reject RFQ 2017-005-WG, Federal Governmental Consulting Services. 1223
R7 N Award ITN 2017-097-WG, City Employee Healthy Cafe. 1229
R7 O Award RFP 2017-205-KB, D/B Services Flamingo Neighborhood. 1235
R7 P Waive Bid, Agmt w/ MyEquilibria for Outdoor Fitness Equipment at Lummus Park. 1246
R7 Q Waive Bid, Agmt w/ Ribbeck for Indian Creek Drive/26th - 41st Street Flood Mitigation. 1279
R7 R Design System to handle Public & Private Stormwater Runoff. (Aleman) 1281
R7 S Execute Landscape MMOA w/ FDOT, 633 Alton Road. 1284
R7 T Design & Construct/connect Exhibit Halls to Grand Ballroom at MBCC. 1301
R7 U Proceed with RFQ for Skate Park/Garage. (Aleman) 1321
R7 V Transition to non-gas powered leaf blowers. (Grieco) 1323
R9 A Board and Committee appointments. 1326
R9 B Board and Committee appointments - City Commission appointments. 1381
R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. 1383
R9 D Discuss First Responders Contracting Disease on Duty. (Grieco) 1384
R9 E Discuss Update on County's Mosquito Control Efforts. (Aleman) 1385
R9 F Discuss International Tennis Federation using Flamingo Courts. 1386
R9 G Update on New Bus Shelter Design Negotiations. 1388
R9 H Discuss Renaming of North Shore Open Space Park. 1391
R9 I Discuss Muhammad Ali's items stored at Opa-Locka storage facility. 1395
R9 J Discuss Raising Streets Higher than our Homes. (Rosen Gonzalez) 1398
R9 K Discuss On-demand Transportation Service to Low-demand Areas. 1399
R9 L Update on Pilot Parklet Program on Washington Avenue. 1404
R9 M Discuss Airbnb in Miami Beach. (Levine) 1406
R9 N Update on the State Legislative Session. 1407
R9 O Update on Trolley Service to Wynwood & Midtown. (Rosen Gonzalez) 1408
R9 P Discuss Collins Express Trolley Service. 1418
R9 Q Presentation by Danny Barry, Youth Baseball League. (Aleman) 1423
R9 R Discuss Best Practice for Beach Sifting. (Grieco) 1434
R9 S Discuss Skate Park/Parking Structure at 72nd Street (P92) Parking Lot. 1435
R9 T Discuss Potential Film Incentives for Miami Beach. 1453
R9 U Discuss Potential Uses for Collins Park Rotunda. 1458
R9 V Discuss Collins Park Workforce/Artist Housing. (Malakoff/Arriola) 1464
R9 W Discuss City Traffic Alert System. (Grieco) 1472
R9 X Discuss Construction of Garage at P23 Lot. 1473
R9 Y Discuss Washington Avenue parking & workforce housing options. 1477
R9 Z Discuss Lobbyists in Tallahassee. (Rosen Gonzalez) 1483
R9 AA Discuss Public Art Installation Celebrating Diversity. (Steinberg) 1484
R9 AB Discuss Allocating More Resources for Spaying & Neutering Cats. (Steinberg) 1485
R9 AC Discuss Potential Lease with The Venture City at 1661 Pennsylvania Avenue. 1486
R9 AD Discuss Default S. Pointe Park Fountain Contractor & Nikki Beach/Pier Parking. (Grieco) 1541
R9 AE Discuss Creation of a Six-Municipality Local Council. (Rosen Gonzalez) 1542
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REGULAR AGENDA
R9 AF Discuss Ensuring City buildings use 100% renewable electricity. (Rosen Gonzalez) 1544
R9 AG Discuss Wynwood Yard in North Beach. (Arriola) 1548
R9 AH Discuss 10 Point Plan Progress. (Arriola) 1560
R9 AI Discuss Homeowner’s request to defer North Bay Road Street Project. (Rosen Gonzalez) 1561
R9 AJ Discuss Setting Street-Raising/Storm Water Special Meeting/Workshop. (Rosen Gonzalez) 1563
R9 AK Discuss/Update Traffic study North Beach/Indian Creek. (Steinberg) 1564
R9 AL Discuss Memorial Day Air & Sea Show. 1565
R9 AM Discuss how evaluation committees are created. (Arriola) 1567
R9 AN Discuss Placing stop signs/crosswalks Park Avenue/22nd Street. (Rosen Gonzalez) 1568
R10 A City Attorney’s Status Report. 1571
1 Report from Commission Committees of withdrawn items. 1573
NOTICES 1574
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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; AM-Addendum; T-Tabled
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