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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 Page 1 of 4 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 Page 2 of 4 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 Page 3 of 4 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 Page 4 of 4 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 3 of 3