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time certain and list April 26, 2017  Commission Meeting TIME CERTAIN April 26, 2017 TIME ITEM TITLE  8:30 a.m. Time Certain R9 C Dr. Stanley Sutnick Citizen’s Forum.  9:00 a.m. Time Certain  Consent Agenda  9:45 a.m. Time Certain R7 M Reject RFQ 2017-005-WG, Federal Governmental Consulting Services. MO  9:55 a.m. Time Certain R5 R Ch. 6, Prohibit package liquor sales before 8:00 a.m. (Malakoff/Arriola) 1st Rdg  10:00 a.m. Public Hearing R5 A  Package Liquor Store Distance Separation. (Malakoff/Arriola) 2nd Rdg  10:05 a.m. Public Hearing R5 B Ch. 82, Sidewalk Cafe - Hospitality training requirement. (Arriola) 2nd Rdg (Open & Continued to May 17, 2017)  10:10 a.m. Public Hearing R5 C Rehearing and Appeal Procedures. (Malakoff) 2nd Rdg, 5/7  10:15 a.m. Public Hearing R5 D Liquor Store Exterior - Minimum Design Standards. (Malakoff/Arriola) 2nd Rdg, 5/7  10:20 a.m. Public Hearing R5 E Ocean Drive - Exterior Speaker Locations. (Arriola) 2nd Rdg, 5/7  10:25 a.m. Public Hearing R5 F Ch. 2, Parks & Recreational Facilities Board. (Aleman/Malakoff/Arriola) 2nd Rdg  10:30 a.m. Public Hearing R5 G Ch. 38, Conditions/Disqualification of Petition. (Malakoff) 2nd Rdg  10:35 a.m. Public Hearing R5 H Ch. 14, Building Permit Reprieve Program. (Steinberg) 2nd Rdg  10:40 a.m. Public Hearing R5 I Amend 789, Classified Ordinance - GSAF. (Aleman) 2nd Rdg  10:45 a.m. Public Hearing R5 J Amend 789, Classified Salary Ordinance - Others. (Aleman) 2nd Rdg  10:50 a.m. Public Hearing R5 K Comprehensive Plan Amendment - 6881 Indian Creek Dr. (Arriola) 1st Rdg  10:55 a.m. Public Hearing R5 L LDR Rezoning - 6881 Indian Creek Drive. (Arriola) 1st Rdg, 5/7  11:00 a.m. Public Hearings R7 A R7 B Adopt 3rd Amendment, Capital Budget FY 16/17. (Grieco) Adopt 3rd Amendment, Capital Budget FY 16/17 - Transportation. (Levine)   11:04 a.m. Time Certain R7 T Design & Construct/connect Exhibit Halls to Grand Ballroom at MBCC.  11:05 a.m. Public Hearing R7 C Adopt 4th Amendment, Capital Budget FY 2016/17.  11:06 a.m. Public Hearing R7 D Adopt 3rd Amendment for FY 2016/17 Operating Budget.  11:10 a.m. Public Hearing R7 E Concurrency Waiver - North Shore Bandshell. (Grieco)  11:15 a.m. Public Hearing R7 F Concurrency Waiver - Miami Beach Botanical Garden. (Grieco)  11:20 a.m. Public Hearing R7 G Concurrency Waiver - Shane Watersports Center. (Grieco)  11:21 a.m. Public Hearing R7 H Waive Regulations, Shane Watersports - Neighborhood Impact Establishment. (Grieco) 5/7  11:30 a.m. Public Hearing R7 I Execute New Lease Agreement, Colony Theater Cafe. 5/7  12:00 p.m. Break    1:00 p.m. Time Certain R9 C Dr. Stanley Sutnick Citizen's Forum.  1:35 p.m. Time Certain R9 AL Discuss Memorial Day Air & Sea Show.  1:40 p.m. Time Certain R9 AG Discuss Wynwood Yard in North Beach. (Arriola)  1:45 p.m. Time Certain R9 AH Discuss 10 Point Plan Progress. (Arriola)  1:55 p.m. Time Certain R7 W Not Approve any Business Concession Agmts., Barry Kutun Boat Ramp. (Moved from C7 S)  2:00 p.m. Public Hearing R5 M Terminal Island - Comp Plan Amendments. 1st Rdg (Open & Continued to June 7, 2017)  2:05 p.m. Public Hearing R5 N Terminal Island - LDR Amendments. 1st Rdg, 5/7 (Open & Continued to June 7, 2017)  2:10 p.m. Public Hearing R5 O Ch. 2, Veterans Preference Amendment. (Aleman) 2nd Rdg  2:15 p.m. Time Certain R7 P Waive Bid, Agmt w/ MyEquilibria-Outdoor Fitness Equipment at Lummus Park. 5/7  2:20 p.m. Time Certain R9 Q Presentation by Danny Barry, Youth Baseball League. (Aleman)   2:30 p.m. Time Certain R9 T Discuss Potential Film Incentives for Miami Beach.  3:00 p.m. Time Certain R9 AP Presentation by M-DC Ethics Commission on survey results of MB Employees. (Levine)  3:15 p.m. Time Certain R9 U Discuss Potential Uses for Collins Park Rotunda.  5:00 p.m. Time Certain  PA 1 PA 2 PA 3 PA 4 PA 5 PA 6 Presentations: Employee Performance Recognition. Proclamation/Angela Buxton, triumphing over prejudice. (Grieco) Certificate of Appreciation/FIU Students, Spring Break Beach Clean Up. (Aleman) New: Certificate of Recognition/MB Lifeguard Fernando Palomo, Saving Sara Wachtel’s life April 16, 2017. (Rosen Gonzalez) New: Certificate of Recognition/Nautilus Middle School Flag Football Team. (Steinberg) New: Proclamation/Chief Dwayne Drury’s, Years of Services. (Levine)  5:01 p.m. Public Hearing R5 P Medical Cannabis Ordinance - Land Use Regulations. (Grieco) (Aleman) 1st Rdg, 5/7  5:02 p.m. Public Hearing R5 Q Art Deco/Mimo Character/Formula Overlay District. (Arriola) 1st Rdg, 5/7 (Open & Continued to May 17, 2017)  SUPPLEMENTAL 1 R5 X R7 C R7 Q Ch. 42, Security Camera Voluntary Registration Program. (Steinberg) (Memorandum & Ordinance) Adopt 4th Amendment, Capital Budget FY 2016/17. (Memorandum) Waive Bid, Agmt w/ Ribbeck for Indian Creek Drive/26th - 41st St. Flood Mitigation. (Memorandum)  SUPPLEMENTAL 2 C7 Y R7 U R9 AH Approve FY 17/18 Federal Legislative Agenda. (Levine) SM2 (2017 Federal Legislative Priorities) Proceed with Designs for New Skate Park & Parking. (Aleman) CA SM2 (Revised Memorandum & Resolution) Discuss 10 Point Plan Progress. (Arriola) (Letter from the Ocean Drive Association)  SUPPLEMENTAL 3 R9 T Discuss Potential Film Incentives for Miami Beach. (Production Industry Council Letter)  ADDENDUM 1 C7 AB C7 AC R7 X R9 AO Support SB 1590, Projects Preserving State's Beaches. (Grieco) Waive Residency Requirement for PB Member Reagan Pace. (Aleman) Termination for convenience of agreement w/ Savino Miller. (Malakoff/Aleman/Arriola) AM1 Discuss Why the seagrass keeps dying in Biscayne Bay. (Rosen Gonzalez)  ADDENDUM 2 C7 AD R7 Y R7 Z R9 AP R9 AQ Approve fee waivers and loan forgiveness for World Outgames. Oppose SB 1312 & HB 1021, Building Regulations. (Arriola) Oppose SB 8, Policy against Casino Gambling. (Arriola/Malakoff) Presentation by M-DC Ethics Commission on survey results of MB Employees. (Levine) Discuss Installation of cameras - Upper North Bay Road. (Rosen Gonzalez)   ADDENDUM 2 C7 AD R7 Y R7 Z R9 AP R9 AQ Approve fee waivers and loan forgiveness for World Outgames. Oppose SB 1312 & HB 1021, Building Regulations. (Arriola) Oppose SB 8, Policy against Casino Gambling. (Arriola/Malakoff) Presentation by M-DC Ethics Commission on survey results of MB Employees. (Levine) Discuss Installation of cameras - Upper North Bay Road. (Rosen Gonzalez)  NOTATIONS  Move item C7 S to Regular agenda item R7 W (Not Approve any Business Concession Agmts. for Barry Kutun Boat Ramp). Remove Commissioner Grieco as sponsor of items R5 P. Add Commissioner Aleman as sponsor of item R5 P. Add Commissioner Malakoff as a co-sponsor of item R7U. Add Commissioner Malakoff as a co-sponsor of item R7Z. Add Commissioner Aleman as a co-sponsor of item R7 Z.  WITHDRAWN C4 N R9 E R9 F R9 M Ref: PB - Restrict package liquor sales in MXE. (Arriola) Discuss Update on County's Mosquito Control Efforts. (Aleman) Discuss International Tennis Federation using Flamingo Courts. Discuss Airbnb in Miami Beach. (Levine)  DEFERRED R5 S R5 Z R7 J R7 N R9 G R9 AC CD-2 Height & Existing Nonconforming Buildings. (Arriola) 1st Rdg, 5/7 (Deferred to July 26, 2017) Ch. 14, Building Permit Fees. (Arriola) 1st Rdg (Deferred to May 17, 2017) Support FPL to Discontinue use of Canal Cooling System. (Grieco) Award ITN 2017-097-WG, City Employee Healthy Cafe. (Deferred to May 17, 2017) Update on New Bus Shelter Design Negotiations (Deferred to May 17, 2017) Discuss Potential Lease with The Venture City at 1661 Pennsylvania Avenue. (Deferred to June 7, 2017)  OPEN & CONTINUED R5 B R5 M R5 N R5 Q Ch. 82, Sidewalk Cafe - Hospitality training requirement. (Arriola) 2nd Rdg (Open & Continued to May 17, 2017) Terminal Island - Comp Plan Amendments. 1st Rdg (Open & Continued to June 7, 2017) Terminal Island - LDR Amendments. 1st Rdg, 5/7 (Open & Continued to June 7, 2017) Art Deco/Mimo Character/Formula Overlay District. (Arriola) 1st Rdg, 5/7 (Open & Continued to May 17, 2017)  RELATED ITEMS R7 U R9 S Proceed with Designs for New Skate Park & Parking. (Aleman) Discuss Skate Park/Parking Structure at 72nd Street (P92) Parking Lot.  Unless indicated with an asterisk (*), all Addendum items listed above were approved by the Mayor for inclusion in the agenda, and do not need a 5/7th vote to be added (pursuant Ordinance 2015-3954). The sponsor of the addendum agenda item deems that such item either constitutes a public emergency affecting life, health, property, or public safety and should be considered immediately; or does not constitute a public emergency, but should be considered immediately. See Miami Beach Code Sec. 2-12 (c)(3).  Commission Meeting AGENDA ITEM LIST April 26, 2017 PRESENTATIONS (5:00 p.m.) 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) PA 4 New: Certificate of Recognition/MB Lifeguard Fernando Palomo. (Rosen Gonzalez) PA 5 New: Certificate of Recognition/Nautilus Middle School Flag Football Team. (Steinberg) PA 6 New: Proclamation/Chief Dwayne Drury’s, Years of Services. (Levine) CONSENT AGENDA C2 A Award ITB 2017-095-AK, Pest Control Services. C2 B Issue RFQ 2017-126-KB, General Planning Consultants for Transportation. C2 C Issue RFQ 2017-155-KB, A&E Services for Historical Districts. C2 D Exercise Term Renewal Options on Contracts. C2 E Award ITB 2017-114-ZD, Muss Park Seawall Rehabilitation. C4 A Ref: SRC - Tourism Emergency Fund. (Aleman) C4 B Ref: SRC - Retrofit water fountains with water bottle refilling stations. (Rosen Gonzalez) C4 C Ref: SRC - Pending bills re: coastal communities & disposable plastic bags. (Grieco) C4 D Ref: SRC - Urban indoor farming on underutilized City property. (Grieco) C4 E Ref: HAC - Proposed Assisted Living & Medical Use Ordinance. C4 F Ref: FCWPC - Land Use Boards Fees. (Aleman) C4 G Ref: FCWPC - Increase Living Wage for FY 2018/19. C4 H Ref: FCWPC - Sponsorship of 2017 World Footvolley Classic. (Rosen Gonzalez) C4 I Ref: PB - FAENA District Overlay - Works of Art Amendment. (Aleman) C4 J Ref: PB - Parking District No. 1 Amendment. (Malakoff) C4 K Ref: PB - Single Family Home Interior Side Yard Landscape Standards. (Rosen Gonzalez) C4 L Ref: PB - RM-3 Accessory Uses. (Aleman) C4 M Ref: PB - Non-Conforming FAR. (Aleman) C4 N W-Ref: PB - Restrict package liquor sales in MXE. (Arriola) C4 O Ref: PB/LUDC - Ch. 142, S. of 5th Zoning Regs. to clarify entertainment prohibitions. (Grieco) C4 P Ref: NCAC - No Panhandling Signs Recommendation. C4 Q Ref: NCAC - No Panhandling Zone on Lincoln Road. (Aleman/Malakoff) C4 R Ref: NCAC - Community Cat TNR Program Initiative. (Aleman) C4 S Ref: NCAC - Landscaping Along Baywalk Adjacent to MB Marina. C4 T Ref: NCAC - NSP Tennis Center Teaching Professionals. C4 U Ref: NCAC - Extend Botanical Garden to Collins Canal. (Rosen Gonzalez) C4 V Ref: NCAC - Contributing Funds to Regional SkatePark/PumpTrack. C4 W Ref: NCAC - Study Removal of I-95 Express Lanes. (Rosen Gonzalez) C4 X Ref: LUDC - Discuss Adaptive Reuse Along Tatum Waterway. (Arriola) C4 Y Ref: NCAC Discussion Wrapping Utility Boxes in High Pedestrian Areas. (Steinberg) C6 A Report: February 17, 2017 Neighborhood/Community Affairs Committee Meeting. C6 B Report: March 17, 2017 Neighborhood/Community Affairs Committee Meeting. C6 C Report: March 8, 2017 Sustainability & Resiliency Committee. C6 D Report: March 8, 2017 Land Use & Development Committee. C6 E Report: March 31, 2017 Finance & Citywide Projects Committee. Page 1 of 4 CONSENT AGENDA C7 A Accept donation, K9 training equipment from Miami Beach K9 Knights, Inc. C7 B Changes to potential police recruits academy fees reimbursement. C7 C Recapture, Reallocate & Clarify Multiple Years of CDBG & HOME Funds. C7 D Award RFQ 2017-007-AK, Noise, Acoustic, & Sound Consulting Services. C7 E Amendment No. 1 to ITB 2015-182-JR, City Hall Heating, HVAC & VFD replacement. C7 F Execute MOU, Nurse Initiative for Municipal Partnership. C7 G Execute MOU, Nurse Initiative for MB Schools. (Steinberg) C7 H Execute MOU, Metrolab Collaborative. (Arriola) C7 I Execute Amendment 2 - FIU, Dual Enrollment MBSHS 2017-18. C7 J Execute Amendment 1 - Miami Dade College Dual Enrollment, Nautilus & MBSHS. C7 K Execute Amendment 2 - FIU, Digitalization Archives. C7 L Apply for, accept, appropriate funds for grants and funding agreements. C7 M Execute Amendment 7 - Tyler Technologies, Inc., ERP System. C7 N Add Pocket Park on 20th Street & Sunset Drive. (Arriola/Rosen Gonzalez) C7 O Relocate Maurice Gibb Playground to Belle Isle Park. (Rosen Gonzalez) C7 P Set PH, Warren Green Plaque at Normandy Isle Pool. (Grieco) C7 Q Add 2 Part Time Park Ranger Positions to NSPYC. (Aleman) C7 R Request M-DC expand restrictions on engine idling. (Steinberg) C7 S Not Approve any Comm. Business Concession Agmts for Barry Kutun Boat Ramp. (Moved to R7 W) C7 T Accept Donation of hotel rooms, Memorial Day Weekend. C7 U Execute Amendment 4, Clear Channel - Bus Shelters. C7 V Support National PTA Resolution on LGBTQ in Youth Programs. (Steinberg/Aleman) C7 W Urge Legislature to adopt plastic bag pilot program bills. (Grieco) C7 X Barclay Plaza Apartments/Workforce Housing. C7 Y Approve FY 17/18 Federal Legislative Agenda. (Levine) SM2 C7 Z Urge to increase per pupil education funding. (Steinberg) C7 AA Support MDCPS priorities, create 501(c)(3) fund for education. (Malakoff/Aleman/Arriola) C7 AB Suport SB 1590, Projects Preserving State's Beaches. (Grieco) AM1 C7 AC Waive Residency Requirement for PB Member Reagan Pace. (Aleman) AM1 C7 AD Approve fee waivers and loan forgiveness for World Outgames. AM2 REGULAR AGENDA R5 A 10:00 a.m. 2nd Rdg, Package Liquor Store Distance Separation. (Malakoff/Arriola) PL R5 B 10:05 a.m. 2nd Rdg, O/C, Ch. 82, Sidewalk Cafe - Hospitality training requirement. (Arriola) CA R5 C 10:10 a.m. 2nd Rdg, Rehearing and Appeal Procedures. (Malakoff) 5/7 PL/CA R5 D 10:15 a.m. 2nd Rdg, Liquor Store Exterior – Min. Design Standards. (Malakoff/Arriola) 5/7 PL R5 E 10:20 a.m. 2nd Rdg, Ocean Drive - Exterior Speaker Locations. (Arriola) 5/7 PL R5 F 10:25 a.m. 2nd Rdg, Ch. 2, Parks & Rec. Facilities Brd. (Aleman/Malakoff/Arriola) 5/7 P&R R5 G 10:30 a.m. 2nd Rdg, Ch. 38, Conditions/Disqualification of Petition. (Malakoff) CA/CC R5 H 10:35 a.m. 2nd Rdg, Ch. 14, Building Permit Reprieve Program. (Steinberg) CA/BD R5 I 10:40 a.m. 2nd Rdg, Amend 789, Classified Ordinance - GSAF. (Aleman) HR R5 J 10:45 a.m. 2nd Rdg, Amend 789, Classified Salary Ordinance - Others. (Aleman) HR R5 K 10:50 a.m. 1st Rdg, PH, Comprehensive Plan Amendment - 6881 Indian Creek Dr. (Arriola) PL R5 L 10:55 a.m. 1st Rdg, PH, LDR Rezoning - 6881 Indian Creek Drive. (Arriola) 5/7 PL R5 M 2:00 p.m. 1st Rdg, PH, O/C, Terminal Island - Comp Plan Amendments. PL R5 N 2:05 p.m. 1st Rdg, PH, O/C, Terminal Island - LDR Amendments. 5/7 PL R5 O 2:10 p.m. 2nd Rdg, Ch. 2, Veterans Preference Amendment. (Aleman) PR R5 P 5:01 p.m. 1st Rdg, PH, Medical Cannabis Ordinance - Land Use Regs. (Grieco) (Aleman) 5/7 PL R5 Q 5:02 p.m. 1st Rdg, PH, O/C, Art Deco/Mimo Character/Formula Overlay District. (Arriola) 5/7 PL R5 R 9:55 a.m. 1st Rdg, Ch. 6, Prohibit package liquor sales before 8:00 a.m. (Malakoff/Arriola) CA R5 S D-1st Rdg, CD-2 Height & Existing Nonconforming Buildings. (Arriola) 5/7 PL Page 2 of 4 REGULAR AGENDA R5 T 1st Rdg, Lincoln Road - Interior & Exterior Speaker Locations. (Malakoff) 5/7 PL R5 U 1st Rdg, Parking District No. 4 Amendments. (Malakoff) 5/7 PL R5 V 1st Rdg, Ocean Terrace Overlay - Balcony Projections. (Malakoff) 5/7 PL R5 W 1st Rdg, Amend 1605, Unclassified Salary Ordinance. (Aleman) HR R5 X 1st Rdg, Ch. 42, Security Camera Voluntary Registration Program. (Steinberg) CA SM1 R5 Y 1st Rdg, Ch. 82, Increase sidewalk cafe penalties. (Arriola) CA/CO R5 Z D-1st Rdg, Ch. 14, Building Permit Fees. (Arriola) CA R7 A 11:00 a.m. PH, Adopt 3rd Amendment, Capital Budget FY 16/17. (Grieco) OBPI R7 B 11:00 a.m. PH, Adopt 3rd Amend., Capital Budget FY 16/17 - Transportation.(Levine) CA/OBPI R7 C 11:05 a.m. PH, Adopt 4th Amendment, Capital Budget FY 2016/17. OBPI SM1 R7 D 11:06 a.m. PH, Adopt 3rd Amendment for FY 2016/17 Operating Budget. OBPI R7 E 11:10 a.m. PH, Concurrency Waiver - North Shore Bandshell. (Grieco) PL R7 F 11:15 a.m. PH, Concurrency Waiver - Miami Beach Botanical Garden. (Grieco) PL R7 G 11:20 a.m. PH, Concurrency Waiver - Shane Watersports Center. (Grieco) PL R7 H 11:21 a.m. PH, Waive Regs., Shane Watersports - Neigh. Impact Establish. (Grieco) 5/7 PL R7 I 11:30 a.m. PH, Execute New Lease Agreement, Colony Theater Cafe. 5/7 TCED R7 J D-Support FPL to Discontinue use of Canal Cooling System. (Grieco) CA R7 K Traffic Calming Improvements in Central Bayshore. TR R7 L Reject RFP 2017-081-WG, City Municipal Garage Advertising Services. MC R7 M 9:45 a.m. Reject RFQ 2017-005-WG, Federal Governmental Consulting Services. MO R7 N D-Award ITN 2017-097-WG, City Employee Healthy Cafe. TCED/PR R7 O Award RFP 2017-205-KB, D/B Services Flamingo Neighborhood. PW/PR R7 P 2:15 p.m. Waive Bid, Agmt w/ MyEquilibria-Outdoor Fitness Equipment at Lummus Park. 5/7 P&R R7 Q Waive Bid, Agmt w/ Ribbeck for Indian Creek Drive/26th - 41st St. Flood Mitigation. 5/7 PW SM1 R7 R Design System to handle Public & Private Stormwater Runoff. (Aleman) CA R7 S Execute Landscape MMOA w/ FDOT, 633 Alton Road. PW R7 T 11:04 a.m. Design & Construct/connect Exhibit Halls to Grand Ballroom at MBCC. CM R7 U Proceed with Designs for New Skate Park & Parking. (Aleman/Malakoff) CA SM2 R7 V Transition to non-gas powered leaf blowers. (Grieco) PW R7 W 1:55 p.m. Not Approve Concession Agmts., Barry Kutun Boat Ramp.(Moved from C7 S) P&R R7 X Termination for convenience of agreement w/ Savino Miller. (Malakoff/Aleman/Arriola) AM1 R7 Y Oppose SB 1312 & HB 1021, Building Regulations. (Arriola) AM2 R7 Z Oppose SB 8, Policy against Casino Gambling. (Arriola/Malakoff/Aleman) AM2 R9 A Board and Committee appointments. CC R9 B Board and Committee appointments - City Commission appointments. CC R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. R9 D Discuss First Responders Contracting Disease on Duty. (Grieco) R9 E W-Discuss Update on County's Mosquito Control Efforts. (Aleman) R9 F W-Discuss International Tennis Federation using Flamingo Courts. TCED R9 G D-Update on New Bus Shelter Design Negotiations. TR R9 H Discuss Renaming of North Shore Open Space Park. R&R R9 I Discuss Muhammad Ali's items stored at Opa-Locka storage facility. TCED R9 J Discuss Raising Streets Higher than our Homes. (Rosen Gonzalez) R9 K Discuss On-demand Transportation Service to Low-demand Areas. TR R9 L Update on Pilot Parklet Program on Washington Avenue. TR R9 M W-Discuss Airbnb in Miami Beach. (Levine) R9 N Update on the State Legislative Session. CM R9 O Update on Trolley Service to Wynwood & Midtown. (Rosen Gonzalez) TR R9 P Discuss Collins Express Trolley Service. TR R9 Q 2:20 p.m. Presentation by Danny Barry, Youth Baseball League. (Aleman) Page 3 of 4 REGULAR AGENDA R9 R Discuss Best Practice for Beach Sifting. (Grieco) CM R9 S Discuss Skate Park/Parking Structure at 72nd Street (P92) Parking Lot. TCED R9 T 2:30 p.m. Discuss Potential Film Incentives for Miami Beach. TCED SM3 R9 U 3:15 p.m. Discuss Potential Uses for Collins Park Rotunda. TCED R9 V Discuss Collins Park Workforce/Artist Housing. (Malakoff/Arriola) HCS R9 W Discuss City Traffic Alert System. (Grieco) R9 X Discuss Construction of Garage at P23 Lot. CIP R9 Y Discuss Washington Avenue parking & workforce housing options. CIP R9 Z Discuss Lobbyists in Tallahassee. (Rosen Gonzalez) R9 AA Discuss Public Art Installation Celebrating Diversity. (Steinberg) R9 AB Discuss Allocating More Resources for Spaying & Neutering Cats. (Steinberg) R9 AC D-Discuss Potential Lease with The Venture City at 1661 Pennsylvania Avenue. TCED R9 AD Discuss Default S. Pointe Park Fountain Contractor & Nikki Beach/Pier Parking. (Grieco) R9 AE Discuss Creation of a Six-Municipality Local Council. (Rosen Gonzalez) CA R9 AF Discuss Ensuring City buildings use 100% renewable electricity. (Rosen Gonzalez) R9 AG 1:40 p.m. Discuss Wynwood Yard in North Beach. (Arriola) R9 AH 1:45 p.m. Discuss 10 Point Plan Progress. (Arriola) SM2 R9 AI Discuss Homeowner’s request to defer North Bay Road Street Project. (Rosen Gonzalez) R9 AJ Discuss Setting Street-Raising/Storm Water Special Meeting/Workshop. (Rosen Gonzalez) R9 AK Discuss/Update Traffic study North Beach/Indian Creek. (Steinberg) R9 AL 1:35 p.m. Discuss Memorial Day Air & Sea Show. CM R9 AM Discuss how evaluation committees are created. (Arriola) R9 AN Discuss Placing stop signs/crosswalks Park Avenue/22nd Street. (Rosen Gonzalez) R9 AO Discuss Why the seagrass keeps dying in Biscayne Bay. (Rosen Gonzalez) AM1 R9 AP 3:00 p.m. Presentation by M-DC Ethics Commission-survey results of Employees. (Levine) AM2 R9 AQ Discuss Installation of cameras - Upper North Bay Road. (Rosen Gonzalez) AM2 R10 A City Attorney’s Status Report. 1 Report from Commission Committees of withdrawn items. 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 / Mayor’s Office=MO / MC=Marketing & Communications / OBPI = 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 4 of 4