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list with page #s Commission Meeting AGENDA ITEM LIST May 17, 2017 PRESENTATIONS (5:00 p.m.) Page No. PA 1 Employee Performance Recognition. PA 2 Proclamation/Angela Buxton, triumphing over prejudice. (Grieco) PA 3 Certificates of Recognition/MBPD & MBFD, assisting swimmers in distress. (Aleman) PA 4 Certificate of Appreciation/Connor Goodman, motivating kids to play baseball. (Aleman) PA 5 Certificate of Recognition/Rabbi Daniel Hadar, contributions to community. (Rosen Gonzalez) PA 6 Certificate of Recognition/MBSHS Rock Ensemble & Classical Guitar Ensemble. (Steinberg) PA 7 Certificates of Appreciation/Officers, Making Relay for Life/Ride for Charity a Success. (Steinberg) PA 8 Certificate of Appreciation/"It's Never OK" Teen Dating Violence Panel Speakers. (Steinberg) CONSENT AGENDA C2 A Award ITB 2017-215-ZD, Construction of Seawalls Type II, III, & IV. 24 C2 B Issue RFP 2017-010-JC, Elevator Maintenance, Modernization, Repairs, etc. 28 C4 A Ref: NCAC - Rogue Bicycle Share Concerns. (Aleman) 77 C4 B Ref: PB - Washington Avenue Office Incentives Ordinance. (Grieco) 82 C4 C Ref: LUDC/FCWPC & PB - NB Town Center redevelopment proposal. (Malakoff) 88 C4 D Ref: FCWPC - Sponsorship Agmt w/ MDPL, 2018 ADW. (Rosen Gonzalez) 93 C4 E Ref: FCWPC - Waive MBCC rental fees & sponsorship for 2020 Super Bowl. 130 C4 F Ref: FCWPC - Raising Homestead Exemptions. (Aleman/Arriola) 133 C4 G Ref: FCWPC - City Clerk's Annual Performance Evaluation. 138 C6 A Report: April 19, 2017 Land Use & Development Committee Meeting. 139 C6 B Report: April 19, 2017 Sustainability & Resiliency Committee. 144 C6 C Report: April 21, 2017 Neighborhood/Community Affairs Committee Meeting. 150 C6 D Report: April 21, 2017 Finance & Citywide Projects Committee Meeting. 165 C7 A Execute MAA with City of Miami. 176 C7 B Accept donation, LPR for Palm & Hibiscus Islands. 179 C7 C Set PH, Revocable Permit for 723 Lincoln Lane North (Marshalls). 182 C7 D Execute Agreement, Hosted Automatic Call Distributor Services. 195 C7 E Award RFQ 2017-129-KB, Services for Water & Wastewater System Projects. 228 C7 F Accept Sponsorships, April Ciclovía Event. 235 C7 G Independent Contractor Agreements for Professional & Other Services. 238 C7 H Independent Contractor Agreements for Services in Various Categories. 268 C7 I Create Economic Goals & Strategy Plan, Housing/Transportation Issues. 300 C7 J Accept Changes to Film and Print Guidelines. 339 C7 K Execute Amendment 1, include parking for Miami New Drama. 343 C7 L Approve eMerge Americas lane closure request. 400 C7 M Apply for, accept, appropriate funds for grants and funding agreements. 404 C7 N Support US Senate Bill 928, Conversion Therapy Prohibition. (Aleman) 406 C7 O Establish Police reward fund within One Miami Beach, Inc. 409 C7 P Support all Legislative Action to Investigate President Donald Trump. (Rosen Gonzalez) 412 Page 1 of 3 REGULAR AGENDA R5 A 9:50 a.m. 2nd Rdg, Ch. 82, Sidewalk Cafe - Hospitality training requirement. (Arriola) 413 R5 B 9:55 a.m. 2nd Rdg, Amend 1605, Unclassified Salary Ordinance. (Aleman) 422 R5 C 10:00 a.m. 1st Rdg, PH, Rezoning - West 600 Block of Washington Avenue. (Grieco) 445 R5 D 10:05 a.m. 1st Rdg, PH, Comp Plan Amendment-W. 600 Block of Washington Ave. (Grieco) 453 R5 E 10:10 a.m. 2nd Rdg, Comprehensive Plan Amendment - 6881 Indian Creek Drive. (Arriola) 463 R5 F 10:15 a.m. 2nd Rdg, LDR Rezoning - 6881 Indian Creek Drive. (Arriola) 473 R5 G 10:30 a.m. 1st Rdg, PH, Package Liquor Store Distance Separation. (Malakoff/Arriola) 483 R5 H 10:35 a.m. 2nd Rdg, Lincoln Road - Interior & Exterior Speaker Locations. (Malakoff) 494 R5 I 10:40 a.m. 2nd Rdg, Parking District No. 4 Amendments. (Malakoff) 498 R5 J 10:45 a.m. 2nd Rdg, Ocean Terrace Overlay - Balcony Projections. (Malakoff) 502 R5 K 10:50 a.m. 1st Rdg, PH, West Avenue Bay Front Overlay Modifications. (Malakoff) 506 R5 L 10:55 a.m. 2nd Rdg, Ch. 42, Security Camera Voluntary Registration Program. (Steinberg) 516 R5 M 11:00 a.m. 2nd Rdg, Ch. 82, Increase sidewalk cafe penalties. (Arriola) 520 R5 N 5:01 p.m. 1st Rdg, PH, Medical Cannabis Ordinance - Land Use Regulations. (Aleman) 527 R5 O 1st Rdg, Ch. 6, Cannabis BTR Procedure Ordinance. (Aleman) 559 R5 P 5:02 p.m. 1st Rdg, PH, Art Deco/Mimo Character/Formula Overlay District. (Arriola) 591 R5 Q 1st Rdg, Ch. 14, Building Permit Fees. (Arriola) 611 R5 R 1st Rdg, Ch. 6, Amend hours of package liquor sales. (Malakoff/Arriola) 622 R5 S 1st Rdg, Sustainable Roofing. (Aleman/Malakoff) 631 R5 T 1st Rdg, Sea Level Rise & Resiliency Review Criteria. (Aleman) 638 R5 U 1st Rdg, Ch. 106, Establish Parking Incentives - Film Industry. (Grieco) 649 R5 V 1st Rdg, Ch. 2, Residents' Right to Know. (Rosen Gonzalez/Grieco) 651 R7 A 1:30 p.m. PH, Waive Regs, Shane Watersports-Neighborhood Impact Estab. (Grieco) 653 R7 B 2:00 p.m. PH, Warren Green Plaque at Normandy Isle Pool. (Grieco) 659 R7 C 2:05 p.m. PH, Adopt 4th Amendment To FY 2016/17 Capital Budget. 662 R7 D Traffic Calming Improvements in Central Bayshore. 665 R7 E Award ITN 2017-097-WG, City Employee Healthy Cafe. 684 R7 F Transition to non-gas powered leaf blowers. (Grieco) 690 R7 G Termination for convenience of Agmt w/ Savino Miller. (Malakoff/Aleman/Arriola) 694 R7 H Ocean Drive Hospitality Training. 696 R7 I Execute Amendment 7, Venetian Islands. 697 R7 J Execute Covenant for Maintenance of Green Bicycle Lanes within M-DC ROW. 712 R9 A Board and Committee appointments. 716 R9 B Board and Committee appointments - City Commission appointments. 774 R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. 777 R9 D Discuss First Responders Contracting Disease on Duty. (Grieco). 778 R9 E Update on New Bus Shelter Design Negotiations. 779 R9 F Discuss Renaming of North Shore Open Space Park. 782 R9 G Discuss Muhammad Ali's items stored at Opa-Locka storage facility. 786 R9 H Discuss On-demand Transportation Service to Low-demand Areas. 789 R9 I Update on Pilot Parklet Program on Washington Avenue. 794 R9 J Update on Trolley Service to Wynwood & Midtown. (Rosen Gonzalez) 796 R9 K Discuss Collins Express Trolley Service. 806 R9 L Discuss Best Practice for Beach Sifting. (Grieco) 811 R9 M Discuss City Traffic Alert System. (Grieco) 812 R9 N Discuss Seawalls and Indian Creek Drive. 813 R9 O Discuss Construction of Garage at P23 Lot. 814 R9 P Discuss Washington Avenue parking & workforce housing options. 818 R9 Q Discuss Public Art Installation Celebrating LGBTQ Diversity. (Steinberg) 824 R9 R Discuss Default of South Pointe Park Fountain Contractor. (Grieco) 825 Page 2 of 3 REGULAR AGENDA R9 S Discuss/Update Traffic study North Beach/Indian Creek. (Steinberg) 826 R9 T Discuss how evaluation committees are created. (Arriola) 827 R9 U Discuss Placing stop signs/crosswalks Park Avenue/22nd Street. (Rosen Gonzalez) 828 R9 V Discuss Why the seagrass keeps dying in Biscayne Bay. (Rosen Gonzalez) 831 R9 W Discuss Installation of cameras - Upper North Bay Road. (Rosen Gonzalez) 832 R9 X Discuss Int'l Watch & Jewelry Show Lane Closure request. 833 R9 Y Update on Healthy Snacks Vending Program. (Steinberg) 836 R9 Z Discuss Installing Tesla charging stations at Pennsylvania Ave. garage. (Grieco/Arriola) 839 R9 AA Discuss Creation of a Six-Municipality Local Council. (Rosen Gonzalez) 846 R9 AB Discuss Ensuring City buildings use 100% renewable electricity. (Rosen Gonzalez) 848 R9 AC Presentation of BDO Report. 852 R9 AD Discuss MBSHS Students smoking marijuana. (Rosen Gonzalez) 853 R9 AE Discuss Deteriorating condition of Sidewalks/Boardwalk. (Rosen Gonzalez) 854 R9 AF Discuss - ACLU Model State & Local L.E. Policies & Rules. (Grieco) 856 1 Report from Commission Committees of withdrawn items. 858 NOTICES 859 Page 3 of 3 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