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List with page numbers Commission Meeting AGENDA ITEM LIST June 7, 2017 CONSENT AGENDA C2 A Issue RFQ 2017-163-WG, Underwriter Services. 27 C2 B Award ITB 2017-009-KB, Furnish & Install VFD's, VAV's & Controls at MBPD. 61 C2 C Issue RFQ 2017-119-KB, DBOM Services SMART City Street Lighting. 65 C2 D Issue RFQ 2017-237-ND, Friction Testing Services. 150 C2 E Issue RFQ 2017-238-ND, Computer Visualization Services. 197 C2 F Issue RFP 2017-201-WG, Management/Operation of Artisanal Market. 231 C2 G Execute Amendment 1, Janitorial Services. 268 C4 A Ref: SRC - Silver Jackets Presentation. (Aleman) 462 C4 B Ref: SRC - Solar Power Showcase Project. (Aleman/Malakoff) 464 C4 C Ref: NCAC - 79th St & Collins Av Traffic Study. (Aleman) 467 C4 D Ref: NCAC - Renaming of North Shore Open Space Park (NSOSP). (Aleman) 468 C4 E Ref: PB - North Beach National Register Conservation District Overlay. (Aleman) 472 C4 F Ref: PB - General Advertising Sign for NSOSP Dog Areas. 498 C4 G Ref: LUDC/PB - Alternative Parking Requirements Ordinance. (Malakoff) 536 C4 H Ref: FCWPC - Extend Botanical Garden to Collins Canal. (Rosen Gonzalez) 543 C4 I Ref: FCWPC - City's Self-Funded Health Insurance Plan. 546 C4 J Ref: FCWPC - Alternative Management Models for N. Shore Park Tennis Center. (Aleman) 547 C4 K Ref: FCWPC - Economic Feasibility Analysis for NB Neighborhood Conservation District. 549 C4 L Ref: LUDC/PB - Sunset Harbour Alcohol Beverage Hours. (Arriola) 551 C4 M Ref: PB - Amend Hours of Operation, Alcoholic Beverage on Ocean Dr. to 2:00 a.m. (Levine) 558 C6 A Report: May 10, 2017 Land Use & Development Committee Meeting. 564 C6 B Report: May 10, 2017 Sustainability & Resiliency Committee. 570 C6 C Report: May 19, 2017 Neighborhood/Community Affairs Committee. 576 C6 D Report: May 19, 2017 Finance & Citywide Projects Committee. 578 C7 A Elect Commissioner Ricky Arriola as Vice-Mayor, July 1 - October 31, 2017. 580 C7 B Adopt City's One-Year Action Plan, FY 17/18 Federal Funds. 582 C7 C Award ITB 2017-143-ZD, Lower North Bay Road Lighting. 593 C7 D Transmit to County, Actions Regarding Workforce Housing. 598 C7 E Donate (9) HVAC Units to Habitat for Humanity. 604 C7 F Set PH, Revocable Permit for 901 Alton Road. 607 C7 G Execute Landscape MMOA w/ FDOT, FAENA District. 615 C7 H Award RFP 2017-002-JC, Emergency Medical Transport Billing & Collection Services. 669 C7 I Award RFQ 2017-028-KB, CEI Firms to Provide CEI Services. 675 C7 J Set PH, Grant (3) Waiver for New P-23 Parking Garage. 683 C7 K Accept Changes to Film and Print Guidelines. (Levine/Grieco) 689 C7 L Research Publishing Software & add 2 positions in Finance. 716 C7 M Fund Enhancements, Set aside Reserve for Impact of Higher Homestead Exemptions. 720 C7 N Apply for, accept, appropriate funds for grants & funding agreements. 725 C7 O Waive Bidding/Execute Agmt w/ Pro Sound, Inc. for Soundscape Park. 729 C7 P Execute Addendum, Postpone Remediation of Hydrocarbon Discharge at Fleet Facility. 737 C7 Q Accept FCWPC Rec. - consider Sponsorship/Waive Fees, Super Bowl 2020. 749 C7 R Regional Hybrid Skatepark/Pumptrack initiative. 750 C7 S Not Proceed with Pedestrian Bridge Connection at 1623 West Ave. Parking Garage. 759 C7 T Execute Interlocal Agmt, ID & Control of Pollutant Discharges. 763 C7 U Consider Sponsorship of MDPL, 2018 Art Deco Weekend. 778 C7 V Request Town Hall Workshops, County's Comp. Dev. Master Plan. (Rosen Gonzalez) 780 Page 1 of 3 REGULAR AGENDA R5 A 9:50 a.m. 1st Rdg, PH, NB Tatum Waterway Conservation Dist. Demo. Moratorium. (Arriola) 781 R5 B 9:55 a.m. 1st Rdg, PH, NB National Register Conservation Dist. Demo. Moratorium. (Arriola) 789 R5 C 10:00 a.m. 1st Rdg, PH, O/C, Terminal Island - Comp Plan Amendments. 797 R5 D 10:05 a.m. 1st Rdg, PH, O/C, Terminal Island - LDR Amendments. 862 R5 E 10:10 a.m. 1st Rdg, PH, Belle Isle - Comp Plan Amendments. (Arriola) 926 R5 F 10:10 a.m. 1st Rdg, PH, Belle Isle - LDR Amendments. (Arriola) 933 R5 G 10:15 a.m. 2nd Rdg, Ch. 6, Amend hours of package liquor sales. (Malakoff/Arriola) 946 R5 H 10:20 a.m. 1st Rdg, PH, Medical Cannabis Ordinance - Land Use Regulations. (Aleman) 955 R5 I 1st Rdg, Ch. 6, Cannabis BTR Procedure Ordinance. (Aleman) 990 R5 J 10:25 a.m. 1st Rdg, PH, Art Deco/Mimo Character/Formula Overlay District. (Arriola) 1023 R5 K 10:30 a.m. 2nd Rdg, Sustainable Roofing. (Aleman/Malakoff) 1043 R5 L 10:40 a.m. 2nd Rdg, Ch. 106, Establish Parking Incentives - Film Industry. (Grieco/Levine) 1050 R5 M 10:45 a.m. 1st Rdg, PH, O/C, Workforce/Affordable Housing - Comp Plan Amend. (Aleman) 1056 R5 N 10:50 a.m. 1st Rdg, PH, O/C, Affordable Housing LDR & City Code Amendments. (Aleman) 1059 R5 O 10:55 a.m. 1st Rdg, PH, O/C, Workforce Housing LDR & City Code Amendments. (Aleman) 1062 R5 P 11:00 a.m. 1st Rdg, PH, RM-3 Accessory Uses. (Aleman) 1065 R5 Q 1st Rdg, Sea Level Rise & Resiliency Review Criteria. (Aleman) 1071 R5 R 1st Rdg, Commercial Height Standards. (Aleman/Malakoff) 1081 R5 S 1st Rdg, Ch. 18, Human Trafficking Public Awareness Signs. (Steinberg/Aleman) 1097 R5 T 1st Rdg, Ch. 46, Unnecessary & Excessive Noise. (Levine) 1101 R5 U 1st Rdg, RM-1 & RM-2 Development Regulations. (Aleman/Malakoff) 1105 R5 V 1st Rdg, Multi-Family Residential Parking. (Aleman/Malakoff) 1133 R5 W 1st Rdg, Nonconforming Buildings - Sustainability Requirements. (Aleman/Malakoff) 1144 R5 X 1st Rdg, Single Family Home Interior Side Yard Landscape Standards. (Rosen Gonzalez) 1154 R5 Y 1st Rdg, Parking District No. 1. (Malakoff) 1160 R5 Z 1st Rdg, FAENA District Overlay - Works of Art Amendment. (Aleman) 1174 R5 AA 5:01 p.m. 2nd Rdg, Comp. Plan Amendment - West 600 Block of Washington Ave. (Grieco) 1179 R5 AB 5:02 p.m. 2nd Rdg, Rezoning - West 600 Block of Washington Avenue. (Grieco) 1190 R5 AC 5:03 p.m. 2nd Rdg, Prohibit Gambling/Casino in Zoning Districts. (Malakoff/Arriola/Grieco) 1197 R5 AD 5:04 p.m. 2nd Rdg, Ch. 18, Remove Business Tax Fee/Use - Cardrooms. (Grieco/Malakoff) 1207 R5 AE 5:05 p.m. 2nd Rdg, Package Liquor Store Distance Separation. (Malakoff/Arriola) 1217 R5 AF 5:06 p.m. 2nd Rdg, West Avenue Bay Front Overlay Modifications. (Malakoff) 1230 R5 AG 1st Rdg, Ch. 66, Marine Structures, Facilities & Vehicles. (Aleman) 1244 R5 AH 1st Rdg, Ch. 82, Sidewalk Cafes Single-Use Plastic Bags. (Grieco) 1266 R5 AI 1st Rdg, Ch. 6, Limit Sale Consumption or Serving of Alcohol During Holidays. (Grieco) 1267 R7 A 2:00 p.m. PH, Revocable Permit for 723 Lincoln Lane North (Marshalls). 1268 R7 B 2:05 p.m. PH, Adopt Fifth Amendment to FY 2016/17 Capital Budget. 1278 R7 C Seek commitment for FPL to discontinue use of cooling canal system. (Grieco) 1287 R7 D Termination for convenience of Agmt w/ Savino Miller. (Malakoff/Aleman/Arriola) 1290 R7 E Ocean Drive Hospitality Training. 1292 R7 F Award RFP 2017-006-AK, Public Safety Radio Network. 1294 R7 G Evaluate Cost of Soundscape Amenities & Refer to FCWPC. 1295 R7 H Consider $100,000 in FY 17/18 Budget, Film Incentive program. 1297 R7 I ID Funding to sponsor the 2017 FootVolley Classic. (Rosen Gonzalez) 1299 R7 J Prorate Annual Square Footage Fee, Sidewalk Cafe Permittees on Espanola Way. (Grieco) 1301 R7 K Lanzo Change Order for Washington Avenue. 1302 R7 L Enhance Pedestrian Crossings on Venetian Way. (Steinberg) 1305 R7 M Accept Donation of Street Furniture, Rue Vendome Street Closure. 1308 R7 N Support U.S. Bills facilitating use of foreign offshore sand in beach nourishment. (Steinberg) 1309 Page 2 of 3 REGULAR AGENDA R9 A Board and Committee appointments. 1310 R9 B Board and Committee appointments - City Commission appointments. 1365 R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. 1368 R9 D Discuss Installation of LPR's & cameras - Upper North Bay Road. (Rosen Gonzalez) 1369 R9 E Discuss Exception to Lot Aggregation Requirement. (Aleman) 1370 R9 F Discuss Illegal Kite Surfing On 24th Street. (Rosen Gonzalez) 1371 R9 G Update On The Temporary Closure of Rue Vendome. 1372 R9 H Miami Beach Transit Connection Update. 1374 R9 I Report on cat euthanized after arrow lodged in its head & neck. (Rosen Gonzalez) 1377 R9 J Discuss Creating Ordinance to protect condo residents’ views. (Rosen Gonzalez) 1378 R9 K Discuss World OutGames. (Aleman) 1379 R9 L Discuss Adding family oriented play area for children on Lincoln Road. (Steinberg) 1383 1 Report from Commission Committees of withdrawn items. 1384 NOTICES 1385 Page 3 of 3 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 / 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 3 of 3