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September 13 list with page numbers Commission Meeting AGENDA ITEM LIST September 13, 2017 PRESENTATIONS & AWARDS (5:00 p.m.) PA 1 Certificates of Recognition/Miami Beach Senior High School Debate Team. (Steinberg) PA 2 Proclamation Honoring Hispanic Heritage Month. (Steinberg) PA 3 Proclamation/Chief Deputy City Attorney Donald Papy. (Levine) CONSENT AGENDA C2 A Issue RFQ 2017-300-KB, Business Case Analysis. 34 C2 B Ratification of Items Approved Under Resolution No. 2017-29955. 69 C4 A Ref: FCWPC - Funding for Art in Public Places, NSOSP. 74 C4 B Ref: FCWPC - City of Kindness Budget. (Steinberg) 78 C4 C Ref: FCWPC - Special Event Funding Criteria. 80 C4 D Ref: NCAC - Issuing RFP for Byron Carlyle. 82 C4 E Ref: NCAC - Bus Stop Enhancements. (Aleman) 85 C4 F Ref: NCAC/AiPP - Local artists to decorate security barriers. (Rosen Gonzalez) 86 C4 G Ref: SRC - Amend Artificial Turf Regulations. (Aleman) 87 C4 H Ref: SRC - Turtle Nesting Protection. (Aleman) 198 C4 I Ref: SRC - Designating certain properties as Green Reuse Areas. 200 C4 J Ref: LUDC/PB - Amend §130-32 (15), parking new religious uses RM-1. (Rosen Gonzalez) 201 C4 K Ref: LUDC/PB - Appendix A - Fee Schedule. (Arriola) 202 C4 L Ref: LUDC/PB - Increase FAR in Town Center Zoning Districts. (Arriola) 207 C4 M Ref: LUDC - Parking for Hotel Units in Architectural District. (Malakoff) 211 C4 N Ref: LUDC - Revisions to Valet Ordinance. (Malakoff) 212 C4 O Ref: LUDC - Allow increased fence heights along MB Drive 25-29 Street. (Grieco) 213 C6 A Report: July 10, 2017 Finance and Citywide Projects Committee Meeting. 214 C6 B Report: July 21, 2017 Finance and Citywide Projects Committee Meeting. 215 C6 C Report: July 28, 2017 Neighborhood/Community Affairs Committee Meeting. 220 C6 D Report: July 19, 2017 Sustainability & Resiliency Committee. 232 C7 A Reappoint Chief Special Master from October 24, 2017 to April 23, 2018. 238 C7 B Amend Reso 2016-29388, Parks & Recreation Vendors. 248 C7 C Execute Amendment, Tides Air Rights Easement. 298 C7 D Execute Landscape MMOA, 1155 Collins Avenue. 324 C7 E Grant Sidewalk Easement, 1155 Collins Avenue. 358 C7 F Execute Landscape MMOA, 1201-1225 Collins Avenue. 378 C7 G Grant Sidewalk Easement, 1201-1225 Collins Avenue. 417 C7 H Accept Transfer of Quit Claim Deed, 26th Street to 23rd Street. 442 C7 I Execute Agreement, Install/Maintain Internally Illuminated Crosswalks. (Grieco) 446 C7 J Apply for Fiscal Year 2017 Justice Assistance Grant. 464 C7 K Apply for, accept, appropriate funds for grants and funding agreements. 468 C7 L Exempt sidewalk cafes (North of 63rd Street) from concurrency requirements. 486 C7 M Create Miami Beach Hall of Fame. 489 C7 N Execute Agreement (RFP 2016-152-WG), Real Estate Brokerage Services. 495 C7 O Biscayne Point Security Guard Special Taxing District. 528 C7 P Accept sponsorship in support of SoundScape Cinema Series. 538 C7 Q Adopt Logo for Municipal Purposes. 542 C7 R Accept Sponsorship for Sustainability Employee Workshop. 553 C7 S Cat Related Program, Surgeries/Feeding Stations. 556 Page 1 of 4 CONSENT AGENDA C7 T Approve 3 Agreements, Golf Course Turf Maintenance Equipment Lease. 568 C7 U Urge to Enact Texting While Driving a Primary Offense. (Levine) 582 C7 V Waive Bid/Execute Agreement, New Parks & Recreation Software. 585 C7 W Support Democracy in Venezuela. (Rosen Gonzalez) 613 C7 X Execute Agmt w/ Miami-Dade County, Fair Housing Plan. 619 C7 Y Submerged Land Lease - 6860 Indian Creek Drive. 624 C7 Z Substance Abuse Prevention Parent Workshops. (Rosen Gonzalez/Aleman) 642 C7 AA Award RFP 2017-293-KB, Emergency Shelter Beds. 647 C7 AB Amendment 2 to Agreement with Tyler Technologies. 651 C7 AC BET Hip Hop Awards Road Closure. 662 C7 AD Provide Funding for Tesla Opera at Colony Theatre. 664 C7 AE Execute Work Order, North Beach Senior Center Facility Project. 666 C7 AF Use Contract, Install Electric Vehicle Charging Stations Citywide. 678 C7 AG Execute Management Agreement, Miami Beach Garden Conservancy. 5/7 682 C7 AH Execute Agreement, (RFP 2017-081-WG) Parking Garage Advertising Services. 750 C7 AI Support Texas U-Turn, Access from I-95 Express Lanes to Julia Tuttle. (Rosen Gonzalez) 751 C7 AJ Condominiumization of 1040 Lincoln Road. 758 C7 AK Extend Miami Beach Botanical Garden to Collins Canal. 761 C7 AL Urge Congress to Reauthorize & Reform National Flood Insurance Program. (Levine) 767 C7 AM Request for Reinstatement of DACA Program. (Rosen Gonzalez) 770 REGULAR AGENDA R5 A 9:55 a.m. 2nd Rdg, Ch. 2, Prohibit Lobbying-Campaign Consultants.(Malakoff/R. Gonzalez) 772 R5 B 10:00 a.m. 1st Rdg, PH, O/C, Terminal Island - Comp Plan Amendments. 779 R5 C 10:05 a.m. 1st Rdg, PH, O/C, Terminal Island - LDR Amendments. 844 R5 D 10:10 a.m. 1st Rdg, PH, Hostel, Hotel, Apartment Hotel & Suite Hotel Regs. (Malakoff) 908 R5 E 10:15 a.m. 1st Rdg, PH, NB Town Center District - Parking Garage Regs. (Malakoff) 926 R5 F 10:20 a.m. 1st Rdg, PH, NB Town Ctr. Rezoning-6981 Byron & 6948 Harding. (Malakoff) 938 R5 G 10:25 a.m. 1st Rdg, PH, NB Town Ctr. Comp. Plan-6981 Byron/6948 Harding. (Malakoff) 945 R5 H 10:35 a.m. 2nd Rdg, Collins Ave. GU Lots - Comp. Plan Amendment. (Arriola) 954 R5 I 10:40 a.m. 2nd Rdg, Collins Ave. GU Lots-Concur. Exem./Dev. Waiver LDR Amend. (Arriola) 962 R5 J 10:45 a.m. 2nd Rdg, Washington Ave. Office Incentives - Parking. (Grieco) 970 R5 K 10:50 a.m. 2nd Rdg, Land Dev./Permitting Fees - Renewable Energy. (Rosen Gonzalez) 975 R5 L 10:55 a.m. 2nd Rdg, Ch. 6, Alcoholic Beverages/Hours of Sale. (Steinberg) 983 R5 M 11:00 a.m. 2nd Rdg, Ch. 2, Mayor's Boards & Committees. (Rosen Gonzalez) 994 R5 N 5:04 p.m. 2nd Rdg, Medical Cannabis treatment/Pharmacy Store-Land Use Regs. (Aleman) 1001 R5 O 5:05 p.m. 2nd Rdg, Comp. Plan Amendment - West 600 Block of Washington Ave. (Grieco) 1030 R5 P 5:06 p.m. 2nd Rdg, Rezoning - West 600 Block of Washington Avenue. (Grieco) 1038 R5 Q 5:07 p.m. 1st Rdg, PH, 600 Block of Washington Av.-Allowable Use Amendments. (Grieco) 1045 R5 R 5:08 p.m. 2nd Rdg, Extension of ACLF Moratorium. (Aleman) 1050 R5 S 5:09 p.m. 2nd Rdg, Workforce/Affordable Housing-Comp Plan Amendments. (Aleman) 1057 R5 T 5:10 p.m. 2nd Rdg, Affordable Housing unit size & parking requirements. (Aleman) 1069 R5 U 5:11 p.m. 2nd Rdg, Workforce Housing parking & unit size requirement. (Aleman/Malakoff) 1094 R5 V 5:12 p.m. 2nd Rdg, Belle Isle - Comp Plan Amendments. (Arriola) 1121 R5 W 5:13 p.m. 2nd Rdg, Belle Isle - LDR Amendments. (Arriola) 1128 R5 X 5:14 p.m. 2nd Rdg, Art Deco/Mimo Character/Formula Overlay District. (Arriola) 1141 R5 Y 1st Rdg, Ch. 14, Building Permit Fees. (Arriola) 1191 R5 Z 1st Rdg, Alternative Parking Requirements. (Malakoff) 1205 R5 AA 1st Rdg, Single Family Home Interior Side Yard Landscape Standards. (Rosen Gonzalez) 1214 R5 AB 1st Rdg, CD-2 Height & Existing Nonconforming Buildings. (Arriola) 1220 R5 AC 1st Rdg, Ch. 6, Alcoholic Beverages/Hours of Sale. (Arriola) 1227 R5 AD 1st Rdg, Ch. 2, Reasonable Opportunity to be Heard. (Rosen Gonzalez) 1238 R5 AE 1st Rdg, Ch. 10, Cruelty to Animals. (Levine) 1242 Page 2 of 4 REGULAR AGENDA R5 AF 1st Rdg, Ch. 10, Removal of Animal Waste Associated w/ Feeding. (Aleman) 1246 R5 AG 1st Rdg, Ch. 82, Public Property - Beach Closure. (Rosen Gonzalez) 1250 R5 AH 1st Rdg, Ch. 82, Municipal Parking Garage Advertising. (Arriola/Rosen Gonzalez) 1253 R5 AI 1st Rdg, Ch. 82, Sidewalk Cafes - NB Waiver 63rd Street. (Arriola) 1257 R5 AJ 1st Rdg, Ch. 66, Marine Structures, Facilities & Vessels - Insurance. (Rosen Gonzalez) 1261 R5 AK 1st Rdg, Ch. 2, Increase Living Wage Rate FY 18. 1265 R5 AL 1st Rdg, Ch. 110, Stormwater Rate Ordinance-CPI (Arriola) 1275 R7 A 2:00 p.m. PH, Place Advertising Signs for Dog Parks at NSOSP. 1281 R7 B 2:05 p.m. PH, Grant (2) P-16 Parking Lot Waivers. 1353 R7 C 2:10 p.m. PH, Grant (3) Waiver for New P-23 Parking Garage. 1361 R7 D 2:15 p.m. PH, Vacation of 59th Street, Ambassa Holdings, Inc. 1369 R7 E 2:20 p.m. PH, Adopt Eighth Amendment, Capital Budget FY 2016/17. 1479 R7 F 2:25 p.m. PH, Issuance of New Stormwater Revenue and Refunding Bonds. 1480 R7 G 2:30 p.m. PH, Issuance of New Money, Refunding Water and Sewer Revenue Bonds. 1658 R7 H 5:01 p.m. 1st Rdg, PH, Adopt Tentative Ad Valorem Millage for General Operating. 1859 R7 I 5:01 p.m. 1st Rdg, PH, Adopt Tent. Budgets-Gen./GO/RDA/Enterp./Int./Spec. Rev. Funds. 1871 R7 J 5:02 p.m. 1st Rdg, PH, Adopt Tentative Ad Valorem Millage for Normandy Shores Loc. Gov. 1896 R7 K 5:02 p.m. 1st Rdg, PH, Adopt Tentative Operating Budget for Normandy Shores Loc. Gov. 1902 R7 L 5:03 p.m. 1st Rdg, PH, Adopt Tent. FY17/18-21/22 Capital Improv. Plan & Capital Budget. 1906 R7 M Consent to Appointment of Tameka Otto-Stewart, OBPI Director. 1958 R7 N Award RFQ 2017-155-KB, Historic District Resiliency & Adaptation Guidelines. 1965 R7 O Amend Ocean Drive Sidewalk Café Design Guidelines. (Arriola) 1972 R7 P Execute Amendment 1, 19th Street Pump Station Generator. 1976 R7 Q Award RFP 2016-204-KB, D/B Services - Collins Park Parking Garage. 1987 R7 R Protocols for Immigration Enforcement by MBPD. (Rosen Gonzalez) 2052 R9 A Board and Committee appointments. 2055 R9 B Board and Committee appointments - City Commission appointments. 2107 R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. 2111 R9 D Discuss November Election Related Commission Meeting date/time. 2112 R9 E Canvassing Board Membership - November 2017. 2114 R9 F Update on Trolley Service to Wynwood & Midtown. (Rosen Gonzalez) 2115 R9 G Discuss/Update Traffic study North Beach/Indian Creek. (Steinberg) 2124 R9 H Convention Center Hotel Report. 2132 R9 I Presentation on the State of Biscayne Bay. (Rosen Gonzalez) 2156 R9 J Report on High Levels of Bacteria in the Ocean/Bay. (Rosen Gonzalez) 2157 R9 K Discuss City's decision to eliminate Cigna PPO Health Plan. (Rosen Gonzalez) 2158 R9 L Discuss City’s participation in Comcast’s Internet Essentials Program. (Rosen Gonzalez) 2159 R9 M Discuss Placement of Urban Sports Equipment Throughout City. 2164 R9 N Discuss Condition of the Log Cabin. 2219 R9 O Discuss Temporary Skate Park Installation. (Arriola) 2220 R9 P Discuss Long Term Loan of Faena Sculpture at 34th Street. 2221 R9 Q Presentation on IDEA Exchange Program by Doctor Hansel Tookes. 2227 R9 R Discuss RFP 2017-074-WG, Interactive Digital Media Kiosks. 2231 R9 S Discuss Proactive Noise Enforcement. 2234 R9 T Discuss Benches on the Beachwalk at 26th Street. (Rosen Gonzalez) 2235 R9 U Discuss Grant SF Waiver to MB Watersports Ctr. Fundraiser Regatta. (Rosen Gonzalez) 2236 R9 V Discuss Hispanic Affairs Committee's request for funding. (Rosen Gonzalez) 2240 R9 W Discuss Reinstating Building Director/Official Fernandez. (Rosen Gonzalez) 2243 R9 X Discuss Permanent Generator at Pump Stations. 2244 R9 Y Discuss Parking Options for Biscayne Beach Neighborhood. 2246 R9 Z Discuss Amendment to the Air & Sea Show. 2248 R9 AA Discuss Proposed Loan of Sculpture by artist Lorenzo Quinn. 2251 Page 3 of 4 REGULAR AGENDA R9 AB Discuss Generators for Stormwater System Plans. (Aleman) 2318 R9 AC Report on City’s plan for cats along Beachwalk project at Mid-Beach. (Rosen Gonzalez) 2319 R9 AD Report on Hurricane Plans to Evacuate Seniors. (Rosen Gonzalez) 2321 R9 AE Discuss Christmas Tree Concessionaire. 2322 R9 AF Discuss Residential Parking Rates for Residents Without a Mobile Phone. (Steinberg) 2324 R10 A City Attorney's Status Report. 2325 R10 B 12:00 p.m. Closed Attorney - Client Session: F.F. Cosmetics Fl, Inc. v. CMB. 2328 1 Report from Commission Committees of withdrawn items. 2331 NOTICES 2332 Page 4 of 4 D-Deferred; W-Withdrawn; O/C-Open & Continued; SM-Supplemental; AM-Addendum; T-Tabled OBPI=Budget & Performance Improvement / BD=Building / CIP=Capital Improvement Projects / CA=City Attorney / CC=City Clerk / CO = Code Compliance / CM=Office of the City Manager / EM=Emergency Management / EN=Environment & Sustainability / FD=Fire / FN=Finance / HCS=Housing & Community Services / HR=Human Resources / IT=Information Technology / MO=Mayor’s Office / MC=Marketing & Communications / ODPI = Organizational Development Performance Initiatives / PK=Parking / P&R=Parks & Recreation / PL=Planning / PD=Police / PR=Procurement / PM=Property Management / PW=Public Works / TCED=Tourism, Culture & Economic Development / TR=Transportation   Page 5 of 5