Loading...
October 18 list with page numbers Commission Meeting/Presentations & Awards AGENDA ITEM LIST October 18, 2017 PRESENTATIONS & AWARDS (5:00 p.m.) PA 1 Certificates of Recognition/Miami Beach Senior High School Debate Team. (Steinberg) PA 2 Proclamation/Hispanic Heritage Month. (Steinberg) PA 3 Proclamation & Key to the City/Chief Deputy City Attorney Donald Papy. (Levine) PA 4 Proclamation/National Hereditary Breast & Ovarian Cancer Week. (Malakoff) PA 5 Proclamation/Gustavo Briand, Contributions to Community. (Aleman) PA 6 Proclamation & Key to the City/Mike Fernandez, Supporting DACA. (Levine) PA 7 Proclamation & Key to the City/Frank Del Veccio, Make MB a Better Community. (Levine) PA 8 Proclamation & Key to the City/Jonathan Plutzik, support during hurricane Irma. (Levine) PA 9 Proclamation & Key to the City/Scott Robins, Help w/ City's Stormwater Program. (Levine) PA 10 Proclamation/Miami Beach Fire Fighters. (Levine) PA 11 Orange Bowl Presentation. PA 12 Employee Performance Recognition. PA 13 Employee Suggestion Program Recognition. PA 14 Proclamation/Steve Sonenreich, Support First Responders. (Levine) PA 15 Certificate of Recognition/MBVCA. (Steinberg) CONSENT AGENDA C2 A Award ITB 2017-146-ZD, Altos Del Mar Restroom Facility. 29 C2 B Award ITB 2017-122-ZD, Trash Can Liners. 33 C2 C Ratification of Items Pursuant to Resolution No. 2017-29955. 36 C2 D Issue RFP 2018-021-KB Barclay Plaza Lease. 39 C2 E Award ITB 2017-105-ZD, Middle Beach Recreational Corridor Phase II. 40 C4 A Ref: NCAC - Issuing RFP for Byron Carlyle. 44 C4 B Ref: NCAC - NSP Tennis Center Naming. (Aleman) 47 C4 C Ref: NCAC - Miami Beach Pop Festival. 48 C4 D Ref: NCAC - Water Taxi Pilot Program. 50 C4 E Ref: FCWPC - Waterless Car Wash RFP at Garages. 58 C4 F Ref: FCWPC - Special Events on Public Spaces. 59 C4 G Ref: FCWPC - Valet Services & Options Analysis. (Aleman) 62 C4 H Ref: FCWPC/PB - Council Towers Lease Extension. 63 C4 I Ref: PB - Review Waiver of Development Regulations for North Beach Yard. (Arriola) 134 C4 J Ref: LUDC/PB - Hotel Room Unit Size Alton Rd Corridor. (Aleman) 135 C4 K Ref: LUDC/PB - Review of Chapter 130, Off-Street Parking. (Arriola) 136 C4 L Ref: LUDC/PB - Discuss Pink Zones. (Arriola) 137 C4 M Ref: LUDC/PB - FLUM Amendment of P Lot. (Levine) 143 C6 A Report: July 12, 2017 Joint Workshop of NCAC & Mayor's BRP on Sea Level Rise. 145 C6 B Report: July 28, 2017 Finance and Citywide Projects Committee Meeting. 146 C6 C Report: September 20, 2017 Finance and Citywide Projects Committee Meeting. 164 C6 D Report: September 27, 2017 Neighborhood/Community Affairs Committee Meeting. 191 C7 A Substance Abuse Prevention Parent Workshops. (Rosen Gonzalez/Aleman) 193 C7 B Elect Commissioner John Elizabeth Aleman as Vice-Mayor. 198 C7 C Accept Recomm. (RFQ 2017-126-KB), Gen. Transportation Planning Consultant Serv. 200 C7 D Execute JPA w/ FDOT for Landscape Maint., MacArthur/Julia Tuttle. 207 C7 E Find Funding Options, Dog Park in North Beach. 247 Page 1 of 3 CONSENT AGENDA C7 F Amendment 2, Lottie Apartments Rehabilitation. 258 C7 G Waive Bid/Negotiate, Emergency Medical Transport Billing/Collection Services. 277 C7 H Approve Settlement w/ CVS, BOOS, Betsy Hotel. 281 C7 I Extend alcohol hours for White Party, Winter Party, and Gay Pride 17/18. (Steinberg) 319 C7 J Accept Donation, Spay/Neuter Cats Trailer. 322 C7 K Waive Bid, Purchase ESRI for Standardizing GIS. 325 C7 L Amend Stormwater Master Plan Increasing to a 10 Year Design Storm. 329 C7 M Easement Abandonment for Project at 72nd & Collins. 334 C7 N Create an Education Enhancement 501(c)(3). (Malakoff/Aleman/Arriola) 346 C7 O Execute Landscape MMOA, 709 Alton Road. 352 C7 P Support Behavioral Health/Mental Health Services in Public Schools. (Steinberg) 395 C7 Q Accept David Martin Sponsorship Donation, ITF Tournament. 398 C7 R Parking & Workforce Housing at 1234/1260 Washington Avenue. 399 C7 S Execute Grant Agreement, Miami Beach Watersports Center, Inc. 408 C7 T Accept Donations, Veterans Day Parade. 421 C7 U Deploy Tesla Supercharging Stations. 424 C7 V 2017 October Sponsorship Acceptance. 426 C7 W Change Operator of Miami Beach Marina. 430 C7 X Amend MOU w/ LRBID, fund supplemental security/sanitation services. 431 C7 Y Approve Design Miami Multiyear License Agmt. 438 C7 Z Accept Donation, Outdoor Fitness Equipment. 444 C7 AA Support Tourism in MB, promote new Visitor's Center. (Aleman) 448 C7 AB Voluntarily Forego Mayor's Annual Compensation 17/18. (Levine) 449 C7 AC Urge Miami Seaquarium to retire Lolita the Endangered Orca. (Levine) 450 REGULAR AGENDA R5 A 10:00 a.m. 2nd Rdg, Alternative Parking Requirements. (Malakoff) 451 R5 B 10:05 a.m. 2nd Rdg, Ch. 6, Alcoholic Beverages/Hours of Sale. (Arriola) 460 R5 C 10:10 a.m. 2nd Rdg, Ch. 10, Cruelty to Animals. (Levine) 471 R5 D 10:15 a.m. 2nd Rdg, Ch. 10, Removal of Animal Waste Associated w/ Feeding. (Aleman) 475 R5 E 10:20 a.m. 2nd Rdg, Ch. 82, Public Property - Beach Closure. (Rosen Gonzalez) 479 R5 F 10:25 a.m. 2nd Rdg, Ch. 82, Municipal Parking Garage Ads. (Arriola/Rosen Gonzalez) 483 R5 G 10:30 a.m. 2nd Rdg, Ch. 14, Building Permit Fees. (Arriola) 487 R5 H 10:35 a.m. 2nd Rdg, Ch. 2, Increase Living Wage Rate FY 18. (Arriola) 500 R5 I 10:40 a.m. 2nd Rdg, Ch. 82, Sidewalk Cafes - NB Waiver 63rd Street. (Arriola) 510 R5 J 10:45 a.m. 2nd Rdg, Ch. 110, Stormwater Rate Ordinance-CPI. (Arriola/Aleman) 514 R5 K 5:01 p.m. 2nd Rdg, Hostel, Hotel, Apartment Hotel & Suite Hotel Regs. (Malakoff) 520 R5 L 5:02 p.m. 2nd Rdg, Workforce/Affordable Housing-Comp Plan Amend. (Aleman/Malakoff) 538 R5 M 5:03 p.m. 2nd Rdg, Affordable Housing unit size/parking requirements. (Aleman/Malakoff) 552 R5 N 5:04 p.m. 2nd Rdg, Workforce Housing parking/unit size requirement. (Aleman/Malakoff) 577 R5 O 5:05 p.m. 1st Rdg, PH, Assisted Living Facility & Medical Use Zoning Regs. (Aleman) 605 R5 P 1st Rdg, Sustainability & Resiliency - 5/7th Vote to Reduce Criteria. (Aleman/Malakoff) 638 R5 Q 1st Rdg, CD-2 Height & Existing Nonconforming Buildings. (Arriola) 644 R5 R 1st Rdg, Ch. 6, Alcoholic Beverages. (Levine) 651 R5 S 1st Rdg, Ch. 102, Amend Appendix A - Fee Schedule. (Aleman) 659 R5 T 1st Rdg, Ch. 18, Valet Parking Permits - Use of Public Property. (Malakoff) 666 R7 A 2:00 p.m. 2nd Rdg, Issuance of New Stormwater Revenue & Refunding Bonds. 671 R7 B 2:05 p.m. 2nd Rdg, Issuance of New Money & Refunding Water & Sewer Revenue Bonds. 848 R7 C 2:15 p.m. PH, Vacation of 59th Street, Ambassa Holdings, Inc. 1065 R7 D Approve Financial Terms (RFP 2017-006-AK), Public Safety Radio Network. 1176 R7 E Accept Recomm. (ITB 2017-254-ZD), Flamingo Park Handball Courts Renovations. 1177 R7 F Accept Recomm. (RFP 2017-201-WG), Management of Artisanal Market at Lummus Park. 1183 Page 2 of 3 REGULAR AGENDA R7 G Accept Recomm. (RFQ 2017-232-WG), Federal Governmental Consulting Services. 1188 R7 H Accept Recomm. (RFP 2016-199-KB), Intelligent Transportation Sys./Smart Parking Sys. 1194 R7 I Create a Washington Avenue Business Improvement District. (Grieco) 1195 R7 J Install Security Bollards at Espanola Way Pedestrian Mall. 1213 R7 K Place Various Urban Sports Equipment at Various Parks. (Arriola) 1218 R7 L Create Temporary Skate Park. (Arriola) 1293 R7 M Execute Lease Agreement, Tower 41. 1296 R9 A Board and Committee appointments. 1311 R9 B Board and Committee appointments - City Commission appointments. 1362 R9 C 8:30 a.m./1:00 p.m. Dr. Stanley Sutnick Citizen's Forum. 1366 R9 D Discuss November Election Related Commission Meeting date/time. 1367 R9 E 3:00 p.m. DRB Appeal, Approve S-F House/Replace Existing Pre-1942 (2120 Lucerne Av). 1369 R9 F Convention Center Hotel Report. 1371 R9 G Presentation on the State of Biscayne Bay. (Rosen Gonzalez) 1395 R9 H Discuss Condition of the Log Cabin. 1396 R9 I Presentation on IDEA Exchange Program by Doctor Hansel Tookes. 1549 R9 J Discuss Amendment to the Air & Sea Show. 1553 R9 K Update on illegal kite surfing on 24th Street. (Rosen Gonzalez) 1577 R9 L Update on 2017 Legislative Session by Senator Cambell. 1578 R9 M Update on Proposed Local Historic Districts in North Beach. 1579 R9 N Discuss Employee Suggestion Program - Suggestions. 1586 R9 O Nightmare on the Beach Potential Event Fee Waiver. (Rosen Gonzalez) 1596 R9 P Discuss Amendment to Sec. 138-204, Digital Super Graphics/Murals. (Malakoff) 1599 R9 Q Discuss Article re: Las Vegas mass shooting incident. (Rosen Gonzalez) 1600 R9 R Discuss Administrative Process Enhancements. (Aleman) 1605 R9 S Discuss Appeal of a Variance Granted by DRB, 1600-1634 Lincoln Road. 1606 R9 T Discussion Regarding Improving Bicycle Signage. (Steinberg) 1608 R9 U Update on the City of Kindness Initiative. (Steinberg) 1609 R9 V Economic impact assessment Presentation by FIU. 1610 R10 A 12:00 p.m. Closed Attorney - Client Session: F.F. Cosmetics Fl, Inc. v. CMB. 1611 1 Report from Commission Committees of withdrawn items. 1615 NOTICES 1616 Page 3 of 3 R10 B City Attorney’s Report. 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