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20171018 AM2MIAMIBEACH Gity Commission Meeting ADDENDUM MATERIAL 2 Gity Hall, Commission Chambers, 3'd Floor, 1700 Convention Center Drive October 18,2017 Mayor Philip Levine Commissioner John Elizabeth Alemdn Commissioner Ricky Arriola Commissioner Michael Grieco Comm issioner Joy Malakoff Comm issioner Kristen Rosen Gonzalez Comm issioner Micky Steinberg City Manager Jimmy L. Morales City Attorney Raul J. Aguila City Clerk Rafael E. Granado Vrsrt us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article Vll, Division 3 of the City Gode of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk priorto engaging in any lobbying activitywith the City Commission, any City Board or Gommittee, or any personnel as defined in the subject Gode sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's office. Questions regarding the provisions of the Ordinance should be directed to the Office of the Gity Attorney. ADDENDUM AGENDA C4 - Gommission Committee Assiqnments C4 Q REFERRAL TO THE PLANNING BOARD - PROPOSED CODE AMENDMENT REGARDING PARKING FOR HOTEL UNITS IN ARCHITECTURAL DISTRICT. Planning Commissioners John Elizabeth Aleman and Joy Malakoff Addendum added on 10/1 612017 C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND THE NEIGHBORHOOD/COMMUNITYAFFAIRS COMMITTEE OF A DISCUSSION ON WHETHER THE CITY SHOULD TAX SUGARY DRINKS. Commissioner Kristen Rosen Gonzalez Addendum added on 10/1 612017 1 Addendum 2, October 18,2017 Commission Meeting C7 - Resolutions C7 AF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING THE SOUTH FLORIDA COLLEGE FOOTBALL CHAMPIONSHIP GAME TASK FORCE ("TASK FORCE"), tN CONNECTTON WITH THE TASK FORCE',S BID TO SECURE THE COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME, TO BE HELD IN SOUTH FLORIDA IN JANUARY OF 2021,2023,OR2024, BYAUTHORIZING THE FOLLOWING IN CONNECTION WITH ANY AWARDED COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME: A) THE WAIVER OF RENTAL FEES FOR THE MIAMI BEACH CONVENTION CENTER, lN AN AMOUNT NOT TO EXCEED $857,540.80; B) THE WAIVER OF SPECIAL EVENT PERMIT FEES, INCLUDING APPLICATION FEE, PERMIT FEE, VEHICLE ACCESS PASS FEE, SQUARE FOOTAGE FEE, USER FEE, AND POLICE AND FIRE ADMINISTRATIVE FEES, lN AN AMOUNT NOT TO EXCEED $150,000.00; C)ALL DEFINED FEE WAIVER AMOUNTS TO BE DETERMINED AND RETURNED TO THE CITY COMMISSION FOR APPROVAL; D) A SPONSORSHIP AGREEMENT BETWEEN THE TASK FORCE AND THE CITY OF MIAMI BEACH IN A FORM ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY; AND, E) ALL SPONSORSHIPS AND WAIVED FEES SHALL BE SUBJECT TO APPROVAL AND APPROPRIATION VIA THE CITY'S FISCAL YEAR 201712018 BUDGET PROCESS. Tourism, Culture, and Economic Development Addendum added on 10/1 612017 C7 AG A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS CoMMITTEE AND (1) APPROVING THE ATTACHED NON-B|NDING QUESTTONNATRE REGARDING THE POTENTIAL CREATION OF SPECIAL ASSESSMENT DISTRICTS TO FUND THE UNDERGROUNDING OF UTILITIES ALONG ALTON ROAD BETWEEN MICHIGAN AVENUE AND 41ST STREET; ALTON ROAD BETWEEN 41ST STREET AND 63RD STREET; AND NORTH BAY ROAD BETWEEN 44TH STREET AND 64TH STREET/PINE TREE DRIVE CIRCLE;AND (2) APPROPRIATING ALL NECESSARY FUNDS TO MAIL THE QUESTIONNAIRE TO RESIDENTS AND BUSINESS OWNERS IN THE SUBJECT NEIGHBORHOODS, AND TO TABULATE THE RESULTS. Office of the City Attorney Addendum added on 10/1 612017 2 Addendum 2, October 18,2017 Commission Meeting R10 - Citv Attornev Reports R10 C PURSUANT TO 5286.01 1 , FLORTDA STATUTES, THE C|TY ATTORNEY HEREBYADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING PENDING LITIGATION MATTERS: NORMANDY LIVING. LLC V. CITY OF MIAMI BEACH, ET AL. CASE NO. 17-2060-CA-10 CIRCUIT COURT, 11TH JUDICIAL CIRCUIT NORMANDY LIVING. LLC V. CITY OF MIAMI BEACH. ET AL. sEcTtoN 504 CASE NO.04-17-7816-4 ADA CASE NO. O4-17-7816-D SECT|ON 109 CASE NO.04-17-7816-9 THEREFORE, A PRIVATE CLOSED ATTORNEY-CLIENT SESSION WILL BE HELD DURING THE LUNCH RECESS OF THE CITY COMMISSION MEETING ON OCTOBER 18, 2017,IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL TO DISCUSS SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATED TO LITIGATION EXPENDITURES WITH REGARD TO THE ABOVE-REFERENCED LITIGATION MATTER. THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE:MAYOR PHILIP LEVINE;MEMBERS OF THE CITY COMMISSION MICKY STEINBERG, JOY MALAKOFF, MICHAEL GRIECO, RICKY ARRIOLA, KRISTEN ROSEN-GONZALEZ, AND JOHN ELIZABETH ALEMAN; JIMMY L. MORALES, CITY MANAGER; RAUL J. AGUILA, CITY ATTORNEY; EVE A. BOUTSIS, CHIEF DEPUTY CITY ATTORNEY; MARGARET MEVERS, ESQ.; AND STEPHEN HUNTER JOHNSON, ESQ. Office of the City Attorney Addendum added on 10/1 612017 3 THIS PAGE INTENTIONALLY LEFT BLANK 4 Commission Committee Assionments - C4 Q COMMISSION MEMORANDUM Honorable Mayor ard Members of the City Commission Jimmy L. Morales, City Manager October 18,2017 MIAMIBEACH TO: FROM: DATE: SUBJECT: REFERRAL TO THE PLANNING BOARD - PROPOSED CODE AMENDMENT REGARDING PARKING FOR HOTEL UNITS IN ARCHITECTURAL DISTRICT. RECOMMENDATION Refer the proposed Ordinance Arnendrnent to the Planning Board for consideration and reconrnendation. ANALYSIS HISTORY On Septenber 25, 2017 , at the request of Conmissioner Joy Malakoff, the subject ordinance was referred to the Land Use and Developnent Cornnfttee for consideration and reconrnendation (ltem C4M). On October 11,2017, the Land Use Gonrnittee discussed the proposed Ordinance, as well as a companion Ordinance refened by the City Commission on September 25,2017 (ltem C4X, sponsored by Commissioner Malkoff). The Land Use Committee recomrnended that the 2 Ordinances be combined into a single Ordinance and that the City Conmission refer the item to the Planning Board. Commissioner John Elizabeth Alenran is the co-sponsor of the proposed Ordinance. PLANNING ANALYSIS The attached draft ordinance, which was prepared by the representative of affected property owners in the RM-3 district. The proposed legislation would rnodify Sec. 130-32 of the City Code, pertaining to Off-street parking requirenents for oceanfront lots zoned RM-3 in the architectural district. Specifically, for properties located between 1Sth Street and 23rd Street on the east side of Collins Avenue, which contains a contributing structure and where the prinary use is a hotel, the following revised parking requirernents would apply to new mnstruction: . Hotel Units: No parking requirenent for new construction containing hotel units where the total number of hotel units is not increased from the eisting license. . Retail, Meeting roolrs or other places of assembly: No parking requirernent for individual acressory use establishnents of 5,000 square feet or less. For individual accessory use establishments over 5,000 square feet, there shall be one space for every 300 square feet of floor area. Acovenant running with the land, approved by the City Attorney, shall be recorded to ensure that individual accessory use establishnents will not be reconligured internally in a way that would increase the minirrum parking requirernent without conditional use approval and paynent of a one-tinre parking impact fee for each required parking space. Notwithstanding the above, when the total aggregate square footage of the above-rnentioned accessory uses in this subsection (2) exceeds 10% ofthe gross floor area on the property, then parking shall be required for all ofthe uses. . Restaurant, dining area, lounge, outdoor cafe or bar: No parking requirenent for individual accessory establishrnents of 5,000 square feet per hotel. For individual ac@ssory establishrnents over 5,000 square feet there shall be one space per four seats or one space per 60 square feet of space not used for seating. A covenant running with the land, approved by the City Attorney, shall be recorded to ensure that individual accessory establishnrents will not be reconfigured internally in a way that would increase the mininum parking requirernent without conditional use approval and paynent of a one{inre parking inpact fee for each required parking space. Notwithstanding the above, when the total aggregate square footage of the above-rnentioned accessory uses in this subsection (2) exceeds 20o/o of the gross floor area on the property, then parking shall be required for all of the uses. . Gymnasiuns, Spas or Saunas: No parking requirenent for accessory gynnsiuns, spas or saunas. CONCLUSION Pursuant to the reconnrendation of the Land Use and Developnrent Conmittee, the Administration reconrnands that the Mayor and the Citv Conmission refer the attached draft ordinance to the Plannino Board. 5 Legislativelfracking Planning Sponsor Commissioners John Elizabeh Aleman and Joy Malakoff ATTACHMENTS: Description o Draft Ordinance 6 RM.3 HOTELS - ARCHITECTURAL DISTRICT PARKING ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 130..OFF.STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," BY AMENDING THE OFF.STREET PARKING REQUIREMENTS FOR OGEANFRONT HOTELS ZONED RM.3 IN THE ARCHITECTURAL DISTRICT; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, cunent paking requirements for hotels, and for convention hotels contiain a requirement for parking spaces based upon the number of rooms within the hotel and additional parking requirements for accessory uses within hotels; and WHEREAS, changes in pattems and norms regarding the use of automobiles in urban areas such as Miami Beach, has changed the need for excessive parking in hotels; and WHEREAS, existing parking requirements for hotels have not kept up with these aforementioned changes in automobile usage; and WHEREAS, the proposed changes are ne@ssary in orderto promote god hotel development and the preservation of certain contributing hotels in the Architectural District. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA. Section 1. That Section 130-32, "Off Street parking requirements for Parking District No. 1 ," is hereby amended as follows: Section 130-32 - Off-street parking requirements for parking district no. 1 or oceanfront lots zoned RM-3 in the architectural d followinq should apolv to new construction: (1) Hofel Unifs. There shall be no oarkino reouirement for new construction containinq hotel units where the total number of hotel units is not increased from the existino license. 7 (2) Refail. Meefino rooms or ofher places of assemb/y. There shall be no oarkinq requirement for individual accessorv use establishments of 5,000 square feet or less. For individual accessorv use establishments over 5.000 souare feet. there shall be one space for everv 300 square feet of floor area. A covenant runninq with the land, approved bv the Citv Attornev, shall be recorded to ensure that individual accessorv use establishments will not be reconfiqured internallv in a wav that would increase the minimum parkinq reouirement without conditional use approval and pavment of a onetime parking impact fee for each required parkinq space. Notwithstandinq the above, when the total aqqreqate square footage of the above-mentioned accessorv uses in this subsection (2) exceeds 10% of the qrossfloorarea on the propertv. then parkino shall be reouired forall of the uses, (3) Restaurant. dininq area, lounoe. outdoor cafe or bar: There shall be no aarking reouirement for individual accessorv establishments of 5.000 square feet per hotel. For individual accessorv establishments over 5,000 souare feet there shall be one space per four seats or one space per 60 square feet of space not used for seatinq. A covenant runnino with the land. approved bv the Citv Attornev, shall be recorded to ensure that individual accessorv establishments will not be reconfiqured internallv in a wav that would increase the minimum parkinq requirement without conditional use approval and pavment of a onetime oarkinq impact fee for each required parkinq space. Notwithstandinq the above. when the total aqqreqate square footaoe of the above-mentioned accessorv uses in this subsection (2) exceeds 20% of the qross floor area on the propertv. then parkinq shall be required for all of the uses. (4) Gvmnasiums. Soas or Saunas: There shall be no parkinq requirement for accessorv qvmasiums. spas or saunas. SECTION 2. Repealer. All ordinances or parts of ordinances and all sections and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 3. Codification. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach, Florida, as amended. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section" or other appropriate word. SECTION 4. Severability. 8 lf any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect the _ day of ,2018. PASSED and ADOPTED this day of 2018. Mayor ATTEST: Rafael E. Granado City Clerk First Reading:,2017 Second Reading: ,2018 Verified by: Thomas Mooney, AICP Planning Director T:\AGENDA\20.17\10 - October\Planning\Ref to PB - Parking Ordinance Oceanfront Hotels in the RM-3 Architectural District - DRAFT ORD.docx 9 THIS PAGE INTENTIONALLY LEFT BLANK 10 Commission Committee Assignments - C4 R MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Commissiorer Kristen Rosen Gowalez DATE: October 18,2017 SUBJECT: REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AND THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE OF A DISCUSSION ON WHETHER THE CITY SHOULD TAX SUGARY DRINKS. ANALYSIS Please add to the October 18th agenda, a referral to Finance and Citywide Projects Conrnittee and the Neighborhood/Conrrunity Affairs Conmittee of a discussion on whether the City should tax sugary drinks. As nentioned in the New York Tines article, "How to Win Against Bid Soda," consuning one to two sugary drinks a day increases a person's risk of developing diabetes by 26 percent. By taxing sugary drinks, it is anticipated that the purchase of healthier drinks will go up and the sales of soda will go down. The tax raised could be utilized to fund nutrition and health prograns in the City. See attached article from New York Tines: https://www.nytirnes.con/2017110/l5lopinion/soda-taxchicago-sugar.htnil?snprod=nytcore'ipad&smid=nytcore-ipad-share Leo'rslative Trackino Commissioner Kristen Rosen Gonzalez ATTACHMENTS: Description o Article 11 How to Win Against Big Soda - The New York Times Page 1 of3 Ste |{gtu Sork tsi*r*r : https://nyti. msi2zbEweB Opinion I oP-ED coNrRrBuroRS How to Win Against BiS Soda By ANNA Leppg and CHRISTINA BRONSING-LAZALDE oCt. t5, zotT The soda industry won big in Chicago this week when county commissioners voted to scrap the r-cent-per-ounce tax on sugary drinks that had been in place for just two months. This is a stark turn for the effort to tax these drinks, which has been making headway as voters and City Councils in at least a half-dozen other cities, including San Francisco and Philadelphia, in recent years approved measures in favor of soda levies. The sudden about-face in Chicago, after a battle in which both sides spent millions on TV and radio ads, offers an important lesson for advocates of these taxes, ourselves included, as the industry we call Big Soda takes aim at other communities: We can't forget the grass roots. While we are longtime healthy-food advocates, we have only recently awakened to the alarm bell of sugary drinks. For years, these drinks were flagged for "empty calories" that lead to weight gain. Today, the public health community understands that consuming sugar - particularly in liquid form - increases risks of serious health conditions, such as heart disease, Type z diabetes and nonalcoholic fatty liver disease, not to mention tooth decay. A zoro study found that consuming just one to two sugary drinks a day increases your risk of developing diabetes by z6 percent. While sugar is everywhere - in cookies and crackers, breads and pasta sauce - the single largest source in the American diet is sugary drinks. A zo-ounce Coca-Cola g contains 65 grams of added sugar, significantly exceeding the Anaerican Heart ARrcLEs REMATNTNG ] sge MY oPTloNs subscriber login https://www.nytimes.com/20l7ll0ll5lopinion/soda-tax-chicago-sugar.html?smprod:nytcore-ipa... 101161201712 How to Win Against Big Soda - The New York Times Page 2 of3 Association's daily maximum recommendation for adult women, z5 grams, and adult men, 36 grams. It's not hyperbolic to claim that sugary drinks pose a major public health threat. Nationally, w€ spent $z+S billion on diabetes medical costs in zorz. By zo3o we could be spending as much as $8r8 billion on the direct medical costs of heart disease. Both illnesses are associated with the consumption of sugary drinks. Fortunately, we have effective tools for addressing this crisis. Taxes on sugary drinks are one. As a peer-reviewed study published this spring found, since the tax went into effect in Berkeley, Calif., in March 2015, purchases of healthier drinks have gone up and sales of soda have gone down, all without consumer grocery bills increasing or the local food sector losing money. The tax raised about $r.5 million last year for nutrition and health programs in a city of rr3,ooo people. Since Berkeley passed its tax, seven municipalities have followed suit, and many others, even some states, are interested in doing the same. This has Big Soda scared because these taxes - with the awareness they create about the health effects of sugar and the consumption they reduce - threaten the industry's bottom line. How scared? Leaked internal Coca-Cola emails last year revealed a "coordinated war" against policies like these, says a public health advocate, Kyle Pfister, who has studied these documents. This war, waged by the American Beverage Association and sugary drink manufacturers like Coca-Cola, includes a slew of duplicitous tactics, like funding research to give a hue of legitimacy to their anti-tax claims, pursuing social media influencers, lobbying at every level of government and targeting key journalists for persuasion. These time-tested tactics have been used by the tobacco industry in its fight against cigarette taxes. The industry also starts and funds faux grass-roots organizations. In another email, a trade group representative boasted about the impact of Philadelphians Against the Grocery Tax, an industry-funded group, which deployed an aggressive media strategy that achieved a "significant shift in public attitudes away from initial majority support for the discriminatory tax" in Philadelphia. In the end, the industry 9 lost there. ARTICLES REMAINING https://www.nytimes.com/20l7ll0l15lopinion/soda-tax-chicago-sugar.html?smprod:nytcore-ipa... l0ll6l20l713 How to Win Against Big Soda - The New York Times In Cook County, which includes Chicago, the industry's "Can the Tax" campaign spent millions on local TV ads and pressured commissioners, in particular critiquing the use of the soda tax revenue to help cover budget deficits. (In other cities, the money has been directed to public health concerns or, in the case of Philadelphia, to fund universal pre-K.) When Jesus Garcia, a Cook County commissioner, signaled he would vote to repeal the tax, he acknowledged that the beverage industry used its financial power to shape public opinion before supporters of the tax were able to craft their own message for a public debate. There is an important lesson here: When efforts for sugary-drinks taxes are driven and supported by community coalitions that build public awareness early on, they're better able to withstand industry attacks. Strong coalitions are vital both to adopt new taxes and to ensure they remain to curb consumption and generate funds for public health programs. In Berkeley, the industry waged a $z million anti-tax campaign. We credit the success of the tax effort there to a broad-based community coalition - a united front of the local N.A.A.C.P., Latinos Unidos, teachers unions and many more groups. This compact was strong enough to withstand the industry's onslaught. We won decisively, with 76 percent of the vote. Community engagement is key. While the Cook County decision is a setback, it's a clear reminder of what it will take to win. There's no substitute for good, old-fashioned community building. We know we will be outspent. Let's not be outnumbered. Anna Lapp6 and Christina Bronsing-Lazalde run Real Food Media. Follotu The Netu York Times Opinion section on Facebook and Twitter (@NYTopinion), and sign up for the Opinion Today neusletter. A version of this op-ed appears in print on October 16, 2A17 , on Page A21 af the New York edition with the headline: How to Win Against Big Soda. Page 3 of3 @ 2017 The New York Times Company I ARTICLES REMAINING Subscriber login https://www.nytimes.com/20lT ll0ll5lopinionlsoda-tax-chicago-sugar.html?smprod:nytcore-ipa... 101161201714 Resolutions - C7 AF MIAMI BEACH TO: COMMISSION MEMORANDUM Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: October 18,2017 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING THE SOUTH FLORIDA COLLEGE FOOTBALL CHAMPIONSHIP GAME TASK FORCE ("TASK FORCE"), tN CONNECTTON W|TH THE TASK FORCE'S BID TO SECURE THE COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME, TO BE HELD IN SOUTH FLORIDA IN JANUARY OF 2021,2023, OR 2024, BY AUTHORIZING THE FOLLOWING IN CONNECTION WITH ANY AWARDED COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME: A) THE WAIVER OF RENTAL FEES FOR THE MIAMI BEACH CONVENTION CENTER, lN AN AMOUNT NOT TO EXCEED $857,540.80; B) THE WAIVER OF SPECIAL EVENT PERMIT FEES, INCLUDING APPLICATION FEE, PERMIT FEE, VEHICLE ACCESS PASS FEE, SQUARE FOOTAGE FEE, USER FEE, AND POLICE AND FIRE ADMINISTRATIVE FEES, lN AN AMOUNT NOT TO EXCEED $150,000.00; C)ALL DEFINED FEE WAIVER AMOUNTS TO BE DETERMINED AND RETURNED TO THE CITY COMMISSION FOR APPROVAL; D) A SPONSORSHIP AGREEMENT BETWEEN THE TASK FORCE AND THE CITY OF MIAMI BEACH IN A FORM ACCEPTABLE TO THE CITY MANAGER AND CITY ATTORNEY; AND, E) ALL SPONSORSHIPS AND WAIVED FEES SHALL BE SUBJECT TO APPROVAL AND APPROPRIATION VIA THE CITY'S FISCAL YEAR 201712018 BUDGET PROCESS. RECOMMENDATION Adopt the Resolution. ANALYSIS The College Football Playoff (CFP) is a postseason tournarnent in Anrerican college football for the National Collegiate Athletic Association (NCAA) Division I Football Bowl Subdivision, having replaced the prior Bowl Chanpionship Series rnodel to detern{ne a College Football Chanpion. The CFP championship game is played on the first Monday that is six or more days after the CFP semifinals, which take place in the first week of January, and the gar€'s venue is selected based on bids submitted by cities, similar to the National Football League's Super Bowl or NCAA Final Four basketball tournarnent. The South Florida College Football Championship Task Force ("Task Force"), which includes the Orange Bowl Committee, is leading the effort to bid for upcoming opportunities for South Florida to host the CFP Charrpionship Ganes in 2021,2423, or 2424. As part of CFP Chanpionship Gane bids, the selected destination would be required to host a series of ancillary events for the CFP. As such, the South Florida College Football Championship Task Force has identified Miani Beach as a community focal point for hosting the CFP National Chanpionship activations events for visiting fans, including, but not limited to the following: . Playoff Fan Central: Multi-day ticketed event for fan interactive experiences;' Playoff Playlist Live: Multi-day ticketed event featuring outdoor concerts. Watch Pa(y: Event for patrons not attending the Ganre to observe the Garne broadcast in a festival setting. The South Florida College Football Championship Task Force has support from the City conparable to large scale sporting events that requested support from the City in the past, including the Super Bowl and WrestleMania. The Task Force requests, in relation to activations and events associated with any South Florida awarded CFP National Championship Garne events, the following: A) waiver of the rental fees associated with use of the Miami Beach Convention Center, not to exceed $857,540.80; B) waiver of special event fees, including special event application fee, permit fee, vehicle acress pass fee, square footage fee, user fee and Police and Fire administrative fees, not to exceed $150,000.00; C) conrnitnent to identifying additional sources of funds, conparable to the City's support for the 2020 Super Bowl Host Comnittee, to help defray other related epenses. The final anpunts of such waivers are to be determined following award of such bids and the subndssion of relevant plans, schedules and event requirenents. Once determined, the Task Force nust relum to the City Comn{ssion for approval of the final waiver anpunt, which will be defined with a sponsorship agreement in a form acceptable to the City Manager and City Attorney. The CFP National Championship Game is annually one of the top rated television events, with the gann and ancillary events 15 epected to bring over one hundied thousand fans to the City. Hosting the CFP National Championsiip Gane in South Florida further provides a tremendous boost to tourism, with the Ganre expected to generate several hundred million dollars in direct and indirect positive economic inpact. KEYINTENDED OUTCOMES SUPPORTED Maximize The Miami Beach Brand As A World Class Destination Legislative Tracking Tourism, Culture, and Economic Delelopment 16 COMMISSION MEMORANDUM Homrable Mayor and Members of the City Commission MIAMI BEACH TO: FROM: RadJ. Aguila, CityAttorrey DATE: October 18,2017 SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PRoJECTS COMMTTTEE AND (1) APPROVTNG THE ATTACHED NON-BTNDTNG QUESTIONNAIRE REGARDING THE POTENTIAL CREATION OF SPECIAL ASSESSMENT DISTRICTS TO FUND THE UNDERGROUNDING OF UTILITIES ALONG ALTON ROAD BETWEEN MICHIGAN AVENUE AND 41ST STREET; ALTON ROAD BETWEEN 41ST STREET AND 63RD STREET; AND NORTH BAY ROAD BETWEEN 44TH STREET AND 64TH STREET/PINE TREE DRIVE CIRCLE; AND (2) APPROPRIATING ALL NECESSARY FUNDS TO MAIL THE QUESTIONNAIRE TO RESIDENTS AND BUSINESS OWNERS IN THE SUBJECT NEIGHBORHOODS, AND TO TABULATE THE RESULTS. Legislative Tracking Office of the City Attorney ATTACHMENTS: Description o Resolution and Draft Questionnaire 17 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJEGTS COMMTTTEE AND (1) APPROVTNG THE ATTAGHED NON.BINDING QUESTIONNAIRE REGARDING THE POTENTIAL CREATION OF SPECIAL ASSESSMENT DISTRICTS TO FUND THE UNDERGROUNDING OF UTILITIES ALONG ALTON ROAD BETWEEN MICHIGAN AVENUE AND 41ST STREET; ALTON ROAD BETWEEN 41ST STREET AND 63RD STREET; AND NORTH BAY ROAD BETWEEN 44TH STREET AND 64TH STREET/PINE TREE DRIVE GIRGLE; AND (2) APPROPRTATTNG ALL NECESSARY FUNDS TO MAIL THE QUESTIONNAIRE TO RESIDENTS AND BUSINESS OWNERS IN THE SUBJECT NEIGHBORHOODS, AND TO TABULATE THE RESULTS. WHEREAS, on July 26,2A17, and as sponsored by Commissioner Joy Malakoff, the City Commission referred a discussion to the Finance and Citywide Projects Committee (the "Committee") regarding the potential formation of a special assessment district on Alton Road for the purpose of undergrounding utilities; and WHEREAS, the relocation underground of overhead utilities protects utility services during severe weather conditions, and enhances the aesthetic appearance of neighborhoods; and WHEREAS, a number of City residents have expressed an interest in undergrounding overhead utilities, in order to build a more resilient utility infrastructure; and WHEREAS, on September 20, 2017 ,lhe Committee held a discussion regarding how to gauge resident interest in potential underground utility districts along Alton Road between Michigan Avenue and 41st Street; Alton Road between 41st Street and 63rd Street; and North Bay Road between 44th Street and 64th StreeUPine Tree Drive Circle; and WHEREAS, the Committee directed the City Attorney's Office to prepare a draft non- binding questionnaire, in order to determine whether residents and business owners in these neighborhoods desire to create a special assessment district to fund these improvements, and WHEREAS, on October 13, 2017, the Committee voted to recomrnend that the City Commission approve the proposed non-binding questionnaire, attached hereto as Exhibit'A", and appropriate all necessary funds to mail the non-binding questionnaire to residents and business owners in the subject neighborhoods. NOW, THEREFORE, BE IT RESOLVED BY THE M,AYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the Finance and Citywide Projects Committee and (1) approve the attached non-binding questionnaire regarding the potential creation of special assessrnent districts to fund the undergrounding of utilities along Alton Road between Michigan Avenue and 41st Street; Alton Road between 41st Street and 63rd Street; and No(h Bay Road between 18 44th Street and 64th StreeVPine Tree Drive Circle; and (2) appropriate all necessary funds to mail the questionnaire to residents and business owners in the subject neighborhoods, and to tabulate the results. PASSED and ADOPTED this - day of 2017. ATTEST:Philip Levine Mayor RafaelE. Granado City Clerk APPHO\ED AS TO FORM &I.AhIGUAGE & FORE{ECUnS.I GityAttotrsy O& \0L F:\AfiO\KALN\RESOLUTIONS\Utility undergrounding questionnaire.docx 2 19 IDRAFT LETTER] IDate] Dear Resident or Business Owner: ln the aftermath of Hurricane lrma, a number of City residents have expressed the desire that the City explore the undergrounding of utilities along Alton Road between Michigan Avenue and 41st $treet; Alton Road between 41st Street and 63rd Street; and North Bay Road between 44th Street and 64th Street/Pine Tree Drive Circle. ln an effort to assist the City with our efforts, please kindly take a minute to complete the following non-binding questionnaire and relurn it to City staff in the attached self-addressed stamped envelope. Thank you for your participation. Jimmy L. Morales City Manager 20 NON.BTNDING QUESTIONNAIRE RE: UNDERGROUNDING OF UTILITIES Please answer each question by marking each response with an "X". Please mark only one response to each question. 1. Are you in favor of undergrounding utilitiesl in your neighborhood? Yes No 2. lf you answered yes to Question No. 1, are you in favor of funding the undergrounding of utilities through a special assessment2 on your property? No; I am not in favor of funding the undergrounding of utilities th roug h special assessments. Yes; I am in favor of a special assessment on my property to fund the cost of undergrounding utilities. Yes; I am in favor of a special assessment on my property, but only if the City contributes general funds to pay for a portion of the project. 3. Please check one of the following responses: I am a Miami Beach resident and I own a home on Miami Beach. I am a Miami Beach resident and I rent a home on Miami Beach. I am a Miami Beach business owner. PLEASE RETURN THIS QUESTIONNAIRE TO THE CITY IN THE ATTACHED SELF-ADDRESSED STAMPED ENVELOPE. 1 Whenever overhead utilities are relocated underground, regardless of how the project is funded, individual property owners are responsible for coordinating and paying to connect their properties to the underground utilities. z A special assessment is a charge assessed against a property because that property derives some special benefit from the expenditure of the money, which benefit is (1) pubtic and not private, and (2) special to the property rather than general to the community. Special assessments may be paid in one lump sum, or in annual installments. 21 THIS PAGE INTENTIONALLY LEFT BLANK 22 City Attorney Reoorts - Rl0 G MIAMIBEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Raul J. Aquila, City Attorney DATE: October 18,2017 SUBJECT: PURSUANT TO 5286.011, FLORIDA STATUTES, THE CITY ATTORNEY HEREBY ADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING PENDING LITIGATION MATTERS: NORMANDY LIVING. LLC V. CITY OF MIAMI BEACH. ETAL. CASE NO. 17-2060-CA-10 CIRCUIT COURT, 11TH JUDICIAL CIRCUIT NORMANDY LIVING. LLC V. CITY OF MIAMI BEACH. ETAL. SECT|ON 504 CASE NO. 04-17-78164 ADA CASE NO. M-1 7-7816-D sEcfloN 109 CASE NO. 04-17-7816-9 THEREFORE, A PRIVATE CLOSED ATTORNEY.CLIENT SESSION WILL BE HELD DURING THE LUNCH RECESS OF THE CITY COMMISSION MEETING ON OCTOBER 18, 2017, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CIry HALL TO DISCUSS SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATED TO LITIGATION EXPENDITURES WITH REGARD TO THE ABOVE-REFERENCED LITIGATION MATTER. THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE: MAYOR PHILIP LEVINE; MEMBERS OF THE CITY COMMISSION MICKY STEINBERG, JOY MALAKOFF, MICHAEL GRIECO, RICKY ARRIOLA, KRISTEN ROSEN-GONZALEZ, AND JOHN ELIZABETH ALEMAN; JIMMY L. MORALES, CITY MANAGER; RAUL J. AGUILA, CITY ATTORNEY; EVE A. BOUTSIS, CHIEF DEPUTY CITY ATTORNEY; MARGARET MEVERS, ESQ.; AND STEPHEN HUNTER JOHNSON, ESQ. Legislative Tracking Office of the City Attorney 23 THIS PAGE INTENTIONALLY LEFT BLANK 24