Video index

CONSENT AGENDA

C4 - Committee Assignments

K REFERRAL TO THE JULY 27, 2022 PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS THE MIAMI BEACH POLICE DEPARTMENT’S EMERGENCY OPERATIONAL PLANS AND PROCEDURES, AND OVERALL READINESS TO RESPOND TO A POTENTIAL ACTIVE SHOOTER OR OTHER DIRE EMERGENCY INVOLVING ANY PUBLIC OR PRIVATE SCHOOL LOCATED IN THE CITY OF MIAMI BEACH, INCLUDING COORDINATION AND COMMUNICATION EFFORTS BETWEEN THE MBPD AND OTHER LAW ENFORCEMENT AGENCIES WITH JURISDICTION.

Resolutions - C7

E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING COMMISSIONER MARK SAMUELIAN, GROUP II, AS VICE-MAYOR, FOR A TERM COMMENCING ON JULY 1, 2022 AND TERMINATING ON OCTOBER 31, 2022.

F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS MAY 27, 2022 MEETING, AND APPROVING AND AUTHORIZING A PARKING INCENTIVE PROGRAM FOR BUSINESS ATTRACTION AND RETENTION FOR A THREE-YEAR PERIOD, SUBJECT TO ANNUAL BUDGET APPROPRIATION; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AGREEMENTS IN CONNECTION WITH THE PROGRAM.

P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ENDORSING, IN CONCEPT, THE CREATION OF A NEW EMPLOYEE TIER AS PART OF THE MIAMI BEACH EMPLOYEES’ RETIREMENT PLAN, WITH MODIFIED PENSION BENEFITS FOR NEW EMPLOYEES HIRED ON OR AFTER OCTOBER 1, 2022, FOR THE PURPOSE OF REDUCING PENSION COSTS AND PERMITTING ADDITIONAL FUNDING TO BE PROVIDED IN TERMS OF SALARIES AND COST OF LIVING ADJUSTMENTS (COLA) FOR EMPLOYEES TO COVER THEIR CURRENT COST OF LIVING NEEDS; AND FURTHER DIRECTING THE ADMINISTRATION TO WORK WITH THE CITY’S ACTUARIAL CONSULTANT TO IDENTIFY OPTIONS FOR STRUCTURING THE BENEFITS TO BE PROVIDED TO EMPLOYEES IN THE NEW TIER, IN ORDER TO ACHIEVE THE MAXIMUM AMOUNT OF PENSION SAVINGS; AND REFERRING THE PROPOSAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE FOR ITS REVIEW AND CONSIDERATION.

T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO CONTINUE ITS DILIGENT EFFORTS TO SECURE AN APPROPRIATE, SAFE, AND ADEQUATE FACILITY THAT COULD HOUSE THE RAINBOW INTERGENERATIONAL CHILDCARE CENTER (“CHILDCARE CENTER”), CURRENTLY LOCATED IN THE FLAMINGO PARK NEIGHBORHOOD AT THE SOUTH SHORE COMMUNITY CENTER AT 833 6TH STREET (“SSCC”), PRIOR TO THE SCHEDULED DEMOLITION OF THE SSCC TO ACCOMMODATE THE NEW FIRE STATION 1; AND FURTHER PROVIDING THAT THE CHILDCARE CENTER SHALL NOT BE HOUSED IN TRAILERS, TO ENSURE THE CHILDCARE CENTER IS RELOCATED TO A FACILITY THAT IS PROPERLY EQUIPPED TO ADDRESS THEIR NEEDS, SO THAT NO COMMUNITY SERVICES OR PROGRAMS ARE ADVERSELY IMPACTED AS OF A RESULT OF THE BUILDING DEMOLITION.

U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DECLARING SUPPORT FOR HOUSE BILL 105 AND ITS COMPANION BILL, SENATE BILL 224, APPROVED BY THE FLORIDA LEGISLATURE ON OR ABOUT MARCH 3, 2022, AND PENDING APPROVAL BY GOVERNOR RON DESANTIS, AND URGING GOVERNOR RON DESANTIS TO SIGN HOUSE BILL 105, WHICH AUTHORIZES COUNTIES AND MUNICIPALITIES TO FURTHER RESTRICT SMOKING WITHIN PUBLIC BEACHES AND PUBLIC PARKS IN THEIR RESPECTIVE JURISDICTIONS.

R5 - Ordinances

A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE VI, ENTITLED "NAMING OF PUBLIC FACILITIES AND ESTABLISHMENT OF MONUMENTS OR MEMORIALS," BY AMENDING SECTION 82-503 THEREOF, ENTITLED "NAMING OF PUBLIC FACILITIES; CO-NAMING AND RE-NAMING OF STREETS," BY AMENDING SUBSECTION 82-503(B) TO EXEMPT "ADOPT-A-BENCH" OR "BRICK PAVER" NAMING PROGRAMS APPROVED BY THE CITY COMMISSION FROM THE REQUIREMENTS OF SUBSECTION 82-503(A); AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

B AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “PUBLIC PROPERTY,” BY AMENDING ARTICLE IV, ENTITLED “USES IN PUBLIC RIGHTS-OF-WAY,” BY REPEALING DIVISION 5, ENTITLED “SIDEWALK CAFES,” IN ITS ENTIRETY AT THE END OF THE CURRENT PERMITTING CYCLE SEPTEMBER 30, 2022, BY DELETING SECTIONS 82-366 THROUGH 82-373, AND SECTIONS 82-381 THROUGH 82-391 THEREOF; AND PROVIDING REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE OF OCTOBER 1, 2022.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 90, ENTITLED "SOLID WASTE," BY AMENDING ARTICLE IV, ENTITLED “PRIVATE WASTE CONTRACTORS,” BY AMENDING DIVISION 4, ENTITLED “SPECIALTY CONTRACTORS,” BY AMENDING SUBDIVISION II, ENTITLED “ROLLOFF/PORTABLE WASTE CONTAINER CONTRACTORS,” BY AMENDING SECTION 90-276 THEREOF, TO PROVIDE FOR AN ANNUAL ADJUSTMENT FOR ANNUAL ROLLOFF PERMIT FEES TO REFLECT INCREASES IN THE CONSUMER PRICE INDEX; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

LINCOLN ROAD WEST PARKING SUBZONE

AN ORDINANCE OF THE MAYOR AND CITY 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 SECTION 130-33, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, 7, 8, AND 9," BY AMENDING SUBSECTION (C) TO CREATE THE "LINCOLN ROAD WEST" PARKING SUBZONE OF PARKING DISTRICT NO. 6; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ENVIRONMENT,” BY AMENDING ARTICLE III, ENTITLED “LITTER,” BY AMENDING DIVISION 1, ENTITLED “GENERALLY,” BY AMENDING ARTICLE III, ENTITLED “LITTER,” BY AMENDING SECTION 46-92 THEREOF, ENTITLED “LITTER; DEFINITIONS; PROHIBITIONS ON LITTER AND COMMERCIAL HANDBILL VIOLATIONS; COMMERCIAL HANDBILL REGULATIONS, FINES, AND REBUTTABLE PRESUMPTIONS; SEIZURE AND REMOVAL OF LITTER BY THE CITY; ENFORCEMENT; APPEALS; LIENS,” TO ESTABLISH AN EXCEPTION PERMITTING ALUMINUM BOTTLES AND CONTAINERS TO BE BROUGHT ONTO THE CITY’S BEACHES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION,” BY AMENDING ARTICLE II, ENTITLED “CITY COMMISSION,” TO AMEND THE AGENDA REQUIREMENTS AND RULES OF PROCEDURE APPLICABLE TO MEETINGS OF THE CITY COMMISSION AND CITY COMMISSION COMMITTEES; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

LINCOLN LANE NORTH PF PROPERTIES - COMPREHENSIVE PLAN AMENDMENT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CITY OF MIAMI BEACH COMPREHENSIVE PLAN POLICY RLU 1.1.17, ENTITLED "PUBLIC FACILITY: GOVERNMENTAL USES (PF)," TO CLARIFY THAT DEVELOPMENTS INCLUDING PARKING FACILITIES, RESIDENTIAL, COMMERCIAL, BUSINESS AND PROFESSIONAL OFFICES, RETAIL AND SERVICE, EATING AND DRINKING ESTABLISHMENTS, OR MIXED-USE DEVELOPMENT WITH ANY OR ALL OF SAID USES MAY BE PERMITTED IN THE PF FUTURE LAND USE CATEGORY, PURSUANT TO THE PROCEDURES IN SECTION 163.3184, FLORIDA STATUTES; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

LINCOLN LANE NORTH GU PROPERTIES - PARKING AMENDMENTS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 130, ENTITLED "OFF-STREET PARKING," BY AMENDING ARTICLE II, ENTITLED "DISTRICT REQUIREMENTS," BY AMENDING SECTION 130-33, ENTITLED "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, 7, 8, AND 9" TO MODIFY THE PARKING REQUIREMENTS IN PARKING DISTRICTS 2, 3 AND 4, AND TO ESTABLISH NEW OFF-STREET PARKING REQUIREMENTS FOR DEVELOPMENTS ON CITY-OWNED LAND LOCATED WITHIN PARKING DISTRICT NO. 2; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

LINCOLN LANE NORTH GU PROPERTIES - HEIGHT REGULATIONS

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED “DISTRICT REGULATIONS,” DIVISION 9, ENTITLED “GU GOVERNMENT USE DISTRICT,” BY AMENDING SECTION 142-425 TO CREATE A HEIGHT LIMITATION FOR PRIVATE USES THAT INCORPORATE PUBLIC PARKING SPACES WITHIN THE STRUCTURE THAT ARE OWNED BY THE CITY AND OR OPERATED FOR THE CITY IN THE AREA BOUNDED BY 17TH STREET ON THE NORTH, NORTH LINCOLN LANE ON THE SOUTH, ALTON ROAD ON THE WEST, AND WASHINGTON AVENUE ON THE EAST PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

ROOFTOP ADDITIONS IN THE CD-3 DISTRICT

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 5, "HEIGHT REGULATIONS," BY AMENDING SECTION 142-1161, ENTITLED "HEIGHT REGULATION EXCEPTIONS," TO MODIFY THE REGULATIONS GOVERNING ROOFTOP ADDITIONS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

R7 - Resolutions

A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING FIRST READING/PUBLIC HEARING, A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 - 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND LINCOLN ROAD PROPERTY OWNER, LP. (THE "DEVELOPER"), WHICH DEVELOPMENT AGREEMENT WAS REVIEWED BY THE PLANNING BOARD AS REQUIRED BY SECTION 142-423 AND DELINEATES THE TERMS AND CONDITIONS FOR THE DEVELOPMENT ON THE CITY-OWNED SURFACE PARKING LOTS P25 (CONSISTING OF FIVE (5) TAX FOLIOS: 02-3234-004- 0870, 02-3234-004-0880, 02-3234-004-0890, 02-3234-004-0900 AND 02-3234-004-0910) LOCATED IN MIAMI BEACH, FLORIDA ("P25") AND P26 (CONSISTING OF SIX (6) TAX FOLIOS: 02-3234-004-0710, 02-3234-004-0720, 02-3234-004-0730, 02-3234-004-0820, 02-3234-004-0830 AND 02-3234-004-0840) LOCATED IN MIAMI BEACH, FLORIDA ("P26," AND TOGETHER WITH P25, THE "PROPERTIES"), FOR MIXED-USE DEVELOPMENTS CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON THE PROPERTIES, AND (4) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE USES (THE "PROJECT"); SAID DEVELOPMENT AGREEMENT ALSO MEMORIALIZES CERTAIN CONDITIONS PRECEDENT FOR THE CITY'S LEASE OF THE PROPERTIES TO THE DEVELOPER FOR THE DEVELOPMENT, DESIGN, FINANCING, CONSTRUCTION, AND OPERATION OF THE PROJECT (THE "LEASES"), SUCH LEASES BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY VOTE OF THE VOTERS IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(8)(2) OF THE CITY CHARTER; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR THE JULY 20, 2022 COMMISSION MEETING AT 1:30 P.M.

B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING FIRST READING, AS AUTHORIZED UNDER SECTION 82-37 OF THE CITY CODE AND SECTION 1.03(B)(2) OF THE CITY CHARTER, A LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH ("CITY") AND LINCOLN ROAD PROPERTY OWNER, LP. ("LESSEE") OF THE CITY-OWNED SURFACE PARKING LOT P25 (CONSISTING OF FIVE (5) TAX FOLIOS: 02-3234-004-0870, 02-3234-004-0880, 02-3234-004-0890, 02-3234-004-0900 AND 02-3234-004-0910) LOCATED IN MIAMI BEACH, FLORIDA AND A LEASE AGREEMENT BETWEEN THE CITY AND LESSEE OF THE CITY-OWNED SURFACE PARKING LOT P26 (CONSISTING OF SIX (6) TAX FOLIOS: 02-3234-004-0710, 02-3234-004-0720, 02-3234-004-0730, 02-3234-004-0820, 02-3234-004-0830 AND 02-3234-004-0840) LOCATED IN MIAMI BEACH, FLORIDA (TOGETHER, THE "LEASES"), FOR THE CONSTRUCTION OF MIXED-USE DEVELOPMENTS CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON BOTH PARKING LOTS P25 AND P26, AND (4) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE USES (THE "PROJECT"); SUCH LEASES BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY VOTE OF THE VOTERS IN A CITYWIDE REFERENDUM PURSUANT TO SECTION 1.03(8)(2) OF THE CITY CHARTER; FURTHER, PROVIDING FOR THE PROJECT TO BE DEVELOPED, DESIGNED, FINANCED, CONSTRUCTED, AND OPERATED IN ACCORDANCE WITH THE TERMS OF THE LEASES AND THE DEVELOPMENT AGREEMENT FOR THE PROJECT BETWEEN THE CITY AND LESSEE, APPROVED PURSUANT TO RESOLUTION NO. 2022- ________ AND FURTHER PROVIDING FOR A MAXIMUM TERM OF NINETY-NINE (99) YEARS, WITH AN INITIAL TERM OF FIFTY-ONE (51) YEARS, AND TWO (2) RENEWAL TERMS, FOR A PERIOD OF TWENTY-FOUR (24) YEARS EACH, AT THE LESSEE'S OPTION.

C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING FIRST READING/PUBLIC HEARING, A DEVELOPMENT AGREEMENT, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 - 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND 1664 MERIDIAN AVENUE, LLC (THE "DEVELOPER"), WHICH DEVELOPMENT AGREEMENT WAS REVIEWED BY THE PLANNING BOARD AS REQUIRED BY SECTION 142-423 AND DELINEATES THE TERMS AND CONDITIONS FOR THE DEVELOPMENT ON THE CITY-OWNED SURFACE PARKING LOT P27 (CONSISTING OF SEVEN (7) TAX FOLIOS: 02-3234-007-0560, 02-3234-007- 0570, 02-3234-007-0630, 02-3234-007-0640, 02-3234-007-0650, 02-3234-007-0660 AND 02-3234-007-0670) LOCATED IN MIAMI BEACH, FLORIDA ("P27" OR THE "PROPERTY") CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) RENTAL APARTMENTS, (4) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON P27, AND (5) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE AND RESIDENTIAL USES (THE "PROJECT"); SAID DEVELOPMENT AGREEMENT ALSO MEMORIALIZES CERTAIN CONDITIONS PRECEDENT FOR THE CITY'S LEASE OF THE PROPERTY TO THE DEVELOPER FOR THE DEVELOPMENT, DESIGN, FINANCING, CONSTRUCTION, AND OPERATION OF THE PROJECT (THE "LEASE"); SUCH LEASE BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY VOTE OF THE VOTERS IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(B)(2) OF THE CITY CHARTER; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR THE JUL Y 20, 2022 COMMISSION MEETING AT 1:32 P.M.

D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING FIRST READING, AS AUTHORIZED UNDER SECTION 82-37 OF THE CITY CODE AND SECTION 1.03(8)(2) OF THE CITY CHARTER, A LEASE AGREEMENT (THE "LEASE") BETWEEN THE CITY OF MIAMI BEACH ("CITY") AND 1664 MERIDIAN AVENUE, LLC ("LESSEE") OF THE CITY-OWNED SURFACE PARKING LOT P27 (CONSISTING OF SEVEN (7) TAX FOLIOS: 02-3234-007-0560, 02-3234-007-0570, 02-3234-007-0630, 02-3234-007-0640, 02-3234-007-0650, 02-3234-007-0660 AND 02-3234-007-0670) LOCATED IN MIAMI BEACH, FLORIDA FOR THE CONSTRUCTION OF A MIXED-USE DEVELOPMENT CONSISTING OF (1) CLASS A OFFICE SPACE, (2) GROUND FLOOR RETAIL, (3) RENTAL APARTMENTS, (4) PUBLIC PARKING TO REPLACE THE EXISTING PUBLIC PARKING SPACES ON PARKING LOT P27, AND (5) ADDITIONAL PARKING TO SATISFY OFF-STREET PARKING REQUIREMENTS FOR THE OFFICE AND RESIDENTIAL USES (THE "PROJECT"); SUCH LEASE BEING SUBJECT TO AND CONTINGENT UPON APPROVAL BY THE CITY COMMISSION PURSUANT TO SECTION 82-37(A) AND APPROVAL BY A MAJORITY VOTE OF THE VOTERS IN A CITY-WIDE REFERENDUM PURSUANT TO SECTION 1.03(8)(2) OF THE CITY CHARTER; FURTHER, PROVIDING FOR THE PROJECT TO BE DEVELOPED, DESIGNED, FINANCED, CONSTRUCTED, AND OPERATED IN ACCORDANCE WITH THE TERMS OF THE LEASE AND THE DEVELOPMENT AGREEMENT FOR THE PROJECT BETWEEN THE CITY AND LESSEE, APPROVED PURSUANT TO RESOLUTION NO. 2022- _________ ; AND FURTHER PROVIDING FOR A MAXIMUM TERM OF NINETY-NINE (99) YEARS, WITH AN INITIAL TERM OF FIFTY-ONE (51) YEARS, AND TWO (2) RENEWAL TERMS, FOR A PERIOD OF TWENTY-FOUR (24) YEARS EACH, AT THE LESSEE'S OPTION.

E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2022 AS SET FORTH IN ATTACHMENTS A, “PROJECTS”; B, “SOURCE OF FUNDS”; AND C “PROGRAMS.”

F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF A CERTIFICATE OF APPROPRIATENESS FOR THE TOTAL DEMOLITION OF AN EXISTING TWO- STORY BUILDING, LOCATED AT 833 6 STREET (SOUTH SHORE COMMUNITY CENTER), FOR THE CONSTRUCTION OF A NEW THREE-STORY FIRE STATION (FIRE STATION 1).

G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AND APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE CO-NAMING OF THE PORTION OF 14TH STREET LOCATED BETWEEN WASHINGTON AVENUE AND OCEAN DRIVE AS “ANDY SWEET STREET,” SUBJECT TO FINAL APPROVAL OF THE CO-NAMING BY THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS, IN ACCORDANCE WITH SECTION 2-1, RULE 9.02 OF THE MIAMI-DADE COUNTY CODE.

K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS APRIL 29, 2022 MEETING, AND AUTHORIZING A BUSINESS RETENTION INCENTIVE FOR GROOT HOSPITALITY, LLC, LOCATED AT 1680 MERIDIAN AVENUE, TO PROVIDE UP TO TWENTY (20) PARKING ACCESS CARDS PER YEAR, FOR USE OF PUBLIC PARKING FACILITIES IN THE LINCOLN ROAD AREA, BASED UPON AVAILABILITY, FOR A THREE (3) YEAR PERIOD, SUBJECT TO ANNUAL VERIFICATION OF CERTAIN MINIMUM ELIGIBILITY REQUIREMENTS, AS SET FORTH IN THIS RESOLUTION, AND ANNUAL BUDGET APPROPRIATION BY THE CITY COMMISSION IN THE AMOUNT OF THE ANNUAL INCENTIVE.

O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO EXPEDITIOUSLY WORK WITH THE PROPERTY OWNER OF THE BUILDING LOCATED AT 1200 LINCOLN ROAD, FEATURING FOUR AMERICAN FLAG MURALS BY ITALIAN ARTIST ENZO GALLO (THE “MURALS”), AND TO TAKE ALL NECESSARY STEPS, WITHOUT CREATING ANY DELAY OF THE OWNER’S PRIVATE PROJECT, TO ASSIST WITH THE ON-GOING EFFORTS TO REMOVE AND STORE THE MURALS AT A TEMPORARY TO-BE-DETERMINED LOCATION; FURTHER, SUBJECT TO THE SUCCESSFUL REMOVAL OF THE MURALS, ACCEPTING THE OWNER’S DONATION OF THE MURALS TO THE CITY, AND REFERRING THE FOREGOING TO THE ART IN PUBLIC PLACES COMMITTEE FOR AN ADVISORY RECOMMENDATION AS TO POTENTIAL LOCATIONS FOR THE PERMANENT INSTALLATION OF THE MURAL; AND FURTHER, DIRECTING THE ADMINISTRATION TO IDENTIFY ANY AVAILABLE ART IN PUBLIC PLACES FUNDING WHICH MAY BE APPROPRIATED FOR THE STORAGE, RESTORATION AND RE-INSTALLATION OF THE MURALS.

P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO CONCESSIONAIRE AGREEMENTS WITH SELECTED RESTAURANTEURS, AS THE CITY MANAGER MAY DEEM APPROPRIATE, TO PROVIDE OUTDOOR FOOD AND BEVERAGE SERVICE AND CONSUMPTION ON CITY RIGHTS-OF-WAY, PROVIDED THAT SAID CONCESSIONAIRE AGREEMENTS ARE SUBSTANTIALLY SIMILAR, WITH REGARD TO ALL MATERIAL TERMS AND CONDITIONS, TO THE TEMPLATE CONCESSIONAIRE AGREEMENT ATTACHED HERETO AS EXHIBIT “A”; AND FURTHER, AUTHORIZING THE CITY MANAGER TO NEGOTIATE CONCESSION AGREEMENTS WITH TERMS MATERIALLY DIFFERENT FROM THE APPROVED TEMPLATE, AND AUTHORIZING THE CITY MANAGER TO SUSPEND AND/OR TERMINATE ANY CONCESSION AGREEMENT IF THE CITY MANAGER DEEMS IT TO BE IN THE CITY’S BEST INTEREST.

R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON FIRST READING OF THIS RESOLUTION, THE VACATION OF PORTIONS OF ALTON COURT, GENERALLY LOCATED BETWEEN LINCOLN ROAD AND SEVENTEENTH (17TH) STREET, NOT EXCEEDING 8,000 SQUARE FEET IN TOTAL AREA, AS REFLECTED IN THE SITE PLAN ATTACHED AS EXHIBIT "A" TO THE MEMORANDUM ACCOMPANYING THIS RESOLUTION (THE "ROW"), IN FAVOR OF THE ABUTTING PROPERTY OWNERS, BH THE ALTON LLC, ALTON JAL INC. AND MITCHELL PROPERTY INVESTMENTS LLC (COLLECTIVELY, THE "APPLICANT"); FURTHER, PROVIDING THAT THE VACATION OF THE CITY ROW SHALL BE SUBJECT TO AND CONDITIONED UPON: (A) THE APPLICANT'S DELIVERY OF CERTAIN PUBLIC BENEFITS TO THE CITY, INCLUDING A VOLUNTARY MONETARY CONTRIBUTION PAYMENT, WITH THE AMOUNT TO BE DETERMINED BY THE CITY AND APPLICANT PRIOR TO SECOND READING WITH TWO OPTIONS FOR CONSIDERATION BY THE MAYOR AND CITY COMMISSION: THE FIRST OPTION TO PROVIDE FOR THE CITY TO RETAIN THE FLOOR AREA RATIO ("FAR") ASSOCIATED WITH THE VACATED ROW (THEREBY ONLY PERMITTING THE APPLICANT TO AGGREGATE FLOOR AREA FROM THE APPLICANT'S PRIVATE PARCELS, AND WITH THE SECOND OPTION TO INCLUDE THE FAR FROM THE VACATED ROW AS PART OF THE PROPOSED DEVELOPMENT, AND (B) A PERPETUAL EASEMENT IN FAVOR OF THE CITY OVER THE ROW, TO ENSURE CONTINUED PUBLIC USE OF THE ROW FOR CITY ACCESS, PEDESTRIAN AND VEHICULAR TRAVEL, AND UTILITIES; FURTHER, WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, PURSUANT TO SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; SETTING THE PUBLIC HEARING, PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, FOR THE SECOND AND FINAL READING OF THE VACATION RESOLUTION.

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ISSUANCE OF NEW TOWING PERMITS AND THE ACCOMPANYING ADMINISTRATIVE RULES AND REGULATIONS FOR THE POLICE AND PARKING DEPARTMENT TOWING PERMITS, TO (1) BEACH TOWING SERVICES, INC. AND (2) TREMONT TOWING, INC., WITH SAID PERMITS HAVING A THREE (3) YEAR TERM, EFFECTIVE AUGUST 1, 2022, WITH A RENEWAL OPTION FOR AN ADDITIONAL PERIOD OF THREE (3) YEARS, SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION.

R9 - New Business and Commission Requests

C DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M./1:00 P.M.)

DESIGN REVIEW BOARD APPEAL - 5333 COLLINS AVENUE
APPEAL, FILED BY THOMAS HAHN, JACQUELINE REBHUHN, DAVID SEBBAG, CARRIAGE HOUSE CONDOMINIUM ASSOCIATION, INC., AND THE AMETHYST CONDOMINIUM ASSOCIATION, INC., OF A MIAMI BEACH DESIGN REVIEW BOARD ORDER ISSUED ON FEBRUARY 3, 2022, APPROVING A DESIGN REVIEW APPLICATION FOR NEW CONSTRUCTION OF 100 RESIDENTIAL UNITS IN A 17-STORY TOWER LOCATED AT 5333 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33140 (CITY COMMISSION FILE NO. SM-2022-01) (DESIGN REVIEW BOARD FILE NO. DRB21-0694).

F DISCUSS/TAKE ACTION ABOUT SOBE LIQUORS WAIVER.

DISCUSS, AND IF NECESSARY, TAKE ACTION REGARDING THE POSSIBLE ISSUANCE OF A G.O. BOND FOR ARTS AND CULTURE.