R9B1 Dr. Stanley Sutnick Citizen’s Forum. (8:30 a.m.)

Items 1 - 3

C7U A Resolution Reaffirming The City’s Longstanding Position Regarding Cuba And Therefore Not Welcoming/Inviting A Cuban Consulate. (Sponsored by Commissioner Michael Grieco)

Consent Agenda

C4D Referral To Neighborhood/Community Affairs Committee: Discussion And Action Plan Related To Combatting Illegal Short Term Rentals Citywide. (Sponsored by Commissioner Michael Grieco)

R5A Vacant Storefront Covers An Ordinance Amending Chapter 138 Of The Miami Beach City Code, Entitled "Signs," Article IV Entitled “Temporary Signs,” At Section 138-140 Entitled “Vacant Storefront Covers And Signs” To Mandate That All Vacant Storefront Windows And Doors Be Wrapped In Non-Commercial Paper Designs; Providing For Enforcement And Penalties; And Providing For Repealer, Codification, Severability, And An Effective Date. 10:00 a.m. Second Reading Public Hearing (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on March 9, 2016 - R5G)

R5B Minimum Unit Sizes for Historic Hotels An Ordinance Amending The Land Development Regulations Of The Code Of The City Of Miami Beach, By Amending Chapter 142, "Zoning Districts And Regulations," By Amending Article II, “District Regulations,” By Amending Division 3, “Residential Multifamily Districts,” By Amending Section 142-155 To Modify The Requirements For Minimum Hotel Room Size And Maximum Hotel Room Occupancy For Historic Hotels Within The RM-1 District; By Amending Section 142-217 To Modify The Requirements For Minimum Hotel Room Size And Maximum Hotel Room Occupancy For Historic Hotels Within The RM-2 District; By Amending Section 142-246 To Modify The Requirements For Minimum Hotel Room Size And Maximum Hotel Room Occupancy For Historic Hotels Within The RM-3 District; By Amending Chapter 142, "Zoning Districts And Regulations", Article II, “District Regulations”, Section 142-306, “Development Regulations” To Modify The Requirements For Minimum Hotel Room Size And Maximum Hotel Room Occupancy For Historic Hotels Within The CD-2 District; And By Amending Section 142-337, “Development Regulations And Area Requirements” To Modify The Requirements For Minimum Hotel Room Size And Maximum Hotel Room Occupancy For Historic Hotels Within The CD-3 District; Providing For Codification; Repealer; Severability; And An Effective Date. 10:05 a.m. Second Reading Public Hearing (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on March 9, 2016 - R5H)

R5C An Ordinance Amending Chapter 82 Of The Code Of The City Of Miami Beach, Entitled “Public Property,” By Amending Article IV, “Uses In Public Rights-Of-Way,” By Amending Division 5, “Sidewalk Cafes,” By Amending Subdivision II, “Permit,” By Amending Section 82-382, Entitled “Application,” And Section 82-383, Entitled “Permit Fee; Penalties For Late Payment; Review Of Fee; Exception,” To Abate Sidewalk Cafe Permit Fees, Including Annual Permit Application Fees And Square Footage Fees, For Businesses On Washington Avenue From 6th Street To Lincoln Road, Until September 30, 2019; And Providing For Repealer, Codification, Severability, And An Effective Date. 10:10 a.m. Second Reading Public Hearing (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning) (First Reading on March 9, 2016 - R5I)

R7A A Resolution Adopting The Fourth Amendment To The Capital Budget For Fiscal Year 2015/16. 10:15 a.m. Public Hearing (Budget & Performance Improvement) (Item to be Submitted in Supplemental)

R7B A Resolution Approving, By 5/7th Vote, Following A Duly Noticed Public Hearing, The Naming Of The Stage In The North Shore Park Bandshell In Honor Of Mr. Clark Douglas Burris. 10:25 a.m. Public Hearing (Sponsored by Vice-Mayor Micky Steinberg & Commissioner Joy Malakoff) (Legislative Tracking: Office of the City Attorney)

R5F Alton Road West And 17th Street South Alcoholic Beverage Establishment Regulations An Ordinance Amending Chapter 142, “Zoning Districts And Regulations”, Article II, “District Regulations,” (1) At Division 4, “CD-1 Commercial Medium Intensity District,” Section 142-272, “Main Permitted Uses;” (2) Section 142-273, “Conditional Uses;” (3) Section 142-274, “Accessory Uses;” (4) Section 142-279, “Additional Regulations For Alcoholic Beverage Establishments;” (5) At Division 5, “CD-2 Commercial Medium Intensity District,” Section 142-302, “Main Permitted Uses;” (6) Section 142-303, “Conditional Uses;” (7) Section 142-304, “Accessory Uses;” (8) Section 142-310, “Additional Regulations For Alcoholic Beverage Establishments;” And (9) At Division 6, “CD-3 Commercial Medium Intensity District,” Section 142-332, “Main Permitted Uses;” (10) Section 142-333, “Conditional Uses;” And (11) Section 142-334, “Accessory Uses;” And (12) Section 142-340, “Additional Regulations For Alcoholic Beverage Establishments;” To Amend The Hours Of Operation, Location And Use Restrictions For (A) Properties On The West Side Of Alton Road And East Of Alton Court, From 6th Street To Collins Canal, (B) Properties On The East Side Of West Avenue From Lincoln Road To 17th Street, And (C) Properties Within 100 Feet To The South Of 17th Street, Between Lenox Avenue And Meridian Avenue; Providing For Codification; Repealer; Severability; And An Effective Date. 10:35 a.m. First Reading Public Hearing (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) (Part 1 of 3)

R9E Presentation Of A $10,000 Contribution From The Miami Beach Chamber Of Commerce To The City For IB Teacher Training. (Sponsored by Vice-Mayor Micky Steinberg)

R5F Alton Road West And 17th Street South Alcoholic Beverage Establishment Regulations An Ordinance Amending Chapter 142, “Zoning Districts And Regulations”, Article II, “District Regulations,” (1) At Division 4, “CD-1 Commercial Medium Intensity District,” Section 142-272, “Main Permitted Uses;” (2) Section 142-273, “Conditional Uses;” (3) Section 142-274, “Accessory Uses;” (4) Section 142-279, “Additional Regulations For Alcoholic Beverage Establishments;” (5) At Division 5, “CD-2 Commercial Medium Intensity District,” Section 142-302, “Main Permitted Uses;” (6) Section 142-303, “Conditional Uses;” (7) Section 142-304, “Accessory Uses;” (8) Section 142-310, “Additional Regulations For Alcoholic Beverage Establishments;” And (9) At Division 6, “CD-3 Commercial Medium Intensity District,” Section 142-332, “Main Permitted Uses;” (10) Section 142-333, “Conditional Uses;” And (11) Section 142-334, “Accessory Uses;” And (12) Section 142-340, “Additional Regulations For Alcoholic Beverage Establishments;” To Amend The Hours Of Operation, Location And Use Restrictions For (A) Properties On The West Side Of Alton Road And East Of Alton Court, From 6th Street To Collins Canal, (B) Properties On The East Side Of West Avenue From Lincoln Road To 17th Street, And (C) Properties Within 100 Feet To The South Of 17th Street, Between Lenox Avenue And Meridian Avenue; Providing For Codification; Repealer; Severability; And An Effective Date. 10:35 a.m. First Reading Public Hearing (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) (Part 2 of 3)

R7J A Resolution Approving Amendment No. 3 To The Management Agreement Between The City And Live Nation Worldwide, Inc. (Live Nation) For The Management And Operation Of The Jackie Gleason Theater Of The Performing Arts, Now Named And Known As The Fillmore Miami Beach At The Jackie Gleason Theater. (Tourism, Culture & Economic Development)

Items R9C, R9U & R9X

R7E A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals With Respect To Phase II Of The RFP Selection Process, Pursuant To Request For Proposals (RFP) No. 2015-133-YG, For Design Build Services For Neighborhood No. 8: Central Bayshore South Right-Of-Way Infrastructure Improvements; Authorizing The Administration To Enter Into Negotiations With Ric-Man International, Inc.; And Should The Administration Not Be Successful In Negotiating An Agreement Within The Available Budget With Ric-Man International, Inc., Authorizing The Administration To Terminate Negotiations And Enter Into Negotiations With Lanzo Construction Co.; And Should The Administration Not Be Successful In Negotiating An Agreement With Lanzo Construction Co., Authorizing The Administration To Terminate Negotiations, And That The City Manager Provide A Recommendation For Further Review By The City Commission; And Further Authorizing The Mayor And City Clerk To Execute An Agreement Upon Conclusion Of Successful Negotiations By The Administration. (Procurement/Capital Improvements Projects)

R9R Discussion Regarding Interior Flooding At The Byron Carlyle Theater. (Tourism, Culture & Economic Development)

C7V A Resolution Establishing A Policy Of The City Commission To Oppose Any Sale, Lease, Transfer, Or Change In Use Or Zoning Designation Of Rebecca Towers, As Well As Any Current Or Future Elderly Housing Projects Owned By The City Of Miami Beach, For Any Purpose Other Than Affordable Housing For The Elderly. (Sponsored by Mayor Philip Levine) (Legislative Tracking: Office of the City Attorney) (Item to be Submitted in Supplemental)

R9B2 Dr. Stanley Sutnick Citizen’s Forum. (1:00 p.m.)

R5F Alton Road West And 17th Street South Alcoholic Beverage Establishment Regulations An Ordinance Amending Chapter 142, “Zoning Districts And Regulations”, Article II, “District Regulations,” (1) At Division 4, “CD-1 Commercial Medium Intensity District,” Section 142-272, “Main Permitted Uses;” (2) Section 142-273, “Conditional Uses;” (3) Section 142-274, “Accessory Uses;” (4) Section 142-279, “Additional Regulations For Alcoholic Beverage Establishments;” (5) At Division 5, “CD-2 Commercial Medium Intensity District,” Section 142-302, “Main Permitted Uses;” (6) Section 142-303, “Conditional Uses;” (7) Section 142-304, “Accessory Uses;” (8) Section 142-310, “Additional Regulations For Alcoholic Beverage Establishments;” And (9) At Division 6, “CD-3 Commercial Medium Intensity District,” Section 142-332, “Main Permitted Uses;” (10) Section 142-333, “Conditional Uses;” And (11) Section 142-334, “Accessory Uses;” And (12) Section 142-340, “Additional Regulations For Alcoholic Beverage Establishments;” To Amend The Hours Of Operation, Location And Use Restrictions For (A) Properties On The West Side Of Alton Road And East Of Alton Court, From 6th Street To Collins Canal, (B) Properties On The East Side Of West Avenue From Lincoln Road To 17th Street, And (C) Properties Within 100 Feet To The South Of 17th Street, Between Lenox Avenue And Meridian Avenue; Providing For Codification; Repealer; Severability; And An Effective Date. 10:35 a.m. First Reading Public Hearing (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) (Part 3 of 3)

R7K A Resolution Authorizing The City Manager To Exercise Two (2) One (1) Year Renewal Terms Of The Agreement Between The City Of Miami Beach And Service America Corporation D/B/A Centerplate (“Centerplate”) For Catering Concessions At The City Of Miami Beach Convention Center; Further Accepting The City Manager’s Recommendation And Waiving, By 5/7th Vote, The Competitive Bidding Requirement Pursuant To Section 2-367 Of The City Code, For The Limited Purpose Of Approving An Additional Two (2) Year And Three (3) Month Renewal Term, And Finding Such Waiver To Be In The Best Interest Of The City; And Authorizing The Mayor And City Clerk To Execute Amendment No. 1 Of Said Agreement, With Said Agreement Having A Term Commencing On July 1, 2016, And Ending On September 30, 2020. (Tourism, Culture & Economic Development)

R9A2 Three (3) Available City Appointments To The Miami Design Preservation League, Inc. (MDPL) Executive Committee. (Office of the City Manager)

C4K Referral To The Planning Board - Proposed Amendment To Chapter 142 Of The Land Development Regulations Of The City Code Pertaining To Short Term Rentals On Harding Avenue In North Beach. (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning)

Items R7P & R7Q

C7Q A Resolution Accepting The Recommendation Of The Finance And Citywide Projects Committee To Pursue New Garage Development Initiatives Including The Incorporation Of Workforce Housing. (Parking)

C4I Referral To The Finance And Citywide Projects Committee - A Review Of The Fine Schedule For Littering On The Beach. (Sponsored by Commissioner Joy Malakoff)

C4G Referral To The Land Use And Development Committee And The Planning Board An Amendment To Sec 142-1111 Of The City Code To Address The Eligibility Requirements For The Short-Term Rental Of Apartment Units Within The Collins Waterfront Local Historic District. (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: Planning)

R7L A Resolution Accepting The Recommendation Of The Neighborhood And Community Affairs Committee (NCAC) And Approving, In Concept, A Pilot Program For Water Taxi Services At The Purdy Avenue Dock; Authorizing The Administration To Negotiate An Agreement With Water Taxi Miami, Inc. For The Pilot Program, Pursuant To Invitation To Negotiate (ITN) 2014-326-JR For A Public Waterborne Transportation Concession; Said Agreement Having A Term Of One Year, Based Upon The Essential Terms Set Forth In This Resolution; And Further Authorizing The City Manager To Execute The Final Negotiated Agreement. (Transportation)

R9D Presentation By Fire Chief Virgil Fernandez Regarding A Smart Phone Pre-Arrival CPR/AED App (Pulsepoint). (Fire)

R9AA Discussion Regarding Expansion Of The City’s Nurse Enhancement Initiative To Provide Enhanced Behavioral Health Services To Public Schools In Miami Beach With Limited Behavioral Health Services (Miami Beach Senior High School, Nautilus Middle School, South Pointe Elementary, Fienberg Fisher K-8 Center, And Biscayne Elementary). (Sponsored by Vice-Mayor Micky Steinberg)

C4B Referral To The Land Use And Development Committee To Discuss Future Rooftop And Deck Accessory Bar Uses In The Sunset Harbour Neighborhood. (Sponsored by Commissioner Michael Grieco)

C7O A Resolution Requesting That Miami-Dade County Designate, Pursuant To City Of Miami Beach Resolution No. 94-21216, 21st Street Between Washington Avenue And Collins Avenue As “Jose Marti Street,” In Addition To The “Collins Park South” Designation, And Requesting That Miami-Dade County Install New Street Signs Reflecting Both Co-Designations Of 21st Street. (Transportation)

R9N Discussion Regarding The March 22, 2016 New York Times Article Entitled "Nuclear Plant Leak Threatens Drinking Water Wells In Florida," Which Reported That Turkey Point's Cooling Canal System Was Leaking Polluted Water Into Biscayne Bay. (Sponsored by Commissioner Kristen Rosen Gonzalez)

R5E Unified Development Sites And FAR Distribution An Ordinance Amending Chapter 118, Entitled “Administration And Review Procedures,” Article I Entitled “In General” At Section 118-5, Entitled “Unity Of Title; Covenant In Lieu Thereof;” Chapter 114, Entitled “General Provisions,” At Section 114-4, Entitled “Compliance With Regulations Required;” And Chapter 142, Entitled “Zoning Districts And Regulations,” Article II Entitled “District Regulations,” Division 1, Entitled “Generally,” At Section 142-73, Entitled “Interpretation Of District Boundaries;” In Order To Clarify Procedures For The Movement Of FAR Within Unified Development Sites With Differing Zoning Districts; Providing For Enforcement And Penalties; And Providing For Repealer, Codification, Severability, And An Effective Date. First Reading (Sponsored By Commissioner Michael Grieco) (Legislative Tracking: Planning)

R5G An Ordinance Amending Chapter 2 Of The Code Of The City Of Miami Beach, Entitled “Administration,” Article VI, “Procurement,” Division 3, “Contract Procedures,” By Creating Section 2-376, Entitled “Fair Chance Requirement For City Contractors,” And Amending Chapter 62, “Human Relations,” By Creating Article V, To Be Entitled The “Fair Chance Ordinance,” To Provide Regulations Regarding The Consideration By The City And By City Contractors Of The Criminal History Of Applicants For Employment, And To Provide Limiting Provisions; And Providing For Repealer, Severability, Codification, And An Effective Date. First Reading (Sponsored By Commissioner Michael Grieco) (Legislative Tracking: Office of the City Attorney)

R9W Discussion On Initiating A North Beach Site Comparison For A Family-Friendly Skate Park In Advance Of Completing The North Beach Master Plan. (Sponsored by Commissioner John Elizabeth Alemán)(Part 1 of 2)

R7F A Resolution Approving And Adopting The City Of Miami Beach Local Housing Assistance Plan (LHAP), Attached To This Resolution, For The State Housing Initiatives Partnership (SHIP) Program For Fiscal Years 2016/2017, 2017/2018, And 2018/2019, As Required By The State Housing Initiatives Partnership Program Act, Subsections 420.907 - 420.9079, Florida Statutes; Authorizing The Mayor And City Clerk To Execute The Necessary Certifications; Authorizing The Administration To Submit The LHAP To The Florida Housing Finance Corporation (FHFC) For Its Review And Approval; Authorizing The Appropriation Of SHIP Program Funds For Fiscal Years 2016/2017, 2017/2018 And 2018/2019, In Amounts To Be Determined By The State Of Florida Or Such Final Allocation Amounts As Adjusted By The FHFC; And Further Authorizing The Appropriation Of Any Interest Accrued Thereon For Eligible Activities Under The SHIP Program Rules. (Housing & Community Services)

R7G A Resolution Authorizing The City Manager And City Clerk To Execute Short Form Lease With The Florida Department Of Transportation (“FDOT”) For The Continued Use Of Land Within FDOT Right-Of-Way Along The Julia Tuttle Causeway, Which Lease Is Attached Hereto As Exhibit 1. (Public Works)

R7H A Resolution Accepting Recommendation Of The City Manager Regarding The Existence Of A Public Emergency And, Accordingly, Waive, By 5/7th Vote, The Competitive Bidding Requirement, Finding Further That The Best Interest Of The City Would Be Served By Such Waiver; Authorizing The City Manager Or His Designee To Negotiate Amendment No. 5 To The Design-Build Agreement Between The City And Lanzo Construction Co. (“Lanzo”), Which Original Agreement Was Approved Pursuant To Resolution No. 2014-28765, For The Sunset Harbour Pump Station Retrofit And Drainage Improvements Project; Said 5th Amendment, In The Not To Exceed Amount Of $3,875,322, Is Needed In Order To (1) Bring Parking Lot No. 46, The Purdy Boat Ramp, And The Purdy Marina Parking Lot, Located At West Avenue From 18th Street To Dade Boulevard, To 3.7 Feet NAVD Elevation; (2) Expand Pump Station No. 2; And (3) Construct Of A Discharge Outfall Pipe, Including Associated Water, Sewer, Landscaping, Lighting And Irrigation For Parking Lot 46, Purdy Parking Lot, And West Avenue; Further Authorizing The Mayor And City Clerk To Execute The 5th Amendment, Upon Completion Of Successful Negotiations. (Public Works)

R9W Discussion On Initiating A North Beach Site Comparison For A Family-Friendly Skate Park In Advance Of Completing The North Beach Master Plan. (Sponsored by Commissioner John Elizabeth Alemán)(Part 2 of 2)

R7I A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A Second Amendment To The Residential Solid Waste Agreement (“Second Amendment”) With Progressive Waste Solutions Of FL, Inc.; Which Second Amendment Agreement Is Attached Hereto As Exhibit 1, And Is Scheduled To Commence On September 1, 2016; And Further Terminating The Pending Solicitation Under RFP No.: 2015-258-WG. (Public Works)

R2A Request For Approval To Authorize The Issuance Of A Request For Qualifications (RFQ) No. 2016-116-KB For Architectural And Engineering Design Services For New Bus Shelters. (Procurement/Transportation)

R7N A Resolution Accepting The Recommendation Of The City Manager And Authorizing The City Manager To Execute A Work Order With Metro Express Inc., For The Renovation Of Two (2) Surface Lots P59 And P91 Utilizing The Competitively Bid National Joint Powers Alliance (NJPA) Cooperative Contract, In The Not To Exceed Amount Of $1,515,960, Plus Ten Percent Owner’s Contingency In The Amount Of $151,596, For A Total Amount Of $1,667,556; A Copy Of The NJPA Contract Is Attached Hereto As Exhibit 1; Which NJPA Contract Shall Partially Utilize Previously Appropriated Funds And Funding From The Proposed 4th Amendment To The FY 15/16 Capital Budget Scheduled For The April 13, 2016 City Commission Meeting. (Capital Improvement Projects)