1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS
A DISCUSSION AND UPDATE REGARDING THE PLANNED PUBLIC WORKS AND CAPITAL IMPROVEMENT PROJECTS IN THE CITY OVER THE NEXT FIVE YEARS INCLUDING COUNTY AND STATE PROJECTS.
C AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH RELATING TO THE PROCEDURES TO PROVIDE A VENDOR PREFERENCE IN THE AWARD OF CONTRACTS FOR GOODS AND CONTRACTUAL SERVICES, TO SMALL BUSINESSES OWNED AND CONTROLLED BY VETERANS OR STATE-CERTIFIED SERVICE-DISABLED VETERAN BUSINESS ENTERPRISES, BY AMENDING CHAPTER 2, ENTITLED, "ADMINISTRATION," BY AMENDING ARTICLE VI, ENTITLED, "PROCUREMENT," BY AMENDING DIVISION 3, ENTITLED, "CONTRACT PROCEDURES," BY AMENDING SECTION 2-374, ENTITLED, "PROCEDURE TO PROVIDE PREFERENCE TO VETERANS IN CONTRACTS FOR GOODS AND CONTRACTUAL SERVICES," BY CREATING A SUBSECTION 4 THEREOF, TO DELEGATE TO THE CITY MANAGER THE AUTHORITY TO WAIVE THE REQUIREMENTS OF SECTION 2-374 IF THE CITY MANAGER FINDS SUCH A WAIVER TO BE REQUIRED FOR FEDERAL, STATE OR MIAMI-DADE COUNTY FUNDING ELIGIBILITY PURPOSES; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
A 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO AWARD AN AGREEMENT, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-090-KB, FOR DESIGN/BUILD SERVICES FOR WEST AVENUE IMPROVEMENTS PHASE II SOUTH OF 14 STREET (PHASE II), TO RIC-MAN CONSTRUCTION FLORIDA, INC., WITH THE GUARANTEED MAXIMUM PRICE (GMP) IN THE AMOUNT OF $13,113,590.00; AUTHORIZING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE PROJECT IN THE AMOUNT OF $1,311,359.00; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH RIC-MAN CONSTRUCTION FLORIDA, INC. 2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO AWARD AN AGREEMENT, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-091-KB, FOR DESIGN/BUILD SERVICES FOR WEST AVENUE IMPROVEMENTS PHASE II NORTH OF 14 STREET (PHASE II), TO RIC-MAN CONSTRUCTION FLORIDA, INC., WITH THE GUARANTEED MAXIMUM PRICE (GMP) IN THE AMOUNT OF $30,243,063.00; AUTHORIZING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE PROJECT IN THE AMOUNT OF $3,024,306.30; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH RIC-MAN CONSTRUCTION FLORIDA, INC.
A ART DECO / MIMO COMMERCIAL CHARACTER AND FORMULA COMMERCIAL OVERLAY DISTRICT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 114 OF THE CITY CODE, ENTITLED “GENERAL PROVISIONS,” TO PROVIDE FOR DEFINITIONS FOR “CHECK CASHING STORE,” “CONVENIENCE STORE,” “FORMULA RESTAURANT,” “FORMULA COMMERCIAL ESTABLISHMENTS,” “MARIJUANA DISPENSARY,” “CANNABIS DISPENSARY,” “OCCULT SCIENCE ESTABLISHMENT,” “PHARMACY,” “SOUVENIR AND T-SHIRT SHOP,” “TATTOO STUDIO,” “MASSAGE THERAPY CENTER,” AND RELATED DEFINITIONS; AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” AT ARTICLE III, ENTITLED "OVERLAY DISTRICTS," TO ESTABLISH DIVISION 12, ENTITLED “ART DECO / MIMO COMMERCIAL CHARACTER OVERLAY DISTRICT,” TO PROVIDE ADDITIONAL REGULATIONS FOR THE AFOREMENTIONED USES, INCLUDING DISTANCE SEPARATION REQUIREMENTS, LIMITATIONS ON NUMBER OF ESTABLISHMENTS, AND PROHIBITIONS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.
E DISCUSSION REGARDING EXPENSES ASSOCIATED WITH THE HOLOCAUST MEMORIAL'S YOM HASHOAH (HOLOCAUST REMEMBRANCE DAY), TAKING PLACE SUNDAY APRIL 23, 2017, AT 5:00 PM AT THE HOLOCAUST MEMORIAL AND ON MERIDIAN AVENUE FROM 18 STREET TO DADE BOULEVARD.
1 RECOGNITION OF ALBERTO M. CARVALHO, MIAMI-DADE SUPERINTENDENT OF SCHOOLS, FOR HIS EFFORT AND DECISION ON TRANSGENDER BATHROOM(S).
Additional Item 1
2 PROCLAMATION DECLARING APRIL 2017 AS AUTISM AWARENESS MONTH.
3 CERTIFICATE OF RECOGNITION TO BE AWARDED TO DANIEL FINGERHUT FOR HIS DEDICATION AND CONTRIBUTIONS TO MIAMI BEACH.
A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING A DONATION IN THE AMOUNT OF $10,000.00 FROM THE MIAMI BEACH EDUCATION FOUNDATION, INC., FROM PROCEEDS OF THE 2017 MIAMI BEACH CHAMBER OF COMMERCE'S ANNUAL GOLF CLASSIC, TO BE UTILIZED BY THE CITY OF MIAMI BEACH'S INTERNATIONAL BACCALAUREATE (IB) EDUCATIONAL PROGRAM, AND APPROPRIATING THE $10,000.00 DONATION TO THE CITY'S IB PROGRAM.
11 PROCLAMATION TO BE PRESENTED TO MICHAEL S. GOLDBERG, MIAMI BEACH CHAMBER OF COMMERCE CHAIR 2013-2016.
4 PROCLAMATION TO BE AWARDED TO THE PALACE FOR THEIR LEGACY AND CONTRIBUTIONS TO THE LGBTQ COMMUNITY IN MIAMI BEACH.
5 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO DARA SCHOENWALD, FOR HER ACT OF KINDNESS IN RAISING MONEY FROM 26 FRIENDS TO SUPPORT A VALENTINE'S DAY GIFT BAG FOR EACH OF THE 130 WOMEN IN RESIDENCE AT LOTUS HOUSE.
6 PROCLAMATION TO BE PRESENTED TO PAUL TOLIUSZIS, MIAMI BEACH YOGA GURU, FOR HIS DEDICATION AND CONTRIBUTION IN OUR COMMUNITY.
7 EMPLOYEE PERFORMANCE RECOGNITION.
9 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO ROBERT ASHENOFF, OF BEACH TOWING, FOR SPONSORSHIP OF OUR CITY’S YOUTH.
10 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE EDWARDS FAMILY FOR BEING RECOGNIZED AS A MIAMI-DADE COUNTY PUBLIC SCHOOLS 2016-2017 SCHOOL FAMILY OF THE YEAR.
12 PROCLAMATION TO BE PRESENTED TO LEIGH EMERSON-SMITH, FOR HER 33 YEARS OF DEDICATION AND PASSION AS AN OCEAN RESCUE EMPLOYEE AND SUPER CITIZEN.
13 CERTIFICATES OF COMPLETION TO BE PRESENTED TO CITY OF MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY GRADUATES FOR FALL 2016.