C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING KITEBOARDING IN MIAMI BEACH, AND DIRECTING THE CITY ADMINISTRATION TO DEVELOP KITEBOARDING REGULATIONS, INCLUDING A CERTIFICATION REQUIREMENT, BASED UPON THE INTERNATIONAL KITEBOARDING ORGANIZATION (IKO) LEVEL 3, OR EQUIVALENT, FOR KITEBOARDERS, AND AN ENFORCEMENT PLAN; AND TO DESIGNATE KITEBOARDING LOCATIONS AT 35TH STREET, 76TH STREET, AND 84TH STREET, WITH LESSONS RESTRICTED TO THE 76TH STREET LOCATION; AND, FURTHER, DIRECTING THE CITY ADMINISTRATION TO RESEARCH ADDITIONAL KITEBOARDING LOCATIONS AT 25TH STREET, 53RD STREET, AND 64TH STREET.

A RM-1 RELIGIOUS INSTITUTIONS PARKING AMENDMENT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 130, OF THE LAND DEVELOPMENT REGULATIONS, ENTITLED “OFF-STREET PARKING,” ARTICLE II “DISTRICTS; REQUIREMENTS,” AT SECTION 130-32, ENTITLED “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” TO MODIFY THE REQUIREMENTS FOR PARKING DISTRICT NO. 1, TO ALLOW THE PLANNING BOARD, THROUGH THE CONDITIONAL USE PROCESS, TO WAIVE ALL REQUIRED PARKING FOR NEW CONSTRUCTION FOR RELIGIOUS INSTITUTIONS IN THE RM-1 DISTRICT, PROVIDED THE PROPERTY IS LESS THAN 8,000 SQUARE FEET AND THE CONDITIONAL USE APPLICATION INCLUDES A TRAFFIC OPERATIONS PLAN; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

B PLANNING BOARD CUP APPEAL STAYS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH BY AMENDING CHAPTER 118 OF THE LAND DEVELOPMENT REGULATIONS, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE I, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING SECTION 118-9, ENTITLED "REHEARING AND APPEAL PROCEDURES," TO ALLOW THE ISSUANCE OF A BUILDING PERMIT TO AN APPLICANT WHOSE PLANNING BOARD CONDITIONAL USE APPROVAL APPLICATION IS ON APPEAL, ALLOWING AN EXCEPTION TO THE CITY'S RULE THAT REQUIRES FINAL RESOLUTION OF ALL ADMINISTRATIVE AND COURT PROCEEDINGS, SO LONG AS THE CERTAIN CONDITIONS CONTAINED IN 118-9 ARE COMPLIED WITH, AND PROVIDED THE APPLICANT EXECUTES A WRITTEN AGREEMENT HOLDING THE CITY HARMLESS AND INDEMNIFYING THE CITY FROM ANY LIABILITY OR LOSS SHOULD THE COURT PROCEEDINGS NOT END FAVORABLY TO THE APPLICANT; AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

C ASSISTED LIVING AND MEDICAL USE CLEAN-UP: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE I, “GENERAL TO ALL ZONING DISTRICTS,” TO ESTABLISH SECTION 142-2, ENTITLED “ASSISTED LIVING FACILITIES AND MEDICAL USES,” TO INDICATE THAT ASSISTED LIVING FACILITIES AND MEDICAL USES ARE REGULATED BY CHAPTER 142, ARTICLE V, DIVISION 2, ENTITLED “ASSISTED LIVING AND MEDICAL USES” OF THE LAND DEVELOPMENT REGULATIONS; AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” AT SECTIONS 142-153, 142-213, 142-243, 142-303, 142-333, 142-455, 142-587, 142-594, AND 142-736 TO REMOVE ADULT CONGREGATE LIVING FACILITIES (ACLF), NURSING HOMES, AND RELATED USES FROM THE LISTS OF PERMITTED, CONDITIONAL, OR ACCESSORY USES AS THESE USES HAVE BEEN CONSOLIDATED AND ARE REGULATED BY CHAPTER 142, ARTICLE V, DIVISION 2, ENTITLED “ASSISTED LIVING AND MEDICAL USES” OF THE LAND DEVELOPMENT REGULATIONS AND REMOVE THE TERM ADULT CONGREGATE LIVING FACILITIES AS THIS TERM IS NOW OBSOLETE, AND ALSO ADDING A CROSS-REFERENCE TO DIVISION 2, TO IDENTIFY MEDICAL CONDITIONAL USES; AND AMENDING CHAPTER 58, ENTITLED “HOUSING,” ARTICLE III, ENTITLED “PROPERTY MAINTENANCE STANDARDS,” DIVISION 3, ENTITLED “MINIMUM STANDARDS,” AT SECTION 58-296, ENTITLED “ADULT CONGREGATE LIVING FACILITIES,” TO RENAME THE SECTION “ASSISTED LIVING FACILITIES”; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

D FEE WAIVER FOR NONPROFITS: 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, AMENDING “APPENDIX A - FEE SCHEDULE” TO AUTHORIZE VIA RESOLUTION OF THE CITY COMMISSION THE REDUCTION OF DESIGN REVIEW BOARD OR HISTORIC PRESERVATION BOARD FEES FOR NONPROFITS PROPOSING ART IN PUBLIC PLACES AND/OR NON-COMMERCIAL ARTISTIC MURALS, GRAPHICS AND IMAGES; AND AMENDING CHAPTER 82 “PUBLIC PROPERTY,” ARTICLE VII “ART IN PUBLIC PLACES” TO REQUIRE SAID MURALS OR GRAPHICS TO BE REVIEWED BY THE ART IN PUBLIC PLACES COMMITTEE PRIOR TO REVIEW OF THE APPLICABLE BOARD; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

K REFERRAL TO THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO REVIEW AND PROVIDE INPUT ON CURRENT COUNTY SMART PLANS.

C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY'S SPONSORSHIP OF THE 2018 FOOTVOLLEY WORLD CLASSIC, TO BE HELD IN THE CITY OF MIAMI BEACH FROM APRIL 6, 2018 TO APRIL 8, 2018 (THE "EVENT); WAIVING SPECIAL EVENT PERMIT FEES RELATED TO THE EVENT; AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SPONSORSHIP AGREEMENT WITH PRO FOOTVOLLEY TOUR, LLC. IN THE AMOUNT NOT TO EXCEED $15,000, TO OFFSET EXPENSES FOR CITY SERVICES RELATED TO THE EVENT.

Items C7 H & R9 O

H 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 APPROVING FUNDING IN THE AMOUNT OF $100,000 IN SUPPORT OF VARIOUS CULTURAL ACTIVATIONS DURING MEMORIAL DAY WEEKEND, AS FURTHER SPECIFIED AND SET FORTH IN THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; WITH SUCH FUNDING SUBJECT TO AND CONTINGENT UPON AN APPROPRIATION APPROVED BY THE MAYOR AND CITY COMMISSION, AS PART OF AN AMENDMENT TO THE FY 2017/18 OPERATING BUDGET.

O DISCUSSION REGARDING THE PRICE OF THE ADVERTISEMENT ON THE BORINQUÉN BUILDING IN MIAMI.

M 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 APPROVING THE SELECTION OF BUS SHELTER DESIGN CONCEPT NUMBER FOUR (4), AS A PRIMARY CONCEPT FOR FURTHER DESIGN DEVELOPMENT BY ACAI ASSOCIATES, INC., THE CITY'S DESIGN CONSULTANT WITH RESPECT TO DESIGN OF THE CITY'S BUS SHELTERS.

L 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 TO PROCEED WITH DESIGNATING FOUR CITY PROPERTIES AS GREEN REUSE AREAS PURSUANT TO FLORIDA'S BROWNFIELDS REDEVELOPMENT ACT, IN ORDER TO NEGOTIATE AND EXECUTE A BROWNFIELD SITE REHABILITATION AGREEMENT AND PREPARE AND FILE A VOLUNTARY CLEANUP TAX CREDIT APPLICATION.

W 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 AT ITS FEBRUARY 23, 2018 MEETING, TO IDENTIFY FUNDING FOR THE FILLMORE MIAMI BEACH AT THE JACKIE GLEASON THEATER, LOCATED AT 1700 WASHINGTON AVENUE, IN AN AMOUNT NOT TO EXCEED $654,734.30; AND FOR THE 17TH STREET PARKING GARAGE, LOCATED AT 640 17TH STREET, IN AN AMOUNT NOT TO EXCEED $833,494.90, TO ADDRESS THE DEFICIENCIES IDENTIFIED THROUGH THE MIAMI-DADE COUNTY FORTY YEAR RECERTIFICATION PROCESS.

J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT, AND APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF TRANSPORTATION, TRANSPORTATION ALTERNATIVES PROGRAM (TAP), IN THE APPROXIMATE AMOUNT OF $1,000,000; 2) FLORIDA DEPARTMENT OF TRANSPORTATION, TRANSPORTATION ALTERNATIVES PROGRAM (TAP), IN THE APPROXIMATE AMOUNT OF $310,000; 3) UNITED STATES TENNIS ASSOCIATION (USTA) FLORIDA SECTION FOUNDATION, PROGRAM SUPPORT GRANTS, IN THE APPROXIMATE AMOUNT OF $10,000; 4) UNITED STATES TENNIS ASSOCIATION (USTA) FLORIDA SECTION FOUNDATION, EQUIPMENT GRANTS, IN THE APPROXIMATE AMOUNT OF $2,500; 5) JAMS FOUNDATION, IN THE APPROXIMATE AMOUNT OF $40,000; 6) FLORIDA RESILIENT COASTLINES PROGRAM IN THE APPROXIMATE AMOUNT OF $75,000.

R 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 (FCWPC) TO PROCEED WITH THE DESIGN OF THE COMMUNITY PARK (FKA PAR 3) PROJECT AS PRESENTED.

Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING MIAMI-DADE COUNTY TO PRIORITIZE AND EXPEDITE THE PERMITTING OF LICENSE PLATE READERS IN THE CITY OF MIAMI BEACH IN THE INTEREST OF PUBLIC SAFETY AND THE CITY'S CRIME SUPPRESSION EFFORTS.

AA A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING FLORIDA POWER & LIGHT COMPANY TO PRIORITIZE AND EXPEDITE THE LIGHTING ENHANCEMENT PROJECT ON COLLINS COURT IN THE INTEREST OF PUBLIC SAFETY.

C REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEGOTIATION OF THE MIAMI BEACH TENNIS MANAGEMENT, LLC AGREEMENT TO PROVIDE PROFESSIONAL TENNIS MANAGEMENT AND OPERATIONS SERVICES AT THE CITY’S FLAMINGO PARK TENNIS CENTER.

G ADMINISTRATIVE REVIEW OF BALCONIES FOR LIFE SAFETY MODIFICATIONS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 118, “ADMINISTRATION AND REVIEW PROCEDURES,” ARTICLE VI, “DESIGN REVIEW PROCEDURES,” AT SECTION 118-260, ENTITLED “ADMINISTRATIVE REVIEW PROCEDURES,” TO PROVIDE AN EXCEPTION FOR ADMINISTRATIVE REVIEW OF BALCONIES; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

H ARTIFICIAL GRASS - CHAPTER 126 LANDSCAPE: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED “LAND DEVELOPMENT REGULATIONS,” BY AMENDING CHAPTER 126, “LANDSCAPE REQUIREMENTS,” SECTION 126-2, “DEFINITIONS,” TO PROVIDE DEFINITIONS FOR “GRASS,” AND “ARTIFICIAL GRASS”; BY AMENDING SECTION 126-6(B) BY MODIFYING THE REQUIREMENTS FOR ALLOWABLE SOD AREAS IN SINGLE FAMILY DISTRICTS, INCLUDING PROVISIONS FOR ARTIFICIAL GRASS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

I NORTH BEACH TOWN CENTER REVITALIZATION OVERLAY COMPREHENSIVE PLAN AMENDMENT: AN ORDINANCE AMENDING THE CITY OF MIAMI BEACH YEAR 2025 COMPREHENSIVE PLAN, BY AMENDING CHAPTER 1, ENTITLED “FUTURE LAND USE ELEMENT;” “OBJECTIVE 1: LAND DEVELOPMENT REGULATIONS,” AT POLICY 1.2, TO INCREASE THE MAXIMUM FLOOR AREA RATIO (FAR) FOR THE PROPERTIES LOCATED IN THE NORTH BEACH TOWN CENTER REVITALIZATION OVERLAY, TO AN FAR OF 3.5 FROM THE CURRENT FAR OF 2.25 TO 2.75 FOR TOWN CENTER CORE CATEGORY (TC-1), FROM 2.0 FOR THE TOWN CENTER COMMERCIAL CATEGORY (TC-2), FROM 1.25 FOR THE TOWN CENTER RESIDENTIAL OFFICE (TC-3), AND FROM 2.0 FOR THE PUBLIC FACILITY: GOVERNMENTAL USES (PF) FUTURE LAND USE DESIGNATIONS; AND DESIGNATING THE NORTH BEACH TOWN CENTER REVITALIZATION OVERLAY FOR THE PROPERTIES GENERALLY LOCATED BETWEEN 72ND STREET TO THE NORTH, COLLINS AVENUE TO THE EAST, 69TH STREET TO THE SOUTH, AND INDIAN CREEK DRIVE/DICKENS AVENUE TO THE WEST ON THE FUTURE LAND USE MAP; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

J NORTH BEACH TOWN CENTER FAR INCREASE LAND DEVELOPMENT REGULATIONS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 20, “TC NORTH BEACH TOWN CENTER DISTRICTS,” AT SECTION 142-737, TO INCREASE THE MAXIMUM FLOOR AREA RATIO (FAR) FOR THE PROPERTIES BOUNDED BY 69TH STREET ON THE SOUTH, COLLINS AVENUE ON THE EAST, 72ND STREET ON THE NORTH AND INDIAN CREEK DRIVE/DICKENS AVENUE ON THE WEST, TO AN FAR OF 3.5 FROM THE CURRENT FAR OF 2.25 TO 2.75 FOR TC-1 DISTRICT, FROM 2.0 FOR THE TC-2 DISTRICT, AND FROM 1.25 FOR THE TC-3 DISTRICT, AS REQUIRED BY THE REFERENDUM APPROVED BY THE CITY’S VOTERS ON NOVEMBER 7, 2017; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

L AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CITY CODE, ENTITLED “ADMINISTRATION,” ARTICLE VII, “STANDARDS OF CONDUCT,” DIVISION 2, “OFFICERS, EMPLOYEES, AND AGENCY MEMBERS,” SECTION 2-462, “PROHIBITING MEMBERS OF CITY COMMISSION FROM HAVING CERTAIN POST-SERVICE CONTRACTS WITH CITY,” TO AMEND THE PROVISIONS RELATING TO WAIVERS OF THE POST-SERVICE RESTRICTIONS APPLICABLE TO MEMBERS OF THE CITY COMMISSION, BY REQUIRING A DULY NOTICED PUBLIC HEARING IN ORDER TO GRANT SUCH A WAIVER; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

M 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,” BY AMENDING SECTION 2-12, ENTITLED “MEETING PROCEDURES AND AGENDAS,” BY AMENDING THE REQUIREMENTS FOR CITY COMMISSION MEETING AGENDA ITEMS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

N AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CITY CODE, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE IV, ENTITLED "NOISE," BY AMENDING SECTION 46-152, ENTITLED "NOISES; UNNECESSARY AND EXCESSIVE PROHIBITED," BY AMENDING THE HOURS PROHIBITING POWER TOOLS AND LANDSCAPING EQUIPMENT FROM BETWEEN 8:00 P.M. AND 7:00 A.M., TO BETWEEN 8:00 P.M. AND 8:00 A.M.; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

C 1. 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, ON FIRST READING OF THIS RESOLUTION, AND APPROVING, AN AMENDMENT NO. 1 TO LEASE BETWEEN THE CITY AND MIAMI BEACH SENIOR CITIZENS HOUSING DEVELOPMENT CORPORATION, INC. (LESSEE), IN CONNECTION WITH THE CITY’S LEASE OF AIR RIGHTS FOR AFFORDABLE ELDERLY HOUSING AT COUNCIL TOWERS SOUTH, LOCATED AT 533 COLLINS AVENUE, MIAMI BEACH, FLORIDA, FOR A PERIOD OF FIFTY YEARS, COMMENCING JULY 9, 2026 AND ENDING JULY 8, 2076; FURTHER WAIVING THE COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, FOR SECOND (AND FINAL) READING AND PUBLIC HEARING. 2. 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, ON FIRST READING OF THIS RESOLUTION, AND APPROVING, AN AMENDMENT NO. 1 TO LEASE BETWEEN THE CITY AND MIAMI BEACH SENIOR CITIZENS HOUSING DEVELOPMENT CORPORATION, INC. (LESSEE), IN CONNECTION WITH THE CITY’S LEASE OF AIR RIGHTS FOR AFFORDABLE ELDERLY HOUSING AT COUNCIL TOWERS NORTH, LOCATED AT 1040 COLLINS AVENUE, MIAMI BEACH, FLORIDA, FOR A PERIOD OF FIFTY YEARS, COMMENCING JULY 9, 2026 AND ENDING JULY 8, 2076; FURTHER WAIVING THE COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, FOR SECOND (AND FINAL) READING AND PUBLIC HEARING.

G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY’S SPONSORSHIP AND HOSTING OF THE MARCH FOR OUR LIVES SPECIAL EVENT, SCHEDULED TO TAKE PLACE IN THE CITY ON MARCH 24, 2018 (THE “EVENT”); FINDING THAT THE EVENT WOULD SERVE A PUBLIC PURPOSE, BY RAISING PUBLIC AWARENESS OF ISSUES RELATING TO GUN VIOLENCE AND CALLING FOR LEGISLATIVE ACTION, CONSISTENT WITH PRIOR RESOLUTIONS OF THE MAYOR AND CITY COMMISSION, URGING FEDERAL AND STATE ELECTED OFFICIALS TO RESTRICT THE AVAILABILITY AND USE OF MILITARY-GRADE AND/OR HIGH CAPACITY MAGAZINE ASSAULT WEAPONS; FURTHER, APPROVING THE FOLLOWING ACTIONS WITH RESPECT TO THE EVENT: (1) AUTHORIZING THE WAIVER OF ALL SPECIAL EVENT PERMIT FEES, INCLUDING USER FEES, SQUARE FOOTAGE FEES, AND ADMINISTRATIVE FEES OF ANY KIND WITH RESPECT TO THE EVENT; (2) AUTHORIZING THE SOLICITATION OF CASH AND IN-KIND DONATIONS TO A TO BE DETERMINED 501(C)(3) CHARITABLE ORGANIZATION, INCLUDING, WITHOUT LIMITATION, SOLICITATIONS BY THE MAYOR AND MEMBERS OF THE CITY COMMISSION, TO OFFSET THE ACTUAL COSTS ASSOCIATED WITH THE PRODUCTION OF THE EVENT; (3) APPROVING, PURSUANT TO RESOLUTION NO. 2016-29506, A TEMPORARY LANE CLOSURE OF DADE BOULEVARD, FROM MERIDIAN AVENUE TO 23RD STREET; 23RD STREET FROM DADE BOULEVARD TO COLLINS AVENUE, AND COLLINS AVENUE FROM 23RD STREET TO 19TH STREET ON SATURDAY, MARCH 24, 2018, FROM 8 A.M. THROUGH 2 P.M., FOR THE EVENT; AND (4) AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS THAT MAY BE NECESSARY WITH RESPECT TO THE PRODUCTION OF THE EVENT.

E FENCE HEIGHTS FOR OCEANFRONT PROPERTIES: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE IV, “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 4, “SUPPLEMENTARY YARD REGULATIONS,” AT SECTION 142-1132, “ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS,” TO MODIFY FENCE REGULATIONS FOR OCEAN FRONT PROPERTIES AND PROPERTIES ZONED WD-2; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

J DISCUSS NORTH BEACH YARD.

D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE URBAN LAND INSTITUTE (ULI) TECHNICAL ASSISTANCE PANEL (TAP) SCOPE OF SERVICES, ATTACHED AS EXHIBIT A HERETO, FOR THE REVIEW OF THE CITY'S STORMWATER MANAGEMENT STRATEGY, FUNDED BY 100 RESILIENT CITIES.

E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS FEBRUARY 21, 2018 MEETING AND THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS FEBRUARY 23, 2018 MEETING AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND DANNY BERRY'S BASEBALL CAMP, INC., FOR YOUTH BASEBALL PROGRAMMING, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2) ADDITIONAL ONE-YEAR RENEWAL OPTIONS, IN AN AMOUNT NOT TO EXCEED $70,200.00 ANNUALLY, SUBJECT TO FINAL NEGOTIATION OF THE AGREEMENT BY THE ADMINISTRATION, AND LEGAL REVIEW AND FORM APPROVAL OF THE FINAL NEGOTIATED AGREEMENT BY THE CITY ATTORNEY; DELEGATING TO THE CITY MANAGER THE AUTHORITY TO EXECUTE AMENDMENTS TO THE AGREEMENT FOR ADDITIONAL PROGRAMMING (BASED ON FUTURE GROWTH OF THE PROGRAM), WITH SUCH AMENDMENTS NOT-TO- EXCEED A TOTAL OF $25,000; AND FURTHER, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS FEBRUARY 21, 2018 MEETING FOR THE ADMINISTRATION TO ENGAGE DOVER, KOHL AND PARTNERS TO INCLUDE A STUDY ANALYZING THE POSSIBLE INCLUSION OF A LITTLE LEAGUE BASEBALL FIELD ON THE WEST LOTS.

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 III, ENTITLED "AGENCIES, BOARDS AND COMMITTEES," BY AMENDING DIVISION 18, AND SECTIONS 2-190.11 THROUGH 2-190.14 THEREOF, ENTITLED "RESERVED," TO CREATE THE "SENIOR AFFAIRS COMMITTEE," AND TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE COMMITTEE, AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PURSUANT TO INVITATION TO NEGOTIATE (ITN) NO. 2018-003-JC, FOR INSURANCE CERTIFICATE TRACKING SYSTEM AND RELATED SERVICES, AND AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS, WITH EXIGIS, LLC, AS THE TOP RANKED PROPOSER, AND COMPLIANCE HUB, AS THE SECOND HIGHEST RANKED PROPOSER; FURTHER, AUTHORIZE THE CITY MANAGER TO SELECT THE FINAL PROPOSER DEEMED BY THE CITY MANAGER TO OFFER THE BEST OVERALL TERMS AND SERVICE TO THE CITY; AND FURTHER AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE FINAL SELECTED PROPOSER, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

E 2018 G.O. BOND PROGRAM UPDATE.

T DISCUSSION REGARDING THE CLOSURE OF THE JEWISH COMMUNITY SERVICES MIAMI BEACH SENIOR CENTER.

F DISCUSS THE STATUS OF THE IMPLEMENTATION OF THE TYLER CUSTOMER SELF SERVICE MODULE.

G UPDATE ON THE BUILDING PERMIT REPRIEVE ORDINANCE, AND DISCUSSION ON WHETHER TO EXTEND THE PROGRAM.

H UPDATE ON THE CITY'S 2018 STATE LEGISLATIVE PRIORITIES.

I DISCUSSION REGARDING COLLINS PARK AND OTHER PARK SECURITY CONCERNS AND THE PARK RANGER PROGRAM.

K DISCUSSION REGARDING THE DEAUVILLE BEACH RESORT.

L DISCUSS WHY THE MIAMI-DADE SCHOOLS POLICE DEPARTMENT IS ON A DIFFERENT RADIO FREQUENCY THAN MUNICIPAL/COUNTY POLICE DEPARTMENTS?

W PROCLAMATION DECLARING MARCH 12, 2018 AS GIRL SCOUT DAY AND THE WEEK OF MARCH 11-17, 2018 AS GIRL SCOUT WEEK.

M REQUESTING AN ORAL REPORT FROM THE ADMINISTRATION ON THE WATER QUALITY OF BISCAYNE BAY SURROUNDING THE CITY’S NEW PUMP SYSTEMS.

N REQUESTING AN ORAL REPORT FROM THE ADMINISTRATION REGARDING THE STATUS OF PERMITS ISSUED FOR MIAMI BEACH PUMPS BY THE MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT (DERM).

P DISCUSSION REGARDING HOW THE TALL HEDGES, SOME SOARING UP TO 6-FEET TALL, ON PRIVATE PROPERTIES, LOCATED ADJACENT TO DRIVEWAYS AND SIDEWALKS, POSE A DANGER TO PEDESTRIANS AND OBSTRUCT WALKABILITY.

Q DISCUSSION REGARDING INSTALLING A TESLA/ELECTRIC CAR SUPER CHARGER AT EITHER CITY HALL GARAGE OR 17TH STREET GARAGE PREFERABLY, OR OTHER CITY LOCATIONS.

S DISCUSSION REGARDING RECENT INCREASES IN RESIDENTIAL WATER BILLS AND RATES.

U DISCUSSION REGARDING THE CITY OF MIAMI BEACH’S POTENTIAL JOINDER IN LITIGATION TO BE FILED BY THE CITY OF WESTON, FLORIDA, SEEKING A DECLARATION THAT THE PROVISIONS PUNISHING ELECTED OFFICIALS, SET FORTH IN SECTION 790.33, FLORIDA STATUTES, FOR VIOLATING STATE PREEMPTION PROVISIONS RELATED TO THE REGULATION OF FIREARMS AND AMMUNITION, ARE INVALID.

V DISCUSSION ON ORGANIZING A CITY OF MIAMI BEACH TEAM FOR THE 2018 AIDS WALK.

Mar 07, 2018 Commission Meeting

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

2. INSPIRATIONAL MESSAGE

3. PLEDGE OF ALLEGIANCE

4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS

CONSENT AGENDA

C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING KITEBOARDING IN MIAMI BEACH, AND DIRECTING THE CITY ADMINISTRATION TO DEVELOP KITEBOARDING REGULATIONS, INCLUDING A CERTIFICATION REQUIREMENT, BASED UPON THE INTERNATIONAL KITEBOARDING ORGANIZATION (IKO) LEVEL 3, OR EQUIVALENT, FOR KITEBOARDERS, AND AN ENFORCEMENT PLAN; AND TO DESIGNATE KITEBOARDING LOCATIONS AT 35TH STREET, 76TH STREET, AND 84TH STREET, WITH LESSONS RESTRICTED TO THE 76TH STREET LOCATION; AND, FURTHER, DIRECTING THE CITY ADMINISTRATION TO RESEARCH ADDITIONAL KITEBOARDING LOCATIONS AT 25TH STREET, 53RD STREET, AND 64TH STREET.

B PLANNING BOARD CUP APPEAL STAYS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH BY AMENDING CHAPTER 118 OF THE LAND DEVELOPMENT REGULATIONS, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING ARTICLE I, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," BY AMENDING SECTION 118-9, ENTITLED "REHEARING AND APPEAL PROCEDURES," TO ALLOW THE ISSUANCE OF A BUILDING PERMIT TO AN APPLICANT WHOSE PLANNING BOARD CONDITIONAL USE APPROVAL APPLICATION IS ON APPEAL, ALLOWING AN EXCEPTION TO THE CITY'S RULE THAT REQUIRES FINAL RESOLUTION OF ALL ADMINISTRATIVE AND COURT PROCEEDINGS, SO LONG AS THE CERTAIN CONDITIONS CONTAINED IN 118-9 ARE COMPLIED WITH, AND PROVIDED THE APPLICANT EXECUTES A WRITTEN AGREEMENT HOLDING THE CITY HARMLESS AND INDEMNIFYING THE CITY FROM ANY LIABILITY OR LOSS SHOULD THE COURT PROCEEDINGS NOT END FAVORABLY TO THE APPLICANT; AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

K REFERRAL TO THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO REVIEW AND PROVIDE INPUT ON CURRENT COUNTY SMART PLANS.

C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CITY'S SPONSORSHIP OF THE 2018 FOOTVOLLEY WORLD CLASSIC, TO BE HELD IN THE CITY OF MIAMI BEACH FROM APRIL 6, 2018 TO APRIL 8, 2018 (THE "EVENT); WAIVING SPECIAL EVENT PERMIT FEES RELATED TO THE EVENT; AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SPONSORSHIP AGREEMENT WITH PRO FOOTVOLLEY TOUR, LLC. IN THE AMOUNT NOT TO EXCEED $15,000, TO OFFSET EXPENSES FOR CITY SERVICES RELATED TO THE EVENT.

Items C7 H & R9 O

H 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 APPROVING FUNDING IN THE AMOUNT OF $100,000 IN SUPPORT OF VARIOUS CULTURAL ACTIVATIONS DURING MEMORIAL DAY WEEKEND, AS FURTHER SPECIFIED AND SET FORTH IN THE COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION; WITH SUCH FUNDING SUBJECT TO AND CONTINGENT UPON AN APPROPRIATION APPROVED BY THE MAYOR AND CITY COMMISSION, AS PART OF AN AMENDMENT TO THE FY 2017/18 OPERATING BUDGET.

O DISCUSSION REGARDING THE PRICE OF THE ADVERTISEMENT ON THE BORINQUÉN BUILDING IN MIAMI.

M 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 APPROVING THE SELECTION OF BUS SHELTER DESIGN CONCEPT NUMBER FOUR (4), AS A PRIMARY CONCEPT FOR FURTHER DESIGN DEVELOPMENT BY ACAI ASSOCIATES, INC., THE CITY'S DESIGN CONSULTANT WITH RESPECT TO DESIGN OF THE CITY'S BUS SHELTERS.

L 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 TO PROCEED WITH DESIGNATING FOUR CITY PROPERTIES AS GREEN REUSE AREAS PURSUANT TO FLORIDA'S BROWNFIELDS REDEVELOPMENT ACT, IN ORDER TO NEGOTIATE AND EXECUTE A BROWNFIELD SITE REHABILITATION AGREEMENT AND PREPARE AND FILE A VOLUNTARY CLEANUP TAX CREDIT APPLICATION.

W 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 AT ITS FEBRUARY 23, 2018 MEETING, TO IDENTIFY FUNDING FOR THE FILLMORE MIAMI BEACH AT THE JACKIE GLEASON THEATER, LOCATED AT 1700 WASHINGTON AVENUE, IN AN AMOUNT NOT TO EXCEED $654,734.30; AND FOR THE 17TH STREET PARKING GARAGE, LOCATED AT 640 17TH STREET, IN AN AMOUNT NOT TO EXCEED $833,494.90, TO ADDRESS THE DEFICIENCIES IDENTIFIED THROUGH THE MIAMI-DADE COUNTY FORTY YEAR RECERTIFICATION PROCESS.

J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT, AND APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF TRANSPORTATION, TRANSPORTATION ALTERNATIVES PROGRAM (TAP), IN THE APPROXIMATE AMOUNT OF $1,000,000; 2) FLORIDA DEPARTMENT OF TRANSPORTATION, TRANSPORTATION ALTERNATIVES PROGRAM (TAP), IN THE APPROXIMATE AMOUNT OF $310,000; 3) UNITED STATES TENNIS ASSOCIATION (USTA) FLORIDA SECTION FOUNDATION, PROGRAM SUPPORT GRANTS, IN THE APPROXIMATE AMOUNT OF $10,000; 4) UNITED STATES TENNIS ASSOCIATION (USTA) FLORIDA SECTION FOUNDATION, EQUIPMENT GRANTS, IN THE APPROXIMATE AMOUNT OF $2,500; 5) JAMS FOUNDATION, IN THE APPROXIMATE AMOUNT OF $40,000; 6) FLORIDA RESILIENT COASTLINES PROGRAM IN THE APPROXIMATE AMOUNT OF $75,000.

R 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 (FCWPC) TO PROCEED WITH THE DESIGN OF THE COMMUNITY PARK (FKA PAR 3) PROJECT AS PRESENTED.

Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING MIAMI-DADE COUNTY TO PRIORITIZE AND EXPEDITE THE PERMITTING OF LICENSE PLATE READERS IN THE CITY OF MIAMI BEACH IN THE INTEREST OF PUBLIC SAFETY AND THE CITY'S CRIME SUPPRESSION EFFORTS.

N AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CITY CODE, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE IV, ENTITLED "NOISE," BY AMENDING SECTION 46-152, ENTITLED "NOISES; UNNECESSARY AND EXCESSIVE PROHIBITED," BY AMENDING THE HOURS PROHIBITING POWER TOOLS AND LANDSCAPING EQUIPMENT FROM BETWEEN 8:00 P.M. AND 7:00 A.M., TO BETWEEN 8:00 P.M. AND 8:00 A.M.; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

C 1. 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, ON FIRST READING OF THIS RESOLUTION, AND APPROVING, AN AMENDMENT NO. 1 TO LEASE BETWEEN THE CITY AND MIAMI BEACH SENIOR CITIZENS HOUSING DEVELOPMENT CORPORATION, INC. (LESSEE), IN CONNECTION WITH THE CITY’S LEASE OF AIR RIGHTS FOR AFFORDABLE ELDERLY HOUSING AT COUNCIL TOWERS SOUTH, LOCATED AT 533 COLLINS AVENUE, MIAMI BEACH, FLORIDA, FOR A PERIOD OF FIFTY YEARS, COMMENCING JULY 9, 2026 AND ENDING JULY 8, 2076; FURTHER WAIVING THE COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, FOR SECOND (AND FINAL) READING AND PUBLIC HEARING. 2. 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, ON FIRST READING OF THIS RESOLUTION, AND APPROVING, AN AMENDMENT NO. 1 TO LEASE BETWEEN THE CITY AND MIAMI BEACH SENIOR CITIZENS HOUSING DEVELOPMENT CORPORATION, INC. (LESSEE), IN CONNECTION WITH THE CITY’S LEASE OF AIR RIGHTS FOR AFFORDABLE ELDERLY HOUSING AT COUNCIL TOWERS NORTH, LOCATED AT 1040 COLLINS AVENUE, MIAMI BEACH, FLORIDA, FOR A PERIOD OF FIFTY YEARS, COMMENCING JULY 9, 2026 AND ENDING JULY 8, 2076; FURTHER WAIVING THE COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND SETTING A PUBLIC HEARING, AS REQUIRED PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, FOR SECOND (AND FINAL) READING AND PUBLIC HEARING.

J DISCUSS NORTH BEACH YARD.

D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE URBAN LAND INSTITUTE (ULI) TECHNICAL ASSISTANCE PANEL (TAP) SCOPE OF SERVICES, ATTACHED AS EXHIBIT A HERETO, FOR THE REVIEW OF THE CITY'S STORMWATER MANAGEMENT STRATEGY, FUNDED BY 100 RESILIENT CITIES.

E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS FEBRUARY 21, 2018 MEETING AND THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS FEBRUARY 23, 2018 MEETING AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND DANNY BERRY'S BASEBALL CAMP, INC., FOR YOUTH BASEBALL PROGRAMMING, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2) ADDITIONAL ONE-YEAR RENEWAL OPTIONS, IN AN AMOUNT NOT TO EXCEED $70,200.00 ANNUALLY, SUBJECT TO FINAL NEGOTIATION OF THE AGREEMENT BY THE ADMINISTRATION, AND LEGAL REVIEW AND FORM APPROVAL OF THE FINAL NEGOTIATED AGREEMENT BY THE CITY ATTORNEY; DELEGATING TO THE CITY MANAGER THE AUTHORITY TO EXECUTE AMENDMENTS TO THE AGREEMENT FOR ADDITIONAL PROGRAMMING (BASED ON FUTURE GROWTH OF THE PROGRAM), WITH SUCH AMENDMENTS NOT-TO- EXCEED A TOTAL OF $25,000; AND FURTHER, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS FEBRUARY 21, 2018 MEETING FOR THE ADMINISTRATION TO ENGAGE DOVER, KOHL AND PARTNERS TO INCLUDE A STUDY ANALYZING THE POSSIBLE INCLUSION OF A LITTLE LEAGUE BASEBALL FIELD ON THE WEST LOTS.

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 III, ENTITLED "AGENCIES, BOARDS AND COMMITTEES," BY AMENDING DIVISION 18, AND SECTIONS 2-190.11 THROUGH 2-190.14 THEREOF, ENTITLED "RESERVED," TO CREATE THE "SENIOR AFFAIRS COMMITTEE," AND TO ESTABLISH AND SET FORTH THE PURPOSE, POWERS, DUTIES, COMPOSITION, AND SUPPORTING DEPARTMENT FOR THE COMMITTEE, AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PURSUANT TO INVITATION TO NEGOTIATE (ITN) NO. 2018-003-JC, FOR INSURANCE CERTIFICATE TRACKING SYSTEM AND RELATED SERVICES, AND AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS, WITH EXIGIS, LLC, AS THE TOP RANKED PROPOSER, AND COMPLIANCE HUB, AS THE SECOND HIGHEST RANKED PROPOSER; FURTHER, AUTHORIZE THE CITY MANAGER TO SELECT THE FINAL PROPOSER DEEMED BY THE CITY MANAGER TO OFFER THE BEST OVERALL TERMS AND SERVICE TO THE CITY; AND FURTHER AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE FINAL SELECTED PROPOSER, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

E 2018 G.O. BOND PROGRAM UPDATE.

T DISCUSSION REGARDING THE CLOSURE OF THE JEWISH COMMUNITY SERVICES MIAMI BEACH SENIOR CENTER.

F DISCUSS THE STATUS OF THE IMPLEMENTATION OF THE TYLER CUSTOMER SELF SERVICE MODULE.

G UPDATE ON THE BUILDING PERMIT REPRIEVE ORDINANCE, AND DISCUSSION ON WHETHER TO EXTEND THE PROGRAM.

H UPDATE ON THE CITY'S 2018 STATE LEGISLATIVE PRIORITIES.

I DISCUSSION REGARDING COLLINS PARK AND OTHER PARK SECURITY CONCERNS AND THE PARK RANGER PROGRAM.

K DISCUSSION REGARDING THE DEAUVILLE BEACH RESORT.

L DISCUSS WHY THE MIAMI-DADE SCHOOLS POLICE DEPARTMENT IS ON A DIFFERENT RADIO FREQUENCY THAN MUNICIPAL/COUNTY POLICE DEPARTMENTS?

W PROCLAMATION DECLARING MARCH 12, 2018 AS GIRL SCOUT DAY AND THE WEEK OF MARCH 11-17, 2018 AS GIRL SCOUT WEEK.

M REQUESTING AN ORAL REPORT FROM THE ADMINISTRATION ON THE WATER QUALITY OF BISCAYNE BAY SURROUNDING THE CITY’S NEW PUMP SYSTEMS.

N REQUESTING AN ORAL REPORT FROM THE ADMINISTRATION REGARDING THE STATUS OF PERMITS ISSUED FOR MIAMI BEACH PUMPS BY THE MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT (DERM).

P DISCUSSION REGARDING HOW THE TALL HEDGES, SOME SOARING UP TO 6-FEET TALL, ON PRIVATE PROPERTIES, LOCATED ADJACENT TO DRIVEWAYS AND SIDEWALKS, POSE A DANGER TO PEDESTRIANS AND OBSTRUCT WALKABILITY.

Q DISCUSSION REGARDING INSTALLING A TESLA/ELECTRIC CAR SUPER CHARGER AT EITHER CITY HALL GARAGE OR 17TH STREET GARAGE PREFERABLY, OR OTHER CITY LOCATIONS.

S DISCUSSION REGARDING RECENT INCREASES IN RESIDENTIAL WATER BILLS AND RATES.

C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

Mar 07, 2018 Commission Meeting

C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

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