Video index

R9 D DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

R9 E LEGISLATIVE UPDATE REGARDING THE 2018 FLORIDA LEGISLATIVE SESSION IN TALLAHASSEE BY SENATOR DAPHNE CAMPBELL.

4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS

C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

R9 U DISCUSSION ON THE CITY’S PARTICIPATION IN ONE OR MORE DEMONSTRATION BUS EXPRESS RAPID TRANSIT (BERT) PROJECTS IN COLLABORATION WITH THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION AND MIAMI-DADE COUNTY.

C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT.

C4 AJ REFERRAL TO THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT (BRT) DEMO PROJECT.

R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION (TPO) TO COMMISSION A STUDY TO EVALUATE NORTH-SOUTH TRANSPORTATION NEEDS FOR THE COASTAL COMMUNITIES ALONG THE AIA CORRIDOR, INCLUDING MIAMI BEACH, SURFSIDE, BAL HARBOUR, BAY HARBOUR, SUNNY ISLES, AND AVENTURA.

R9 K DISCUSSION REGARDING OFF-DUTY POLICING PROGRAM FOR OCEAN DRIVE.

R5 A 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.

R5 B 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.

R5 C MODIFICATIONS TO ARTISTIC MURALS AND SUPERGRAPHICS: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 138, “SIGNS,” ARTICLE VI, “SPECIFIC USE SIGNS,” AT SECTION 138-204, “NON-COMMERCIAL GRAPHICS AND IMAGES,” BY MODIFYING THE EXISTING REGULATIONS FOR NON-COMMERCIAL GRAPHICS AND IMAGES; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 D BUILDING PERMIT REPRIEVE PROGRAM: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14 OF THE CITY CODE, ENTITLED "BUILDING REGULATIONS," AT ARTICLE II, "CONSTRUCTION STANDARDS," TO MODIFY DIVISION IV, ENTITLED "BUILDING PERMIT REPRIEVE PROGRAM;" MODIFYING SECTIONS 14-85, AND 14-87, TO PROVIDE FOR A ONE-YEAR EXTENSION FOR THE REPRIEVE PROGRAM FOR OWNERS OF SINGLE FAMILY RESIDENTIAL, MULTl-FAMILY RESIDENTIAL, MIXED USE OR COMMERCIAL PROPERTIES WHO HAVE FAILED TO OBTAIN A BUILDING PERMIT(S), OR HAVE EXPIRED PERMITS; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AN EFFECTIVE DATE, AND A SUNSET PROVISION.

C4 C REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT.

C4 D REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS EQUIPMENT FINANCING.

C4 E REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE REVIEW AND REVISION OF THE CITY'S INVESTMENT POLICY.

C4 F REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING PARKING RATES FOR THE MIAMI BEACH CONVENTION CENTER GARAGE (G11)

C4 G REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE LISTING OF THE PENNSYLVANIA GARAGE RETAIL SPACE.

C4 N REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE CITY'S STORMWATER MANAGEMENT BUDGET.

C4 P REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER.

C4 Q REFERRAL TO THE FINANCE AND CITYWIDE FINANCE COMMITTEE A DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE SUNSET ISLANDS 1 & 2 GUARDHOUSE.

C4 S REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB.

C4 T REFERRAL TO THE FINANCE AND CITYWIDE COMMITTEE TO DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.

C4 X REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE ON MAY 18, 2018 TO PROVIDE AN UPDATE ON THE PILOT PARKLET PROGRAM ON WASHINGTON AVENUE BETWEEN 5TH STREET AND LINCOLN ROAD.

C4 Z REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE MIAMI BEACH ROWING CLUB LEASE.

C4 AB REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE AND TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS REPURPOSING OUR GOLF COURSES FOR THE FUTURE.

C4 AS REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSS RECOMMENDATIONS MADE BY DOVER KOHL PARTNERS ON THE RESTORATION, PLACEMENT, AND FUTURE USE OF THE NORTH BEACH LOG CABIN.

C4 B DUAL REFERRAL TO THE QUALITY EDUCATION COMMITTEE AND THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER SPONSORING AN ALUMNI ASSOCIATION SCHOLARSHIP FOR A SENIOR ATTENDING MIAMI BEACH SENIOR HIGH SCHOOL.

C4 K REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP.

C4 L REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT.

C4 M REFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS AN EDUCATION COMPACT COORDINATOR POSITION.

Items R9 M, P, & V

R9 M UPDATE ON THE STATUS OF THE PALM AND HIBISCUS ISLAND NEIGHBORHOOD IMPROVEMENT PROJECT AND A DISCUSSION REGARDING PERMANENT GENERATORS.

R9 P DISCUSSION REGARDING DELAYS IN THE PALM / HIBISCUS STORMWATER PROJECT TIMELINE AND THE POTENTIAL INSTALLATION OF PERMANENT GENERATORS.

R9 V DISCUSS ONGOING NEIGHBORHOOD IMPROVEMENT PROJECT ISSUES ON PALM AND HIBISCUS ISLANDS.

R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP} NO. 2016-166-KB, FOR DESIGN/BUILD SERVICES FOR RIGHT-OF-WAY INFRASTRUCTURE IMPROVEMENT PROGRAM FOR NEIGHBORHOOD NO. 5 LA GORCE, AS FOLLOWS: AWARDING THE GROUP 3 - NORTH AREA, TO DAVID MANCINI AND SONS INC., WITH THE TOTAL CONTRACT PRICE IN THE AMOUNT OF $24,002,128, AND AUTHORIZING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE GROUP 3-NORTH AREA WORK IN THE AMOUNT OF $2,400,213; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH DAVID MANCINI AND SONS INC.; AND FURTHER, PROVIDING THAT THE AWARD OF THE RFP FOR THE GROUP 1 - SOUTH AREA AND GROUP 2 - MIDDLE AREA SHALL BE CONSIDERED AT A LATER DATE.

R9 D DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

R5 E AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FIREFIGHTERS' RELIEF AND PENSION FUND TO COMPLY WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE AND REGULATIONS THEREUNDER; AMENDING THE RELATED SPECIAL ACTS OF THE CITY BY AMENDING ARTICLE VII, ENTITLED "FIREFIGHTERS' RELIEF AND PENSION FUND," BY AMENDING SECTIONS 36, 37, 42, AND 43; PROVIDING FOR SEVERABILITY; REPEALER CODIFICATION; AND AN EFFECTIVE DATE.

R5 P AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE POLICE OFFICERS’ RELIEF AND PENSION FUND TO COMPLY WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE, AND REGULATIONS THEREUNDER, BY AMENDING THE RELATED SPECIAL ACTS OF THE CITY, BY AMENDING ARTICLE VIII, ENTITLED “POLICE OFFICERS’ RELIEF AND PENSION FUND,” BY AMENDING SECTIONS 49 THROUGH 60 AND CREATING A NEW SECTION 61; PROVIDING FOR SEVERABILITY; REPEALER CODIFICATION; AND AN EFFECTIVE DATE.

R5 F 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 106, ENTITLED "TRAFFIC AND VEHICLES," BY AMENDING ARTICLE II, ENTITLED "METERED PARKING," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 106-55, ENTITLED "PARKING RATES, FEES, AND PENALTIES; EXCEPTIONS," BY AMENDING SUBSECTION (N) RELATING TO "SMARTWAY VEHICLE INCENTIVES;" TO INCREASE THE NUMBER OF PERMITS ELIGIBLE TO PARTICIPATE IN THE REDUCED PARKING FEE PERMIT PROGRAM, AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

R5 G 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," ARTICLE IV, "USES IN PUBLIC RIGHTS-OF-WAY," DIVISION 5, "SIDEWALK CAFES," SUBDIVISION 1, "GENERALLY," SECTION 82-382 THEREOF, ENTITLED "APPLICATION," TO AUTHORIZE A SIDEWALK CAFE PERMIT APPLICANT LOCATED IN THE AREA NORTH OF 63RD STREET AND SOUTH OF THE CITY LIMITS ON 87TH TERRACE, PROPOSING TO OPERATE A SIDEWALK CAFE, HAVING NO MORE THAN TWO (2) TABLES AND EIGHT (8) SEATS, TO SATISFY THE SITE PLAN REQUIREMENT OF SECTION 82-382(B)(6)(I) BY APPLYING FOR AND OBTAINING A SITE PLAN DESIGNED BY THE PUBLIC WORKS DEPARTMENT; TO AUTHORIZE THE PUBLIC WORKS DEPARTMENT TO IMPOSE A FEE FOR SUCH SITE PLAN; AND TO PROVIDE THAT THE PROVISIONS OF THIS ORDINANCE SHALL ONLY APPLY TO THE OPERATION OF SIDEWALK CAFES THROUGH AND INCLUDING SEPTEMBER 30, 2020; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 H AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "MISCELLANEOUS OFFENSES," ARTICLE II, "PUBLIC PLACES," DIVISION II, "BICYCLING, SKATEBOARDING, ROLLER SKATING, IN-LINE SKATING, AND MOTORIZED MEANS OF TRANSPORTATION," TO CREATE DEFINITIONS FOR "ELECTRIC BICYCLE," "MOPED," "MOTORCYCLE," "MOTORIZED BICYCLE," AND "MOTORIZED SCOOTER"; ESTABLISH REGULATIONS FOR THE RENTAL OR LEASE OF ELECTRIC BICYCLES, MOPEDS, MOTORCYCLES, MOTORIZED BICYCLES, AND MOTORIZED SCOOTERS; AND PROHIBIT THE RENTAL OR LEASE OF A MOPED, MOTORCYCLE THAT IS POWERED BY A MOTOR WITH A DISPLACEMENT OF 50 CUBIC CENTIMETERS OR LESS, OR MOTORIZED BICYCLE, DURING SPECIFIED DATES EACH YEAR; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF ANA SALGUEIRO AS THE NEW BUILDING DIRECTOR FOR THE BUILDING DEPARTMENT OF THE CITY OF MIAMI BEACH.

1 PROCLAMATION TO BE PRESENTED TO THE IRIE FOUNDATION FOR THEIR WORK IN HELPING AT-RISK YOUTH.

1. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OFTHE MIAMI BEACH REDEVELOPMENT AGENCY (RDA),ADOPTING THE FIRST AMENDMENT TO THE MIAMI BEACHREDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCALYEAR 2017/18, AS SET FORTH IN ATTACHMENTS A (SOURCEOF FUNDS), ATTACHMENT B (PROGRAMS), ANDATTACHMENT C (PROJECTS).

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2017/18, AS SET FORTH IN ATTACHMENTS A (SOURCE OF FUNDS), ATTACHMENT B (PROGRAMS), AND ATTACHMENT C (PROJECTS).

R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ISSUANCE OF REQUEST FOR PROPOSALS (RFP) NO. 2018-238-KB, FOR THE DEVELOPMENT OF A CONVENTION HOTEL ADJACENT TO THE MIAMI BEACH CONVENTION CENTER.

R5 I NORTH BEACH GU LOTS - WAIVER OF DRB PROCESS: 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, 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, ENTITLED “DEVELOPMENT REGULATIONS” TO ALLOW THE CITY COMMISSION TO WAIVE THE DESIGN REVIEW PROCESS FOR TEMPORARY USES ON LOTS WITH A GU ZONING DESIGNATION FRONTING COLLINS AVENUE BETWEEN 79TH STREET AND 87TH STREET; PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE.

R7 B 8108, 8128, & 8140 COLLINS AVENUE - NORTH BEACH YARD WAIVER OF DEVELOPMENT REGULATIONS: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING PURSUANT TO SECTION 142-425 OF THE CITY'S LAND DEVELOPMENT REGULATIONS (LDR), THE WAIVER OF CERTAIN REGULATIONS APPLICABLE TO THE CITY OWNED "WEST LOTS," FOR "NORTH BEACH YARD," TO BE LOCATED AT 8108-8140 COLLINS AVENUE, MIAMI BEACH, FLORIDA; WAIVING BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER PUBLIC HEARING, THE DEVELOPMENT REGULATIONS IN A GU (GOVERNMENT USE) DISTRICT, WHICH REGULATIONS ARE FOUND AT LDR SECTIONS 142-422, 142-423 AND 142-425, ENTITLED "MAIN PERMITTED USES," "PRIVATE USES," AND "DEVELOPMENT REGULATIONS" IN ORDER TO WAIVE THE REQUIREMENTS AND REVIEW CRITERIA RELATING TO PLANNING BOARD REVIEW OF A CONDITIONAL USE PERMIT FOR A NEIGHBORHOOD IMPACT ESTABLISHMENT, AND AN OUTDOOR ENTERTAINMENT ESTABLISHMENT UNDER LDR SECTIONS 118-192 AND 142-1362; TO WAIVE THE SEA LEVEL RISE AND RESILIENCY CRITERIA OF LDR SECTION 133-7; TO WAIVE THE REQUIREMENT THAT THE DESIGN REVIEW BOARD REVIEW THE DESIGN OF THE NORTH BEACH YARD; AND FOR THE CITY COMMISSION TO REVIEW THE WAIVERS CONSISTENT WITH THE CRITERIA OF LDR SECTION 118-251 (DESIGN REVIEW CRITERIA); IN ORDER TO AUTHORIZE THE OPERATION AND CONSTRUCTION OF A CULTURAL AND ENTREPRENEURIAL HUB, FOR AN OUTDOOR VENUE WITH ENTERTAINMENT, TO BE OPERATED BY NORTH BEACH YARD, LLC.

5 PROCLAMATION TO BE PRESENTED TO MRS. OFELIA RUDER, CELEBRATING HER 90TH BIRTHDAY AND HER 56 YEARS OF WORKING AT THE CUBAN HEBREW CONGREGATION.

3 PROCLAMATION TO BE PRESENTED TO DR. HANSEL TOOKES FOR HIS WORK IN HIV/AIDS PREVENTION, AWARENESS, AND EDUCATION.

9 CERTIFICATES OF APPRECIATION TO BE PRESENTED TO ASSISTANT UNITED STATES ATTORNEY CHRISTOPHER B. BROWNE, ASSISTANT UNITED STATES ATTORNEY NALINA SOMBUNTHAM, ASSISTANT UNITED STATES ATTORNEY HAROLD E. SCHIMKAT, FBI SPECIAL AGENT BRIAN R. OMAN, FBI SPECIAL AGENT WILLIAM L. DONALDSON, FBI FORENSIC ACCOUNTANT JENNIFER R. MILA, FBI SUPERVISORY SPECIAL AGENT ALFREDO DURAN, FBI FORFEITURE PARALEGAL SPECIALIST KELLY BERNARDO, AND MIAMI BEACH POLICE DEPARTMENT DETECTIVE IVETTE DOMINGUEZ, FOR THEIR WORK ON THE CITY’S FRAUD CASE.

8 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH SENIOR HIGH SCHOOL BOYS SOCCER TEAM FOR FINISHING IN 2ND PLACE IN THE CLASS 5A BOYS’ SOCCER LEAGUE STATEWIDE.

2 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE ANTI-DEFAMATION LEAGUE.

7 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO MS. LEMES FOR BEING NAMED THE 2018 TEACHER OF THE YEAR AT MIAMI BEACH SENIOR HIGH SCHOOL.

6 PROCLAMATION FOR CELIAC AWARENESS MONTH IN MAY, PRESENTED TO FORMER MISS USA/MISS FLORIDA SHANNON FORD, ELISA FONTANI, AND LEILA TAYLOR.

4 PRESENTATION ON THE STATE OF THE TRAVEL AND TOURISM INDUSTRY BY WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI CONVENTION & VISITORS BUREAU AND RECOGNITION OF NATIONAL TRAVEL AND TOURISM WEEK.

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FLORIDA 33139-1819, INCLUDING FOLIO NUMBERS 02-3227-000-0090, 02-3234-007-0050, 02-3234-007-0010, 02-3234-007-0020, 02-3234-007-0040, 02-3234-007-0110, 02-3234-007-0100, 02-3234-007-0090, 02-3234-007-0080, 02-3234-007-0070, 02-3234-007-0060, 02-3234-007-0480, 02-3234-007-0470, 02-3234-007-0460, 02-3234-007-0450, 02-3234-007-0440, 02- 3234-007-0430, 02-3234-007-0420, 02-3234-206-0001, 02-3234-226-0001, AND 02-3227-000-0093 AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(B), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 140 MACARTHUR CAUSEWAY, MIAMI BEACH, FLORIDA 33139-5101, BEARING FOLIO NUMBER 02-4204-000-0010, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 1700 PURDY AVENUE, MIAMI BEACH, FLORIDA 33139-1424, BEARING FOLIO NUMBER 02-3233-012-0390, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTE SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING A PORTION OF THE REAL PROPERTY LOCATED AT 2300 PINE TREE DRIVE, MIAMI BEACH, FLORIDA 33140-4674, BEARING FOLIO NUMBER 02-3227-000-0100, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R5 M NORTH SHORE LOCAL HISTORIC DISTRICT - TATUM WATER EXPANSION: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE MIAMI BEACH CITY CODE; AMENDING SECTION 118-593, “HISTORIC PRESERVATION DESIGNATION”; AMENDING SECTION 118-593(E), “DELINEATION ON ZONING MAP”; AMENDING SECTION 118-593(E)(2), “HISTORIC PRESERVATION DISTRICTS (HPD)," BY EXPANDING THE BOUNDARIES OF THE NORTH SHORE HISTORIC DISTRICT TO ADD THE NORTH SHORE HISTORIC DISTRICT TATUM WATERWAY EXPANSION GENERALLY BOUNDED BY 77TH STREET ON THE SOUTH, HAWTHORNE AVENUE AND CRESPI BOULEVARD ON THE WEST, 87TH STREET ON THE NORTH AND TATUM WATERWAY DRIVE AND BYRON AVENUE ON THE EAST, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING THAT THE CITY’S ZONING MAP SHALL BE AMENDED TO INCLUDE THE NORTH SHORE HISTORIC DISTRICT TATUM WATERWAY EXPANSION; ADOPTING THE DESIGNATION REPORT ATTACHED HERETO AS APPENDIX “A”; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL DISBURSEMENTS RECOMMENDED BY THE BOARD OF DIRECTORS OF ONE MIAMI BEACH, INC. AT ITS MEETING HELD ON APRIL 3, 2018 AND, FURTHER, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED TO DISSOLVE ONE MIAMI BEACH, INC.

R9 A BOARD AND COMMITTEE APPOINTMENTS.

R9 C APPOINTMENT OF MAYOR MATTI HERRERA BOWER AS A COMMISSIONER TO THE HOUSING AUTHORITY OF MIAMI BEACH.

R9 Y DISCUSS THE ANNEXATION OF NORTH BAY VILLAGE.

Items R5 J, R5 K & R5 L

R5 J NORTH BEACH TOWN CENTER COMPREHENSIVE PLAN AMENDMENT (6981 BYRON AVENUE AND 6948 HARDING AVENUE): AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO THE PROCEDURES IN SECTION 163.3184(3), FLORIDA STATUTES, TO AMEND THE FUTURE LAND USE MAP OF THE MIAMI BEACH COMPREHENSIVE PLAN, BY CHANGING THE DESIGNATION FOR THE PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT DESIGNATION OF P, "PARKING," TO THE PROPOSED DESIGNATION OF TC-1, "TOWN CENTER CORE DISTRICT"; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 K NORTH BEACH TOWN CENTER REZONING (6981 BYRON AVENUE AND 6948 HARDING AVENUE): AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR THE PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT ZONING CLASSIFICATION OF GU, "GOVERNMENT USE", TO THE PROPOSED ZONING CLASSIFICATION OF TC-1, "TOWN CENTER CORE DISTRICT"; AND PROVIDING FOR CODIFICATION, REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 L NORTH BEACH TOWN CENTER DISTRICT - PARKING GARAGE REGULATIONS: 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, BY AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE III "DESIGN STANDARDS," AT SECTION 130-68, ENTITLED "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," TO MODIFY THE DEVELOPMENT REGULATIONS FOR COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES SO AS TO AUTHORIZE PARKING GARAGES AS A MAIN PERMITTED USE WITHIN ALL IN (TC) TOWN CENTER DISTRICTS; AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 20, "TC NORTH BEACH TOWN CENTER DISTRICTS," AT SECTION 142-737, ENTITLED "DEVELOPMENT REGULATIONS," TO INCREASE THE MAXIMUM NUMBER OF STORIES PERMISSIBLE FOR MAIN USE COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

R7 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 RECAPTURE $178,378.09 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, PREVIOUSLY ALLOCATED TO THE MADELEINE APARTMENTS REHABILITATION PROJECT PURSUANT TO RESOLUTION NO. 2018-30135, UNDER THE ACTION PLAN FOR FY 2016-2017 AND THE FIVE YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE THESE RECAPTURED CDBG FUNDS TO THE NEPTUNE APARTMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO SUBMIT THE REVISED ACTION PLAN AND CONSOLIDATED PLAN TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND, FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS OR AGREEMENTS.

R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE CITY MANAGER’S RECOMMENDATION AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY, (FPL) FOR THE CONVERSION OF EXISTING FPL STREET LIGHTS TO LOW EMITTING DIODE (LED) LIGHTING AND TO INSTALL ADDITIONAL LED LIGHTS AS MAY BE NEEDED, AT A RATE INCREASE OF $27,088.68, ANNUALLY, OVER THE EXISTING FPL RATES, WITH NO CAPITAL OUTLAY REQUIRED FROM THE CITY TO PAY FOR THE CONVERSION, FOR THE PURPOSES OF IMPROVING THE LIGHTING OF THE CITY’S RIGHT-OF-WAY’S (ROW’S), REDUCING ENERGY CONSUMPTION AND ENHANCING PUBLIC SAFETY.

R9 R STATUS UPDATE OF THE BOARDWALK ALONG THE BEACH, FROM 23RD TO 46TH STREET.

R5 N SINGLE FAMILY REGULATIONS - UNDERSTORY AREAS: 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 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 2, “RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS,” BY MODIFYING, EXPANDING, AND CLARIFYING REGULATIONS FOR NON-AIR CONDITIONED AND AIR CONDITIONED ‘UNDERSTORY’ SPACE LOCATED BELOW ELEVATED HOMES IN THE SINGLE FAMILY RESIDENTIAL DISTRICTS, AND ALLOWING FOR ROOFTOP GARDENS OR BUILT-IN PLANTERS AS AN ALLOWABLE HEIGHT EXCEPTION FOR SINGLE FAMILY HOMES; AMENDING ARTICLE IV, “SUPPLEMENTARY DISTRICT REGULATIONS,” DIVISION 4, “SUPPLEMENTARY YARD REGULATIONS,” BY MODIFYING ALLOWABLE ENCROACHMENTS FOR ACCESS TO A BUILDING; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE FEBRUARY 23, 2018 RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, TO IDENTIFY FUNDING FOR ABOVE GROUND NEIGHBORHOOD IMPROVEMENTS, BEFORE MOVING FORWARD WITH SUCH ABOVE GROUND IMPROVEMENTS AS PART OF RIGHT-OF-WAY INFRASTRUCTURE (STORMWATER AND WATER & SEWER) PROJECTS.

C2 D REQUEST APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2018-233-KB FOR DESIGN, BUILD, OPERATE, AND MAINTAIN WATER, WASTEWATER AND STORMWATER SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) & PROGRAMMABLE LOGIC CONTROLLER (PLC).

R9 Q DISCUSSION REGARDING DOCKLESS BICYCLE SHARING PLATFORM REGULATIONS.

R9 J DISCUSSION REGARDING THE INCREASE IN CRIME IN MIAMI BEACH AND HAVING MORE COMMUNITY POLICING CITYWIDE.

Items R9 S, R9 T, R9 W & R9 X

R9 S DISCUSSION OF THE MOTION MADE BY THE TRANSPORTATION, PARKING & BICYCLE-PEDESTRIAN FACILITIES COMMITTEE ON APRIL 9, 2018, ENDORSING THE USE OF PARK SHARE TECHNOLOGY FOR COMMERCIAL BUSINESS, AND OPPOSING ITS USE IN CITY GARAGES, SURFACE LOTS, AND SINGLE-FAMILY HOMES.

R9 T DISCUSSION OF THE YOUTH COMMISSION’S MOTION URGING THAT AN EMAIL BE SENT TO ALL BUSINESSES WITH A BUSINESS TAX RECEIPT (BTR) IN MIAMI BEACH ASKING FOR INTEREST IN PARTICIPATING IN A YOUTH JOB FAIR PROMOTING TEEN EMPLOYMENT AND INTERNSHIPS FOR THE 2018-19 SUMMER AND SCHOOL YEAR.

R9 W DISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION.

R9 X DISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS.

R9 G 2018 G.O. BOND PROGRAM UPDATE. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXPRESSING THEIR INTENTION TO CREATE A GENERAL OBLIGATION (G.O.) BOND OVERSIGHT COMMITTEE IF A BALLOT QUESTION IS PASSED BY THE CITY'S ELECTORATE IN NOVEMBER, 2018 AUTHORIZING THE ISSUANCE OF G.O. BONDS FOR INFRASTRUCTURE ENHANCEMENTS RELATED TO PUBLIC SAFETY, TRAFFIC AND MOBILITY, PARKS, QUALITY OF LIFE, AND RESILIENCY INFRASTRUCTURE.

R9 I DISCUSSION REGARDING BANNING PLASTIC BAGS IN THE CITY OF MIAMI BEACH.

R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING UNITED STATES SENATE BILL 2783 CREATING THE “COASTAL COMMUNITIES ADAPTATION ACT,” WHICH WOULD PROVIDE, AMONG OTHER RESILIENCY MEASURES, FEDERAL LOANS TO COASTAL STATES AND TERRITORIES TO UPGRADE THE INFRASTRUCTURES OF THEIR COASTAL COMMUNITIES TO ADDRESS CLIMATE CHANGE; AND, FURTHER, DIRECTING THE CITY CLERK TO PROVIDE A COPY OF THIS RESOLUTION TO THE OFFICIALS SET FORTH HEREIN.

C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 1 OF THE AGREEMENT BETWEEN JUST PROGRAM LLC D/B/A SOLODEV AND THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 2015-163-LR; FURTHER AUTHORIZE TO AMEND THE NOT TO EXCEED AMOUNT OF THE AGREEMENT FROM $261,250 TO $525,250, PLUS A 10% CONTINGENCY OF $52,525 FOR UNFORESEEN ENHANCEMENTS OR MODIFICATIONS TO CITY WEBSITES, FOR A TOTAL NOT TO EXCEED CONTRACT AMOUNT OF $577,725, TO BE FUNDED THROUGH THE ANNUAL BUDGET PROCESS.

CONSENT AGENDA (Part 3 of 3)

C4 U REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM.

C4 W REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK.

C4 Y REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS PROGRAMMING THE RUE VENDOME PLAZA.

C4 AA REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE CITY'S SWALE.

R5 O AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ANIMALS,” BY AMENDING THE PROHIBITIONS, PENALTIES, AND ENFORCEMENT PROVISIONS REGARDING THE KEEPING, STABLING, HARBORING, OR MAINTAINING OF ANIMALS IN THE CITY; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2014-28857 TO REQUIRE THAT AN ITEM REFERRED BY THE CITY COMMISSION TO A CITY COMMISSION COMMITTEE SHALL BE LISTED ON THE AGENDA OF THE MEETING OF THE COMMISSION COMMITTEE IN THE MONTH FOLLOWING THE CITY COMMISSION MEETING AT WHICH THE ITEM WAS REFERRED; PROVIDING AN EXCEPTION FOR EARLIER COMMISSION COMMITTEE CONSIDERATION OF AN ITEM THAT SPECIFICALLY REQUESTS EARLIER COMMISSION COMMITTEE CONSIDERATION ON THE BASIS THAT THE ITEM IS TIME-SENSITIVE OR AN EMERGENCY MATTER; AND, FURTHER, REQUIRING THAT NOTICE OF THE ONLINE POSTING OF COMMISSION COMMITTEE AGENDAS BE GIVEN BY THE CITY ADMINISTRATION ONE WEEK PRIOR TO COMMISSION COMMITTEE MEETINGS.

May 16, 2018 Commission Meeting (Presentations & Awards)

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1. CALL TO ORDER

R9 D DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

2. INSPIRATIONAL MESSAGE

3. PLEDGE OF ALLEGIANCE

R9 E LEGISLATIVE UPDATE REGARDING THE 2018 FLORIDA LEGISLATIVE SESSION IN TALLAHASSEE BY SENATOR DAPHNE CAMPBELL.

4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS

CONSENT AGENDA (Part 1 of 3)

C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

R9 H SIGNING CEREMONY FOR GRAND BASEL.

Items C4 R & C4 AJ

C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT.

C4 AJ REFERRAL TO THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT (BRT) DEMO PROJECT.

R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION (TPO) TO COMMISSION A STUDY TO EVALUATE NORTH-SOUTH TRANSPORTATION NEEDS FOR THE COASTAL COMMUNITIES ALONG THE AIA CORRIDOR, INCLUDING MIAMI BEACH, SURFSIDE, BAL HARBOUR, BAY HARBOUR, SUNNY ISLES, AND AVENTURA.

R9 K DISCUSSION REGARDING OFF-DUTY POLICING PROGRAM FOR OCEAN DRIVE.

CONSENT AGENDA (Part 2 of 3)

C4 C REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT.

C4 D REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS EQUIPMENT FINANCING.

C4 E REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE REVIEW AND REVISION OF THE CITY'S INVESTMENT POLICY.

C4 F REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE REGARDING PARKING RATES FOR THE MIAMI BEACH CONVENTION CENTER GARAGE (G11)

C4 G REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE LISTING OF THE PENNSYLVANIA GARAGE RETAIL SPACE.

C4 N REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE CITY'S STORMWATER MANAGEMENT BUDGET.

C4 P REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO EXPLORE POTENTIAL PARTNERSHIP WITH CITYGRADER.

C4 Q REFERRAL TO THE FINANCE AND CITYWIDE FINANCE COMMITTEE A DISCUSSION REGARDING THE PROJECT BUDGET AND SCOPE OF THE SUNSET ISLANDS 1 & 2 GUARDHOUSE.

C4 S REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB.

C4 T REFERRAL TO THE FINANCE AND CITYWIDE COMMITTEE TO DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.

C4 X REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE ON MAY 18, 2018 TO PROVIDE AN UPDATE ON THE PILOT PARKLET PROGRAM ON WASHINGTON AVENUE BETWEEN 5TH STREET AND LINCOLN ROAD.

C4 Z REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE MIAMI BEACH ROWING CLUB LEASE.

C4 AB REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE AND TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS REPURPOSING OUR GOLF COURSES FOR THE FUTURE.

C4 K REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER CONTINUING THE DIGITAL CITIZEN CODING BOOTCAMP.

C4 L REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT.

C4 M REFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS AN EDUCATION COMPACT COORDINATOR POSITION.

Items R9 M, P, & V

R9 M UPDATE ON THE STATUS OF THE PALM AND HIBISCUS ISLAND NEIGHBORHOOD IMPROVEMENT PROJECT AND A DISCUSSION REGARDING PERMANENT GENERATORS.

R9 P DISCUSSION REGARDING DELAYS IN THE PALM / HIBISCUS STORMWATER PROJECT TIMELINE AND THE POTENTIAL INSTALLATION OF PERMANENT GENERATORS.

R9 V DISCUSS ONGOING NEIGHBORHOOD IMPROVEMENT PROJECT ISSUES ON PALM AND HIBISCUS ISLANDS.

R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP} NO. 2016-166-KB, FOR DESIGN/BUILD SERVICES FOR RIGHT-OF-WAY INFRASTRUCTURE IMPROVEMENT PROGRAM FOR NEIGHBORHOOD NO. 5 LA GORCE, AS FOLLOWS: AWARDING THE GROUP 3 - NORTH AREA, TO DAVID MANCINI AND SONS INC., WITH THE TOTAL CONTRACT PRICE IN THE AMOUNT OF $24,002,128, AND AUTHORIZING A TEN PERCENT (10%) OWNER'S CONTINGENCY FOR THE GROUP 3-NORTH AREA WORK IN THE AMOUNT OF $2,400,213; FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH DAVID MANCINI AND SONS INC.; AND FURTHER, PROVIDING THAT THE AWARD OF THE RFP FOR THE GROUP 1 - SOUTH AREA AND GROUP 2 - MIDDLE AREA SHALL BE CONSIDERED AT A LATER DATE.

R9 D DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)

R5 E AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FIREFIGHTERS' RELIEF AND PENSION FUND TO COMPLY WITH APPLICABLE PROVISIONS OF THE INTERNAL REVENUE CODE AND REGULATIONS THEREUNDER; AMENDING THE RELATED SPECIAL ACTS OF THE CITY BY AMENDING ARTICLE VII, ENTITLED "FIREFIGHTERS' RELIEF AND PENSION FUND," BY AMENDING SECTIONS 36, 37, 42, AND 43; PROVIDING FOR SEVERABILITY; REPEALER CODIFICATION; AND AN EFFECTIVE DATE.

R5 F 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 106, ENTITLED "TRAFFIC AND VEHICLES," BY AMENDING ARTICLE II, ENTITLED "METERED PARKING," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 106-55, ENTITLED "PARKING RATES, FEES, AND PENALTIES; EXCEPTIONS," BY AMENDING SUBSECTION (N) RELATING TO "SMARTWAY VEHICLE INCENTIVES;" TO INCREASE THE NUMBER OF PERMITS ELIGIBLE TO PARTICIPATE IN THE REDUCED PARKING FEE PERMIT PROGRAM, AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

R5 G 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," ARTICLE IV, "USES IN PUBLIC RIGHTS-OF-WAY," DIVISION 5, "SIDEWALK CAFES," SUBDIVISION 1, "GENERALLY," SECTION 82-382 THEREOF, ENTITLED "APPLICATION," TO AUTHORIZE A SIDEWALK CAFE PERMIT APPLICANT LOCATED IN THE AREA NORTH OF 63RD STREET AND SOUTH OF THE CITY LIMITS ON 87TH TERRACE, PROPOSING TO OPERATE A SIDEWALK CAFE, HAVING NO MORE THAN TWO (2) TABLES AND EIGHT (8) SEATS, TO SATISFY THE SITE PLAN REQUIREMENT OF SECTION 82-382(B)(6)(I) BY APPLYING FOR AND OBTAINING A SITE PLAN DESIGNED BY THE PUBLIC WORKS DEPARTMENT; TO AUTHORIZE THE PUBLIC WORKS DEPARTMENT TO IMPOSE A FEE FOR SUCH SITE PLAN; AND TO PROVIDE THAT THE PROVISIONS OF THIS ORDINANCE SHALL ONLY APPLY TO THE OPERATION OF SIDEWALK CAFES THROUGH AND INCLUDING SEPTEMBER 30, 2020; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 H AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "MISCELLANEOUS OFFENSES," ARTICLE II, "PUBLIC PLACES," DIVISION II, "BICYCLING, SKATEBOARDING, ROLLER SKATING, IN-LINE SKATING, AND MOTORIZED MEANS OF TRANSPORTATION," TO CREATE DEFINITIONS FOR "ELECTRIC BICYCLE," "MOPED," "MOTORCYCLE," "MOTORIZED BICYCLE," AND "MOTORIZED SCOOTER"; ESTABLISH REGULATIONS FOR THE RENTAL OR LEASE OF ELECTRIC BICYCLES, MOPEDS, MOTORCYCLES, MOTORIZED BICYCLES, AND MOTORIZED SCOOTERS; AND PROHIBIT THE RENTAL OR LEASE OF A MOPED, MOTORCYCLE THAT IS POWERED BY A MOTOR WITH A DISPLACEMENT OF 50 CUBIC CENTIMETERS OR LESS, OR MOTORIZED BICYCLE, DURING SPECIFIED DATES EACH YEAR; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF ANA SALGUEIRO AS THE NEW BUILDING DIRECTOR FOR THE BUILDING DEPARTMENT OF THE CITY OF MIAMI BEACH.

1 PROCLAMATION TO BE PRESENTED TO THE IRIE FOUNDATION FOR THEIR WORK IN HELPING AT-RISK YOUTH.

1. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OFTHE MIAMI BEACH REDEVELOPMENT AGENCY (RDA),ADOPTING THE FIRST AMENDMENT TO THE MIAMI BEACHREDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCALYEAR 2017/18, AS SET FORTH IN ATTACHMENTS A (SOURCEOF FUNDS), ATTACHMENT B (PROGRAMS), ANDATTACHMENT C (PROJECTS).

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2017/18, AS SET FORTH IN ATTACHMENTS A (SOURCE OF FUNDS), ATTACHMENT B (PROGRAMS), AND ATTACHMENT C (PROJECTS).

R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ISSUANCE OF REQUEST FOR PROPOSALS (RFP) NO. 2018-238-KB, FOR THE DEVELOPMENT OF A CONVENTION HOTEL ADJACENT TO THE MIAMI BEACH CONVENTION CENTER.

5 PROCLAMATION TO BE PRESENTED TO MRS. OFELIA RUDER, CELEBRATING HER 90TH BIRTHDAY AND HER 56 YEARS OF WORKING AT THE CUBAN HEBREW CONGREGATION.

3 PROCLAMATION TO BE PRESENTED TO DR. HANSEL TOOKES FOR HIS WORK IN HIV/AIDS PREVENTION, AWARENESS, AND EDUCATION.

8 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO MIAMI BEACH SENIOR HIGH SCHOOL BOYS SOCCER TEAM FOR FINISHING IN 2ND PLACE IN THE CLASS 5A BOYS’ SOCCER LEAGUE STATEWIDE.

2 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE ANTI-DEFAMATION LEAGUE.

7 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO MS. LEMES FOR BEING NAMED THE 2018 TEACHER OF THE YEAR AT MIAMI BEACH SENIOR HIGH SCHOOL.

6 PROCLAMATION FOR CELIAC AWARENESS MONTH IN MAY, PRESENTED TO FORMER MISS USA/MISS FLORIDA SHANNON FORD, ELISA FONTANI, AND LEILA TAYLOR.

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FLORIDA 33139-1819, INCLUDING FOLIO NUMBERS 02-3227-000-0090, 02-3234-007-0050, 02-3234-007-0010, 02-3234-007-0020, 02-3234-007-0040, 02-3234-007-0110, 02-3234-007-0100, 02-3234-007-0090, 02-3234-007-0080, 02-3234-007-0070, 02-3234-007-0060, 02-3234-007-0480, 02-3234-007-0470, 02-3234-007-0460, 02-3234-007-0450, 02-3234-007-0440, 02- 3234-007-0430, 02-3234-007-0420, 02-3234-206-0001, 02-3234-226-0001, AND 02-3227-000-0093 AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(B), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 140 MACARTHUR CAUSEWAY, MIAMI BEACH, FLORIDA 33139-5101, BEARING FOLIO NUMBER 02-4204-000-0010, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING THE REAL PROPERTY LOCATED AT 1700 PURDY AVENUE, MIAMI BEACH, FLORIDA 33139-1424, BEARING FOLIO NUMBER 02-3233-012-0390, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTE SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAIN FINDINGS AND DESIGNATING A PORTION OF THE REAL PROPERTY LOCATED AT 2300 PINE TREE DRIVE, MIAMI BEACH, FLORIDA 33140-4674, BEARING FOLIO NUMBER 02-3227-000-0100, AS A BROWNFIELD AREA PURSUANT TO FLORIDA STATUTES SECTION 376.80(2)(A), FOR THE PURPOSE OF REHABILITATION, JOB CREATION, AND PROMOTING ECONOMIC REDEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF SAID DESIGNATION; PROVIDING AN EFFECTIVE DATE.

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL DISBURSEMENTS RECOMMENDED BY THE BOARD OF DIRECTORS OF ONE MIAMI BEACH, INC. AT ITS MEETING HELD ON APRIL 3, 2018 AND, FURTHER, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED TO DISSOLVE ONE MIAMI BEACH, INC.

R5 J NORTH BEACH TOWN CENTER COMPREHENSIVE PLAN AMENDMENT (6981 BYRON AVENUE AND 6948 HARDING AVENUE): AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO THE PROCEDURES IN SECTION 163.3184(3), FLORIDA STATUTES, TO AMEND THE FUTURE LAND USE MAP OF THE MIAMI BEACH COMPREHENSIVE PLAN, BY CHANGING THE DESIGNATION FOR THE PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT DESIGNATION OF P, "PARKING," TO THE PROPOSED DESIGNATION OF TC-1, "TOWN CENTER CORE DISTRICT"; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 K NORTH BEACH TOWN CENTER REZONING (6981 BYRON AVENUE AND 6948 HARDING AVENUE): AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR THE PARCELS AT 6981 BYRON AVENUE AND 6948 HARDING AVENUE, FROM THE CURRENT ZONING CLASSIFICATION OF GU, "GOVERNMENT USE", TO THE PROPOSED ZONING CLASSIFICATION OF TC-1, "TOWN CENTER CORE DISTRICT"; AND PROVIDING FOR CODIFICATION, REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 L NORTH BEACH TOWN CENTER DISTRICT - PARKING GARAGE REGULATIONS: 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, BY AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE III "DESIGN STANDARDS," AT SECTION 130-68, ENTITLED "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," TO MODIFY THE DEVELOPMENT REGULATIONS FOR COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES SO AS TO AUTHORIZE PARKING GARAGES AS A MAIN PERMITTED USE WITHIN ALL IN (TC) TOWN CENTER DISTRICTS; AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 20, "TC NORTH BEACH TOWN CENTER DISTRICTS," AT SECTION 142-737, ENTITLED "DEVELOPMENT REGULATIONS," TO INCREASE THE MAXIMUM NUMBER OF STORIES PERMISSIBLE FOR MAIN USE COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

R7 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 RECAPTURE $178,378.09 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, PREVIOUSLY ALLOCATED TO THE MADELEINE APARTMENTS REHABILITATION PROJECT PURSUANT TO RESOLUTION NO. 2018-30135, UNDER THE ACTION PLAN FOR FY 2016-2017 AND THE FIVE YEAR CONSOLIDATED PLAN FOR FY 2013-2017, AND TO REALLOCATE THESE RECAPTURED CDBG FUNDS TO THE NEPTUNE APARTMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO SUBMIT THE REVISED ACTION PLAN AND CONSOLIDATED PLAN TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND, FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS OR AGREEMENTS.

R9 W DISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION.

R9 X DISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS.

R9 I DISCUSSION REGARDING BANNING PLASTIC BAGS IN THE CITY OF MIAMI BEACH.

C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 1 OF THE AGREEMENT BETWEEN JUST PROGRAM LLC D/B/A SOLODEV AND THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 2015-163-LR; FURTHER AUTHORIZE TO AMEND THE NOT TO EXCEED AMOUNT OF THE AGREEMENT FROM $261,250 TO $525,250, PLUS A 10% CONTINGENCY OF $52,525 FOR UNFORESEEN ENHANCEMENTS OR MODIFICATIONS TO CITY WEBSITES, FOR A TOTAL NOT TO EXCEED CONTRACT AMOUNT OF $577,725, TO BE FUNDED THROUGH THE ANNUAL BUDGET PROCESS.

CONSENT AGENDA (Part 3 of 3)

C4 U REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM.

C4 W REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK.

C4 Y REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS PROGRAMMING THE RUE VENDOME PLAZA.

C4 AA REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE CITY'S SWALE.

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2014-28857 TO REQUIRE THAT AN ITEM REFERRED BY THE CITY COMMISSION TO A CITY COMMISSION COMMITTEE SHALL BE LISTED ON THE AGENDA OF THE MEETING OF THE COMMISSION COMMITTEE IN THE MONTH FOLLOWING THE CITY COMMISSION MEETING AT WHICH THE ITEM WAS REFERRED; PROVIDING AN EXCEPTION FOR EARLIER COMMISSION COMMITTEE CONSIDERATION OF AN ITEM THAT SPECIFICALLY REQUESTS EARLIER COMMISSION COMMITTEE CONSIDERATION ON THE BASIS THAT THE ITEM IS TIME-SENSITIVE OR AN EMERGENCY MATTER; AND, FURTHER, REQUIRING THAT NOTICE OF THE ONLINE POSTING OF COMMISSION COMMITTEE AGENDAS BE GIVEN BY THE CITY ADMINISTRATION ONE WEEK PRIOR TO COMMISSION COMMITTEE MEETINGS.

C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT.

C4 AJ REFERRAL TO THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT (BRT) DEMO PROJECT.

C4 C REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT.

C4 D REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS EQUIPMENT FINANCING.

C4 E REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE REVIEW AND REVISION OF THE CITY'S INVESTMENT POLICY.

C4 N REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE CITY'S STORMWATER MANAGEMENT BUDGET.

C4 S REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB.

C4 T REFERRAL TO THE FINANCE AND CITYWIDE COMMITTEE TO DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.

C4 X REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE ON MAY 18, 2018 TO PROVIDE AN UPDATE ON THE PILOT PARKLET PROGRAM ON WASHINGTON AVENUE BETWEEN 5TH STREET AND LINCOLN ROAD.

C4 Z REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE MIAMI BEACH ROWING CLUB LEASE.

C4 AB REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE AND TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS REPURPOSING OUR GOLF COURSES FOR THE FUTURE.

C4 L REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT.

C4 M REFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS AN EDUCATION COMPACT COORDINATOR POSITION.

R9 M UPDATE ON THE STATUS OF THE PALM AND HIBISCUS ISLAND NEIGHBORHOOD IMPROVEMENT PROJECT AND A DISCUSSION REGARDING PERMANENT GENERATORS.

R9 P DISCUSSION REGARDING DELAYS IN THE PALM / HIBISCUS STORMWATER PROJECT TIMELINE AND THE POTENTIAL INSTALLATION OF PERMANENT GENERATORS.

R9 W DISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION.

R9 X DISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS.

C4 U REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM.

C4 W REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK.

C4 Y REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS PROGRAMMING THE RUE VENDOME PLAZA.

C4 AA REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE CITY'S SWALE.

May 16, 2018 Commission Meeting (Presentations & Awards)

C2 - Competitive Bid Reports

C4 - Commission Committee Assignments

C6 - Commission Committee Reports

C7 - Resolutions

C4 R REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT.

C4 AJ REFERRAL TO THE TRANSPORTATION, PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO REVIEW THE JULIA TUTTLE BUS RAPID TRANSIT (BRT) DEMO PROJECT.

C4 C REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OF THE $60 MILLION LINE OF CREDIT.

C4 D REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS EQUIPMENT FINANCING.

C4 E REFERRAL TO THE MAY 18, 2018 FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE REVIEW AND REVISION OF THE CITY'S INVESTMENT POLICY.

C4 N REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO REVIEW THE CITY'S STORMWATER MANAGEMENT BUDGET.

C4 S REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENEWAL OPTIONS FOR THE GOLF CART LEASE AGREEMENT FOR THE MIAMI BEACH GOLF CLUB AND NORMANDY SHORES GOLF CLUB.

C4 T REFERRAL TO THE FINANCE AND CITYWIDE COMMITTEE TO DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.

C4 X REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE ON MAY 18, 2018 TO PROVIDE AN UPDATE ON THE PILOT PARKLET PROGRAM ON WASHINGTON AVENUE BETWEEN 5TH STREET AND LINCOLN ROAD.

C4 Z REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE MIAMI BEACH ROWING CLUB LEASE.

C4 AB REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE AND TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS REPURPOSING OUR GOLF COURSES FOR THE FUTURE.

C4 L REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER PERMANENTLY IMPLEMENTING THE CAT VOLUNTEER BADGING SYSTEM AND AN EXTENSION OF THE FEEDING STATION PILOT.

C4 M REFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS AN EDUCATION COMPACT COORDINATOR POSITION.

R9 M UPDATE ON THE STATUS OF THE PALM AND HIBISCUS ISLAND NEIGHBORHOOD IMPROVEMENT PROJECT AND A DISCUSSION REGARDING PERMANENT GENERATORS.

R9 P DISCUSSION REGARDING DELAYS IN THE PALM / HIBISCUS STORMWATER PROJECT TIMELINE AND THE POTENTIAL INSTALLATION OF PERMANENT GENERATORS.

R9 W DISCUSSION REGARDING MOVING THE STAGING SITE LOCATED INSIDE THE MIAMI BEACH GOLF CLUB, AT THE CORNER OF MERIDIAN AVENUE AND 28TH STREET, TO A DIFFERENT LOCATION.

R9 X DISCUSSION REGARDING THE COMFORT OF CITY TROLLEYS AND REQUEST THE ADMINISTRATION TO REPORT ON THE STATUS OF THE RETROFITTED TROLLEYS.

C4 U REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER SPONSORING A COMMUNITY YOUTH CYBER BEHAVIOR AND SAFETY PROGRAM.

C4 W REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS REGARDING AN AQUATIC CENTER AND BASEBALL FIELD OPTIONS FOR NORTH SHORE PARK.

C4 Y REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS PROGRAMMING THE RUE VENDOME PLAZA.

C4 AA REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE FINANCIAL IMPACT OF MAINTAINING TREES LOCATED IN THE CITY'S SWALE.

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