Video index

1. CALL TO ORDER (Part 1 of 2)

R10 - City Attorney Reports

R10 A CLOSED ATTORNEY-CLIENT SESSION: PURSUANT TO §286.011, FLORIDA STATUTES, THE CITY ATTORNEY HEREBY ADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING PENDING LITIGATION MATTER: CONSOLIDATED CASES NOS. 2015-11069 CA 43 AND 2014-023217 CA 43 CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT, MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ICON CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PLAINTIFFS, V. THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY, AND MIAMI BEACH MARINA ASSOCIATES, LTD., A FLORIDA LIMITED PARTNERSHIP, DEFENDANTS, MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PLAINTIFF/COUNTER-DEFENDANT, V. THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, AND MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY, DEFENDANT/COUNTER-PLAINTIFFS, THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, AND MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY, THIRD-PARTY PLAINTIFFS, V. MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ICON CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR PROFIT CORPORATION, THIRD-PARTY DEFENDANTS. THEREFORE, A PRIVATE CLOSED ATTORNEY-CLIENT SESSION WILL BE HELD DURING THE COMMISSION MEETING ON JUNE 27, 2018 AT 4:00 P.M. IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL TO DISCUSS SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATED TO LITIGATION EXPENDITURES WITH REGARD TO THE ABOVE-REFERENCED LITIGATION MATTER. THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE: MAYOR DAN GELBER; MEMBERS OF THE CITY COMMISSION; MICKY STEINBERG, MICHAEL GONGORA, MARK SAMUELIAN, RICKY ARRIOLA, KRISTEN ROSEN GONZALEZ, AND JOHN ELIZABETH ALEMAN; CITY MANAGER JIMMY L. MORALES, CITY ATTORNEY RAUL J. AGUILA, DEPUTY CITY ATTORNEY STEVEN H. ROTHSTEIN, ASSISTANT CITY ATTORNEY JASON JACOBSON, MARK A. HENDRICKS, ESQUIRE, AND MEREDYTH S. COOPER, ESQUIRE.

1. CALL TO ORDER (Part 2 of 2)

R9 A INTRODUCTION OF THE NEWLY ELECTED DISTRICT 5 MIAMI-DADE COUNTY COMMISSIONER EILEEN HIGGINS.

3 PROCLAMATION TO BE PRESENTED TO TOMAS REGALADO FOR HIS LIFETIME ACCOMPLISHMENTS FOR THE BETTERMENT OF SOUTH FLORIDA.

6 PROCLAMATION TO BE PRESENTED TO VICTOR M. DIAZ FOR HIS LIFETIME OF OUTSTANDING CIVIC WORK, INCLUDING CO-FOUNDING UNIDAD, FOR THE CITY OF MIAMI BEACH.

2 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MIAMI BEACH ROWING CLUB.

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

Additional Item

4 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE 1 HOTEL FOR THEIR MODE OF EXCELLENCE IN SUSTAINABILITY EFFORTS.

7 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MAYOR'S BLUE RIBBON PANEL ON MEMORIAL DAY WEEKEND.

5 PROCLAMATION TO BE PRESENTED TO ROBERTO ESCUDERO AND RANSES QUIROGA FOR THEIR HEROIC DEEDS IN SAVING TWO SWIMMERS' LIVES.

R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 62 OF THE CITY CODE, ENTITLED “HUMAN RELATIONS,” BY CREATING ARTICLE VI THEREOF, TO BE ENTITLED “PROTECTION OF HOTEL AND HOSTEL EMPLOYEES FROM ASSAULT AND SEXUAL HARASSMENT,” TO PROVIDE REGULATIONS REGARDING THE PERSONAL SAFETY OF CERTAIN HOTEL AND HOSTEL EMPLOYEES; PROVIDING FOR ENFORCEMENT AND PENALTIES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE NAMING OF THE BALLROOMS WITHIN THE MIAMI BEACH CONVENTION CENTER AS FOLLOWS: THE GRAND BALLROOM AS THE “GRAND BALLROOM,” THE BALLROOM IN FRONT OF HALL A AS “OCEAN DRIVE ROOM,” THE BALLROOM IN FRONT OF HALL D AS “LINCOLN ROAD ROOM,” THE SPECIALTY SPACE BALLROOM AS “SUNSET VISTA SALON,” AND THE JUNIOR BALLROOM/LEVEL 2 AS “ART DECO ROOM.”

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE NAMING OF THE CLUBHOUSE STRUCTURE LOCATED IN THE PARK TO THE NORTH OF THE MIAMI BEACH CONVENTION CENTER AS THE "CARL FISHER CLUBHOUSE."

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A LIMITED EXCEPTION TO SECTION 6(C) OF THE THIRD AMENDED AND RESTATED RULES AND REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS (PROHIBITING NEW APPLICATIONS FOR MOBILE COOKING/HEATING CONCESSION FACILITIES), AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE TEMPORARY LETTER AGREEMENTS WITH THOSE INTERESTED PRIVATE UPLAND PROPERTY OWNERS (CONCESSIONAIRES), LOCATED IMMEDIATELY WESTWARD OF THE BEACHFRONT, FOR A SIX MONTH PILOT PROGRAM IN ORDER TO EVALUATE THE MANAGEMENT AND OPERATION OF NO MORE THAN ONE (1) MOBILE COOKING/HEATING CONCESSION FACILITY, WHICH WILL BE LOCATED SEAWARD OF THE UPLAND PROPERTY; AND SHOULD THE ADMINISTRATION DETERMINE THAT THE PILOT PROGRAM WAS SUCCESSFUL, AUTHORIZING THE ADMINISTRATION TO SUBMIT PROPOSED MODIFICATIONS TO THE RULES AND REGULATIONS GOVERNING THE UTILIZATION OF MOBILE COOKING/HEATING CONCESSION FACILITIES AS PART OF THE BEACHFRONT CONCESSION AGREEMENTS ISSUED ANNUALLY TO THE UPLAND PROPERTY OWNERS.

Items R7 C, R7 D, & RDA 1

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2017/18.

R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH 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).

REDEVELOPMENT AGENCY (RDA)

CONSENT AGENDA

C7 - Resolutions

R9 - New Business and Commission Requests

R9 B DISCUSS THE PRELIMINARY DESIGN PLANS AND REPORT BY DOVER KOHL FOR THE FUTURE USE OF THE NORTH BEACH WEST LOTS.

Jun 27, 2018 Commission Meeting (Presentations & Awards)

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1. CALL TO ORDER (Part 1 of 2)

R10 - City Attorney Reports

R10 A CLOSED ATTORNEY-CLIENT SESSION: PURSUANT TO §286.011, FLORIDA STATUTES, THE CITY ATTORNEY HEREBY ADVISES THE MAYOR AND CITY COMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING PENDING LITIGATION MATTER: CONSOLIDATED CASES NOS. 2015-11069 CA 43 AND 2014-023217 CA 43 CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT, MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ICON CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PLAINTIFFS, V. THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY, AND MIAMI BEACH MARINA ASSOCIATES, LTD., A FLORIDA LIMITED PARTNERSHIP, DEFENDANTS, MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PLAINTIFF/COUNTER-DEFENDANT, V. THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, AND MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY, DEFENDANT/COUNTER-PLAINTIFFS, THE CITY OF MIAMI BEACH, FLORIDA, A MUNICIPAL CORPORATION, AND MIAMI BEACH REDEVELOPMENT AGENCY, A FLORIDA PUBLIC AGENCY, THIRD-PARTY PLAINTIFFS, V. MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ICON CONDOMINIUM ASSOCIATION, INC., A FLORIDA NOT-FOR PROFIT CORPORATION, THIRD-PARTY DEFENDANTS. THEREFORE, A PRIVATE CLOSED ATTORNEY-CLIENT SESSION WILL BE HELD DURING THE COMMISSION MEETING ON JUNE 27, 2018 AT 4:00 P.M. IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL TO DISCUSS SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATED TO LITIGATION EXPENDITURES WITH REGARD TO THE ABOVE-REFERENCED LITIGATION MATTER. THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE: MAYOR DAN GELBER; MEMBERS OF THE CITY COMMISSION; MICKY STEINBERG, MICHAEL GONGORA, MARK SAMUELIAN, RICKY ARRIOLA, KRISTEN ROSEN GONZALEZ, AND JOHN ELIZABETH ALEMAN; CITY MANAGER JIMMY L. MORALES, CITY ATTORNEY RAUL J. AGUILA, DEPUTY CITY ATTORNEY STEVEN H. ROTHSTEIN, ASSISTANT CITY ATTORNEY JASON JACOBSON, MARK A. HENDRICKS, ESQUIRE, AND MEREDYTH S. COOPER, ESQUIRE.

1. CALL TO ORDER (Part 2 of 2)

R9 A INTRODUCTION OF THE NEWLY ELECTED DISTRICT 5 MIAMI-DADE COUNTY COMMISSIONER EILEEN HIGGINS.

3 PROCLAMATION TO BE PRESENTED TO TOMAS REGALADO FOR HIS LIFETIME ACCOMPLISHMENTS FOR THE BETTERMENT OF SOUTH FLORIDA.

6 PROCLAMATION TO BE PRESENTED TO VICTOR M. DIAZ FOR HIS LIFETIME OF OUTSTANDING CIVIC WORK, INCLUDING CO-FOUNDING UNIDAD, FOR THE CITY OF MIAMI BEACH.

2 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MIAMI BEACH ROWING CLUB.

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

Additional Item

4 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE 1 HOTEL FOR THEIR MODE OF EXCELLENCE IN SUSTAINABILITY EFFORTS.

7 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE MAYOR'S BLUE RIBBON PANEL ON MEMORIAL DAY WEEKEND.

5 PROCLAMATION TO BE PRESENTED TO ROBERTO ESCUDERO AND RANSES QUIROGA FOR THEIR HEROIC DEEDS IN SAVING TWO SWIMMERS' LIVES.

R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 62 OF THE CITY CODE, ENTITLED “HUMAN RELATIONS,” BY CREATING ARTICLE VI THEREOF, TO BE ENTITLED “PROTECTION OF HOTEL AND HOSTEL EMPLOYEES FROM ASSAULT AND SEXUAL HARASSMENT,” TO PROVIDE REGULATIONS REGARDING THE PERSONAL SAFETY OF CERTAIN HOTEL AND HOSTEL EMPLOYEES; PROVIDING FOR ENFORCEMENT AND PENALTIES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE NAMING OF THE BALLROOMS WITHIN THE MIAMI BEACH CONVENTION CENTER AS FOLLOWS: THE GRAND BALLROOM AS THE “GRAND BALLROOM,” THE BALLROOM IN FRONT OF HALL A AS “OCEAN DRIVE ROOM,” THE BALLROOM IN FRONT OF HALL D AS “LINCOLN ROAD ROOM,” THE SPECIALTY SPACE BALLROOM AS “SUNSET VISTA SALON,” AND THE JUNIOR BALLROOM/LEVEL 2 AS “ART DECO ROOM.”

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE NAMING OF THE CLUBHOUSE STRUCTURE LOCATED IN THE PARK TO THE NORTH OF THE MIAMI BEACH CONVENTION CENTER AS THE "CARL FISHER CLUBHOUSE."

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING A LIMITED EXCEPTION TO SECTION 6(C) OF THE THIRD AMENDED AND RESTATED RULES AND REGULATIONS FOR BEACHFRONT CONCESSION OPERATIONS (PROHIBITING NEW APPLICATIONS FOR MOBILE COOKING/HEATING CONCESSION FACILITIES), AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE TEMPORARY LETTER AGREEMENTS WITH THOSE INTERESTED PRIVATE UPLAND PROPERTY OWNERS (CONCESSIONAIRES), LOCATED IMMEDIATELY WESTWARD OF THE BEACHFRONT, FOR A SIX MONTH PILOT PROGRAM IN ORDER TO EVALUATE THE MANAGEMENT AND OPERATION OF NO MORE THAN ONE (1) MOBILE COOKING/HEATING CONCESSION FACILITY, WHICH WILL BE LOCATED SEAWARD OF THE UPLAND PROPERTY; AND SHOULD THE ADMINISTRATION DETERMINE THAT THE PILOT PROGRAM WAS SUCCESSFUL, AUTHORIZING THE ADMINISTRATION TO SUBMIT PROPOSED MODIFICATIONS TO THE RULES AND REGULATIONS GOVERNING THE UTILIZATION OF MOBILE COOKING/HEATING CONCESSION FACILITIES AS PART OF THE BEACHFRONT CONCESSION AGREEMENTS ISSUED ANNUALLY TO THE UPLAND PROPERTY OWNERS.

Items R7 C, R7 D, & RDA 1

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2017/18.

R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH 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).

REDEVELOPMENT AGENCY (RDA)

CONSENT AGENDA

C7 - Resolutions

R9 - New Business and Commission Requests

R9 B DISCUSS THE PRELIMINARY DESIGN PLANS AND REPORT BY DOVER KOHL FOR THE FUTURE USE OF THE NORTH BEACH WEST LOTS.

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