| | | | | | | | Commission Meeting (Budget Related) City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive September 26, 2018 - 5:00 PM
Mayor Dan Gelber Commissioner John Elizabeth Aleman Commissioner Ricky Arriola Commissioner Michael Gongora Commissioner Kristen Rosen Gonzalez
Commissioner Mark Samuelian Commissioner Micky Steinberg City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado
Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings.
| | | |
| | | | | | | | ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. |
| | | |
| | | | | | | | To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any City-sponsored proceedings, call 305.604.2489 and select option 6; TTY users may call via 711 (Florida Relay Service).
In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. | | | |
| | | | | | | | AGENDA KEY | Consent Agenda: | Regular Agenda:
| C2 - Competitive Bid Reports | R2 - Competitive Bid Reports | C4 - Commission Committee Assignments | R5 - Ordinances | C6 - Commission Committee Reports
| R7 - Resolutions | C7 - Resolutions
| R9 - New Businesses & Commission Requests | | R10 - City Attorney Reports |
| |
| | | PA - Presentations and Awards | |
|
| | |
| | | | | | | | | | 1. | CALL TO ORDER | | | | | | 2. | PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | R5 | A | AN ORDINANCE 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 JULY 13, 2018 BUDGET BRIEFING; AND
AMENDING APPENDIX "A," ENTITLED "FEE SCHEDULE," TO THE
CITY CODE, IN ORDER TO MODIFY THE FEE CHARGED PURSUANT
TO SECTION 82-383(a), ENTITLED "PERMIT FEE; PENAL TIES FOR
LATE PAYMENT; REVIEW OF FEE; EXCEPTION," IN ORDER TO
MODIFY THE ANNUAL SQUARE FOOT FEE FOR SIDEWALK CAFES,
INCREASING THE PER SQUARE FOOT FEE FROM $20 TO $25,
PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND
AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 5:04 p.m. Second Reading Public Hearing | Public Works | | | | | | | First Reading on September 12, 2018 - R5 L | Commissioner Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | B | AN ORDINANCE 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 JULY 27, 2018 MEETING;
AND AMENDING CHAPTER 90, OF THE CITY CODE, "SOLID
WASTE," DIVISION 4, "SPECIALTY CONTRACTORS," AT
SECTION 90-278, "FEES AND REQUIREMENTS; PENALTIES
FOR NON-PAYMENT," TO INCREASE THE ROLLOFF FEE
FROM 18 TO 20 PERCENT; AND PROVIDING FOR
CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 5:06 p.m. Second Reading Public Hearing | Public Works | | | | | | | First Reading on September 12, 2018 - R5 N | Commissioner Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | C | AN ORDINANCE 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 JULY 13, 2018 BUDGET BRIEFING; AND
AMENDING APPENDIX "A," ENTITLED "FEE SCHEDULE," TO THE
CITY CODE, IN ORDER TO MODIFY THE FEES CHARGED
PURSUANT TO SECTION 14-65, ENTITLED "MECHANICAL PERMIT
FEES," IN ORDER TO MODIFY THE FEES ASSOCIATED WITH
ELEVATOR INSPECTIONS; PROVIDING FOR REPEALER,
CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.
| | | | VIDEO | | | | | | | | | | | 5:07 p.m. Second Reading Public Hearing | Public Works | | | | | | | First Reading on September 12, 2018 - R5 O | Commissioner Ricky Arriola | | | | | | | | | | | | | | | | | | | | | R5 | D | 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 PROVIDING FOR AN ENTERTAINMENT DISTRICT PARKING ZONE AND PROVIDING PARKING METER RATES AND TIME LIMITS THEREFOR; BY AMENDING MUNICIPAL PARKING GARAGE AND PREFERRED PARKING LOT RATES AND PENALTIES, BY CREATING SUBSECTION 106-55 (B)(11), TO BE ENTITLED "P71 - 46TH STREET AND COLLINS AVENUE MUNICIPAL PARKING LOT," AND PROVIDING RATES THEREFOR; BY AMENDING THE PROVISIONS REGARDING CONSTRUCTION SPACE RENTAL FEES FOR METERED PARKING SPACES; AND, BY CREATING SUBSECTION 106-55(R), TO BE ENTITLED "HOSTEL/BED & BREAKFAST (B&B) IN RESTRICTED RESIDENTIAL ZONES," TO PROVIDE FOR DAILY PARKING PERMITS AND FEES; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | VIDEO | | | | | | | | | | | 5:08 p.m. Second Reading Public Hearing | Parking | | | | | | | First Reading on September 12, 2018 - R5 P | Vice-Mayor Mark Samuelian | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ADOPTING: 1) THE FINAL AD VALOREM
MILLAGE OF 5.7288 MILLS FOR FISCAL YEAR (FY) 2018/19 FOR GENERAL
OPERATING PURPOSES, WHICH IS FOUR AND SEVEN TENTHS PERCENT
(4.7%) MORE THAN THE "ROLLED-BACK" RATE OF 5.4727 MILLS; AND 2)
THE DEBT SERVICE MILLAGE RATE OF 0.1600 MILLS. | | | | VIDEO | | | 5:01 p.m. Second Reading Public Hearing | Budget and Performance Improvement | | | | | | | First Reading PH September 12, 2018 - R7 G | | | | | | | | | | | | | | | | | | | | | | R7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FINAL
BUDGETS FOR THE GENERAL, G.O. DEBT SERVICE, RDA AD
VALOREM TAXES, ENTERPRISE, INTERNAL SERVICE, AND
SPECIAL REVENUE FUNDS FOR FISCAL YEAR 2018/19.
| | | | VIDEO | | | 5:01 p.m. Second Reading Public Hearing | Budget and Performance Improvement | | | | | | | First Reading PH September 12, 2018 - R7 I | | | | | | | | | | | | | | | | | | | | | | R7 | C | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY
SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT
DISTRICT ADOPTING THE FINAL AD VALOREM MILLAGE RATE OF
0.8161 MILLS FOR FISCAL YEAR 2018/19 FOR THE NORMANDY SHORES
LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT, WHICH
IS EIGHT AND THREE TENTHS PERCENT (8.3%) LESS THAN THE "ROLLED-BACK" RATE OF 0.8895 MILLS. | | | | VIDEO | | | 5:02 p.m. Second Reading Public Hearing | Budget and Performance Improvement | | | | | | | First Reading PH September 12, 2018 - R7 J | | | | | | | | | | | | | | | | | | | | | | R7 | D | A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT ADOPTING THE FINAL OPERATING BUDGET FOR FISCAL YEAR 2018/19. | | | | VIDEO | | | 5:02 p.m. Second Reading Public Hearing | Budget and Performance Improvement | | | | | | | First Reading PH September 12, 2018 - R7 K | | | | | | | | | | | | | | | | | | | | | | R7 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FINAL CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS (FY) 2018/19 - 2022/23 AND ADOPTING THE CITY OF MIAMI BEACH FINAL CAPITAL BUDGET FOR FY 2018/19. | | | | VIDEO | | | 5:03 p.m. Second Reading Public Hearing | Budget and Performance Improvement | | | | | | | First Reading PH September 12, 2018 - R7 L | | | | | | | | | | | | | | | | | | | | | | R7 | F | 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 JULY 27, 2018 MEETING; AND FOLLOWING A
DULY NOTICED PUBLIC HEARING PURSUANT TO SECTION 90-221
OF THE CITY CODE, RAISING THE FRANCHISE FEE PAID TO THE
CITY BY ITS FRANCHISE WASTE CONTRACTORS FROM THE
CURRENT FEE OF 18%, TO 20%, OF THE FRANCHISEE'S TOTAL
MONTHLY GROSS RECEIPTS FOR SOLID WASTE COLLECTION AND
DISPOSAL IN THE CITY, WITH SUCH RAISE TO BECOME EFFECTIVE
ON OCTOBER 1, 2018.
| | | | | | | 5:15 p.m. Public Hearing | Public Works | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE SETTLEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND THE MURANO GRANDE AT PORTOFINO ASSOCIATION, INC., THE ICON CONDOMINIUM ASSOCIATION, INC., AND THE MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., AND AUTHORIZING THE CITY MANGER AND CITY ATTORNEY TO TAKE THE NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ANY DOCUMENTS AND/OR AGREEMENTS, AS REQUIRED, TO EFFECTUATE THE TERMS OF THE SETTLEMENT; AND FURTHER APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AS PART OF SUCH SETTLEMENT, A FIRST AMENDMENT TO THE LEASE AGREEMENT AMONG THE CITY OF MIAMI BEACH, THE MIAMI BEACH REDEVELOPMENT AGENCY, THE MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., AND MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC.; AND FURTHER APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, AS PART OF SUCH SETTLEMENT, A FIRST AMENDMENT TO THE LEASE AGREEMENT AMONG THE CITY OF MIAMI BEACH, THE MIAMI BEACH REDEVELOPMENT AGENCY, THE MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., AND THE ICON CONDOMINIUM ASSOCIATION, INC. JOINT REDEVELOPMENT AGENCY AND CITY COMMISSION | | | | | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | H | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE
CITY MANAGER TO AWARD AN AGREEMENT, PURSUANT TO REQUEST
FOR PROPOSALS (RFP) NO. 2018-196-KB FOR DESIGN/BUILD SERVICES
FOR CANOPY AT NORTH BEACH BANDSHELL (PHASE II), TO DESIGN-BUILD CONSTRUCTION, INC., WITH THE GUARANTEED MAXIMUM PRICE
(GMP) IN THE AMOUNT OF $534,960.00; AND AUTHORIZING A FIVE
PERCENT (5%) OWNER'S CONTINGENCY FOR THE PROJECT IN THE
AMOUNT OF $26,746; AND FURTHER AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE A DESIGN BUILD AGREEMENT WITH DESIGN-BUILD CONSTRUCTION, INC.
| | | | VIDEO | | | | Capital Improvement Program/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | I | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE LETTER AGREEMENT WITH THE
FRIENDS OF THE BASS MUSEUM OF ART, INC., (THE FRIENDS) IN THE
FORM ATTACHED TO THE COMMISSION MEMORANDUM ACCOMPANYING
THIS RESOLUTION, TO MEMORIALIZE THE PARTIES' RESPECTIVE
OBLIGATIONS WITH REGARD TO CERTAIN MANAGEMENT AND OPERATION
RESPONSIBILITIES OF THE MUSEUM THROUGH SEPTEMBER 30, 2019;
AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE FINAL LETTER AGREEMENT WITH THE FRIENDS, SUBJECT
TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY.
| | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | J | 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 SEPTEMBER 14, 2018
MEETING, AND APPROVING AND AUTHORIZING THE CITY
ADMINISTRATION TO EXPLORE AND, IF APPLICABLE,
DEVELOP THE FOLLOWING ALTERNATIVE REVENUE
STREAMS: (1) ADVERTISING ON THE CITY'S TROLLEYS; (2)
LARGE-SCALE SPONSORSHIPS, SPECIFICALLY FOR
NAMING OPPORTUNITIES FOR CERTAIN CITY-OWNED
FACILITIES, INCLUDING THE NAMING RIGHTS TO THE MIAMI
BEACH CONVENTION CENTER; AND (3) ADVERTISING ON
THE REAR EXTERIOR SIDE OF THE CITY'S FLEET
MANAGEMENT BUILDING ON TERMINAL ISLAND.
| | | | VIDEO | | | | Marketing and Communications | | | | | | | | Commissioner Ricky Arriola | | | | | | | | | | | | | | | | Addendum added on 9/21/2018 | | | |
| | | | | | | | R9 - New Business and Commission Requests | | | |
| | | | | | | | REDEVELOPMENT AGENCY (RDA) | | | |
| | | | | | | | | | 1. | A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY (RDA) ADOPTING AND APPROPRIATING
THE MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR
FISCAL YEAR 2018/19, AND ADOPTING THE CAPITAL IMPROVEMENT PLAN
FOR FISCAL YEARS 2018/19 - 2022/23.
| | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2. | A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY, ADOPTING THE FINAL OPERATING
BUDGETS FOR THE CITY CENTER REDEVELOPMENT AREA, THE
ANCHOR SHOPS AND PARKING GARAGE, AND THE PENNSYLVANIA
AVENUE SHOPS AND PARKING GARAGE FOR FISCAL YEAR 2018/19. | | | | VIDEO | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3. | A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY APPROVING THE SETTLEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY AND THE MURANO GRANDE AT PORTOFINO ASSOCIATION, INC., THE ICON CONDOMINIUM ASSOCIATION, INC., AND THE MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., AND AUTHORIZING THE EXECUTIVE DIRECTOR AND GENERAL COUNSEL TO TAKE THE NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF; AND FURTHER AUTHORIZING THE MAYOR AND SECRETARY TO EXECUTE ANY DOCUMENTS AND/OR AGREEMENTS, AS REQUIRED, TO EFFECTUATE THE TERMS OF THE SETTLEMENT; AND FURTHER APPROVING AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE, AS PART OF SUCH SETTLEMENT, A FIRST AMENDMENT TO THE LEASE AGREEMENT AMONG THE CITY OF MIAMI BEACH, THE MIAMI BEACH REDEVELOPMENT AGENCY, THE MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., AND MURANO GRANDE AT PORTOFINO CONDOMINIUM ASSOCIATION, INC.; AND FURTHER APPROVING AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE, AS PART OF SUCH SETTLEMENT, A FIRST AMENDMENT TO THE LEASE AGREEMENT AMONG THE CITY OF MIAMI BEACH, THE MIAMI BEACH REDEVELOPMENT AGENCY, THE MURANO GRANDE AT PORTOFINO MASTER ASSOCIATION, INC., AND THE ICON CONDOMINIUM ASSOCIATION, INC. JOINT REDEVELOPMENT AGENCY AND CITY COMMISSION | | | | | | | | Tourism, Culture and Economic Development | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|