CONSENT AGENDA

C7 AM  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUIRING THE FOLLOWING MATTERS BE HEARD SIMULTANEOUSLY, ALONG THE SAME TIME TABLE, AND HAVE THE SAME ENACTMENT DATES: (1) THE VACATION OF 6TH STREET, (2) THE APPROVAL OF A DEVELOPMENT AGREEMENT WITH SOUTH BEACH HEIGHTS I, LLC, 500 AL TON ROAD VENTURES, LLC, 1220 SIXTH, LLC, AND KGM EQUITIES, LLC (COLLECTIVELY, THE "DEVELOPER"); WHO IS THE OWNER OF THE PROPERTY LOCATED AT 500, 630 AND 650 ALTON ROAD, 1220 6TH STREET, AND 659, 701, 703, 711, 721, 723, 727 AND 737 WEST AVENUE; AND (3) THE ADOPTION OF ANY COMPREHENSIVE PLAN AMENDMENTS OR ZONING ORDINANCES THAT WOULD RESULT IN THE FOLLOWING: (A) A DEDICATED, DESIGNED AND CONSTRUCTED 3.2 ACRES CITY PARK, (B) DELINEATED DEVELOPMENT RIGHTS ATTRIBUTABLE TO THE DEVELOPER AND THE CITY UNDER A DEVELOPMENT AGREEMENT; AND (C) A VACATED 6TH STREET, WITH CROSS UTILITY AND ACCESS EASEMENTS TO THE CITY.

C7 O  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THEMAYOR AND THE CITY CLERK TO EXECUTE A PROFESSIONALSERVICES AGREEMENT WITH JIM MORRISON PRODUCTIONS, INC., FORA TERM OF ONE (1) YEAR, WITH A ONE (1) YEAR RENEWAL TERM, ATTHE OPTION OF THE CITY, TO INSTALL AND MAINTAIN "ACELEBRATION OF LIGHT" LIGHT EMITTING DIODES (LED) WITHIN THEJULIA TUTTLE CAUSEWAY, DIRECTLY BEHIND THE CITY OF MIAMIBEACH WELCOME SIGN AT THE ARTHUR GODFREY ROAD/ALTONROAD ENTRANCE TO THE CITY, IN THE TOTAL ANNUAL AMOUNT OF$17,000, AND FOR FY 2018-2019 ONLY, TO INSTALL AND MAINTAINMULTI-COLORED RIBBON BOWS, MOUNTED ATOP 80 PALM TREES,SPANNING THE LENGTH OF THE MACARTHUR CAUSEWAY THROUGHTHE CENTER MEDIAN STRIP, IN THE TOTAL AMOUNT NOT TO EXCEED$42,000.

R9 M  PRESENTATION BY LOCALTAU ON THE LOCALTAU PITCH COMPETITION, A TEL AVIV UNIVERSITY (TAU) EVENT HOSTED IN COORDINATION WITH AMERICAN FRIENDS OF TEL AVIV UNIVERSITY.

C7 Q  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. 2017-070-JC, FOR JANITORIAL SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH ABLE BUSINESS SERVICES, INC., THE TOP RANKED PROPOSER, AND SFM SERVICES, INC., THE SECOND RANKED PROPOSER; FURTHER, AUTHORIZING THE CITY MANAGER TO SELECT THE FIRM THAT WILL SERVE AS THE PRIMARY CONTRACTOR, BASED ON THE CITY MANAGER'S DETERMINATION OF THE FINAL NEGOTIATED PROPOSAL THAT OFFERS THE CITY THE BEST COMBINATION OF PRICING, SERVICES, AND TERMS, WITH THE REMAINING FIRM TO SERVE AS THE SECONDARY CONTRACTOR; AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH EACH PROPOSER UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

C4 I  REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COST.

C7 K  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE SUSTAINABILITY RESILIENCY COMMITTEE TO  DEVELOP A SOLICITATION SEEKING PROPOSALS FROM FIRMS INTERESTED IN PARTNERING WITH THE CITY TO CREATE CONTAINER HYDROPONIC FARMING OPPORTUNITIES IN THE WEST LOTS.

C4 G  REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING ON OCTOBER 26, 2018, TO DISCUSS FUNDING THE BUSINESS CASE ANALYSIS OF THE STORMWATER RESILIENCE PROGRAM.

C4 C  REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND THE PLANNING BOARD TO DISCUSS THE REZONING OF THE PROPERTY LOCATED AT 550 9TH STREET FROM HD TO CD-2, WHICH WOULD REQUIRE A COMPREHENSIVE PLAN AMENDMENT AND REZONING, AS WELL AS A TEXT AMENDMENT TO SECTION 142-456 REGARDING ADAPTIVE REUSE OF EXISTING STRUCTURES WHEN REZONING OF HD DISTRICT; THIS WAS PREVIOUSLY REFERRED BUT DUE TO ADDITIONAL DISCUSSIONS IT IS BEING RE-REFERRED TO LAND USE FOR DISCUSSION AGAIN.

C7 S  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTATIONAL FORM, AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND ARTISTIC HOLIDAY DESIGNS, LLC, DATED NOVEMBER 7, 2017, FOR ADDITIONAL LIGHTING AND DECOR SERVICES FOR FY18/19 ONLY, IN AN AMOUNT NOT-TO-EXCEED $100,000, FOR A TOTAL NOT-TO-EXCEED CONTRACT AMOUNT FOR FY18/19 OF $494,917.38, TO BE FUNDED WITH PREVIOUSLY APPROPRIATED FUNDS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT NO. 1 WITH ARTISTIC HOLDING DESIGNS, LLC.

R7 O  A RESOLUTION OF THE MAYOR AND CITY COMMISSIONOF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THEURBAN LAND INSTITUTE (ULI) FINAL EVALUATION REPORTOF THE CITY'S STORMWATER MANAGEMENT STRATEGY,WHICH REPORT WAS FUNDED BY 100 RESILIENT CITIES, ANDIS ATTACHED HERETO AS EXHIBIT A.

R7 R  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. 2018-186-WG, FOR GOLF COURSE OPERATION AND MANAGEMENT SERVICES; AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A CONTRACT WITH PROFESSIONAL COURSE MANAGEMENT II, LTD; AND, SHOULD THE ADMINISTRATION BE UNABLE TO SUCCESSFULLY NEGOTIATE A CONTRACT WITH PROFESSIONAL COURSE MANAGEMENT II, LTD, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A CONTRACT WITH HAMPTON GOLF, INC.; AND, FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONTRACT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

R9 P  DISCUSSION REGARDING A REPORT OF WHAT ACTION THE CITY IS TAKING TO PROTECT THE ASSETS OF THE MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION (MBCDC).

R9 X  DISCUSSION REGARDING THE PEDESTRIAN BRIDGE AT LINCOLN COURT.

R5 C  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," BY AMENDING SECTION 70-2, ENTITLED "SALE OF NICOTINE VAPORIZERS (E-CIGARETTES) AND LIQUID NICOTINE TO MINORS AND POSSESSION BY MINORS PROHIBITED; PENALTIES" BY AMENDING THE DEFINITIONS THEREIN; THE PROHIBITIONS REGARDING THE PHYSICAL ACCESSIBILITY OF NICOTINE VAPORIZERS AND LIQUID NICOTINE; PROVIDING SIGNAGE REQUIREMENTS FOR RETAILERS; INCLUDING PROHIBITIONS AND REQUIREMENTS REGARDING MAIL ORDERS, INTERNET, AND REMOTE SALES OF NICOTINE VAPORIZERS OR LIQUID NICOTINE; AMENDING THE PENALTIES FOR VIOLATIONS OF SECTION 70-2; AND PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

R9 I  PRESENTATION AND REVIEW OF THE OCEAN TERRACE NEIGHBORHOOD URBAN DESIGN PLAN  REPORT BY THE CORRADINO GROUP.

R9 Q  PRESENTATION BY THE CHAIR OF THE PERSONNEL BOARD REGARDING THE UPCOMING SPECIAL CITY AWARDS.

R9 Z DISCUSSION ON THE RECONDITIONING OF PRAIRIE AVENUE.

R5 D  DEMOLITION NOTICE ORDINANCE AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14, ENTITLED "BUILDING REGULATIONS," OF THE CITY CODE BY AMENDING DIVISION 2, CREATING A NEW SECTION 14-421, ENTITLED "NOTICE OF DEMOLITION TO AFFECTED PERSONS;" IN ORDER TO PROVIDE FOR NOTICE TO AFFECTED PERSONS WHEN THE CITY ISSUES A DEMOLITION PERMIT FOR STRUCTURES THAT ARE THREE (3) OR MORE STORIES; PROVIDING FOR PENALTIES; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; APPLICABILITY; AND AN EFFECTIVE DATE.

R9 N  UPDATE ON THE RESULTS OF THE SOUTHEAST FLORIDA RESILIENCY ACCELERATOR FOR WEST AVENUE.

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," BY AMENDING ARTICLE V, ENTITLED "BEACHES," BY AMENDING DIVISION 2, ENTITLED "RESTRICTED AREAS," BY AMENDING THE PROVISIONS IN SECTIONS 82-466 THROUGH 82-470 REGARDING DEFINITIONS, PROHIBITING WATERCRAFT IN RESTRICTED SWIM AREAS, PROHIBITING WATERCRAFT IN CERTAIN NON-RESTRICTED SWIM AREAS, PROVIDING EXCEPTIONS FOR THE LAUNCH AND USE OF CERTAIN WATERCRAFT IN PERMITTED AREAS, PROVIDING REQUIREMENTS REGARDING CERTIFICATIONS, SAFETY EQUIPMENT, AND DISTANCE, PROVIDING EXCEPTIONS REGARDING RESTRICTED AND NON-RESTRICTED SWIM AREAS, AND AMENDING THE PROVISIONS FOR ENFORCEMENT AND PENALTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 E  SEAWALL REVOCABLE PERMIT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82, OF THE CITY CODE, ENTITLED "PUBLIC PROPERTY;" AMENDING DIVISION 2, ENTITLED "REVOCABLE PERMIT;" CREATING A NEW SECTION 82-97, ENTITLED "APPLICATION REQUIREMENTS FOR SEAWALLS ENCROACHING ON CITY SUBMERGED LANDS;" AND FURTHER AMENDING DIVISION 2 TO ENSURE CONSISTENCY AND CLEAN UP OF THE LANGUAGE OF THE CODE; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

R5 F  AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 12 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ARTS, CULTURE AND ENTERTAINMENT," BY AMENDING ARTICLE III, ENTITLED "CITY SPONSORSHIP OF EVENTS," BY AMENDING SECTION 12-6, ENTITLED "DEFINITIONS," TO AMEND THE DEFINITION OF "SPONSORSHIP" AND "SPONSORSHIP CONTRACT"; AND BY AMENDING SECTION 12-9, ENTITLED "SPONSORSHIP TERMS AND CONDITIONS," TO AMEND CERTAIN PROVISIONS APPLICABLE TO CITY SPONSORSHIP OF SPECIAL EVENTS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 L  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 SUBSECTION(B), ENTITLED "ORDINANCE AND CHARTER AMENDMENT SPONSORS AND CO-SPONSORS," BY AMENDING THE PROCEDURES REGARDING THE SPONSORSHIP AND CO-SPONSORSHIP OF AGENDA ITEMS; AND, BY AMENDING SUBSECTION (C)(1) TO CORRECT THE SUB-HEADING ENTITLED "SUBMISSION OF AGENDAS"; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R5 J  AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 66 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "MARINE STRUCTURES, FACILITIES, AND VESSELS," BY AMENDING ARTICLE II ENTITLED "RESTRICTED WAKE ZONES", BY AMENDING SECTION 66-43 ENTITLED "RESTRICTED AREAS" TO PROVIDE BOATING-RESTRICTED AREAS NEAR CITY OF MIAMI BEACH BRIDGES TO PROTECT THEM FROM SALT WATER CORROSION; AND 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 FROM THE FINANCE AND CITYWIDE PROJECTS COMMITTEE (FCWPC) AND INCORPORATED FEEDBACK FROM THE COMMUNITY DURING THE OCTOBER 2, 2018 COMMUNITY MEETING RELATING TO THE REVISED MAURICE GIBB MEMORIAL PARK MASTER PLAN.

R7 M  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND WEST CONSTRUCTION INC., FLORIDA, WHICH CHANGE ORDER INCLUDES THE PROCUREMENT AND INSTALLATION OF A NEW ICONIC PLAYGROUND FOR ALTOS DEL MAR PARK, IN AN AMOUNT NOT TO EXCEED OF $962,470, PLUS AN OWNER'S CONTINGENCY IN THE AMOUNT OF $96,247, FOR A TOTAL AMOUNT OF $1,058,717; WITH PREVIOUSLY APPROPRIATED FUNDING AND SUBJECT TO A FUTURE CAPITAL BUDGET AMENDMENT.

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, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO THE MANAGEMENT AGREEMENT WITH MIAMI NEW DRAMA, INC. (MIND) FOR THE OPERATION, MANAGEMENT, MAINTENANCE, AND PROMOTION OF THE COLONY THEATRE; SAID AMENDMENT CONTAINING THE FOLLOWING ESSENTIAL TERMS: (I) INCREASING THE CITY'S CONTRIBUTION TO MIND FOR THE OPERATION OF THE THEATRE IN FY 2018-2019, TO THE TOTAL SUM NOT TO EXCEED $500,000, INCLUSIVE OF ANNUAL UTILITY CONTRIBUTIONS IN THE AMOUNT NOT TO EXCEED $80,000, AND, THEREAFTER, CONTINGENT UPON FUNDING APPROVAL OF THE CITY'S CONTRIBUTION DURING THE CITY'S BUDGETARY PROCESS FOR EACH SUBSEQUENT FISCAL YEAR; (II) UPDATING MIND'S NAME TO REFLECT MIAMI NEW DRAMA, INC; (III) UPDATING THE LEGAL DESCRIPTION OF THE FACILITY, TO REFLECT UNIT 3 OF COLONY THEATRE CONDOMINIUM; (IV) APPROVING THE FIRST RENEWAL TERM, FOR FIVE (5) YEARS, COMMENCING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2023; (V) ENHANCING THE PERFORMANCE MEASURES TO INCLUDE AN EDUCATIONAL DIVISION AND PUBLIC OUTREACH, WHICH WILL INCLUDE PROVIDING FREE TICKETS FOR SENIOR CENTERS THROUGHOUT MIAMI BEACH, APPROXIMATELY 1,000 FREE OR DISCOUNTED TICKETS OFFERED ANNUALLY FOR SENIORS (AGES 62 OR OLDER) AND FOR YOUTH (AGES 13-22); AND (VI) REQUIRING MIND TO ACKNOWLEDGE THE CITY AS AN INSTRUMENTAL BENEFACTOR OF THE THEATRE DURING EACH PERFORMANCE AND IN ALL MARKETING MATERIALS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

R5 H  AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "TAXATION," BY AMENDING ARTICLE V, ENTITLED "LOCAL BUSINESS TAX," BY AMENDING SECTION 102-377 THEREOF, ENTITLED "PENALTIES, ENFORCEMENT; COLLECTION OF DELINQUENT FEES AND TAXES, AND CRIMINAL PENALTIES," BY PROVIDING FOR A MISDEMEANOR OFFENSE IN LIEU OF A CIVIL FINE IF THE NUMBER OF VIOLATIONS EXCEEDS TWO AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

R9 U  DISCUSSION REGARDING THE HUMAN RIGHTS CAMPAIGN 2018 MUNICIPAL EQUALITY INDEX.

Items R7 I & RDA 1

R7 A  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE WAIVER OF CERTAIN LAND DEVELOPMENT REGULATIONS (LDR) PERTAINING TO LOADING SPACE REQUIREMENTS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO SECTION 142-425(D) OF THE CITY CODE, FOR THE COLLINS PARK PARKING GARAGE PROJECT, LOCATED AT 340 23RD STREET, WITHIN THE MUSEUM HISTORIC DISTRICT AND WITHIN THE MIAMI BEACH ARCHITECTURAL DISTRICT, TO WAIVE SECTION 130-101(B) OF THE CITY CODE, WHICH REQUIRES LOADING SPACES TO BE LOCATED INTERNALLY, IN ORDER TO CONSTRUCT THE NEW COLLINS PARK PARKING GARAGE STRUCTURE.

R7 C  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 142-425(D) OF THE CITY CODE; FOLLOWING A DULY NOTICED PUBLIC HEARING, APPROVING BY 5/7TH VOTE OF THE CITY COMMISSION, THE WAIVER OF THE REQUIREMENTS OF SECTION 138-71 OF THE CITY CODE ENTITLED, "GENERAL ADVERTISING SIGNS," IN ORDER TO INSTALL THE LOGOS FOR THE GRANTORS, THE TRUST FOR PUBLIC LANDS AND TD BANK, FOR THEIR GRANT TO THE CITY OF FITNESS EQUIPMENT TO BE INSTALLED AT FLAMINGO PARK FITNESS ZONE AT FLAMINGO PARK LOCATED AT 1200 MERIDIAN AVENUE, MIAMI BEACH, FLORIDA, WHICH SIGN SHALL RECOGNIZE THE GRANTORS IN BOTH ENGLISH AND SPANISH.

R7 B  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, APPROVING THE GRANT OF THE WAIVERS OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, PURSUANT TO SECTION 142-425(D), OF THE CITY CODE, FOR THE NEW SURFACE PARKING LOT TO BE CONSTRUCTED AT 8100 HAWTHORNE AVENUE, IN THE BISCAYNE BEACH NEIGHBORHOOD; BY WAIVING: 1) SECTIONS 126-11(A) AND 126-11(B), OF THE CITY CODE RELATING TO TREE ISLANDS, IN ORDER TO REDUCE THE LANDSCAPING AREAS ALONG THE SOUTHEASTERN AND WESTERN PARKING ROWS; 2) SECTION 142-106, OF THE CODE, IN ORDER TO REDUCE THE REAR AND FRONT SETBACKS ALONG THE EASTERN AND WESTERN PROPERTY LINES IN ORDER TO ACCOMMODATE 28 PARKING SPACES WITHIN THE PROPOSED SURFACE LOT.

R7 D  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, APPROVING A REVOCABLE PERMIT REQUEST BY MAC 1045 5TH ST, LLC, FOR THE UNIFIED SITE LOCATED AT 1031 5TH STREET, 1045 5TH STREET, 527 LENOX AVENUE, AND 543 LENOX AVENUE, IN ORDER TO ALLOW THE PARTIAL ENCROACHMENT OF THE CITY'S RIGHT-OF-WAY BY: (1) BUILDING EYEBROWS, FINS, AND BUILDING SIGNAGE EXTENDING 1'-11", 2'-4 1/2", AND 1', RESPECTIVELY, AND WITH A MAXIMUM OF 2'-4 1/2", INTO THE LENOX AVENUE PUBLIC RIGHT-OF-WAY; AND (2) BUILDING EYEBROWS STRETCHING 11 1/2%" INTO THE ADJACENT PUBLIC ALLEY WAY, MICHIGAN COURT; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.

R7 N  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, THROUGH THE CITY'S OFFICE OF COMMUNICATIONS, TO CREATE A COMPREHENSIVE DATABASE AND REGISTRY OF HOMEOWNERS AND NEIGHBORHOOD ASSOCIATIONS, WHICH WILL BE UPDATED ON AN ON-GOING BASIS, AS WELL AS ANNUALLY, TO FACILITATE THE GREATER EXCHANGE OF INFORMATION BETWEEN THE CITY AND ITS DIVERSE NEIGHBORHOODS, AND URGING ALL HOMEOWNERS AND NEIGHBORHOOD ASSOCIATIONS TO PARTICIPATE IN THE REGISTRY.

R7 F  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY NOTICED PUBLIC HEARING, APPROVING A REVOCABLE PERMIT REQUEST BY SABER 1800 ALTON, LLC., OWNER OF THE BUILDING LOCATED AT 1824 ALTON ROAD, MIAMI BEACH, TO ALLOW THE INSTALLATION OF A CANOPY AWNING ALONG THE FACADE OF 18TH STREET THAT WILL ENCROACH APPROXIMATELY 8 1/2" OVER THE PUBLIC RIGHT-OF-WAY; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE REVOCABLE PERMIT.

R7 G  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF MIAMI BEACH, FLORIDA, MAKING CERTAINFINDINGS AND DESIGNATING THE REAL PROPERTYLOCATED AT 340 23 STREET AND 2300 LIBERTY AVENUE,MIAMI BEACH, FLORIDA 33139, UNDER FOLIO NUMBERS 02-3226-001-0400, 02-3226-001-0405, AND 02-3226-001-0391, AS ABROWNFIELD AREA PURSUANT TO FLORIDA STATUTESSECTION 376.80(2)(A), FOR THE PURPOSE OFREHABILITATION, JOB CREATION, AND PROMOTINGECONOMIC REDEVELOPMENT; AUTHORIZING THE CITYMANAGER TO NOTIFY THE FLORIDA DEPARTMENT OFENVIRONMENTAL PROTECTION OF SAID DESIGNATION;PROVIDING AN EFFECTIVE DATE.

R7 S  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AMENDED FUNDING AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") AND THE CITY OF MIAMI BEACH, WHICH ESTABLISHES NEW COST SHARING AMOUNTS FOR THE CONSTRUCTION PROJECT LOCATED ON INDIAN CREEK DRIVE, BETWEEN 25TH AND 41ST STREETS; AND WHICH SPECIFICALLY INCLUDES THOSE COSTS FOR THE CONSTRUCTION OF A SEAWALL BARRIER WALL, IMPROVING STREET DRAINAGE AND RAISING THE ROADWAY ELEVATION, AND WHICH SHALL OBLIGATE THE CITY TO PAY $7 MILLION OF THE TOTAL PROJECT COST IN THE AMOUNT OF $33 MILLION.

R7 Q  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OFMIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THECITY MANAGER AND THE FINANCE AND CITYWIDE PROJECTSCOMMITTEE, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVEBIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BESTINTEREST OF THE CITY; AND AUTHORIZING THE ADMINISTRATION TONEGOTIATE AN AGREEMENT WITH ETC INSTITUTE INC., TO CONDUCT THECITY'S 2018 AND 2020 COMMUNITY SATISFACTION SURVEYS, IN THEAMOUNT NOT TO EXCEED $72,662 PER SURVEY; AND FURTHERAUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINALAGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS.

R7 W  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING MIAMI-DADE, BROWARD, PALM BEACH, AND MONROE COUNTIES TO ADOPT LEGISLATION, IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, AND WELFARE OF OUR YOUTH, THAT IS SIMILAR TO THE LAWS ADOPTED IN THE CITY OF MIAMI BEACH PROHIBITING THE SALE OF NICOTINE VAPORIZERS (E-CIGARETTES) AND LIQUID NICOTINE TO MINORS, PROHIBITING THE POSSESSION OF THESE ITEMS BY MINORS, IMPOSING PROHIBITIONS AND REQUIREMENTS REGARDING MAIL ORDER, INTERNET, AND REMOTE SALES OF NICOTINE VAPORIZERS AND LIQUID NICOTINE, AND IMPOSING STRONG PENALTIES FOR VIOLATIONS.

R9 D  DISCUSS  CITY OF MIAMI'S PROPOSED CROSSBAY EXPRESS ROUTE CONNECTING BAYSIDE MARKETPLACE AND SOUTH BEACH.

I  PROCLAMATION TO BE PRESENTED IN HONOR OF BREAST RECONSTRUCTION AWARENESS DAY.

R9 B  BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

Items R7 T & R7 U

R9 E  DISCUSS BELLE ISLE EXTENSION OF SOUTH BEACH TROLLEY SERVICE.

R9 T  DISCUSS CULTURAL PROGRAMMING FOR MEMORIAL DAY WEEKEND 2019.

R9 F  DISCUSSION ON THE STATUS OF THE USE OF THE JULIA TUTTLE CAUSEWAY SHOULDERS FOR THE BEACH EXPRESS NORTH BUS EXPRESS RAPID TRANSIT (BERT) DEMONSTRATION PROJECT.

R9 G  DISCUSSION REGARDING THE CITY OF MIAMI BEACH HALL OF FAME DISPLAY METHOD.

R9 W  DISCUSSION REGARDING STORMWATER PUMP STATIONS ALONG WITH INJECTION WELLS PROTECTING BISCAYNE BAY AND WATERWAYS FROM POLLUTANTS WITHIN MIAMI BEACH.

Items R9 J & R9 K

R9 O  DISCUSSION REGARDING THE CITY OF MIAMI BEACH INITIATING LITIGATION AGAINST GOVERNOR RICK SCOTT AND THE STATE OF FLORIDA DUE TO THE RED TIDE/ALGAE BLOOM.

R9 R   DISCUSSION REGARDING AN UPDATE ON DEVELOPING A PILOT PROGRAM FOR ONLINE PERMITTING FOR THE BUILDING DEPARTMENT.

Items R9 L & R9 Y

G  PROCLAMATION TO BE PRESENTED TO JOSEPH M. CENTORINO, FOR HIS DISTINGUISHED SERVICE AS EXECUTIVE DIRECTOR OF THE MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC TRUST.

R9 H INTRODUCTION AND WELCOME TO JOSE ARROJO, NEW EXECUTIVE DIRECTOR OF THE MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST.

B  CERTIFICATE OF RECOGNITION TO BE PRESENTED TO TEEN JOB CORPS, WHICH HAS BEEN SERVING THE CITY OF MIAMI BEACH SINCE 2001, PROVIDING PROGRAMMING TO ENABLE AT-RISK LOW INCOME YOUTH TO DEVELOP INTO SUCCESSFUL ADULTS.

F  PROCLAMATION  TO BE PRESENTED TO SHAREEF MALNIK FOR HIS DEDICATION AND COMMITMENT TO THE MAKE A WISH FOUNDATION.

E  CERTIFICATES OF RECOGNITION TO BE PRESENTED TO THE HILTON HAMPTON INN AND INTERNATIONAL VACATION CLUB FOR THEIR SUPPORT OF THE 2018 HISPANIC HERITAGE HONOREE RECEPTION.

H  A PROCLAMATION TO RAKONTUR PRODUCTIONS FOR THEIR ASTOUNDING WORK IN MAKING MIAMI BEACH REGION-CENTRIC DOCUMENTARIES.