1. CALL TO ORDER
R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.) (Part 1 of 2)
R9 S PRESENTATION AND WELCOME TO NEWLY ELECTED STATE REPRESENTATIVE MICHAEL GRIECO.
2. INSPIRATIONAL MESSAGE
3. PLEDGE OF ALLEGIANCE
CONSENT AGENDA
Items C4B & R9D
C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND AUTHORIZING THE CITY MANAGER TO EXPLORE THE IMPLEMENTATION OF PEDESTRIAN SCRAMBLE OPERATIONS CROSSWALKS IN THE CITY AND, IF APPROVED BY MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AS APPLICABLE, AUTHORIZING THE CITY MANAGER TO EXPEDITE THE IMPLEMENTATION OF SUCH CROSSWALKS AT THE INTERSECTION OF MERIDIAN AVENUE AND 17TH STREET.
C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, INITIATING THE HERITAGE TREE DESIGNATION PROCESS FOR THE HISTORIC AND UNIQUELY MAJESTIC SEA GRAPE TREES ON AND SURROUNDING THE CITY'S 72ND STREET PARKING LOT, AND AUTHORIZING THE CITY ADMINISTRATION TO TAKE ALL ACTIONS NECESSARY TO PROCEED WITH THE DESIGNATION PROCESS SET FORTH IN THE CITY'S TREE PRESERVATION AND PROTECTION PROVISIONS IN ARTICLE II OF CHAPTER 46 OF THE CITY CODE.
Items C7F1 & C7F2
C4 N REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO DISCUSS THE PLANNING BOARD RECOMMENDATIONS FOR MEDICAL CANNABIS TREATMENT CENTERS AND PHARMACY STORES DISTANCE SEPARATION REQUIREMENTS.
Items R5 A - R5 C, R7 A & R7 I (Part 1 of 3)
R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.) (Part 2 of 2)
Items R5 A - R5 C, R7 A & R7 I (Part 2 of 3)
R9 T DISCUSSION REGARDING THE LAUNCH OF THE #PLASTICFREEMB EDUCATION CAMPAIGN AND BUSINESS CERTIFICATION PROGRAM.
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE CO-NAMING OF 75TH STREET FROM DICKENS AVENUE TO HARDING AVENUE AS "RABBI ABRAMOWITZ WAY."
Items R5 A - R5 C, R7 A & R7 I (Part 3 of 3)
R9 I DISCUSSION OF SPONSORSHIP PACKAGE FOR SUPER BOWL LIV, SCHEDULED TO TAKE PLACE ON FEBRUARY 2, 2020, PROPOSED TO INCLUDE: (1) CASH FUNDING IN THE AMOUNT OF $400,000, OF WHICH $150,000 WAS PREVIOUSLY APPROVED; (2) $250,000 TO FUND ESTIMATED COSTS OF CITY POLICE, FIRE, SANITATION AND OTHER CITY SERVICES; AND (3) A WAIVER OF CITY FEES IN THE AMOUNT OF $1,035,790.80, OF WHICH $857,540.80 HAS BEEN PREVIOUSLY APPROVED, FOR A TOTAL CITY SPONSORSHIP PACKAGE VALUED AT $1,685,790.80; INCLUDING A DISCUSSION ON THE SOUTH FLORIDA LOCAL GOVERNMENT CONTRIBUTIONS TO SUPER BOWL LIV AND A DISCUSSION ON MIAMI BEACH LEGACY PROJECT.
R9 E UPDATE ON THE MIAMI BEACH CONVENTION CENTER HOTEL.
Items R5 I & R5 J
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND AND FINAL READING OF THIS RESOLUTION AND FOLLOWING A DULY NOTICED PUBLIC HEARING, THE GRANTING OF THE WAIVERS OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER PUBLIC HEARING, 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 CITY 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.
Items R7 D & R7 E
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2018/19.
R9 K DISCUSS SPONSORSHIP OF ART DECO WEEKEND 2019.
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A PHASE 1A WITH JOHNSON CONTROLS, INC., PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-119-KB, RELATING TO DEVELOPING A CITYWIDE LIGHTING MASTER PLAN, FOR A NOT TO EXCEED AMOUNT OF $1,863,895.
R7 G 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 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 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 N 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 QUALIFICATIONS (RFQ) NO. 2018-312-KB, FOR MASTER DESIGN CONSULTANT FOR INTEGRATED WATER MANAGEMENT.
R7 P A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RATIFYING A TWO (2) YEAR LABOR AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE COMMUNICATIONS WORKERS OF AMERICA (CWA) LOCAL 3178 FOR THE PERIOD OF OCTOBER 1, 2016 TO SEPTEMBER 30, 2018; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT.
R7 U 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. 2018-249-ZD, FOR MIAMI BEACH CONVENTION CENTER (MBCC) PORTABLE FOOD CONCESSION AND BAR CARTS; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH IKONIQ, INC., THE TOP RANKED PROPOSER; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.
R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A LOAN IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $15,000,000 FROM RAYMOND JAMES CAPITAL FUNDING, INC., TO PAY COSTS OF VEHICLES AND EQUIPMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT AND A PROMISSORY NOTE TO EVIDENCE THE OBLIGATION OF THE CITY TO REPAY SUCH LOAN; PROVIDING SECURITY FOR THE REPAYMENT OF THE LOAN; AUTHORIZING OTHER ACTIONS IN CONNECTION WITH THE LOAN AND THE FINANCING PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.
Items R9 O, R9 Q, & R9 P
R5 F 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.
R9 J DISCUSSION REGARDING TOURISM, CULTURE, AND ECONOMIC DEVELOPMENT REORGANIZATION.
R9 M DISCUSS CONDITION OF DRINKING FOUNTAINS AND SHOWERS ALONG BEACHWALK.