NovusAGENDA

Commission Meeting / Special Budget Related
Miami Beach Convention Center, 1901 Convention Center Drive, 2nd Floor, Meeting Rooms 222-225; or https://miamibeachfl-gov.zoom.us/j/81392857671; or Dial: 1.305.224.1968 or 888.475.4499 (Toll Free) Webinar ID: 81392857671#
September 27, 2023 - 3:30 PM

Mayor Dan Gelber

Commissioner Ricky Arriola

Commissioner Laura Dominguez

Commissioner Alex Fernandez

Commissioner Steven Meiner

Commissioner David Richardson

Commissioner Kristen Rosen Gonzalez

City Manager Alina T. Hudak
City Attorney Rafael A. Paz
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


AGENDA


		1.	CALL TO ORDER
		2.	PLEDGE OF ALLEGIANCE
		3.	REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS


C4 - Committee Assignments


	C4	A	REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS FUNDING A FOOTVOLLEY TOURNAMENT IN 2024.
VIDEO				Commissioner Ricky Arriola


				Addendum added on 9/22/2023


C7 - Resolutions


	C7	A	A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND MIAMI-DADE COUNTY (“COUNTY AGREEMENT”) FOR THE INSTALLATION OF AN ARTIFICIAL REEF WITHIN THE BOUNDARIES OF CERTAIN PREVIOUSLY APPROVED LOCAL, STATE AND FEDERAL REGULATORY PERMITS PURSUANT TO WHICH THE COUNTY IS THE PERMITTEE; AND FURTHER, AUTHORIZING THE ADMINISTRATION TO FINALIZE THE EXHIBITS TO THE COUNTY AGREEMENT; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINALIZED COUNTY AGREEMENT.
VIDEO
				G.O. Bond Program


				Supplemental updated on 9/21/2023 (Memorandum, Resolution, and Attachments)
	C7	B	A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO ENTER INTO A GRANT AGREEMENT ("REEFLINE GRANT AGREEMENT") WITH BLUE LAB PRESERVATION SOCIETY INC. ("REEFLINE") TO FUND THE INSTALLATION OF AN ARTIFICIAL REEF ("PROJECT") FROM A PORTION OF THE PROCEEDS OF THE GENERAL OBLIGATION BOND FOR ARTS & CULTURE, SUCH REEFLINE GRANT AGREEMENT TO BE SUBSTANTIALLY IN THE FORM PREVIOUSLY APPROVED BY THE CITY COMMISSION PURSUANT TO RESOLUTION NOS. 2023-32423, 2023-32593 AND 2023-32691, TOGETHER WITH AN ADDENDUM REQUIRING REEFLINE TO FULFILL CERTAIN OBLIGATIONS OF THE CITY PURSUANT TO AN AGREEMENT BETWEEN THE CITY AND THE COUNTY RELATING TO THE PROJECT; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINALIZED REEFLINE GRANT AGREEMENT.
VIDEO
				G.O. Bond Program


				Supplemental updated on 9/21/2023 (Memorandum and Resolution)


REGULAR AGENDA


R2 - Competitive Bid Reports


	R2	A	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. 2023-479-KB FOR THE MANAGEMENT AND OPERATION OF A HIGH-END BEACH ESTABLISHMENT; TO AWARD OPTION 1 TO BOUCHER BROTHERS, THE UNANIMOUS TOP-RANKED PROPOSER FOR THIS OPTION, AND AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH BOUCHER BROTHERS, INC.; WITH THE FINAL AGREEMENT SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION.
VIDEO				Facilities and Fleet Management/Procurement



	R2	B	REQUEST APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) 2023-506-WG FRANCHISE WASTE CONTRACTORS TO PROVIDE RESIDENTIAL AND COMMERCIAL WASTE COLLECTIONS AND DISPOSAL.
VIDEO				Public Works


R5 - Ordinances


	R5	A	ALTON ROAD HISTORIC OVERLAY SETBACK AND PHARMACY REQUIREMENTS – GOVERNMENTAL AND INSTITUTIONAL USE MODIFICATIONS 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 7, "ZONING DISTRICTS AND REGULATIONS," ARTICLE 2, "DISTRICT REGULATIONS, "DIVISION 11, "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," SECTION 7.2.11.8, "ALTON ROAD - HISTORIC DISTRICT BUFFER OVERLAY (CD-2)," BY AMENDING SECTION 7.2.11.8(C), "DEVELOPMENT REGULATIONS (ALTON ROAD HISTORIC DISTRICT BUFFER OVERLAY CD-2)" TO EXEMPT GOVERNMENTAL AND INSTITUTIONAL USES SOUTH OF 7TH STREET FROM CERTAIN SETBACK REQUIREMENTS; AND BY AMENDING ARTICLE 5, "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 5, "SPECIALIZED USE REGULATIONS," SECTION 7.5.5.8, "CONTROLLED SUBSTANCES REGULATIONS AND USE," TO PROVIDE REGULATIONS FOR ACCESSORY PHARMACY USES ON PROPERTIES ZONED "CIVIC GOVERNMENT USE" (GU) CONTAINING SOLELY GOVERNMENTAL AND/OR INSTITUTIONAL USES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

			5:10 p.m. Second Reading Public Hearing	Planning
			Continued from 9/13/2023 - R5 M	Commissioner Alex Fernandez


	R5	B	HARDING TOWNSITE SINGLE FAMILY HOME SUPPLEMENTAL USE REGULATIONS - COMPREHENSIVE PLAN AMENDMENT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH 2040 COMPREHENSIVE PLAN, POLICY RLU 1.1.1, ENTITLED "SINGLE FAMILY RESIDENTIAL (RS)," TO ALLOW FOR ADDITIONAL SPECIFICALLY PERMITTED USES IN SINGLE FAMILY RESIDENTIAL DISTRICTS WITHIN SUPPLEMENTAL MAIN USES; PURSUANT TO THE PROCEDURES IN SECTION 163.3184, FLORIDA STATUTES; AND PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
VIDEO
			5:15 p.m. First Reading Public Hearing	Planning
			Continued from 9/13/2023 - R5 H	Mayor Dan Gelber


	R5	C	HARDING TOWNSITE SINGLE FAMILY HOME SUPPLEMENTAL USE REGULATIONS - LDR AMENDMENT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART B - LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 7, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II "DISTRICT REGULATIONS," SECTION 7.2.2, "RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS," BY MODIFYING SUB-SECTION 7.2.2.2, "USES (RS)," TO PROVIDE SUPPLEMENTAL MAIN PERMITTED USES FOR PROPERTIES WITH AN RS-4 ZONING DISTRICT DESIGNATION THAT ABUT A PUBLIC PARK ON AT LEAST TWO SIDES AND ARE LOCATED WITHIN THE HARDING TOWNSITE LOCAL HISTORIC DISTRICT; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.
VIDEO
			5:16 p.m. First Reading Public Hearing	Planning
			Continued from 9/13/2023 - R5 I	Mayor Dan Gelber


	R5	D	BED AND BREAKFAST PROHIBITION EXCEPTION - WEST AVENUE OVERLAY AN ORDINANCE OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH AMENDING THE RESILIENCY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 7, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE Ill, ENTITLED "OVERLAY DISTRICTS," AT SECTION 7.3.3, ENTITLED "WEST AVENUE BAY FRONT OVERLAY," TO PROVIDE AN EXCEPTION FOR BED AND BREAKFAST INNS IN THE WEST AVENUE BAY FRONT OVERLAY; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.
VIDEO
			First Reading	Planning
			Deferred 9/14/2022 - R5 S / Exp: 1/12/2023	Commissioner Laura Dominguez


R7 - Resolutions


	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 5.8155 MILLS FOR FISCAL YEAR 2024 FOR GENERAL OPERATING PURPOSES, WHICH IS TWELVE AND FIVE TENTHS PERCENT (12.5%) MORE THAN THE "ROLLED-BACK" RATE OF 5.1681 MILLS; AND 2) THE DEBT SERVICE MILLAGE RATE OF 0.3326 MILLS.
VIDEO			5:01 p.m. Second Reading Public Hearing	Office of Management and Budget
			First Reading PH 9/13/2023 - 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, NORTH BEACH CRA AD VALOREM TAXES, ENTERPRISE, INTERNAL SERVICE, AND SPECIAL REVENUE FUNDS FOR FISCAL YEAR 2024.
VIDEO			5:01 p.m. Second Reading Public Hearing	Office of Management and Budget
			First Reading PH 9/13/2023 - R7 H


	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 0.8468 MILLS FOR FISCAL YEAR 2024 FOR THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT, WHICH IS ELEVEN AND THREE TENTHS PERCENT (11.3%) MORE THAN THE "ROLLED-BACK" RATE OF 0.7610 MILLS.
VIDEO			5:02 p.m. Second Reading Public Hearing	Office of Management and Budget
			First Reading PH 9/13/2023 - R7 I


	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 2024.
VIDEO			5:02 p.m. Second Reading Public Hearing	Office of Management and Budget
			First Reading PH 9/13/2023 - R7 J


	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 2024 - 2028 AND ADOPTING THE CITY OF MIAMI BEACH FINAL CAPITAL BUDGET FOR FISCAL YEAR 2024.
VIDEO			5:03 p.m. Second Reading Public Hearing	Office of Management and Budget
			First Reading PH 9/13/2023 - R7 K


	R7	F	A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FINAL OPERATING BUDGET FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA FOR FISCAL YEAR 2024. JOINT CITY COMMISSION AND NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY
VIDEO				Economic Development



	R7	G	A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A DEVELOPMENT AGREEMENT BY, BETWEEN AND AMONG THE CITY, MIAMI-DADE COUNTY, TCH 500 ALTON LLC, 740 ALTON RD, LLC, TCH 700 ALTON, LLC, AND TCH 663 ALTON, LLC AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 - 163.3243, FLORIDA STATUTES, WHICH DEVELOPMENT AGREEMENT DELINEATES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES LOCATED AT 630 ALTON ROAD, 710 ALTON ROAD, 720 ALTON ROAD, 740 ALTON ROAD, FOLIO 02-4203-001-0095 (CANOPY PARK), AND FOLIO 02-4203-001-0090 (CURRENTLY A PARKING LOT SERVING THE FLORIDIAN CONDOMINIUM) TO ACCOMMODATE A NEW MIAMI-DADE COUNTY COMMUNITY HEALTH CENTER AND LIBRARY AT 663 ALTON ROAD AND OTHER TERMS FOR DEVELOPMENT CONTINGENT UPON SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT AND ENACTMENT OF CERTAIN AMENDMENTS TO THE CITY'S COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATIONS, AT ITS SOLE DISCRETION; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN.
			5:11 p.m. First Reading Public Hearing	Office of the City Manager
			Deferred from 9/13/2023 - R7 D; Deferred 6/28/2023 - R7 E / Exp: 11/23/2023

				OPENED AND CONTINUED TO JANUARY 2024
	R7	H	A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TO CONSIDER APPROVAL, FOLLOWING FIRST READING/PUBLIC HEARING, OF A THIRD AMENDMENT TO A DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY AND TCH 500 ALTON LLC, AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 - 163.3243, FLORIDA STATUTES, WHICH AMENDMENT MODIFIES THE BOUNDARIES OF THE UNIFIED DEVELOPMENT SITE TO INCLUDE 710 ALTON ROAD, 720 ALTON ROAD, AND 740 ALTON ROAD, REMOVES PORTIONS OF FOLIO 02-4203-001-0095 (CANOPY PARK) AND ALL OF FOLIO NUMBER 02-4203-001-0090 (CURRENTLY A PARKING LOT SERVING THE FLORIDIAN CONDOMINIUM) FROM THE SCOPE OF THE AGREEMENT, MODIFIES THE ASSIGNMENT OF DEVELOPMENT RIGHTS FOR THE IMPACTED PROPERTIES, AND OTHERWISE DELINEATES OR MODIFIES THE CONDITIONS FOR THE DEVELOPMENT OF THE PROPERTIES SUBJECT TO THE AGREEMENT LOCATED AT 500-630 ALTON ROAD AND OTHER TERMS FOR DEVELOPMENT CONTINGENT UPON SATISFACTION OF THE CONDITIONS SET FORTH IN THE DEVELOPMENT AGREEMENT; AND FURTHER, SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN.
			5:12 p.m. First Reading Public Hearing	Office of the City Manager
			Deferred from 9/13/2023 - R7 E; Deferred 6/28/2023 - R7 F / Exp: 11/23/2023

				OPENED AND CONTINUED TO JANUARY 2024
	R7	I	A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION, AS PART OF ANY REQUEST FOR QUALIFICATIONS FOR NON-EXCLUSIVE FRANCHISE WASTE CONTRACTORS, TO REQUIRE PRIVATE WASTE CONTRACTORS TO INCLUDE IN THEIR CONTRACTS WITH CUSTOMERS A TERMINATION FOR CONVENIENCE PROVISION, TO ALLOW CUSTOMERS TO TERMINATE ANY CONTRACT UPON THIRTY (30) DAYS PRIOR WRITTEN NOTICE TO THE PRIVATE WASTE CONTRACTOR, WITH THE FOREGOING REQUIREMENT INCORPORATED IN THE CITY’S FRANCHISE AGREEMENTS WITH EACH NON-EXCLUSIVE PRIVATE WASTE CONTRACTOR SELECTED TO PROVIDE WASTE COLLECTION AND DISPOSAL SERVICES IN THE CITY.
				Office of the City Attorney
			Deferred: 7/26/2023 - R7 L; 5/17/2023 - R7 F / Exp: 9/14/2023	Commissioner Kristen Rosen Gonzalez


R9 - New Business and Commission Requests


	R9	A	DISCUSS/TAKE ACTION - 5:00 P.M. BUDGET HEARING: REQUEST FOR LINCOLN ROAD IMPROVEMENTS.
VIDEO				Commissioner Alex Fernandez
			Not reached 9/13/2023 - R9 AK


	R9	B	DR. STANLEY SUTNICK CITIZEN'S FORUM. (3:30 P.M.)
VIDEO				Office of the City Clerk



	R9	C	DISCUSS/TAKE ACTION REGARDING DRUMMERS AT SOUTH POINTE PARK.
				Commissioner Alex Fernandez
			Not reached 9/13/2023 - R9 AD

				Addendum added on 9/27/2023
	R9	D	DISCUSS AND TAKE ACTION REGARDING A REQUEST FROM THE ALLISON ISLAND ASSOCIATION (“HOA”) TO NEGOTIATE AN AGREEMENT BETWEEN THE HOA AND THE CITY, TO PERMIT THE HOA TO SELECT AND CONTRACT DIRECTLY WITH A PRIVATE SECURITY PROVIDER, AND AUTHORIZE THE CITY TO REIMBURSE THE HOA WITH SPECIAL ASSESSMENT REVENUE FROM THE ALLISON ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT.
VIDEO				Commissioner Kristen Rosen Gonzalez


				Addendum added on 9/27/2023


REDEVELOPMENT AGENCY (RDA)


	1.	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, THE PENNSYLVANIA AVENUE SHOPS AND PARKING GARAGE, AND THE COLLINS PARK PARKING GARAGE FOR FISCAL YEAR 2024.
VIDEO			Economic Development



	2.	A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, ADOPTING AND APPROPRIATING THE MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR 2024 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2024 - 2028.
VIDEO			Economic Development


NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (NBCRA)


	1.	A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE FINAL OPERATING BUDGET FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA FOR FISCAL YEAR 2024. JOINT CITY COMMISSION AND NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY
VIDEO			Economic Development


Notices


		1.	MIAMI BEACH REDEVELOPMENT AGENCY (RDA) AND NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) MEMBERS.





		2.	USE OF AUDIO-VISUAL EQUIPMENT FOR PRESENTATIONS DURING PUBLIC MEETINGS.





		3.	HOW A PERSON MAY PARTICIPATE DURING THE HYBRID CITY COMMISSION MEETING / COMMISSION MEETING PROCEDURES.





		4.	ADVERTISEMENTS.





		5.	2023 COMMISSION MEETING DATES.





		6.	TIME CERTAIN.