Video index
CONSENT AGENDA
Procurement Requests - C2
C2 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PURSUANT TO INVITATION TO NEGOTIATE NO. 2024-008-ND, FOR MUNICIPAL CIRCULATOR SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH WEDRIVEU, INC., AS THE TOP-RANKED PROPOSER AND LIMOUSINES OF SOUTH FLORIDA, INC., AND MV TRANSPORTATION, INC., AS THE TIED SECOND RANKED PROPOSERS; AND FURTHER REQUIRING THAT THE FINAL SELECTION AND NEGOTIATED AGREEMENT(S) BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION. (TRANSPORTATION AND MOBILITY)
Committee Referrals - C4
C4 A REFERRAL TO ART IN PUBLIC PLACES TO DISCUSS IMPLEMENTING A CALL TO ARTISTS TO CREATE A MURAL ON THE WEST SIDE FACADE FACING LENOX AVE OF THE COLONY THEATRE.
C4 D REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS MATCHING GRANT FUNDING FOR A SUMMER CAMP PILOT PROGRAM AT TEMPLE MOSES MONTESSORI.
Resolutions - C7
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS MAY 22, 2024 MEETING, AND OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS MAY 24, 2024 MEETING, TO APPROVE FUNDING IN THE AMOUNT OF $220,000 AS A PRIORITY FISCAL YEAR 2025 BUDGET ENHANCEMENT REQUEST FOR THE 6-MONTH ASSESSMENT AND SCOPE OF WORK ASSOCIATED WITH DESIGNATING THE CITY OF MIAMI BEACH AS A “BLUE ZONES” CITY.
C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND INTEGRATED SECURITY SYSTEM, INC., PURSUANT TO ITQ 2019-109-ND PURCHASE, INSTALLATION, AND MAINTENANCE OF AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT ON AS NEEDED BASIS IN THE AMOUNT OF $105,174.70 FOR THE INSTALLATION OF ADDITIONAL AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT IN VARIOUS CITY PARKING GARAGES, AND INCREASING THE TOTAL CONTRACT AMOUNT TO $2,047,443.44; AND FURTHER, AUTHORIZING THE CITY CLERK AND INTERIM CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1.
C7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND INTEGRATED SECURITY SYSTEM, INC., PURSUANT TO ITQ 2019-109-ND PURCHASE OF INSTALLATION, AND MAINTENANCE OF AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT IN THE AMOUNT OF $24,468.43 FOR THE INSTALLATION OF ADDITIONAL AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT FOR THE 17TH STREET PARKING GARAGE, AND INCREASING THE TOTAL CONTRACT AMOUNT TO $692,483.44; AND FURTHER, AUTHORIZING THE CITY CLERK AND INTERIM CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1.
C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND USE AND SUSTAINABILITY COMMITTEE AND DIRECTING THE CITY ADMINISTRATION TO WORK WITH FLORIDA POWER AND LIGHT (FPL) TO ACCOMPLISH THE UNDERGROUNDING OF UTILITIES WITHIN THE CITY IN ACCORDANCE WITH THE FPL STORM PROTECTION PLAN AND SUCH OTHER PROGRAMS AS MAY BE APPROVED BY THE FLORIDA PUBLIC SERVICE COMMISSION, AND TO WORK WITH FPL ON ALL OTHER PLANNED IMPROVEMENTS TO PROTECT AND STRENGTHEN TRANSMISSION AND DISTRIBUTION INFRASTRUCTURE FROM EXTREME WEATHER CONDITIONS, REDUCE OUTAGE TIMES AND RESTORATION COSTS, AND IMPROVE OVERALL SERVICE RELIABILITY TO CUSTOMERS.
C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS APRIL 19, 2024 MEETING TO PROCEED WITH PHASES I AND II OF THE FIRST STREET NEIGHBORHOOD IMPROVEMENT PROJECT AND THE RECOMMENDATIONS OF THE LAND USE AND SUSTAINABILITY COMMITTEE AT ITS JUNE 18, 2024 SPECIAL MEETING (1) TO PROCEED WITH PHASES I AND II OF THE FIRST STREET NEIGHBORHOOD IMPROVEMENT PROJECT; (2) TO MAINTAIN THE PREVIOUSLY APPROVED TYPICAL SECTION FOR FIRST STREET WITH PARALLEL PARKING; IN LIEU OF THE PREVIOUSLY PROFFERED DIAGONAL PARKING; (3) TO IDENTIFY ADDITIONAL PARKING FOR USE BY AREA RESIDENTS IN EXISTING PUBLIC AND PRIVATE PARKING FACILITIES; (4) TO WORK WITH THE HOUSING AUTHORITY TO ESTABLISH REDUCED PARKING RA TES AT THE GARAGE LOCATED AT ALTON AND 5TH STREET FOR PERSONS PROVIDING HEALTHCARE AND RELATED SERVICES TO OLDER ADULTS IN THE AREA; (5) TO MAINTAIN THE 60% DESIGN TRUNKLINE ALIGNMENT THROUGH FIRST STREET SHIFTED TO THE NORTH AS NECESSARY TO ALLOW FOR TWO LANES OF EASTBOUND TRAFFIC DURING INSTALLATION OF THE PIPE; AND (6) TO PRESERVE AS MANY OF THE EXISTING OAK TREES AS POSSIBLE AND RELOCATE THEM WITHIN THE PROJECT FOOTPRINT, AND REPLACE ANY OAK TREES THAT DO NOT SURVIVE WITH MATURE TREES WITH A MINIMUM CALIPER OF 10 INCHES; AND FURTHER, DIRECTING THE ADMINISTRATION TO NEGOTIATE A TASK AGREEMENT CHANGE WITH THE DESIGN CONSULTANT TO ADDRESS AND INCORPORATE THE NECESSARY SCOPE CHANGES, INCLUDING ADDITIONAL INTERIM CONDITION HYDRAULIC MODEL, TEMPORARY UTILITY CONNECTIONS ASSOCIATED WITH THE PHASED PROJECT LIMITS, RELOCATION OF EXISTING OAK TREES AND OTHER PERTINENT ITEMS AND TO TAKE ALL OTHER NECESSARY STEPS TO EXECUTE THE FOREGOING RECOMMENDATIONS.
C7 BI A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT BETWEEN THE CITY AND IKE SMART CITY, LLC (IKE), PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2022-040-KB, TO DESIGN, MANUFACTURE, INSTALL, MAINTAIN, AND OPERATE INTERACTIVE DIGITAL MEDIA KIOSKS, IN ORDER TO MAKE THE AGREEMENT CONSISTENT WITH SECTION 2.2.4.8(e)(3) OF THE MIAMI BEACH RESILIENCY CODE IN THE EVENT ONE OR MORE APPROVALS BY THE CITY’S LAND USE BOARDS FOR THE KIOSKS ARE APPEALED, AND TO PERMIT IKE TO REQUEST A LIFTING OF THE STAY PENDING APPEAL SUBJECT TO IKE’S STRICT COMPLIANCE WITH THE REQUIREMENTS AND SAFEGUARDS IN SECTION 2.2.4.8(e)(3) OF THE RESILIENCY CODE.
C7 BM A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TO ADOPT A "STOP THE PAUSE" POLICY BY REQUIRING A 5/7TH VOTE TO PAUSE, DELAY, STOP, OR MATERIALLY MODIFY A CRITICAL INFRASTRUCTURE PROJECT (AS DEFINED IN THIS RESOLUTION) HAVING AN ESTIMATED CONSTRUCTION COST OF $1,000,000 OR MORE THAT IS AT 60% DESIGN, AND A 6/7TH VOTE TO PAUSE, DELAY, STOP, OR MATERIALLY MODIFY A CRITICAL INFRASTRUCTURE PROJECT HAVING AN ESTIMATED CONSTRUCTION COST OF $1,000,000 OR MORE THAT HAS OBTAINED ALL PERMITS AND IS SHOVEL-READY, SUBJECT TO EXCEPTIONS FOR UNFORESEEN SITE CONDITIONS THAT MATERIALLY IMPACT THE COST OF THE PROJECT, FUNDING LIMITATIONS, AND/OR FUNDING EMERGENCIES, PROVIDED THE FOREGOING POLICY SHALL NOT IN ANY WAY LIMIT THE COMMISSION'S ABILITY TO ACCEPT THE RECOMMENDATION OF THE CITY MANAGER TO REJECT ALL BIDS OR TO TAKE ANY ACTION THE COMMISSION DEEMS NECESSARY TO PROTECT THE CITY'S RIGHTS UNDER A CONTRACT WITH A DESIGN CONSULTANT OR CONTRACTOR.
Ordinances - R5
R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 42 OF THE CODE OF MIAMI BEACH, ENTITLED “EMERGENCY SERVICES,” ARTICLE II, ENTITLED “ALARM SYSTEMS,” DIVISION 3, ENTITLED “BURGLAR ALARMS,” BY AMENDING SECTION 42-85 THEREOF, ENTITLED “REQUIRED EQUIPMENT IN AN INTRUSION ALARM,” TO REQUIRE CALIBRATION OF MOTION DETECTORS THAT GENERATE OUTDOOR SOUNDS OR VERBAL RESPONSE AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 B AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 110 OF THE CITY CODE, ENTITLED "UTILITIES," BY AMENDING ARTICLE II, ENTITLED "WATER," BY CREATING A NEW DIVISION 3, ENTITLED “PERMANENT YEAR-ROUND LANDSCAPE IRRIGATION RESTRICTIONS,” TO COMPLY WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT’S MANDATORY YEAR-ROUND LANDSCAPE IRRIGATION CONSERVATION MEASURES PER CHAPTER 40E-24, FLORIDA ADMINISTRATIVE CODE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 C AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE CITY CODE, ENTITLED "COMMUNITY DEVELOPMENT," BY AMENDING ARTICLE II, ENTITLED "COMMUNITY REDEVELOPMENT," BY AMENDING DIVISION 3, ENTITLED "REDEVELOPMENT TRUST FUND," BY AMENDING SECTION 34-87, ENTITLED "PROHIBITION," TO AUTHORIZE THE REVIEW AND APPROVAL OF CERTAIN REQUESTS FOR FUNDING FROM THE REDEVELOPMENT TRUST FUND OF THE CITY OF MIAMI BEACH REDEVELOPMENT AGENCY TO SUPPORT THE DEVELOPMENT OF PUBLIC AREAS OF THE CONVENTION CENTER HEADQUARTERS HOTEL CONSISTENT WITH SECTION 163.370(2)(C)(3), FLORIDA STATUTES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 D ELIMINATE THE 0.5 FAR BONUS FOR HOTELS IN THE CD-2 DISTRICTAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE RESILIENCY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 7, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE 11, "DISTRICT REGULATIONS," SECTION 7.2.11, "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," BY AMENDING SECTION 7.2.11.3, ENTITLED "DEVELOPMENT REGULATIONS (CD-2)," TO ELIMINATE THE FLOOR AREA RATIO BONUS FOR HOTEL USES IN THE CD-2 DISTRICT ALONG AL TON ROAD, NORMANDY DRIVE, 71 STREET AND COLLINS AVENUE NORTH OF 63 STREET; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 E CONFORM FINES FOR COMMERCIAL USE OF SINGLE-FAMILY HOMESAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 7 OF THE MIAMI BEACH RESILIENCY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE II, ENTITLED "DISTRICT REGULATIONS," BY AMENDING SECTION 7.2.2, ENTITLED “RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS” BY AMENDING SUBSECTION 7.2.2.2, ENTITLED “USES (RS)” TO CONFORM THE FINE SCHEDULE FOR VIOLATIONS OF SUBSECTION 7.2.2.2 TO STATUTORILY PRESCRIBED LIMITS IN CHAPTER 162 OF THE FLORIDA STATUTES; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED "TAXATION," BY AMENDING ARTICLE IV, ENTITLED "LOCAL BUSINESS TAX," BY AMENDING SECTION 102-368 THEREOF, ENTITLED "POSTING OF BUSINESS TAX RECEIPT AND DECAL," BY REQUIRING THAT SPECIFIED VESSEL-RELATED BUSINESSES PROMINENTLY DISPLAY THEIR CITY-ISSUED BUSINESS TAX RECEIPT NUMBER IN ALL ADVERTISING, SOLICITATION AND MARKETING MATERIALS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
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 VI, ENTITLED “NAMING OF PUBLIC FACILITIES AND ESTABLISHMENT OF MONUMENTS OR MEMORIALS,” BY AMENDING SECTION 82-503 THEREOF, ENTITLED “NAMING OF PUBLIC FACILITIES; CO-NAMING AND RE-NAMING OF STREETS,” BY AMENDING SUBSECTIONS (C)(1)(A) AND (C)(2)(A) TO PROVIDE ADDITIONAL CRITERIA AND PROCEDURES FOR THE CO-NAMING OF STREETS IN HONOR OF A NOTABLE WOMAN FIGURE WHO MADE SIGNIFICANT CONTRIBUTIONS TO THE CIVIC, CULTURAL, OR POLITICAL FABRIC OF THE CITY OF MIAMI BEACH; PROVIDING SUNSET PROVISIONS THEREOF; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 H SEXUALLY TRANSMITTED INFECTION (STI) TESTING REGULATIONSAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH RESILIENCY CODE, BY AMENDING CHAPTER 1, ENTITLED “GENERAL PROVISIONS,” ARTICLE II, ENTITLED “DEFINITIONS,” AT SECTION 1.2.2., ENTITLED “USE DEFINITIONS,” AT SUBSECTION 1.2.2.9, ENTITLED “SPECIALIZED USES,” BY ESTABLISHING A DEFINITION FOR SEXUALLY TRANSMITTED INFECTION (STI) TESTING SERVICES; AND BY AMENDING CHAPTER 7, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE V, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” SECTION 7.5.5, ENTITLED “SPECIALIZED USE REGULATIONS,” AT SUBSECTION 7.5.5.1 ENTITLED “ASSISTED LIVING AND MEDICAL USES,” BY EXEMPTING SEXUALLY TRANSMITTED INFECTION (STI) TESTING SERVICES FROM THE REGULATIONS OF THIS DIVISION; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 I AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ENVIRONMENT,” BY CREATING ARTICLE XII, ENTITLED “LIGHT POLLUTION,” AND CREATING SECTION 46-250 ENTITLED “GARISH FLASHING, STROBING, AND/OR MULTICOLORED LIGHTS PROHIBITED” TO PROHIBIT GARISH FLASHING, STROBING AND/OR MULTICOLORED LIGHTS ON RESIDENTIAL PROPERTIES THAT UNREASONABLY DISTURBS THE QUIET ENJOYMENT OF A NEIGHBORING RESIDENCE BY A NEARBY RESIDENT AND ESTABLISHING ENFORCEMENT AND PENALTY PROVISIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 J 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 82, ENTITLED “PUBLIC PROPERTY,” ARTICLE IV, ENTITLED “USES IN PUBLIC RIGHTS-OF-WAY,” BY AMENDING DIVISION 3, ENTITLED “NEWSRACKS,” BY CREATING SECTION 82-259, ENTITLED “NEWSRACKS AND NEWSPAPER STORAGE BOXES PROHIBITED IN THE CITY’S HISTORIC DISTRICTS”; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 K AN ORDINANCE OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 30 OF THE MIAMI BEACH CITY CODE, ENTITLED “CODE ENFORCEMENT,” BY AMENDING ARTICLE III, ENTITLED “ENFORCEMENT PROCEDURE,” BY AMENDING SECTION 30-72 THEREOF, ENTITLED “CONDUCT OF HEARINGS,” BY CREATING SUBSECTION (D) ALLOWING ONLY ONE EXTENSION OF TIME TO EXTEND A COMPLIANCE DATE; AND 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 2-14, ENTITLED “MEETING PROCEDURES AND AGENDAS,” TO REQUIRE THAT THE PRECEDENCE AFFORDED TO NOT REACHED ORDINANCES AND RESOLUTIONS NOT REACHED AT A PRIOR MEETING ALSO BE AFFORDED TO DISCUSSION ITEMS NOT REACHED, AND TO PROVIDE FOR THE AUTOMATIC EXTENSION OF A REGULAR COMMISSION MEETING UNTIL ALL ORDINANCES, RESOLUTIONS, AND DISCUSSION ITEMS NOT REACHED AT THE PREVIOUS CITY COMMISSION MEETING ARE HEARD; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 M AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 16, ENTITLED “YOUTH COMMISSION” BY AMENDING SECTION 2-188 THEREOF, TO ALLOW MEMBERS TO SERVE UP TO THREE YEARS TOTAL ON THE YOUTH COMMISSION; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 N AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 2, ENTITLED “DISABILITY ACCESS COMMITTEE” BY AMENDING SECTION 2-31 THEREOF TO REDUCE QUORUM AND VOTING REQUIREMENTS FROM EIGHT TO FIVE MEMBERS; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 O MANDATORY PROGRESS REPORT REQUIREMENTS FOR CUP AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED "MIAMI BEACH RESILIENCY CODE," CHAPTER 2, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE V, ENTITLED "REZONINGS AND DEVELOPMENT APPROVALS," TO ESTABLISH MANDATORY PROGRESS REPORT REQUIREMENTS FOR CONDITIONAL USE "PERMITS ISSUED FOR NEIGHBORHOOD IMPACT ESTABLISHMENTS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 V 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 ARTICLE I, ENTITLED “IN GENERAL,” BY CREATING SECTION 70-1.1, ENTITLED “HABITUAL MUNICIPAL ORDINANCE VIOLATION OFFENDERS”; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 X AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART A, ENTITLED "GENERAL ORDINANCES" OF THE CODE OF MIAMI BEACH, CHAPTER 18, ENTITLED "BUSINESSES," ARTICLE XV, ENTITLED "STREET PERFORMERS AND ART VENDORS," BY AMENDING SECTION 18-906 THEREOF, ENTITLED "REGULATIONS, PROCEDURES, AND PROHIBITIONS," TO REGULATE SOUND LEVELS PRODUCED BY ANY PERSON IN CLOSE PROXIMITY TO OUTDOOR DINING SEATING, AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 Y AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 78 OF THE MIAMI BEACH CITY CODE, ENTITLED "PERSONNEL," BY CREATING ARTICLE IV THEREOF, ENTITLED "UNCLASSIFIED EMPLOYEES' LEAVE," TO CODIFY AS PART OF THE CITY CODE AND AMEND THE CITY'S EMPLOYEES'; LEAVE ORDINANCE (NO. 1613) FOR CLARITY AND EASE OF REFERENCE, TO DELETE AND/OR REVISE OUTDATED PROVISIONS, CREATE NEW SECTIONS, AND MAKE SUBSTANTIVE AMENDMENTS AS FOLLOWS: SECTION 78-181, ENTITLED "DEFINITIONS; AMOUNTS OF LEAVE," SECTION 78-182, ENTITLED "SPECIAL PROVISIONS FOR EMPLOYEES ON MILITARY LEAVE," SECTION 78-183, ENTITLED "ACCUMULATION OR FORFEITURE OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-184, ENTITLED "CONVERSION AND TRANSFER OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-185, ENTITLED "USE OF ANNUAL LEAVE," SECTION 78-186, ENTITLED "USE OF SICK LEAVE," SECTION 78-187, ENTITLED "CHARGES AGAINST ANNUAL LEAVE AND SICK LEAVE," SECTION 78-188, ENTITLED "TIMING OF VACATION," SECTION 78-189, ENTITLED "PAYMENT FOR ANNUAL AND SICK LEAVE," SECTION 78-190, ENTITLED "OTHER LEAVES WITH COMPENSATION," SECTION 78-191, ENTITLED "WORKER'S COMPENSATION AND SUPPLEMENTAL INJURY PAY," SECTION 78-192, ENTITLED "USE OF ANNUAL OR SICK LEAVE FOR PURCHASE OF PENSION TIME," SECTION 78-193, ENTITLED "DONATION OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-194, ENTITLED "PAID PARENTAL LEAVE," SECTION 78-195, ENTITLED "LEAVE SELLBACK," SECTION 78-196, ENTITLED "USE OF SICK LEAVE FOR RETIREE HEALTH SAVINGS ACCOUNT," SECTION 78-197, ENTITLED "CITY MANAGER'S AUTHORITY TO ADOPT ADMINISTRATIVE PROCEDURES AND REGULATIONS," SECTION 78-198, ENTITLED "DOMESTIC AND SEXUAL VIOLENCE," AND SECTION 78-199, ENTITLED "DONATION OF ANNUAL AND SICK LEAVE FOR HUMANITARIAN DISASTER RELIEF"; REPEAL ORDINANCE NO. 1613 IN ITS ENTIRETY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 Z AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 78 OF THE MIAMI BEACH CITY CODE, ENTITLED "PERSONNEL" BY CREATING ARTICLE V THEREOF, ENTITLED "CLASSIFIED EMPLOYEES' LEAVE," TO CODIFY AS PART OF THE CITY CODE AND AMEND THE CITY'S EMPLOYEES' LEAVE ORDINANCE (NO. 1335) FOR CLARITY AND EASE OF REFERENCE, TO DELETE AND/OR REVISE OUTDATED PROVISIONS, CREATE NEW SECTIONS, AND TO MAKE SUBSTANTIVE AMENDMENTS AS FOLLOWS: SECTION 78-282, ENTITLED "DEFINITIONS; AMOUNTS OF LEAVE," SECTION 78-283, ENTITLED "PROBATIONARY EMPLOYEES," SECTION 78- 284, ENTITLED "PROVISIONAL EMPLOYEES," SECTION 78-285, ENTITLED "SPECIAL PROVISIONS FOR EMPLOYEES ON MILITARY LEAVE," SECTION 78-286, ENTITLED "ACCUMULATION OR FORFEITURE OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-287, ENTITLED "TRANSFER OF SICK LEAVE TO ANNUAL LEAVE," SECTION 78-288, ENTITLED "USE OF ANNUAL LEAVE," SECTION 78-289, ENTITLED "USE OF SICK LEAVE," SECTION 78- 290, ENTITLED "CHARGES AGAINST ANNUAL LEAVE AND SICK LEAVE," SECTION 78-291, ENTITLED "TIMING OF VACATIONS," SECTION 78-292, ENTITLED "PAYMENT FOR ANNUAL LEAVE," SECTION 78-293, ENTITLED "OTHER LEAVES WITH COMPENSATION," SECTION 78-294, ENTITLED "WORKER'S COMPENSATION AND SUPPLEMENTAL INJURY PAY," SECTION 78-295, ENTITLED "USE OF ANNUAL LEAVE FOR PURCHASE OF PENSION TIME," SECTION 78-296, ENTITLED "DONATION OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-297, ENTITLED "PAID PARENTAL LEAVE," SECTION 78-298, ENTITLED "LEAVE SELLBACK," SECTION 78- 299, ENTITLED "USE OF SICK LEAVE FOR RETIREE HEALTH SAVINGS ACCOUNT," SECTION 78-300, ENTITLED "MANAGER'S AUTHORITY TO ADOPT ADMINISTRATIVE PROCEDURES AND REGULATIONS," SECTION 78-301, ENTITLED "DOMESTIC AND SEXUAL VIOLENCE LEAVE," AND SECTION 78-302, ENTITLED "DONATE ANNUAL AND SICK LEAVE FOR HUMANITARIAN DISASTER RELIEF, AND SECTION 78-303, ENTITLED "COLLECTIVE BARGAINING CONTINGENCY"; REPEAL ORDINANCE 1335 IN ITS ENTIRETY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Resolutions - R7
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR 2024 AS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED EXHIBIT "A."
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SEVENTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2024 AS SET FORTH IN ATTACHMENTS A, “PROJECTS”; B, “SOURCE OF FUNDS”; AND C “PROGRAMS.”
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS APRIL 17, 2024 MEETING, AND APPROVING BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE RE-NAMING of “MIAMI BEACH DRIVE” AS THE “MIAMI BEACH PROMENADE", IN ACCORDANCE WITH SECTION 201, RULE 9.02 OF THE MIAMI-DADE COUNTY CODE.
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TEMPORARILY SUSPENDING ANY EXPENDITURES TOWARDS THE FIRE STATION 1 PROJECT (THE “PROJECT”) AT THE SOUTH SHORE COMMUNITY CENTER SITE, IN THE INTEREST OF FISCAL RESPONSIBILITY, UNTIL THE CITY COMMISSION RECEIVES AND EVALUATES RECOMMENDATIONS ON THE OPTIONS AND VIABILITY OF OTHER SUITABLE LOCATIONS FOR THE FIRE STATION.
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO MEET WITH SOUTH FLORIDA SENIORS IN ACTION, INC. REPRESENTATIVES TO DEVELOP A PLAN FOR RE-OPENING THE SENIOR LUNCHROOM AT THE SOUTH SHORE COMMUNITY CENTER, AND PROVIDE A PROGRESS REPORT TO THE CITY COMMISSION WITHIN 60 DAYS OF THIS RESOLUTION’S PASSAGE.
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO ADD THE SOUTH SHORE COMMUNITY CENTER (“SSCC”) TO THE LIST OF HISTORIC BUILDINGS TO BE RE-PAINTED UTILIZING THE LEONARD HOROWITZ COLOR PALETTE, IN CONSULTATION WITH BARBARA HULANICKI TO ENSURE THE APPROPRIATE SELECTION OF COLORS FROM THE HOROWITZ PALETTE TO ACCENTUATE THE ARCHITECTURAL FEATURES OF THE SSCC.
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO THE AGREEMENT DATED APRIL 16, 2019, BETWEEN THE CITY AND TRANSCORE ITS, LLC, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-199-KB FOR THE DESIGN, BUILD, OPERATION, AND MAINTENANCE SERVICES FOR AN INTELLIGENT TRANSPORTATION AND SMART PARKING SYSTEM ("ITS/SPS" OR PROJECT"); SAID AMENDMENT (1) APPROPRIATING FUNDING FOR PHASES 3 THROUGH 6 OF THE PROJECT, TO INCLUDE THE REMAINING CORRIDORS AND INSTALLATION OF ADDITIONAL DEVICES CITYWIDE, IN THE AMOUNT OF $7,502,842.60, INCLUSIVE OF A 10% CONTINGENCY, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FOR DESIGN AND CONSTRUCTION OF PHASES 1 THROUGH 6 FROM $12,904,661.17 TO $20,407,503.77; AND (2) INCREASING THE GUARANTEED MAXIMUM PRICE ("GMP") FOR DESIGN, CONSTRUCTION, OPERATION AND MAINTENANCE OF THE PROJECT DURING PHASES 1 THROUGH 6 FROM $25,000,000 TO $31,130,482.11; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT AND SUBSEQUENT RELATED SERVICE ORDERS, SUBJECT TO FUNDING APPROVAL AS PART OF THE SEVENTH AMENDMENT TO THE FY 2024 CAPITAL BUDGET AT THE JUNE 26, 2024 CITY COMMISSION MEETING.
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND KIMLEY-HORN AND ASSOCIATES, INC., PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2015-115-JR FOR PROGRAM MANAGEMENT SERVICES FOR AN INTELLIGENT TRANSPORTATION SYSTEM AND SMART PARKING SYSTEM PROJECT; SAID AMENDMENT INCREASING THE ORIGINAL APPROVED NOT-TO-EXCEED CONTRACT SUM FROM $2,250,000.00 TO $3,250,000.00, SUBJECT TO FUNDING APPROVAL AS PART OF THE SEVENTH AMENDMENT TO THE FY 2024 CAPITAL BUDGET AT THE JUNE 26, 2024 CITY COMMISSION MEETING; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT.
R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE (FERC) AT ITS MAY 24, 2024 MEETING TO AUTHORIZE THE IMPLEMENTATION OF A MODIFIED HYBRID PAYMENT SERVICE MODEL
R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF DIGNA ABELLO, AS THE FIRE CHIEF OF THE CITY OF MIAMI BEACH.
R7 P APPOINTMENT OF CHIEF SPECIAL MAGISTRATE1. A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE INTERIM CITY MANAGER. PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI BEACH, CONCERNING THE APPOINTMENT OF JOSE SMITH, TO SERVE AS CHIEF SPECIAL MAGISTRATE. FOR A TERM COMMENCING ON AUGUST 24, 2024, AND ENDING ON FEBRUARY 23. 2025; PROVIDED FURTHER THAT CHIEF SPECIAL MAGISTRATE SMITH SHALL BE AUTHORIZED TO HOLD HEARINGS AND IMPOSE FINES, LIENS, AND OTHER NON-CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS 30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF THE CHIEF SPECIAL MAGISTRATE.2. A RESOLUTION APPROVING AND APPOINTING, PURSUANT TO SECTION 102-356 OF THE CITY CODE, JOSE SMITH, ESQ. (CHIEF SPECIAL MAGISTRATE APPOINTED AND RATIFIED PURSUANT TO RESOLUTION NO. __________), AS THE INTERIM CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE; SAID DESIGNATION COMMENCING WITH MR. SMITH’S TERM AS CHIEF SPECIAL MAGISTRATE ON AUGUST 24, 2024 AND ENDING ON FEBRUARY 23, 2025.
Discussion Items - R9
R9 B BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.
R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:35 A.M./1:00 P.M.)
R9 D COMMITTEE OF THE WHOLE (COW) MEETING WILL BE HELD DURING THE NOON RECESS OF THE CITY COMMISSION MEETING ON WEDNESDAY, JUNE 26, 2024, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL, TO REVIEW AND DISCUSS THE FINAL REPORT AND RECOMMENDATIONS OF THE 2023-24 AD HOC ADVISORY CHARTER REVIEW AND REVISION BOARD.
R9 T DISCUSS THE POTENTIAL REINSTITUTION OF RESIDENTIAL PARKING PERMIT DECALS IN LIEU OF THE CURRENT SYSTEM WHICH VALIDATES RESIDENTIAL PARKING ZONE PERMITS BASED SOLELY UPON LICENSE PLATE SCANS.
R9 U DISCUSS AND TAKE ACTION ON THE ANALYSIS OF POTENTIAL ALTERNATIVE SITE SELECTIONS FOR THE LOCATION OF THE NEW FIRE STATION NO. 1 PROJECT.
R9 AB DISCUSS/TAKE ACTION REGARDING CLOSURE OF BUSINESSES UNABLE TO OBTAIN BTRs DUE TO INABILITY TO OBTAIN DERM APPROVALS.
R9 AH DISCUSS/TAKE ACTION ON THE PROGRAMMING FOR THE NEW BYRON CARLYLE G.O. BOND PROJECT FOR A MULTI-PURPOSE CULTURAL ARTS SPACE AND POSSIBLY WORKFORCE HOUSING AND/OR OTHER USES THAT ARE COMPATIBLE WITH A CULTURAL ARTS CENTER AND THE SURROUNDING NEIGHBORHOOD AND TO CONSIDER THE VARIOUS OPTIONS FOR FINANCIAL AND FUNDING MODELS FOR THE PROJECT.
R9 AI 2024 STATE LEGISLATIVE UPDATE
R9 AK DISCUSS/TAKE ACTION AS PER STEPS MIAMI BEACH CAN TAKE TO MITIGATE FLOODING EFFECTS BEFORE MAJOR METEOROLOGICAL EVENTS WITH PUBLIC WORKS AND SUSTAINABILITY DEPARTMENTS DETERMINING THE FEASIBILITY OF SHORT/MID-TERM SOLUTIONS TO FLOODING WITH EMPHASIS ON ANTICIPATING SANDBAG DISTRIBUTION, EXPLORING MOBILE DISTRIBUTION, and the construction of a bioswale under the 5th street overpass to help flood mitigation.
R9 AM DISCUSS AND TAKE ACTION REgarding MOU BETWEEN THE CITY AND MIAMI-DADE COUNTY FOR REIMBURSEMENT OF TWO (2) CRIMINOLOGIST TECHNICIANS DESIGNATED TO PROVIDE DRUG TESTING SERVICES FOR THE BENEFIT OF THE MIAMI BEACH POLICE DEPARTMENT, THE MIAMI-DADE STATE ATTORNEY’S OFFICE AND THE CITY’S MUNICIPAL PROSECUTION TEAM.
R9 AN DISCUSS AND TAKE ACTION TO ENHANCE FLOOD RESPONSE STRATEGIES AND INFRASTRUCTURE RESILIENCE.
R9 AP DISCUSSION AND ACTION RELATING TO THE JUNE 11-13, 2024 FLOODS, RESIDENT CONCERNS REGARDING LACK OF CITY PREPARATION AND RESPONSE, AND FUTURE BEST PRACTICES.
Redevelopment Agency Items (RDA)
RDA-1. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE LEASE AGREEMENT BETWEEN THE RDA (LANDLORD) AND COLLINS 1560, LLC D/B/A LIME TREE CAFE (TENANT), FOR USE OF APPROXIMATELY 2,697 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS AND GARAGE, LOCATED AT 1560 COLLINS AVE, SUITE NOS. 1-2 (PREMISES), AS AN UPSCALE FRENCH-ITALIAN FUSION CAFE, SAID AMENDMENT EXTENDING THE RENT ABATEMENT PERIOD BY AN ADDITIONAL EIGHT (8) MONTHS, OCTOBER 6, 2024 THROUGH JUNE 5, 2025, DUE TO DELAYS RELATED TO THE PERMITTING PROCESS FOR THE GREASE TRAP.
North Beach Community Redevelopment Agency (NBCRA)
CRA-1. A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, WAIVING, PURSUANT TO SECTION 112.313(12) OF THE FLORIDA STATUTES, BY 6/8TH OF THE VOTE, ANY POTENTIAL CONFLICT OF INTEREST, AND AUTHORIZING NORTH BEACH CRA ADVISORY COMMITTEE MEMBER ROMINA OROZCO-ENCIO (OROZCO-ENCIO) TO SUBMIT AN APPLICATION ON BEHALF OF ABBOTT FLORIST, LLC ("ABBOTT") FOR THE PROPERTY AT 1008 71ST STREET FOR PARTICIPATION IN THE COMMERCIAL FACADE IMPROVEMENT PROGRAM, PROVIDED THAT OROZCO-ENCIO SHALL RECUSE HERSELF FROM VOTING ON ANY MATTER RELATING TO THE GRANT APPLICATION AND, IF ABBOTT'S APPLICATION IS ACCEPTED, ON ANY MATTER PERTAINING TO THE ADMINISTRATION OF THE GRANT TO ABBOTT.
CRA-2. A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, APPROVING AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH NORMANDY ISLES INVESTMENT LLC., FOR PARTICIPATION IN THE COMMERCIAL FAÇADE IMPROVEMENT PROGRAM (THE “PROGRAM”), IN AN AMOUNT NOT TO EXCEED $20,000.
Jun 26, 2024 Commission Meeting
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CONSENT AGENDA
Procurement Requests - C2
C2 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PURSUANT TO INVITATION TO NEGOTIATE NO. 2024-008-ND, FOR MUNICIPAL CIRCULATOR SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH WEDRIVEU, INC., AS THE TOP-RANKED PROPOSER AND LIMOUSINES OF SOUTH FLORIDA, INC., AND MV TRANSPORTATION, INC., AS THE TIED SECOND RANKED PROPOSERS; AND FURTHER REQUIRING THAT THE FINAL SELECTION AND NEGOTIATED AGREEMENT(S) BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION. (TRANSPORTATION AND MOBILITY)
Committee Referrals - C4
C4 A REFERRAL TO ART IN PUBLIC PLACES TO DISCUSS IMPLEMENTING A CALL TO ARTISTS TO CREATE A MURAL ON THE WEST SIDE FACADE FACING LENOX AVE OF THE COLONY THEATRE.
C4 D REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS MATCHING GRANT FUNDING FOR A SUMMER CAMP PILOT PROGRAM AT TEMPLE MOSES MONTESSORI.
Resolutions - C7
C7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS MAY 22, 2024 MEETING, AND OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS MAY 24, 2024 MEETING, TO APPROVE FUNDING IN THE AMOUNT OF $220,000 AS A PRIORITY FISCAL YEAR 2025 BUDGET ENHANCEMENT REQUEST FOR THE 6-MONTH ASSESSMENT AND SCOPE OF WORK ASSOCIATED WITH DESIGNATING THE CITY OF MIAMI BEACH AS A “BLUE ZONES” CITY.
C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND INTEGRATED SECURITY SYSTEM, INC., PURSUANT TO ITQ 2019-109-ND PURCHASE, INSTALLATION, AND MAINTENANCE OF AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT ON AS NEEDED BASIS IN THE AMOUNT OF $105,174.70 FOR THE INSTALLATION OF ADDITIONAL AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT IN VARIOUS CITY PARKING GARAGES, AND INCREASING THE TOTAL CONTRACT AMOUNT TO $2,047,443.44; AND FURTHER, AUTHORIZING THE CITY CLERK AND INTERIM CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1.
C7 X A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND INTEGRATED SECURITY SYSTEM, INC., PURSUANT TO ITQ 2019-109-ND PURCHASE OF INSTALLATION, AND MAINTENANCE OF AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT IN THE AMOUNT OF $24,468.43 FOR THE INSTALLATION OF ADDITIONAL AXIS BRAND CLOSED-CIRCUIT TELEVISION CAMERA EQUIPMENT FOR THE 17TH STREET PARKING GARAGE, AND INCREASING THE TOTAL CONTRACT AMOUNT TO $692,483.44; AND FURTHER, AUTHORIZING THE CITY CLERK AND INTERIM CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1.
C7 Y A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE LAND USE AND SUSTAINABILITY COMMITTEE AND DIRECTING THE CITY ADMINISTRATION TO WORK WITH FLORIDA POWER AND LIGHT (FPL) TO ACCOMPLISH THE UNDERGROUNDING OF UTILITIES WITHIN THE CITY IN ACCORDANCE WITH THE FPL STORM PROTECTION PLAN AND SUCH OTHER PROGRAMS AS MAY BE APPROVED BY THE FLORIDA PUBLIC SERVICE COMMISSION, AND TO WORK WITH FPL ON ALL OTHER PLANNED IMPROVEMENTS TO PROTECT AND STRENGTHEN TRANSMISSION AND DISTRIBUTION INFRASTRUCTURE FROM EXTREME WEATHER CONDITIONS, REDUCE OUTAGE TIMES AND RESTORATION COSTS, AND IMPROVE OVERALL SERVICE RELIABILITY TO CUSTOMERS.
C7 Z A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS APRIL 19, 2024 MEETING TO PROCEED WITH PHASES I AND II OF THE FIRST STREET NEIGHBORHOOD IMPROVEMENT PROJECT AND THE RECOMMENDATIONS OF THE LAND USE AND SUSTAINABILITY COMMITTEE AT ITS JUNE 18, 2024 SPECIAL MEETING (1) TO PROCEED WITH PHASES I AND II OF THE FIRST STREET NEIGHBORHOOD IMPROVEMENT PROJECT; (2) TO MAINTAIN THE PREVIOUSLY APPROVED TYPICAL SECTION FOR FIRST STREET WITH PARALLEL PARKING; IN LIEU OF THE PREVIOUSLY PROFFERED DIAGONAL PARKING; (3) TO IDENTIFY ADDITIONAL PARKING FOR USE BY AREA RESIDENTS IN EXISTING PUBLIC AND PRIVATE PARKING FACILITIES; (4) TO WORK WITH THE HOUSING AUTHORITY TO ESTABLISH REDUCED PARKING RA TES AT THE GARAGE LOCATED AT ALTON AND 5TH STREET FOR PERSONS PROVIDING HEALTHCARE AND RELATED SERVICES TO OLDER ADULTS IN THE AREA; (5) TO MAINTAIN THE 60% DESIGN TRUNKLINE ALIGNMENT THROUGH FIRST STREET SHIFTED TO THE NORTH AS NECESSARY TO ALLOW FOR TWO LANES OF EASTBOUND TRAFFIC DURING INSTALLATION OF THE PIPE; AND (6) TO PRESERVE AS MANY OF THE EXISTING OAK TREES AS POSSIBLE AND RELOCATE THEM WITHIN THE PROJECT FOOTPRINT, AND REPLACE ANY OAK TREES THAT DO NOT SURVIVE WITH MATURE TREES WITH A MINIMUM CALIPER OF 10 INCHES; AND FURTHER, DIRECTING THE ADMINISTRATION TO NEGOTIATE A TASK AGREEMENT CHANGE WITH THE DESIGN CONSULTANT TO ADDRESS AND INCORPORATE THE NECESSARY SCOPE CHANGES, INCLUDING ADDITIONAL INTERIM CONDITION HYDRAULIC MODEL, TEMPORARY UTILITY CONNECTIONS ASSOCIATED WITH THE PHASED PROJECT LIMITS, RELOCATION OF EXISTING OAK TREES AND OTHER PERTINENT ITEMS AND TO TAKE ALL OTHER NECESSARY STEPS TO EXECUTE THE FOREGOING RECOMMENDATIONS.
C7 BI A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT BETWEEN THE CITY AND IKE SMART CITY, LLC (IKE), PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2022-040-KB, TO DESIGN, MANUFACTURE, INSTALL, MAINTAIN, AND OPERATE INTERACTIVE DIGITAL MEDIA KIOSKS, IN ORDER TO MAKE THE AGREEMENT CONSISTENT WITH SECTION 2.2.4.8(e)(3) OF THE MIAMI BEACH RESILIENCY CODE IN THE EVENT ONE OR MORE APPROVALS BY THE CITY’S LAND USE BOARDS FOR THE KIOSKS ARE APPEALED, AND TO PERMIT IKE TO REQUEST A LIFTING OF THE STAY PENDING APPEAL SUBJECT TO IKE’S STRICT COMPLIANCE WITH THE REQUIREMENTS AND SAFEGUARDS IN SECTION 2.2.4.8(e)(3) OF THE RESILIENCY CODE.
C7 BM A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TO ADOPT A "STOP THE PAUSE" POLICY BY REQUIRING A 5/7TH VOTE TO PAUSE, DELAY, STOP, OR MATERIALLY MODIFY A CRITICAL INFRASTRUCTURE PROJECT (AS DEFINED IN THIS RESOLUTION) HAVING AN ESTIMATED CONSTRUCTION COST OF $1,000,000 OR MORE THAT IS AT 60% DESIGN, AND A 6/7TH VOTE TO PAUSE, DELAY, STOP, OR MATERIALLY MODIFY A CRITICAL INFRASTRUCTURE PROJECT HAVING AN ESTIMATED CONSTRUCTION COST OF $1,000,000 OR MORE THAT HAS OBTAINED ALL PERMITS AND IS SHOVEL-READY, SUBJECT TO EXCEPTIONS FOR UNFORESEEN SITE CONDITIONS THAT MATERIALLY IMPACT THE COST OF THE PROJECT, FUNDING LIMITATIONS, AND/OR FUNDING EMERGENCIES, PROVIDED THE FOREGOING POLICY SHALL NOT IN ANY WAY LIMIT THE COMMISSION'S ABILITY TO ACCEPT THE RECOMMENDATION OF THE CITY MANAGER TO REJECT ALL BIDS OR TO TAKE ANY ACTION THE COMMISSION DEEMS NECESSARY TO PROTECT THE CITY'S RIGHTS UNDER A CONTRACT WITH A DESIGN CONSULTANT OR CONTRACTOR.
Ordinances - R5
R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 42 OF THE CODE OF MIAMI BEACH, ENTITLED “EMERGENCY SERVICES,” ARTICLE II, ENTITLED “ALARM SYSTEMS,” DIVISION 3, ENTITLED “BURGLAR ALARMS,” BY AMENDING SECTION 42-85 THEREOF, ENTITLED “REQUIRED EQUIPMENT IN AN INTRUSION ALARM,” TO REQUIRE CALIBRATION OF MOTION DETECTORS THAT GENERATE OUTDOOR SOUNDS OR VERBAL RESPONSE AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 B AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 110 OF THE CITY CODE, ENTITLED "UTILITIES," BY AMENDING ARTICLE II, ENTITLED "WATER," BY CREATING A NEW DIVISION 3, ENTITLED “PERMANENT YEAR-ROUND LANDSCAPE IRRIGATION RESTRICTIONS,” TO COMPLY WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT’S MANDATORY YEAR-ROUND LANDSCAPE IRRIGATION CONSERVATION MEASURES PER CHAPTER 40E-24, FLORIDA ADMINISTRATIVE CODE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 C AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE CITY CODE, ENTITLED "COMMUNITY DEVELOPMENT," BY AMENDING ARTICLE II, ENTITLED "COMMUNITY REDEVELOPMENT," BY AMENDING DIVISION 3, ENTITLED "REDEVELOPMENT TRUST FUND," BY AMENDING SECTION 34-87, ENTITLED "PROHIBITION," TO AUTHORIZE THE REVIEW AND APPROVAL OF CERTAIN REQUESTS FOR FUNDING FROM THE REDEVELOPMENT TRUST FUND OF THE CITY OF MIAMI BEACH REDEVELOPMENT AGENCY TO SUPPORT THE DEVELOPMENT OF PUBLIC AREAS OF THE CONVENTION CENTER HEADQUARTERS HOTEL CONSISTENT WITH SECTION 163.370(2)(C)(3), FLORIDA STATUTES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 D ELIMINATE THE 0.5 FAR BONUS FOR HOTELS IN THE CD-2 DISTRICTAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE RESILIENCY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 7, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE 11, "DISTRICT REGULATIONS," SECTION 7.2.11, "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," BY AMENDING SECTION 7.2.11.3, ENTITLED "DEVELOPMENT REGULATIONS (CD-2)," TO ELIMINATE THE FLOOR AREA RATIO BONUS FOR HOTEL USES IN THE CD-2 DISTRICT ALONG AL TON ROAD, NORMANDY DRIVE, 71 STREET AND COLLINS AVENUE NORTH OF 63 STREET; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 E CONFORM FINES FOR COMMERCIAL USE OF SINGLE-FAMILY HOMESAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 7 OF THE MIAMI BEACH RESILIENCY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE II, ENTITLED "DISTRICT REGULATIONS," BY AMENDING SECTION 7.2.2, ENTITLED “RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS” BY AMENDING SUBSECTION 7.2.2.2, ENTITLED “USES (RS)” TO CONFORM THE FINE SCHEDULE FOR VIOLATIONS OF SUBSECTION 7.2.2.2 TO STATUTORILY PRESCRIBED LIMITS IN CHAPTER 162 OF THE FLORIDA STATUTES; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED "TAXATION," BY AMENDING ARTICLE IV, ENTITLED "LOCAL BUSINESS TAX," BY AMENDING SECTION 102-368 THEREOF, ENTITLED "POSTING OF BUSINESS TAX RECEIPT AND DECAL," BY REQUIRING THAT SPECIFIED VESSEL-RELATED BUSINESSES PROMINENTLY DISPLAY THEIR CITY-ISSUED BUSINESS TAX RECEIPT NUMBER IN ALL ADVERTISING, SOLICITATION AND MARKETING MATERIALS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
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 VI, ENTITLED “NAMING OF PUBLIC FACILITIES AND ESTABLISHMENT OF MONUMENTS OR MEMORIALS,” BY AMENDING SECTION 82-503 THEREOF, ENTITLED “NAMING OF PUBLIC FACILITIES; CO-NAMING AND RE-NAMING OF STREETS,” BY AMENDING SUBSECTIONS (C)(1)(A) AND (C)(2)(A) TO PROVIDE ADDITIONAL CRITERIA AND PROCEDURES FOR THE CO-NAMING OF STREETS IN HONOR OF A NOTABLE WOMAN FIGURE WHO MADE SIGNIFICANT CONTRIBUTIONS TO THE CIVIC, CULTURAL, OR POLITICAL FABRIC OF THE CITY OF MIAMI BEACH; PROVIDING SUNSET PROVISIONS THEREOF; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 H SEXUALLY TRANSMITTED INFECTION (STI) TESTING REGULATIONSAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH RESILIENCY CODE, BY AMENDING CHAPTER 1, ENTITLED “GENERAL PROVISIONS,” ARTICLE II, ENTITLED “DEFINITIONS,” AT SECTION 1.2.2., ENTITLED “USE DEFINITIONS,” AT SUBSECTION 1.2.2.9, ENTITLED “SPECIALIZED USES,” BY ESTABLISHING A DEFINITION FOR SEXUALLY TRANSMITTED INFECTION (STI) TESTING SERVICES; AND BY AMENDING CHAPTER 7, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE V, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” SECTION 7.5.5, ENTITLED “SPECIALIZED USE REGULATIONS,” AT SUBSECTION 7.5.5.1 ENTITLED “ASSISTED LIVING AND MEDICAL USES,” BY EXEMPTING SEXUALLY TRANSMITTED INFECTION (STI) TESTING SERVICES FROM THE REGULATIONS OF THIS DIVISION; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 I AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ENVIRONMENT,” BY CREATING ARTICLE XII, ENTITLED “LIGHT POLLUTION,” AND CREATING SECTION 46-250 ENTITLED “GARISH FLASHING, STROBING, AND/OR MULTICOLORED LIGHTS PROHIBITED” TO PROHIBIT GARISH FLASHING, STROBING AND/OR MULTICOLORED LIGHTS ON RESIDENTIAL PROPERTIES THAT UNREASONABLY DISTURBS THE QUIET ENJOYMENT OF A NEIGHBORING RESIDENCE BY A NEARBY RESIDENT AND ESTABLISHING ENFORCEMENT AND PENALTY PROVISIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 J 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 82, ENTITLED “PUBLIC PROPERTY,” ARTICLE IV, ENTITLED “USES IN PUBLIC RIGHTS-OF-WAY,” BY AMENDING DIVISION 3, ENTITLED “NEWSRACKS,” BY CREATING SECTION 82-259, ENTITLED “NEWSRACKS AND NEWSPAPER STORAGE BOXES PROHIBITED IN THE CITY’S HISTORIC DISTRICTS”; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 K AN ORDINANCE OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 30 OF THE MIAMI BEACH CITY CODE, ENTITLED “CODE ENFORCEMENT,” BY AMENDING ARTICLE III, ENTITLED “ENFORCEMENT PROCEDURE,” BY AMENDING SECTION 30-72 THEREOF, ENTITLED “CONDUCT OF HEARINGS,” BY CREATING SUBSECTION (D) ALLOWING ONLY ONE EXTENSION OF TIME TO EXTEND A COMPLIANCE DATE; AND 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 2-14, ENTITLED “MEETING PROCEDURES AND AGENDAS,” TO REQUIRE THAT THE PRECEDENCE AFFORDED TO NOT REACHED ORDINANCES AND RESOLUTIONS NOT REACHED AT A PRIOR MEETING ALSO BE AFFORDED TO DISCUSSION ITEMS NOT REACHED, AND TO PROVIDE FOR THE AUTOMATIC EXTENSION OF A REGULAR COMMISSION MEETING UNTIL ALL ORDINANCES, RESOLUTIONS, AND DISCUSSION ITEMS NOT REACHED AT THE PREVIOUS CITY COMMISSION MEETING ARE HEARD; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 M AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 16, ENTITLED “YOUTH COMMISSION” BY AMENDING SECTION 2-188 THEREOF, TO ALLOW MEMBERS TO SERVE UP TO THREE YEARS TOTAL ON THE YOUTH COMMISSION; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 N AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 2, ENTITLED “DISABILITY ACCESS COMMITTEE” BY AMENDING SECTION 2-31 THEREOF TO REDUCE QUORUM AND VOTING REQUIREMENTS FROM EIGHT TO FIVE MEMBERS; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 O MANDATORY PROGRESS REPORT REQUIREMENTS FOR CUP AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, SUBPART B, ENTITLED "MIAMI BEACH RESILIENCY CODE," CHAPTER 2, ENTITLED "ADMINISTRATION AND REVIEW PROCEDURES," ARTICLE V, ENTITLED "REZONINGS AND DEVELOPMENT APPROVALS," TO ESTABLISH MANDATORY PROGRESS REPORT REQUIREMENTS FOR CONDITIONAL USE "PERMITS ISSUED FOR NEIGHBORHOOD IMPACT ESTABLISHMENTS; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
R5 V 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 ARTICLE I, ENTITLED “IN GENERAL,” BY CREATING SECTION 70-1.1, ENTITLED “HABITUAL MUNICIPAL ORDINANCE VIOLATION OFFENDERS”; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 X AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SUBPART A, ENTITLED "GENERAL ORDINANCES" OF THE CODE OF MIAMI BEACH, CHAPTER 18, ENTITLED "BUSINESSES," ARTICLE XV, ENTITLED "STREET PERFORMERS AND ART VENDORS," BY AMENDING SECTION 18-906 THEREOF, ENTITLED "REGULATIONS, PROCEDURES, AND PROHIBITIONS," TO REGULATE SOUND LEVELS PRODUCED BY ANY PERSON IN CLOSE PROXIMITY TO OUTDOOR DINING SEATING, AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 Y AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 78 OF THE MIAMI BEACH CITY CODE, ENTITLED "PERSONNEL," BY CREATING ARTICLE IV THEREOF, ENTITLED "UNCLASSIFIED EMPLOYEES' LEAVE," TO CODIFY AS PART OF THE CITY CODE AND AMEND THE CITY'S EMPLOYEES'; LEAVE ORDINANCE (NO. 1613) FOR CLARITY AND EASE OF REFERENCE, TO DELETE AND/OR REVISE OUTDATED PROVISIONS, CREATE NEW SECTIONS, AND MAKE SUBSTANTIVE AMENDMENTS AS FOLLOWS: SECTION 78-181, ENTITLED "DEFINITIONS; AMOUNTS OF LEAVE," SECTION 78-182, ENTITLED "SPECIAL PROVISIONS FOR EMPLOYEES ON MILITARY LEAVE," SECTION 78-183, ENTITLED "ACCUMULATION OR FORFEITURE OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-184, ENTITLED "CONVERSION AND TRANSFER OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-185, ENTITLED "USE OF ANNUAL LEAVE," SECTION 78-186, ENTITLED "USE OF SICK LEAVE," SECTION 78-187, ENTITLED "CHARGES AGAINST ANNUAL LEAVE AND SICK LEAVE," SECTION 78-188, ENTITLED "TIMING OF VACATION," SECTION 78-189, ENTITLED "PAYMENT FOR ANNUAL AND SICK LEAVE," SECTION 78-190, ENTITLED "OTHER LEAVES WITH COMPENSATION," SECTION 78-191, ENTITLED "WORKER'S COMPENSATION AND SUPPLEMENTAL INJURY PAY," SECTION 78-192, ENTITLED "USE OF ANNUAL OR SICK LEAVE FOR PURCHASE OF PENSION TIME," SECTION 78-193, ENTITLED "DONATION OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-194, ENTITLED "PAID PARENTAL LEAVE," SECTION 78-195, ENTITLED "LEAVE SELLBACK," SECTION 78-196, ENTITLED "USE OF SICK LEAVE FOR RETIREE HEALTH SAVINGS ACCOUNT," SECTION 78-197, ENTITLED "CITY MANAGER'S AUTHORITY TO ADOPT ADMINISTRATIVE PROCEDURES AND REGULATIONS," SECTION 78-198, ENTITLED "DOMESTIC AND SEXUAL VIOLENCE," AND SECTION 78-199, ENTITLED "DONATION OF ANNUAL AND SICK LEAVE FOR HUMANITARIAN DISASTER RELIEF"; REPEAL ORDINANCE NO. 1613 IN ITS ENTIRETY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
R5 Z AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 78 OF THE MIAMI BEACH CITY CODE, ENTITLED "PERSONNEL" BY CREATING ARTICLE V THEREOF, ENTITLED "CLASSIFIED EMPLOYEES' LEAVE," TO CODIFY AS PART OF THE CITY CODE AND AMEND THE CITY'S EMPLOYEES' LEAVE ORDINANCE (NO. 1335) FOR CLARITY AND EASE OF REFERENCE, TO DELETE AND/OR REVISE OUTDATED PROVISIONS, CREATE NEW SECTIONS, AND TO MAKE SUBSTANTIVE AMENDMENTS AS FOLLOWS: SECTION 78-282, ENTITLED "DEFINITIONS; AMOUNTS OF LEAVE," SECTION 78-283, ENTITLED "PROBATIONARY EMPLOYEES," SECTION 78- 284, ENTITLED "PROVISIONAL EMPLOYEES," SECTION 78-285, ENTITLED "SPECIAL PROVISIONS FOR EMPLOYEES ON MILITARY LEAVE," SECTION 78-286, ENTITLED "ACCUMULATION OR FORFEITURE OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-287, ENTITLED "TRANSFER OF SICK LEAVE TO ANNUAL LEAVE," SECTION 78-288, ENTITLED "USE OF ANNUAL LEAVE," SECTION 78-289, ENTITLED "USE OF SICK LEAVE," SECTION 78- 290, ENTITLED "CHARGES AGAINST ANNUAL LEAVE AND SICK LEAVE," SECTION 78-291, ENTITLED "TIMING OF VACATIONS," SECTION 78-292, ENTITLED "PAYMENT FOR ANNUAL LEAVE," SECTION 78-293, ENTITLED "OTHER LEAVES WITH COMPENSATION," SECTION 78-294, ENTITLED "WORKER'S COMPENSATION AND SUPPLEMENTAL INJURY PAY," SECTION 78-295, ENTITLED "USE OF ANNUAL LEAVE FOR PURCHASE OF PENSION TIME," SECTION 78-296, ENTITLED "DONATION OF ANNUAL LEAVE AND SICK LEAVE," SECTION 78-297, ENTITLED "PAID PARENTAL LEAVE," SECTION 78-298, ENTITLED "LEAVE SELLBACK," SECTION 78- 299, ENTITLED "USE OF SICK LEAVE FOR RETIREE HEALTH SAVINGS ACCOUNT," SECTION 78-300, ENTITLED "MANAGER'S AUTHORITY TO ADOPT ADMINISTRATIVE PROCEDURES AND REGULATIONS," SECTION 78-301, ENTITLED "DOMESTIC AND SEXUAL VIOLENCE LEAVE," AND SECTION 78-302, ENTITLED "DONATE ANNUAL AND SICK LEAVE FOR HUMANITARIAN DISASTER RELIEF, AND SECTION 78-303, ENTITLED "COLLECTIVE BARGAINING CONTINGENCY"; REPEAL ORDINANCE 1335 IN ITS ENTIRETY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
Resolutions - R7
R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR 2024 AS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED EXHIBIT "A."
R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SEVENTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2024 AS SET FORTH IN ATTACHMENTS A, “PROJECTS”; B, “SOURCE OF FUNDS”; AND C “PROGRAMS.”
R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS APRIL 17, 2024 MEETING, AND APPROVING BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE RE-NAMING of “MIAMI BEACH DRIVE” AS THE “MIAMI BEACH PROMENADE", IN ACCORDANCE WITH SECTION 201, RULE 9.02 OF THE MIAMI-DADE COUNTY CODE.
R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TEMPORARILY SUSPENDING ANY EXPENDITURES TOWARDS THE FIRE STATION 1 PROJECT (THE “PROJECT”) AT THE SOUTH SHORE COMMUNITY CENTER SITE, IN THE INTEREST OF FISCAL RESPONSIBILITY, UNTIL THE CITY COMMISSION RECEIVES AND EVALUATES RECOMMENDATIONS ON THE OPTIONS AND VIABILITY OF OTHER SUITABLE LOCATIONS FOR THE FIRE STATION.
R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO MEET WITH SOUTH FLORIDA SENIORS IN ACTION, INC. REPRESENTATIVES TO DEVELOP A PLAN FOR RE-OPENING THE SENIOR LUNCHROOM AT THE SOUTH SHORE COMMUNITY CENTER, AND PROVIDE A PROGRESS REPORT TO THE CITY COMMISSION WITHIN 60 DAYS OF THIS RESOLUTION’S PASSAGE.
R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO ADD THE SOUTH SHORE COMMUNITY CENTER (“SSCC”) TO THE LIST OF HISTORIC BUILDINGS TO BE RE-PAINTED UTILIZING THE LEONARD HOROWITZ COLOR PALETTE, IN CONSULTATION WITH BARBARA HULANICKI TO ENSURE THE APPROPRIATE SELECTION OF COLORS FROM THE HOROWITZ PALETTE TO ACCENTUATE THE ARCHITECTURAL FEATURES OF THE SSCC.
R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 2 TO THE AGREEMENT DATED APRIL 16, 2019, BETWEEN THE CITY AND TRANSCORE ITS, LLC, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-199-KB FOR THE DESIGN, BUILD, OPERATION, AND MAINTENANCE SERVICES FOR AN INTELLIGENT TRANSPORTATION AND SMART PARKING SYSTEM ("ITS/SPS" OR PROJECT"); SAID AMENDMENT (1) APPROPRIATING FUNDING FOR PHASES 3 THROUGH 6 OF THE PROJECT, TO INCLUDE THE REMAINING CORRIDORS AND INSTALLATION OF ADDITIONAL DEVICES CITYWIDE, IN THE AMOUNT OF $7,502,842.60, INCLUSIVE OF A 10% CONTINGENCY, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FOR DESIGN AND CONSTRUCTION OF PHASES 1 THROUGH 6 FROM $12,904,661.17 TO $20,407,503.77; AND (2) INCREASING THE GUARANTEED MAXIMUM PRICE ("GMP") FOR DESIGN, CONSTRUCTION, OPERATION AND MAINTENANCE OF THE PROJECT DURING PHASES 1 THROUGH 6 FROM $25,000,000 TO $31,130,482.11; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT AND SUBSEQUENT RELATED SERVICE ORDERS, SUBJECT TO FUNDING APPROVAL AS PART OF THE SEVENTH AMENDMENT TO THE FY 2024 CAPITAL BUDGET AT THE JUNE 26, 2024 CITY COMMISSION MEETING.
R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND KIMLEY-HORN AND ASSOCIATES, INC., PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2015-115-JR FOR PROGRAM MANAGEMENT SERVICES FOR AN INTELLIGENT TRANSPORTATION SYSTEM AND SMART PARKING SYSTEM PROJECT; SAID AMENDMENT INCREASING THE ORIGINAL APPROVED NOT-TO-EXCEED CONTRACT SUM FROM $2,250,000.00 TO $3,250,000.00, SUBJECT TO FUNDING APPROVAL AS PART OF THE SEVENTH AMENDMENT TO THE FY 2024 CAPITAL BUDGET AT THE JUNE 26, 2024 CITY COMMISSION MEETING; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT.
R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE (FERC) AT ITS MAY 24, 2024 MEETING TO AUTHORIZE THE IMPLEMENTATION OF A MODIFIED HYBRID PAYMENT SERVICE MODEL
R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF DIGNA ABELLO, AS THE FIRE CHIEF OF THE CITY OF MIAMI BEACH.
R7 P APPOINTMENT OF CHIEF SPECIAL MAGISTRATE1. A RESOLUTION ACCEPTING THE RECOMMENDATION OF THE INTERIM CITY MANAGER. PURSUANT TO SECTION 30-36 OF THE CODE OF THE CITY OF MIAMI BEACH, CONCERNING THE APPOINTMENT OF JOSE SMITH, TO SERVE AS CHIEF SPECIAL MAGISTRATE. FOR A TERM COMMENCING ON AUGUST 24, 2024, AND ENDING ON FEBRUARY 23. 2025; PROVIDED FURTHER THAT CHIEF SPECIAL MAGISTRATE SMITH SHALL BE AUTHORIZED TO HOLD HEARINGS AND IMPOSE FINES, LIENS, AND OTHER NON-CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY AND COUNTY CODES AND ORDINANCES, AND FURTHER INCORPORATING ALL OTHER MATTERS SET FORTH WITHIN CHAPTER 30 OF THE CITY CODE, INCLUDING, WITHOUT LIMITATION, SECTIONS 30-37 AND 30-38 THEREOF, CONCERNING THE COMPENSATION AND DUTIES OF THE CHIEF SPECIAL MAGISTRATE.2. A RESOLUTION APPROVING AND APPOINTING, PURSUANT TO SECTION 102-356 OF THE CITY CODE, JOSE SMITH, ESQ. (CHIEF SPECIAL MAGISTRATE APPOINTED AND RATIFIED PURSUANT TO RESOLUTION NO. __________), AS THE INTERIM CITY MANAGER’S “DESIGNEE” UNDER SECTION 102-356 OF THE CITY CODE; SAID DESIGNATION COMMENCING WITH MR. SMITH’S TERM AS CHIEF SPECIAL MAGISTRATE ON AUGUST 24, 2024 AND ENDING ON FEBRUARY 23, 2025.
Discussion Items - R9
R9 B BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.
R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:35 A.M./1:00 P.M.)
R9 D COMMITTEE OF THE WHOLE (COW) MEETING WILL BE HELD DURING THE NOON RECESS OF THE CITY COMMISSION MEETING ON WEDNESDAY, JUNE 26, 2024, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL, TO REVIEW AND DISCUSS THE FINAL REPORT AND RECOMMENDATIONS OF THE 2023-24 AD HOC ADVISORY CHARTER REVIEW AND REVISION BOARD.
R9 T DISCUSS THE POTENTIAL REINSTITUTION OF RESIDENTIAL PARKING PERMIT DECALS IN LIEU OF THE CURRENT SYSTEM WHICH VALIDATES RESIDENTIAL PARKING ZONE PERMITS BASED SOLELY UPON LICENSE PLATE SCANS.
R9 U DISCUSS AND TAKE ACTION ON THE ANALYSIS OF POTENTIAL ALTERNATIVE SITE SELECTIONS FOR THE LOCATION OF THE NEW FIRE STATION NO. 1 PROJECT.
R9 AB DISCUSS/TAKE ACTION REGARDING CLOSURE OF BUSINESSES UNABLE TO OBTAIN BTRs DUE TO INABILITY TO OBTAIN DERM APPROVALS.
R9 AH DISCUSS/TAKE ACTION ON THE PROGRAMMING FOR THE NEW BYRON CARLYLE G.O. BOND PROJECT FOR A MULTI-PURPOSE CULTURAL ARTS SPACE AND POSSIBLY WORKFORCE HOUSING AND/OR OTHER USES THAT ARE COMPATIBLE WITH A CULTURAL ARTS CENTER AND THE SURROUNDING NEIGHBORHOOD AND TO CONSIDER THE VARIOUS OPTIONS FOR FINANCIAL AND FUNDING MODELS FOR THE PROJECT.
R9 AI 2024 STATE LEGISLATIVE UPDATE
R9 AK DISCUSS/TAKE ACTION AS PER STEPS MIAMI BEACH CAN TAKE TO MITIGATE FLOODING EFFECTS BEFORE MAJOR METEOROLOGICAL EVENTS WITH PUBLIC WORKS AND SUSTAINABILITY DEPARTMENTS DETERMINING THE FEASIBILITY OF SHORT/MID-TERM SOLUTIONS TO FLOODING WITH EMPHASIS ON ANTICIPATING SANDBAG DISTRIBUTION, EXPLORING MOBILE DISTRIBUTION, and the construction of a bioswale under the 5th street overpass to help flood mitigation.
R9 AM DISCUSS AND TAKE ACTION REgarding MOU BETWEEN THE CITY AND MIAMI-DADE COUNTY FOR REIMBURSEMENT OF TWO (2) CRIMINOLOGIST TECHNICIANS DESIGNATED TO PROVIDE DRUG TESTING SERVICES FOR THE BENEFIT OF THE MIAMI BEACH POLICE DEPARTMENT, THE MIAMI-DADE STATE ATTORNEY’S OFFICE AND THE CITY’S MUNICIPAL PROSECUTION TEAM.
R9 AN DISCUSS AND TAKE ACTION TO ENHANCE FLOOD RESPONSE STRATEGIES AND INFRASTRUCTURE RESILIENCE.
R9 AP DISCUSSION AND ACTION RELATING TO THE JUNE 11-13, 2024 FLOODS, RESIDENT CONCERNS REGARDING LACK OF CITY PREPARATION AND RESPONSE, AND FUTURE BEST PRACTICES.
Redevelopment Agency Items (RDA)
RDA-1. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE LEASE AGREEMENT BETWEEN THE RDA (LANDLORD) AND COLLINS 1560, LLC D/B/A LIME TREE CAFE (TENANT), FOR USE OF APPROXIMATELY 2,697 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS AND GARAGE, LOCATED AT 1560 COLLINS AVE, SUITE NOS. 1-2 (PREMISES), AS AN UPSCALE FRENCH-ITALIAN FUSION CAFE, SAID AMENDMENT EXTENDING THE RENT ABATEMENT PERIOD BY AN ADDITIONAL EIGHT (8) MONTHS, OCTOBER 6, 2024 THROUGH JUNE 5, 2025, DUE TO DELAYS RELATED TO THE PERMITTING PROCESS FOR THE GREASE TRAP.
North Beach Community Redevelopment Agency (NBCRA)
CRA-1. A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, WAIVING, PURSUANT TO SECTION 112.313(12) OF THE FLORIDA STATUTES, BY 6/8TH OF THE VOTE, ANY POTENTIAL CONFLICT OF INTEREST, AND AUTHORIZING NORTH BEACH CRA ADVISORY COMMITTEE MEMBER ROMINA OROZCO-ENCIO (OROZCO-ENCIO) TO SUBMIT AN APPLICATION ON BEHALF OF ABBOTT FLORIST, LLC ("ABBOTT") FOR THE PROPERTY AT 1008 71ST STREET FOR PARTICIPATION IN THE COMMERCIAL FACADE IMPROVEMENT PROGRAM, PROVIDED THAT OROZCO-ENCIO SHALL RECUSE HERSELF FROM VOTING ON ANY MATTER RELATING TO THE GRANT APPLICATION AND, IF ABBOTT'S APPLICATION IS ACCEPTED, ON ANY MATTER PERTAINING TO THE ADMINISTRATION OF THE GRANT TO ABBOTT.
CRA-2. A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, APPROVING AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH NORMANDY ISLES INVESTMENT LLC., FOR PARTICIPATION IN THE COMMERCIAL FAÇADE IMPROVEMENT PROGRAM (THE “PROGRAM”), IN AN AMOUNT NOT TO EXCEED $20,000.
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