Commission Meeting / Presentations and Awards
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
October 30, 2019 - 5:00 PM

 

Mayor Dan Gelber

Commissioner John Elizabeth Aleman

Commissioner Ricky Arriola

Commissioner Michael Gongora

Commissioner Joy Malakoff

Commissioner Mark Samuelian

Commissioner Micky Steinberg


City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado


Visit us at www.miamibeachfl.gov
for agendas and video streaming of City Commission Meetings.

ATTENTION ALL LOBBYISTS

Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney.

To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any City-sponsored proceedings, call 305.604.2489 and select option 6; TTY users may call via 711 (Florida Relay Service).

In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting.  In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items.

AGENDA KEY  

Consent Agenda:

Regular Agenda:

C2 - Competitive Bid Reports

R2 - Competitive Bid Reports

C4 - Commission Committee Assignments

R5 - Ordinances

C6 - Commission Committee Reports

R7 - Resolutions

C7 - Resolutions

R9 - New Businesses & Commission Requests

 

R10 - City Attorney Reports        



PA - Presentations and Awards        


 

 

 

 

AGENDA

1.CALL TO ORDER
2.PLEDGE OF ALLEGIANCE


CONSENT AGENDA
C4 - Committee Assignments
C4AREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER THE SALE OF CITY-OWNED PROPERTY LOCATED AT 6950 HARDING AVENUE, KNOWN AS PARKING LOT 84, TO INTEGRA REAL ESTATE, LLC AND TO NEGOTIATE A PURCHASE AND SALE AGREEMENT THROUGH WHICH THE CITY OBTAINS FAIR MARKET VALUE; AND, REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO CONSIDER THE REZONING AND FUTURE LAND USE MAP AMENDMENT OF THE CITY-OWNED PROPERTY LOCATED AT 6950 HARDING AVENUE, KNOWN AS PARKING LOT 84, UPON THE SALE OF SAID PROPERTY TO INTEGRA REAL ESTATE, LLC.
Commissioner Mark Samuelian
C4BREFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE FOR DISCUSSION ON SPONSORSHIP OF THE ORANGE BOWL 2021 COLLEGE CHAMPIONSHIPS TO TAKE PLACE BETWEEN JANUARY 8  - 11, 2021.
Tourism and Culture
C4CREFERRAL TO NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AND THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS THE RENOVATION OF THE OLD FIRE STATION AND THE RELOCATION OF ENTITIES DISPLACED BY THE CONVERSION OF THE 6TH STREET COMPLEX.
Parks and Recreation
C4DREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - APPROVAL OF THE SOUTH BEACH PEDESTRIAN PRIORITY ZONE FEASIBILITY STUDY RECOMMENDATIONS.
Transportation and Mobility
C4EREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE ON THE MOTIONS PASSED BY THE PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD ON OCTOBER 2.
VIDEOCommissioner Mark Samuelian
C4FREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO REVIEW THE NORTH BEACH REGIONAL PARKING PLAN RECOMMENDATIONS.
Commissioner Mark Samuelian
C4GREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO REVIEW THE CURRENT STATUS OF THE TOPS PROGRAM:  OFF-DUTY POLICE.
Commissioner Mark Samuelian
C4HREFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE MEETING TO DISCUSS PRIVATE PROPERTY RESILIENCY ADAPTION.
Commissioner Mark Samuelian
C4IREFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE - DEVELOPING A REAL ESTATE MARKETING KIT/MATERIAL ABOUT "WHAT MAKES MIAMI BEACH FEEDER PATTERN PUBLIC SCHOOLS GREAT."
Commissioner Michael Gongora
Addendum added on 10/29/2019
C7 - Resolutions
C7A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION OF OUTDOOR GYM EQUIPMENT FROM TIGER FITNESS, WHICH WILL BE LOCATED IN THE 6T" STREET FITNESS AREA IN LUMMUS PARK, FOR THE USE AND BENEFIT OF THE PUBLIC; AND FURTHER AUTHORIZING THE CITY MANAGER TO COMPLETE INSTALLATION OF THE EQUIPMENT PRIOR TO THE SUPER BOWL LIV WEEKEND IN 2020.

Parks and Recreation
C7B

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 A WORK ORDER WITH TEAM CONTRACTING INC., IN THE AMOUNT OF $502,117.49, PLUS AN OWNER'S CONTINGENCY IN THE AMOUNT OF $80,000.00, FOR A TOTAL AMOUNT OF $582,117.49; WITH PREVIOUSLY APPROPRIATED FUNDING, FOR THE INSTALLATION OF A NEW EMERGENCY GENERATOR AT THE NORTH SHORE YOUTH CENTER AS PART OF THE GENERAL OBLIGATION BOND PROGRAM FOR THIS FACILITY LOCATED AT 501 72ND STREET, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES, FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA); AND FURTHER, AUTHORIZING THE DIRECT PURCHASE OF THE  NEW GENERATOR AND RELATED EQUIPMENT IN ACCORDANCE WITH SECTION 212.08(6), F.S., AND RULE 12A-1.094, F.A.C.

Property Management
C7C

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 A WORK ORDER WITH TEAM CONTRACTING INC., IN THE AMOUNT OF $815,000, PLUS AN OWNER'S CONTINGENCY IN THE AMOUNT OF $130,000, FOR A TOTAL AMOUNT OF $945,000; WITH PREVIOUSLY APPROPRIATED FUNDING, FOR THE INSTALLATION OF A NEW EMERGENCY GENERATOR AT THE SCOTT RAKOW YOUTH CENTER AS PART OF THE GENERAL OBLIGATION BOND PROGRAM FOR THIS FACILITY LOCATED AT 2700 SHERIDAN AVENUE, PURSUANT TO THE COMPETITIVELY BID SOURCEWELL COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES, FORMERLY KNOWN AS NATIONAL JOINT POWERS ALLIANCE (NJPA); AND FURTHER, AUTHORIZING THE DIRECT PURCHASE OF THE  NEW GENERATOR AND RELATED EQUIPMENT IN ACCORDANCE WITH SECTION 212.08(6), F.S., AND RULE 12A-1.094, F.A.C.

Property Management
C7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE ART IN PUBLIC PLACES COMMITTEE ("AIPP COMMITTEE"), TO SHORTLIST THE SELECTION OF ARTWORKS BY (1) EBONY PATTERSON, REPRESENTED BY MONIQUE MELOCHE; (2) Ll JINGU, REPRESENTED BY MAGICIAN SPACE; (3) TODD GRAY, REPRESENTED BY DAVID LEWIS; (4) DIDIER WILLIAM, REPRESENTED BY JAMES FUENTES; (5) ANOUKA BOAFA, REPRESENTED BY MARIANE IBRAHIM GALLERY; (6) PAULO VIVACQUA, REPRESENTED BY ANITA SCHWARTZ GALLERY; AND (7) PAUL MPAGI SEPUYA, REPRESENTED BY DOCUMENT, TO BE CONSIDERED FOR ACQUISITION AS PART OF THE ART IN PUBLIC PLACES LEGACY PURCHASE PROGRAM; FURTHER, PURSUANT TO 82-612(F) OF THE CITY CODE, APPROVING THE CITY'S PURCHASE OF ONE OR MORE OF THE SHORTLISTED ARTWORKS, WITH THE FINAL SELECTIONS OF THE ARTWORKS TO BE MADE BASED ON THE RECOMMENDATIONS OF THE AIPP COMMITTEE, IN ACCORDANCE WITH THE SELECTION CRITERIA SET FORTH IN THE CITY'S AIPP ORDINANCE AND AIPP GUIDELINES, AND A PUBLIC VOTE PROCESS (VIA AN ELECTRONIC MEDIUM); AND FURTHER AUTHORIZING THE CITY MANAGER TO PURCHASE THE FINAL ARTWORK(S), IN AN AMOUNT NOT TO EXCEED $100,000, AND TO EXECUTE ANY RELATED AGREEMENTS.

Tourism and Culture
C7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY TO ACCEPT AN IN-KIND SPONSORSHIP FROM THE SETAl HOTEL, WITH A VALUE OF APPROXIMATELY $3,976.20, TO OFFSET THE COSTS OF THE 2019 ART BASEL MIAMI BEACH ANNUAL OFFICIAL LUNCH.

Tourism and Culture
C7F

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DECLARING SUPPORT FOR SENATE BILL, SB 464, AND ITS COMPANION, HOUSE BILL, HB 293, WHICH SEEK TO ADOPT SIGNIFICANT IMPROVEMENTS TO THE FLORIDA MENTAL HEALTH ACT OF 1971 (THE "BAKER ACT"), AND URGING THE FLORIDA LEGISLATURE TO PASS THESE BILLS DURING THE 2020 FLORIDA LEGISLATIVE SESSION, AS WELL AS ANY OTHER SIMILAR BILLS SEEKING TO IMPROVE MENTAL HEALTH SERVICES IN THE STATE OF FLORIDA.

VIDEOOffice of the City Manager
Vice-Mayor Ricky Arriola & Co-sponsored by Commissioner Samuelian
Supplemental updated on 10/28/2019 (Resolution)
C7G

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, AS PERMITTED UNDER SECTION 2-367 OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 3 TO THE AGREEMENT, DATED JUNE 5, 2013, WITH SERVICE AMERICA CORPORATION D/B/A CENTERPLATE (CENTERPLATE) FOR CATERING CONCESSIONS AT THE CITY OF MIAMI BEACH CONVENTION CENTER; SAID AMENDMENT (1) EXPANDING THE SCOPE OF THE AGREEMENT TO INCLUDE THE FOOD AND BEVERAGE SERVICES FOR TWO CITY FACILITIES (CLUBHOUSE BUILDINGS), LOCATED WITHIN THE 21ST STREET COMMUNITY CENTER COMPLEX (CURRENTLY KNOWN AS THE “CARL FISHER CLUBHOUSE” AND THE “LITTLE STAGE THEATER”), CURRENTLY BEING RENOVATED AND REPURPOSED FOR USE AS DINING AND CATERING FACILITIES; AND (2) APPROVING CENTERPLATE’S CAPITAL CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $750,000, FOR THE CLUBHOUSE BUILDINGS; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL AMENDMENT.

Tourism and Culture
Deferred from September 11, 2019 - R7 R
Addendum added on 10/25/2019
C7H

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE STATE OF FLORIDA, BY AND THROUGH THE DEPARTMENT OF HEALTH, TO JOIN THE STATES OF GEORGIA, KENTUCKY, LOUISIANA, MISSISSIPPI, OHIO, AND VIRGINIA, AMONG OTHERS, IN ADOPTING THE SEXUAL ORIENTATION/GENDER IDENTITY MODULE AS PART OF ITS BEHAVIORAL RISK FACTOR SURVEILLANCE SYSTEM SURVEY.

Office of the City Attorney
Commissioner Michael Gongora
Addendum added on 10/25/2019
C7I

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AT ITS OCTOBER 25, 2019 MEETING, TO ALLOCATE FUNDING IN AN AMOUNT NOT TO EXCEED $20,000.00 TO FUND UNIVERSITY OF MIAMI’S LABORATORY FOR INTEGRATIVE KNOWLEDGE (“ULINK”) PILOT PROJECT ON ARTIFICIAL REEFS.

Office of the City Attorney
Vice-Mayor Ricky Arriola
Addendum added on 10/28/2019
REGULAR AGENDA
R5 - Ordinances
R5A

RM-2 CONDITIONAL USES FOR BAYFRONT APARTMENTS IN THE WEST AVENUE OVERLAY DISTRICT

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 "LAND DEVELOPMENT REGULATIONS," BY AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," DIVISION 3, ENTITLED "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION IV, ENTITLED "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," SECTION 142-21.3, ENTITLED "CONDITIONAL USES," TO EXPAND THE CONDITIONAL USES TO INCLUDE CERTAIN TYPES OF NON-MEDICAL OFFICE AND PERSONAL SERVICE USES FOR BAYFRONT APARTMENT BUILDINGS IN THE WEST AVENUE OVERLAY DISTRICT; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

VIDEO
5:01 p.m. Second Reading Public HearingPlanning
First Reading PH on October 16, 2019 - R5 DCommissioner Joy Malakoff
R5B

COMMON VARIANCES SIGNAGE

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 138, ENTITLED “SIGNS,” ARTICLE I, ENTITLED “IN GENERAL,” AT SECTION 138-9, ENTITLED “YARD REQUIREMENTS,” TO CLARIFY SIGN REQUIREMENTS; ARTICLE II, ENTITLED “DESIGN STANDARDS, WINDOW, AWNING, WALL, PROJECTION, AND DETACHED (MONUMENT) SIGNS,” AT SECTION 138-16, ENTITLED “WALL SIGN,” TO MODIFY LOCATION REQUIREMENTS AND INCORPORATE AND MODIFY SUPPLEMENTAL STANDARDS FOR WALL SIGNS; BY AMENDING SECTION 138-18, ENTITLED “PROJECTING SIGN,” TO MODIFY REQUIREMENTS FOR PROJECTING SIGNS; BY AMENDING SECTION 138-19, ENTITLED “DETACHED SIGN,” TO MODIFY SETBACK REQUIREMENTS FOR DETACHED SIGNS; AND BY AMENDING SECTION 138-22, ENTITLED “SUPPLEMENTAL STANDARDS,” TO MODIFY SUPPLEMENTAL STANDARDS; BY AMENDING ARTICLE III, ENTITLED “SPECIFIC DISTRICT SIGN REGULATIONS,” DIVISION 1, ENTITLED “SPECIAL SIGN REGULATIONS,” AT SECTION 138-58, ENTITLED “VERTICAL RETAIL CENTER SIGNS,” TO MODIFY REQUIREMENTS FOR SIGNAGE AT VERTICAL RETAIL CENTERS; AND BY AMENDING THE AFORESTATED SECTIONS TO ADDRESS THE FREQUENCY OF APPLICATIONS FOR COMMONLY SOUGHT VARIANCES RELATED TO SIGNAGE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
5:03 p.m. Second Reading Public HearingPlanning
First Reading on October 16, 2019 - R5 RCommissioner John Elizabeth Aleman
R5C

COMMON VARIANCES - ROOFTOP ADDITIONS, SETBACKS (INCLUDING FOR MIXED-USE DEVELOPMENT), ROOM SIZES

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 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," DIVISION 3, ENTITLED "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION II, ENTITLED "RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY," AT SECTIONS 142-155 AND 142-156, SUBDIVISION IV, ENTITLED "RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY," AT SECTIONS 142-217 AND 142-218, AND SUBDIVISION V, ENTITLED "RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY," AT SECTIONS 142-246 AND 142-247, TO MODIFY SETBACK AND UNIT SIZE REQUIREMENTS FOR ROOFTOP ADDITIONS TO CONTRIBUTING STRUCTURES IN HISTORIC DISTRICTS AND INDIVIDUALLY DESIGNATED HISTORIC BUILDINGS; DIVISION 4, ENTITLED "CD-1 COMMERCIAL, LOW INTENSITY DISTRICT," AT SECTIONS 142-276 AND 142-277, DIVISION 5, ENTITLED "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," AT SECTIONS 142-306 AND 142-307, AND DIVISION 6, ENTITLED "CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT," AT SECTIONS 142-337 AND 142-338, TO MODIFY SETBACK AND UNIT SIZE REQUIREMENTS FOR RESIDENTIAL USES AND ROOFTOP ADDITIONS TO CONTRIBUTING STRUCTURES IN HISTORIC DISTRICTS AND INDIVIDUALLY DESIGNATED HISTORIC BUILDINGS, AND TO MODIFY THE MAXIMUM ALLOWABLE HEIGHT FOR ALL USES; DIVISION 13, ENTITLED "MXE MIXED USE ENTERTAINMENT DISTRICT," AT SECTION 142-545, TO MODIFY THE UNIT SIZE REQUIREMENTS FOR NEW HOTEL UNITS FOR ROOFTOP ADDITIONS TO CONTRIBUTING STRUCTURES IN HISTORIC DISTRICTS AND INDIVIDUALLY DESIGNATED HISTORIC BUILDINGS, AND TO MODIFY THE MAXIMUM ALLOWABLE HEIGHT FOR ALL USES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

VIDEO
5:04 p.m. Second Reading Public HearingPlanning
First Reading on October 16, 2019 - R5 SCommissioner John Elizabeth Aleman
R5D

COMMON VARIANCES - ALLOWABLE ENCROACHMENTS

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 130, ENTITLED "OFF-STREET PARKING," ARTICLE Ill, ENTITLED "DESIGN STANDARDS," AT SECTION 130-64, ENTITLED "DRIVES," TO MODIFY DRIVEWAY REQUIREMENTS FOR LOW-SCALE MULTIFAMILY RESIDENTIAL BUILDINGS; BY AMENDING CHAPTER 142, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," DIVISION 2, ENTITLED "RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS," AT SECTION 142-106, ENTITLED "SETBACK REQUIREMENTS FOR A SINGLE-FAMILY DETACHED DWELLING," TO INCORPORATE AND MODIFY REQUIREMENTS FOR ALLOWABLE ENCROACHMENTS AND SWIMMING POOLS RELATED TO SINGLE FAMILY HOMES CURRENTLY LOCATED IN SECTIONS 142-1132 AND 142-1133; BY AMENDING DIVISION 21, ENTITLED "TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT," AT SECTION 142-744, ENTITLED "SETBACKS AND ENCROACHMENTS," AND SECTION 142-745, ENTITLED "STREET FRONTAGE, DESIGN, AND OPERATIONS REQUIREMENTS," TO CLARIFY AND REVISE REQUIREMENTS FOR HABITABLE ENCROACHMENTS, SHADE STRUCTURES, SETBACKS, AND OFF-STREET LOADING; AND BY AMENDING ARTICLE IV, ENTITLED "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 4, ENTITLED "SUPPLEMENTARY YARD REGULATIONS," AT SECTION 142-1132, ENTITLED "ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS," TO REMOVE REQUIREMENTS FOR SINGLE FAMILY DISTRICTS AND MODIFY REQUIREMENTS FOR ALLOWABLE ENCROACHMENTS IN REQUIRED YARDS, AND AT SECTION 142-1133, ENTITLED "SWIMMING POOLS," TO REMOVE REQUIREMENTS FOR SWIMMING POOLS IN SINGLE FAMILY DISTRICTS AND AMEND REQUIREMENTS FOR SWIMMING POOLS IN OTHER DISTRICTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
5:05 p.m. Second Reading Public HearingPlanning
First Reading on October 16, 2019 - R5 TCommissioner John Elizabeth Aleman
R5E

COMMON VARIANCE REQUESTS - CHAPTER 6 ALCOHOL

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 6, ENTITLED “ALCOHOLIC BEVERAGES,” ARTICLE I, ENTITLED “IN GENERAL,” AT SECTION 6-4, ENTITLED “LOCATION AND USE RESTRICTIONS,” TO ESTABLISH CULTURAL SPECIALTY DISTRICTS, PROVIDE THAT THERE SHALL BE NO DISTANCE SEPARATION REQUIREMENTS IN SUCH DISTRICTS BETWEEN ALCOHOLIC BEVERAGE ESTABLISHMENTS (ALSO OPERATING AS RESTAURANTS WITH FULL KITCHENS) AND EDUCATIONAL FACILITIES AND PLACES OF WORSHIP, AND TO ESTABLISH OPERATING CONDITIONS; AND AT SECTION 6-6, ENTITLED “MINIMUM SEATS AND HOTEL ROOM REQUIREMENTS,” TO REDUCE THE NUMBER OF SEATS REQUIRED FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

VIDEO
5:09 p.m. Second Reading Public HearingPlanning
First Reading on October 16, 2019 - R5 XCommissioner John Elizabeth Aleman
R5F

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 789, THE CLASSIFIED EMPLOYEES SALARY ORDINANCE OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: PROVIDING FOR THE CLASSIFICATIONS IN GROUP IV, REPRESENTED BY THE COMMUNICATIONS WORKERS OF AMERICA (CWA) LOCAL 3178, IN ACCORDANCE WITH THE COLLECTIVE BARGAINING AGREEMENT, EFFECTIVE UPON RATIFICATION OF THIS AGREEMENT, THERE SHALL BE AN INCREASE IN PAY GRADE FOR THE FOLLOWING CLASSIFICATIONS: LIFEGUARD I FROM H52 TO H54; LIFEGUARD II FROM H56 TO H58; LIFEGUARD LIEUTENANT FROM H58 TO H60; PARKING ENFORCEMENT OFFICER I FROM H22 TO H24; PARKING DISPATCHERS FROM H24 TO H25; EFFECTIVE THE FIRST FULL PAY PERIOD ENDING IN OCTOBER 2018, THERE SHALL BE AN ACROSS THE BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH PAY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); EFFECTIVE THE FIRST FULL PAY PERIOD ENDING IN OCTOBER 2019, THERE SHALL BE AN ACROSS THE BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH PAY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); EFFECTIVE THE FIRST FULL PAY PERIOD ENDING IN OCTOBER 2020, THERE SHALL BE AN ACROSS THE BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF ONE PERCENT (1%), AND THE MINIMUM AND MAXIMUM OF EACH PAY RANGE WILL ALSO BE INCREASED BY ONE PERCENT (1%); IN THE EVENT THE CITY’S GENERAL FUND REVENUES INCREASE BY ELEVEN PERCENT (11%) OR MORE IN JUNE 2020, THERE SHALL BE AN ACROSS THE BOARD COST-OF-LIVING ADJUSTMENT (COLA) OF TWO PERCENT (2%) INSTEAD OF THE ONE PERCENT (1%) FOR OCTOBER 2020; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY, AN EFFECTIVE DATE AND CODIFICATION.

VIDEO
First ReadingHuman Resources
Vice-Mayor Ricky Arriola
R7 - Resolutions
R7A

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND READING, FOLLOWING A DULY NOTICED PUBLIC HEARING, AN AIR RIGHTS EASEMENT AGREEMENT PURSUANT TO SECTION 82-37(A)(2) OF THE CITY CODE, BY AND BETWEEN THE CITY AND ESSEX HOUSE COLLINS, LP (THE "APPLICANT"), FOR THE APPLICANT'S CONSTRUCTION, OPERATION AND USE OF A PEDESTRIAN BRIDGE CONNECTING THE CLEVELANDER SOUTH BEACH HOTEL (1020 OCEAN DRIVE) AND THE ESSEX HOUSE HOTEL (1001 and 1021 COLLINS AVENUE) OVER A PORTION OF THE CITY'S OCEAN COURT RIGHT OF WAY; WITH SAID EASEMENT AREA CONSISTING OF APPROXIMATELY SIX (6) FEET IN WIDTH, TWENTY (20) FEET IN LENGTH, FOURTEEN (14) FEET IN HEIGHT (FOR A TOTAL OF APPROXIMATELY 1,680 CUBIC FEET OF AIR SPACE), AND LOCATED A MINIMUM OF THIRTY-SIX (36) FEET ABOVE THE GRADE SURFACE OF THE OCEAN COURT RIGHT OF WAY; FURTHER, WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 82-39(A) OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE SERVED BY WAIVING SUCH CONDITION.

VIDEO5:15 p.m. Second Reading Public HearingPublic Works
First Reading on October 16, 2019 - R7 A
R7B

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE AT ITS SEPTEMBER 20, 2019 MEETING; WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND, FOLLOWING A PUBLIC HEARING, APPROVING, A LEASE AGREEMENT WITH THE NEW WORLD SYMPHONY, INC (NWS), HAVING AN INITIAL TERM OF FIVE (5) YEARS, WITH ONE (1) FOUR YEAR RENEWAL TERM; SAID AGREEMENT PROVIDING FOR THE CONSTRUCTION, BY THE CITY, OF A STORAGE FACILITY ENCOMPASSING THREE (3) STANDARD PARKING SPACES AND ONE (1) ADA PARKING SPACE, ON THE GROUND FLOOR OF THE "PENN GARAGE," LOCATED AT 1661 PENNSYLVANIA AVENUE (LEASED PREMISES), FOR THE STORAGE OF THE LED SCREENS THAT ARE PART OF THE AUDIO/VISUAL EXPANSION PROJECT AT SOUNDSCAPE PARK, TO BE FUNDED BY THE CITY FROM PREVIOUSLY APPROPRIATED PROJECT FUNDS, IN AN AMOUNT NOT TO EXCEED $180,000.00; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE LEASE AGREEMENT.

VIDEO5:16 p.m. Public HearingTourism and Culture
Deferred from October 16, 2019 - C7 W
Supplemental updated on 10/28/2019 (Memorandum, Resolution, & Attachments)
R7C

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AT ITS JULY 23, 2019 MEETING, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY AND DECO BIKE, L.L.C. (D/B/A CITIBIKE) FOR THE PROVISION OF A DOCKED ELECTRIC-ASSISTED BICYCLE SHARING PILOT PROGRAM, SUBJECT TO CITY COMMISSION APPROVAL OF THE FINAL AMENDMENT.

VIDEOTransportation and Mobility Department
Deferred from October 16, 2019 - R7 KVice-Mayor Ricky Arriola and Commissioner Michael Gongora
R7D

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE A NON-EXCLUSIVE UTILITY EASEMENT, IN THE FORM ATTACHED TO THIS RESOLUTION (EXHIBIT A), OF APPROXIMATELY 1,665 SQUARE FEET, IN FAVOR OF FLORIDA POWER & LIGHT COMPANY, LYING IN A PORTION OF SECTION 27, TOWNSHIP 53 SOUTH, RANGE 42 EAST, OF MIAMI- DADE COUNTY, FLORIDA, AT THE SITE OF THE CARL FISHER CLUBHOUSE, LOCATED AT 2100 CONVENTION CENTER DRIVE, FOR THE INSTALLATION AND MAINTENANCE OF UNDERGROUND UTILITY FACILITIES INCLUDING, BUT NOT LIMITED TO, CABLES, CONDUITS, AND APPURTENANT EQUIPMENT, ALONG THE PROPOSED 10 FOOT WIDE EASEMENT.

VIDEOCapital Improvement Projects
R7E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RATIFYING A THREE (3) YEAR LABOR AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE COMMUNICATIONS WORKERS OF AMERICA (CWA), LOCAL 3178, FOR THE PERIOD FROM OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021; AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT.

VIDEOHuman Resources
R7F

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 TWO (2) NON-EXCLUSIVE UTILITY EASEMENTS, IN THE FORM ATTACHED TO THIS RESOLUTION, IN FAVOR OF FLORIDA POWER AND LIGHT FOR THE FOLLOWING LOCATIONS: (I) AN EASEMENT BEING LOCATED ALONG THE SOUTHERLY LINE OF THE PENNSYLVANIA AVENUE GARAGE CONDOMINIUM, CONTAINING APPROXIMATELY 46 SQUARE FEET (ATTACHMENT A) AND (II) AN ADDITIONAL EASEMENT AREA SOUTHERLY OF, AND ADJACENT TO, THE AREA DESCRIBED IN ATTACHMENT A, LOCATED IN A PORTION OF THE NORTHEAST ¼ OF SECTION 34, TOWNSHIP 53 SOUTH, RANGE 42 EAST, CONTAINING APPROXIMATELY 146 SQUARE FEET (ATTACHMENT B), IN ORDER TO INSTALL, OPERATE AND MAINTAIN AN ELECTRICAL TRANSFORMER FOR THE TESLA SUPERCHARGER STATIONS WHICH ARE PROJECTED TO BE INSTALLED IN THE PENNSYLVANIA AVENUE PARKING GARAGE, LOCATED AT 1661 PENNSYLVANIA AVENUE, PURSUANT TO AN APPROVED CONCESSION AGREEMENT WITH TESLA; PROVIDED, HOWEVER, THAT THE EXECUTION OF SAID EASEMENTS SHALL BE CONTINGENT UPON THE CONCESSION AGREEMENT BEING EXECUTED AND IN COORDINATION WITH THE PROJECT SCHEDULE.

VIDEOPublic Works
R7G

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 AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND INSPECTOR GENERAL JOSEPH M. CENTORINO, TO PROVIDE FOR THE TERMS AND CONDITIONS OF THE INSPECTOR GENERAL'S EMPLOYMENT, FOR A TERM OF UP TO FOUR (4) YEARS, COMMENCING ON NOVEMBER 1, 2019, AND EXPIRING ON OCTOBER 31, 2023, UNLESS TERMINATED EARLIER BY EITHER PARTY IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT.

VIDEOOffice of the City Attorney
Supplemental updated on 10/25/2019 (Memorandum, Resolution, & Agreement)
R7H

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, AT ITS OCTOBER 23, 2019 MEETING, TO APPROVE THE RIDERSHIP CONCEPT OF THE BETTER BUS PROJECT, PROVIDED THAT THE SOUTH BEACH TROLLEY SERVICE TO BELLE ISLE IS RETAINED.

VIDEOTransportation and Mobility
Supplemental updated on 10/25/2019 (Memorandum & Resolution)
R7IA RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING MAYOR DAN GELBER TO APPOINT KATHIE G. BROOKS AS THE CITY’S PRIMARY REPRESENTATIVE AND JOSE R. GONZALEZ AS AN ALTERNATE TO THE COMPETITIVE SELECTION COMMITTEE FOR THE MIAMI-DADE COUNTY BEACH CORRIDOR TRUNK LINE REQUEST FOR PROPOSALS. 
VIDEOTransportation and Mobility
Addendum added on 10/29/2019
R9 - New Business and Commission Requests
R9ADISCUSSION AND UPDATE REGARDING GENERAL OBLIGATION BOND IMPLEMENTATION AND OUTREACH, INCLUDING NEW G.O. BOND "PROJECT DASHBOARD."
VIDEOMayor Dan Gelber
Deferred from October 16, 2019 - R9 W
R9BUPDATE ON MIAMI CITY BALLET FUNDING REQUEST.
VIDEOTourism and Culture
Commissioner Joy Malakoff
R9CDISCUSS HOMELESS TRUST FUNDING IMPACTED BY SHORT-TERM RENTAL LITIGATION.
VIDEOVice-Mayor Ricky Arriola
Co-sponsored by Commissioner Micky Steinberg
R9DDISCUSSION ON THE PALM AND HIBISCUS RESILIENCY PROJECT WITH A FOCUS ON PRIVATE PROPERTY HARMONIZATION.
VIDEOCommissioner Mark Samuelian
R9EDISCUSS REQUEST FOR INFORMATION (RFI) NO. 2019-278-WG FOR A BUSINESS, ZONING, AND PERMITTING PORTAL.
VIDEOEconomic Development
R9FDISCUSS IMPLEMENTING A POLICING PLAN.
VIDEOCommissioner Michael Gongora
Addendum added on 10/25/2019/Supplemental updated on 10/29/2019 (Additional Information)
R9GDISCUSS NORTH BEACH BOAT PARADE.
VIDEOVice-Mayor Ricky Arriola
Addendum added on 10/28/2019
PRESENTATIONS AND AWARDS (COMMENCES AT APPROXIMATELY 5:00 P.M.)
PA1CERTIFICATE OF RECOGNITION FOR JENNIFER OHANA FOR RECEIVING THE ELEANOR MEYERHOFF  KATZ (IN MEMORY OF) TEACHER INITIATIVE AWARD FROM THE CENTER FOR THE ADVANCEMENT OF JEWISH EDUCATION.
VIDEOCommissioner Michael Gongora
PA2PROCLAMATION TO BE PRESENTED TO MATT ROSENBERG AND MARK GOMES FOR FOUNDING THE SOUTH BEACH TRACK CLUB.
VIDEOVice-Mayor Ricky Arriola
Deferred from September 11, 2019 - PA 3
PA3CERTIFICATE OF RECOGNITION TO BE PRESENTED TO ALEXANDRA DELISLE, FOR HER REPRESENTATION OF THE CITY OF MIAMI BEACH AT THE DORAL PUBLIX JUNIOR GOLF CLASSIC, AND HER DEDICATION TO THE GAME OF GOLF.
VIDEOCommissioner John Elizabeth Aleman
Deferred from September 11, 2019 - PA 6
PA4PROCLAMATION TO BE PRESENTED IN HONOR OF HISPANIC HERITAGE MONTH, SEPTEMBER 15, 2019 TO OCTOBER 15, 2019.
VIDEOCommissioner Micky Steinberg
Deferred from September 11, 2019 - PA 7
PA5PROCLAMATION TO BE PRESENTED TO ALEX DENIS FOR BEING THE 2019 VOLUNTEER OF THE YEAR AWARD RECIPIENT FROM THE INSTITUTE FOR PUBLIC PROCUREMENT.
Commissioner Mark Samuelian
PA6PROCLAMATION TO BE PRESENTED TO MARIA E. "MARICELA" SILVA, WHO IS RETIRING FROM EMPLOYMENT AT UNIDAD OF MIAMI BEACH WHERE SHE ASSISTED THE CITY OF MIAMI BEACH SENIOR COMMUNITY.
VIDEOMayor Dan Gelber
PA7PROCLAMATION TO BE PRESENTED TO TIVA LESER FOR HER EFFORTS AND CONTRIBUTIONS TO EDUCATION IN MIAMI BEACH.
VIDEOCommissioner John Elizabeth Aleman
PA8CERTIFICATE OF RECOGNITION TO BE PRESENTED TO ERIC AND MELANIE GREENWOLD FOR THE FIRST HERITAGE TREE DESIGNATION IN THE CITY OF MIAMI BEACH.
VIDEOCommissioner John Elizabeth Aleman
PA9PROCLAMATION FOR THE MAYOR'S PANEL ON OCEAN DRIVE TO COMMEND THE PANEL'S WORK ON ADDRESSING ISSUES IN THE AREA.
VIDEOCommissioner Mark Samuelian
Co-sponsored by Vice-Mayor Arriola
PA10PROCLAMATION TO BE PRESENTED PROCLAIMING THE MONTH OF OCTOBER 2019 AS LONG-TERM CARE RESIDENTS' RIGHTS MONTH IN THE CITY OF MIAMI BEACH.
Mayor Dan Gelber
PA11CERTIFICATES OF RECOGNITION TO BE PRESENTED TO OUTSTANDING SENIOR CITIZENS FOR THEIR AMAZING COMMUNITY SERVICE FOR HISPANIC HERITAGE MONTH.
VIDEOCommissioner Michael Gongora
PA12PROCLAMATION TO BE PRESENTED TO RUDY PEREZ FOR ALL OF HIS CONTRIBUTIONS TO OUR COMMUNITY AND HIS NEW BOOK “THE LATIN HIT MAKER."
VIDEOCommissioner Michael Gongora
PA13 CERTIFICATE OF RECOGNITION TO BE PRESENTED TO ROBYN MALEK FOR HER COMMITMENT AND DEDICATION TO THE GIFT OF LIFE ORGANIZATION.
VIDEOCommissioner Michael Gongora
Co-sponsored by Commissioner Micky Steinberg
PA14CERTIFICATE OF RECOGNITION TO BE PRESENTED TO TOM VIRGIN FOR RECEIVING THE DISTINGUISHED SERVICE AWARD IN ART EDUCATION.
VIDEOCommissioner Michael Gongora
PA15CITY OF KINDNESS CERTIFICATE OF APPRECIATION PRESENTED TO SOUTH BEACH GROUP HOTELS FOR GIVING BACK TO THE COMMUNITY AND DONATING SCHOOL SUPPLIES TO KIDS IN NORTH BEACH. 
VIDEOCommissioner Micky Steinberg
PA16

CITY OF KINDNESS CERTIFICATE OF RECOGNITION PRESENTED TO OPERATION GRATITUDE, WHO IS PARTNERING WITH THE CITY OF MIAMI BEACH FOR OUR VETERAN’S DAY PARADE AND PICNIC, FOR AGREEING TO DONATE 200 CARE PACKAGES FOR OUR VETERANS.

Commissioner Micky Steinberg
PA17

PROCLAMATION FOR BREAST CANCER AWARENESS MONTH.

VIDEOCommissioner Micky Steinberg
Item added on 10/25/2019
PA18

CITY OF KINDNESS CERTIFICATE OF RECOGNITION PRESENTED TO ROBERT ARKIN FOR GOING ABOVE AND BEYOND IN PROVIDING AID AND RELIEF TO THOSE AFFECTED BY HURRICANE DORIAN IN THE BAHAMAS.

VIDEOCommissioner Micky Steinberg
New item added on 10/29/2019
Notices
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ADVERTISEMENTS.

2.

TIME CERTAIN.