A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE AT ITS OCTOBER 19, 2020 MEETING, TO AUTHORIZE THE CITY ADMINISTRATION TO PROCEED WITH THE CREATION OF THE MIAMI BEACH RESTAURANT REIMBURSEMENT GRANT PROGRAM.

ORIGINAL RESOLUTION:

1.  A RESOLUTION OF THE MA VOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY ADMINISTRATION FOR THE LOCATION OF THE ABOVE AND BELOW GROUND COMPONENTS OF THE STORMWATER TREATMENT SYSTEM, AS PART OF THE WEST AVENUE PHASE II IMPROVEMENTS PROJECT, TO PROCEED WITH OPTION 2, AS SET FORTH IN ATTACHMENT 1 ACCOMPANYING THIS RESOLUTION, TO PLACE THE BELOW GROUND COMPONENTS AT THE STREET-END OF LINCOLN ROAD, THE ABOVE GROUND CONTROL PANELS PLATFORM WITHIN THE MEDIAN OF THE 1400 BLOCK OF LINCOLN ROAD, AND THE GENERATOR AND FPL VAULT AT 1671 WEST AVENUE (CITY PARKING LOT P24).  

ALTERNATE RESOLUTION FROM MAYOR GELBER:

2.  A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TO PROCEED WITH OPTION 3A FOR THE LOCATION OF THE ABOVE AND BELOW GROUND COMPONENTS OF THE STORMWATER TREATMENT SYSTEM, AS PART OF THE WEST AVENUE PHASE II IMPROVEMENTS PROJECT, AS SET FORTH IN ATTACHMENT 1 ACCOMPANYING THIS RESOLUTION, TO PLACE ALL COMPONENTS AT 1671 WEST AVENUE (CITY PARKING LOT P24) WITH THE DISCHARGE OUTFALL AT 17H STREET AND COLLINS CANAL. (Sponsored by Mayor Dan Gelber and Co-Sponsored by Commissioner Steven Meiner)

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FURTHER ADDRESSING THE ONGOING COVID-19 PUBLIC HEALTH EMERGENCY FOR PURPOSES OF SAFEGUARDING THE CITY'S HEALTH, SAFETY AND WELFARE AND SERVING A PUBLIC PURPOSE IN THE BEST INTEREST OF THE CITY BY PROVIDING THAT: 1) THE CITY'S ADVISORY BOARDS AND COMMITTEES SUBJECT HEREIN, AS WELL AS THE CITY'S CHARTER OFFICERS (CITY MANAGER, CITY ATTORNEY, CITY CLERK AND INSPECTOR GENERAL) AND THEIR STAFF, SHALL CONTINUE TO MEET VIRTUALLY, CONSISTENT WITH THE DICTATES STATED IN THIS RESOLUTION; 2) COMMENCING NOVEMBER 1, 2020, THE CITY COMMISSION AND CITY LAND USE BOARDS (CONSISTING OF THE BOARD OF ADJUSTMENT, PLANNING BOARD, DESIGN REVIEW BOARD AND HISTORIC PRESERVATION BOARD) SHALL MAINTAIN PHYSICALLY-PRESENT QUORUMS AT MEETINGS REQUIRING ACTION, WITH REMAINING CITY COMMISSION AND LAND USE BOARD MEMBERS WHO ARE NOT PHYSICALLY PRESENT TO PARTICIPATE VIRTUALLY, DUE TO THE EXTRAORDINARY CIRCUMSTANCES PRESENTED BY THE CURRENT PUBLIC HEALTH EMERGENCY; 3) WAIVER OF APPLICABLE REQUIREMENTS WITHIN THE CITY'S CHARTER, CODE OF ORDINANCES, RESOLUTIONS OR OTHER CITY POLICY THAT MAY REQUIRE THE PHYSICAL PRESENCE OF QUORUM/BOARD MEMBERS OR CHARTER OFFICERS/STAFF AT ANY SAID PUBLIC MEETINGS; 4) ALL VIRTUAL MEETINGS/PARTICIPATION SHALL CONTINUE TO BE COMPLIANT WITH THE FLORIDA CONSTITUTION AND FLORIDA'S GOVERNMENT IN THE SUNSHINE LAW, CHAPTER 286 FLORIDA STATUTES; 5) THE TERMS OF THIS RESOLUTION SHALL BE INCORPORATED INTO THE CITY MANAGER'S DECLARATION OF EMERGENCY, FOR IMPLEMENTATION COMMENCING NOVEMBER 1, 2020 AND CONTINUING UNTIL THE CURRENT CITYWIDE STATE OF EMERGENCY HAS ENDED; AND PROVIDING FOR SEVERABILITY.

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

DISCUSSION REGARDING THE SELECTION PROCESS FOR THE NEW CITY MANAGER.

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