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Resolution Registry Log 20/21

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Resolution Registry Log 20/21 RESOLUTION REGISTRY LOG 20/21 JULY 28, 2021 DISCUSS/TAKE ACTION ON CULTURAL ARTS COUNCIL MOTION RE: WAIVERS. Commissioner Michael Góngora AFTER THE FACT RESOLUTION ACTION: Discussion held. 2021-31828. JULY 28, 2021 DISCUSSION/TAKE ACTION ON STYLE SAVES BACK-TO-SCHOOL EVENT VENUE REQUEST. Commissioner Michael Góngora AFTER THE FACT RESOLUTION ACTION: Discussion held. 2021-31827. JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO DEVELOP AND ISSUE A REQUEST FOR PROPOSAL (“RFP”) FOR THE POTENTIAL SALE AND DEVELOPMENT OF THE CITY-OWNED NORTH SHORE BRANCH LIBRARY AND ADJACENT PARKING LOTS, (FOLIO NUMBERS 02-3202-004-0400, 02-3202-004-0390, 02-3202-004-0360, 02- 3202-004-0370, AND 02-3202-004-0380); AND REQUIRING THAT THE RFP BE TRANSMITTED TO THE CITY COMMISSION VIA LETTER TO COMMISSION PRIOR TO ITS ISSUANCE DURING THE AUGUST RECESS; FURTHER, AUTHORIZING THE CITY MANAGER TO ENGAGE CBRE INC. (“CBRE”), FOR BROKERAGE SERVICES FOR THE COMPETITIVE LISTING FOR THE SALE OF CITY-OWNED PROPERTIES LOCATED AT 266 87TH TERRACE, 8100 HAWTHORNE, COMMERCE STREET AND JEFFERSON AVENUE (FOLIO 02-4203-009- 2140), AND PINE TREE DRIVE AND 63RD STREET (FOLIO 02-3211-014-0050; AND FURTHER, DIRECTING THE CITY MANAGER TO COMPLETE THE STRUCTURAL ASSESSMENT OF THE CITY-OWNED BUILDING LOCATED AT 1940 PARK AVENUE (THE “BARCLAY”), AND AUTHORIZING THE CITY MANAGER TO ENGAGE CBRE FOR BROKERAGE SERVICES FOR THE COMPETITIVE LISTING FOR THE SALE OF THE BARCLAY, IF THE CITY MANAGER RECOMMENDS SALE OF THE BARCLAY IN ITS “AS-IS” CONDITION BASED ON THE ASSESSMENT REPORT. Office of the City of Attorney Vice-Mayor Ricky Arriola Addendum added on 7/26/2021 (Approved by Mayor) ACTION: Resolution 2021-31826 adopted. Motion made by Vice-Mayor Arriola to adopt the Resolution as amended; seconded by Commissioner Richardson. Voice-vote: 6-1; Opposed: Commissioner Góngora. JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO REINSTATE THE COVID-19 GUIDELINES REQUIRING ALL CITY EMPLOYEES, REGARDLESS OF VACCINATION STATUS, TO WEAR FACIAL COVERINGS INDOORS IN THE WORKPLACE, WITH A LIMITED EXEMPTION WHERE THE FACIAL COVERING REQUIREMENT MAY BE WAIVED BY AN EMPLOYEE VOLUNTARILY DISCLOSING THEIR FULLY VACCINATED STATUS TO THE CITY’S HUMAN RESOURCES DEPARTMENT AND REQUESTING A WAIVER OF THE FACIAL COVERING REQUIREMENT; AND FURTHER, DIRECTING THE ADMINISTRATION TO DEVELOP A PROCEDURE FOR IMPLEMENTATION OF A “CLEAR PASS” PROGRAM THAT WILL PERMIT FULLY VACCINATED EMPLOYEES WHO VOLUNTARILY DISCLOSE THEIR VACCINATION STATUS TO BE READILY IDENTIFIABLE, AND EXEMPT FROM, THE CITY’S FACIAL COVERING REQUIREMENT FOR EMPLOYEES IN THE WORKPLACE. Office of the City Attorney RESOLUTION REGISTRY LOG 20/21 Mayor Dan Gelber Addendum added on 7/26/2021 (Approved by Mayor) ACTION: Resolution 2021-31825 adopted. Motion made by Commissioner Samuelian to adopt the Resolution as amended; seconded by Commissioner Richardson. Voice-vote: 7-0. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA CALLING FOR A NOVEMBER 2, 2021 CITY OF MIAMI BEACH SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A NON-BINDING STRAW BALLOT QUESTION ASKING WHETHER THE ELECTORATE SUPPORTS CHANGING THE TERMINATION TIME FROM 5:00 A.M. TO 2:00 A.M. FOR SALES/CONSUMPTION OF ALCOHOLIC BEVERAGES AT ALCOHOLIC BEVERAGE ESTABLISHMENTS IN AREAS OF SOUTH BEACH LOCATED SOUTH OF 24TH STREET TO GOVERNMENT CUT, WITH SPECIFIC LOCATIONS AND RELATED RESTRICTIONS/EXCEPTIONS TO BE DETERMINED BY CITY COMMISSION BY ORDINANCE? Office of the City Attorney Commissioner Mark Samuelian Addendum added on 7/26/2021 (Approved by Mayor) ACTION: Resolution 2021-31824 adopted as amended. Heard with R7 B1, R7 B2, and R7 C. Motion made by Commissioner Samuelian to adopt the Resolution as amended; seconded by Mayor Gelber; Voice vote: 6-1; Opposed: Vice-Mayor Arriola. JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO AMEND SECTION 212.0306 OF THE FLORIDA STATUTES, TO ALLOW FOR THE COLLECTION OF A ONE PERCENT HOMELESS AND DOMESTIC VIOLENCE TAX WITHIN THE CITY OF MIAMI BEACH TO ASSIST HOMELESS PERSONS, THOSE AT RISK OF HOMELESSNESS, AND VICTIMS OF DOMESTIC VIOLENCE. Office of the City Attorney Vice-Mayor Ricky Arriola & Co-Sponsored by Mayor Dan Gelber ACTION: Resolution 2021-31823 adopted. MOTION #1 RESOLUTION: Motion made by Vice-Mayor Arriola to adopt the Resolution; seconded by Mayor Gelber. Voice-vote: 2-5; Opposed: Commissioners Góngora, Meiner, Richardson, Samuelian, and Steinberg. Motion fails. MOTION #2 REFERRAL: Motion made by Commissioner Steinberg to refer the Item to Finance and Economic Resiliency Committee to find additional funding sources; seconded by Mayor Gelber. No objection. Item referred. MOTION #3 BALLOT QUESTION: Motion made by Vice-Mayor Arriola to include a ballot question in this Election for the voters to approve or not if they want a 1% increase in sale taxes; seconded by Mayor Gelber. No vote taken. FINAL MOTION #4 STRAW BALLOT: Motion made by Vice-Mayor Arriola to add a Straw Ballot question for the voters to approve or not if they want a 1% increase in sale taxes; seconded by Commissioner Richardson. Vote taken: 7-0. RESOLUTION REGISTRY LOG 20/21 JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN CONCEPT, THE DESIGNATION OF AN AREA IN NORTH BEACH OCEANSIDE PARK, OR OTHER LOCATION IN THE VICINITY OF NORTH BEACH OCEANSIDE PARK, FOR THE PURPOSE OF HOUSING A MEMORIAL HONORING THE VICTIMS OF THE CHAMPLAIN TOWERS BUILDING COLLAPSE; AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF SURFSIDE AND OTHER NECESSARY PARTIES FOR COLLABORATION WITH REGARD TO THE INSTALLATION OF THE MEMORIAL; AND FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL APPROPRIATE STEPS, IN COLLABORATION WITH THOSE DESIGNATED TO WORK ON THE DESIGN AND INSTALLATION OF THE MEMORIAL, FOR SELECTING THE LOCATION, TYPE, SIZE AND DESIGN OF THE MEMORIAL, ALL OF WHICH, WHEN FINALIZED, SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION. Office of the City Attorney Mayor Dan Gelber and Co-Sponsored by Commissioners Steven Meiner and Michael Góngora ACTION: Resolution 2021-31822 adopted. Motion made by acclamation. Voice-vote: 6-0; Absent: Vice-Mayor Arriola. JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING AND APPROVING A POLICY IN REFERENCE TO NORMANDY SHORES DISTRICT GATES. Property Management Deferred from June 23, 2021 - R7 I Supplemental updated on 7/26/2021 ACTION: Resolution 2021-31821 adopted. Approved by acclamation. 6-0; Absent: Vice-Mayor Arriola. JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE PHASE 1B, THE DESIGN DEVELOPMENT PHASE, OF THE CONTRACT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND JOHNSON CONTROLS, INC. PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017-119-KB FOR A SMART CITY STREET LIGHTING SYSTEM - DESIGN, BUILD, OPERATE, AND MAINTAIN AGREEMENT, IN AN AMOUNT NOT TO EXCEED $1,303,885. Public Works ACTION: Resolution 2021-31820 adopted. Motion made by Commissioner Richardson, seconded by Commissioner Góngora to move this Item tonight, and have a referral to Neighborhood Quality of Life Committee to look at prioritization and lighting needs in the community; Voice vote: 6-0; Absent: Vice-Mayor Arriola. JULY 28, 2021 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT SETTING 1) THE PROPOSED GENERAL OPERATING MILLAGE RATE FOR THE NORMANDY SHORES NEIGHBORHOOD IMPROVEMENT DISTRICT; 2) THE CALCULATED “ROLLED-BACK” RATE; AND, 3) THE DATE, TIME, AND PLACE OF THE FIRST PUBLIC HEARING TO CONSIDER THE OPERATING MILLAGE RATE AND BUDGET FOR FISCAL YEAR 2022; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO TRANSMIT THIS INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER IN THE FORM REQUIRED BY SECTION 200.065, FLORIDA STATUTES. Office of Management and Budget Supplemental updated on 7/26/2021 RESOLUTION REGISTRY LOG 20/21 ACTION: Resolution 2021-31819 adopted. Heard with R7 R. Motion made by Commissioner Richardson to adopt the Resolution; seconded by Mayor Gelber. Voice-vote: 7-0. JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING 1) THE PROPOSED OPERATING MILLAGE RATE; 2) THE REQUIRED DEBT SERVICE MILLAGE RATE; 3) THE CALCULATED “ROLLED-BACK” RATE; AND, 4) THE DATE, TIME, AND PLACE OF THE FIRST PUBLIC HEARING TO CONSIDER THE MILLAGE RATES AND BUDGETS FOR FISCAL YEAR 2022; AND, FURTHER, AUTHORIZING THE CITY MANAGER TO TRANSMIT THIS INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER IN THE FORM REQUIRED BY SECTION 200.065, FLORIDA STATUTES. Office of Management and Budget ACTION: Resolution 2021-31818 adopted. Heard with R7 S. Motion made by Commissioner Richardson to adopt the Resolution; seconded by Mayor Gelber. Voice-vote: 7-0. JULY 28, 2021 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL NEGOTIATED INTERLOCAL COOPERATION AGREEMENT BY AND AMONG THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, AND THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, AS APPROVED BY THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS ON JULY 20, 2021 AND ATTACHED AS AN EXHIBIT TO THE MEMORANDUM ACCOMPANYING THIS RESOLUTION (THE "INTERLOCAL AGREEMENT"); FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE INTERLOCAL AGREEMENT. JOINT CITY COMMISSION AND NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY Economic Development Supplemental updated on 7/26/2021 ACTION: Resolution 2021-31817 adopted.
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