Commission Meeting

City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive

December 14, 2016 - 8:30 AM

Mayor Philip Levine

Commissioner John Elizabeth Aleman

Commissioner Ricky Arriola

Commissioner Michael Grieco

Commissioner Joy Malakoff

Commissioner Kristen Rosen Gonzalez

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 1 for English or 2 for Spanish, then 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

Presentations and Awards:

Regular Agenda:

PA - Presentations and Awards

R2 - Competitive Bid Reports R5 - Ordinances

Consent Agenda:

R7 - Resolutions

C2 - Competitive Bid Reports

R9 - New Businesses & Commission Requests

C4 - Commission Committee Assignments R10 - City Attorney Reports C6 - Commission Committee Reports

C7 - Resolutions

Reports and Informational Items

AGENDA

1. CALL TO ORDER

2. INSPIRATIONAL MESSAGE

3. PLEDGE OF ALLEGIANCE

4. REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS 5. RECESS FOR LUNCH AT APPROXIMATELY 12:00 P.M.

Presentations and Awards

PA 1 EMPLOYEE PERFORMANCE RECOGNITION.

Office of the City Manager

PA 2 CITIZEN LIFESAVING AWARD AND LETTER OF COMMENDATION TO BE PRESENTED TO KAREN SAFARIK FOR PERFORMING CPR (CARDIOPULMONARY RESUSCITATION) ON A 4-YEAR-OLD BOY AND SAVING HIS LIFE AFTER DROWNING ON SEPTEMBER 10, 2016.

Fire

Commissioner John Elizabeth Aleman

PA 3 CITIZEN LIFESAVING AWARDS AND LETTERS OF COMMENDATION TO BE PRESENTED TO ANDRES CHAVEZ, MIKE DE JESUS, AND DANIEL SAYAGO FOR SAVING THE LIFE OF A 66-YEAR-OLD MAN WHO SUFFERED A CARDIAC ARREST ON AUGUST 22, 2016.

Fire

Vice-Mayor Joy Malakoff

PA 4

PROCLAMATION TO BE PRESENTED TO THE HONORABLE GWEN MARGOLIS FOR A LIFETIME OF ACHIEVEMENT IN PUBLIC OFFICE.

Commissioner Kristen Rosen Gonzalez

PA 5 RECOGNITION OF MIAMI BEACH VISITOR AND CONVENTION AUTHORITY (MBVCA), NAMED THE WORLD’S LEADING TOURIST BOARD IN THE 2016 EDITION OF THE PRESTIGIOUS WORLD TRAVEL AWARDS.

MBVCA

Vice-Mayor by Commissioner Joy Malakoff PA 6

CERTIFICATE OF APPRECIATION TO BE PRESENTED TO KYLEE CROOK, DIRECTOR OF EDUCATION AT THE BASS MUSEUM OF ART.

Commissioner Kristen Rosen Gonzalez

New Item added on 12/9/2016 PA 7 CERTIFICATES OF RECOGNITION PRESENTED TO THE STUDENTS AND TEACHERS OF THE HOMEWORK CLUB, ORGANIZED BY THE FRIENDS OF SOUTH POINTE ELEMENTARY CHILDREN AND EDUCATION FOUNDATION.

Commissioner Kristen Rosen Gonzalez

New Item added on 12/9/2016

PA 8

CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THE LITTLE LIGHTHOUSE FOUNDATION.

Commissioner Kristen Rosen Gonzalez New Item added on 12/9/2016

PA 9 CERTIFICATES OF RECOGNITION TO BE PRESENTED TO PEARL NAVRATIK, SAMMY NIEDER, YUBEL UBRI, SOFYA VINOGRADOVA AND THEIR COACHES FROM THE MIAMI BEACH TENNIS ACADEMY.

Commissioner Micky Steinberg

New item added on 12/12/2016

PA 10

PROCLAMATION TO BE PRESENTED TO MARK OVERTON'S FAMILY.

Mayor Philip Levine

New item added on 12/12/2016 PA 11

PROCLAMATION TO BE PRESENTED TO CINEMA ITALY.

Commissioner Ricky Arriola

New item added on 12/12/2016

CONSENT AGENDA

C2 - Competitive Bid Reports

C2 A REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2016-149-ND FOR LEASE OF GOLF COURSE TURF MAINTENANCE EQUIPMENT.

Parks and Recreation / Procurement

C2 B REQUEST FOR APPROVAL TO AWARD A CONTRACT PURSUANT TO INVITATION TO BID (ITB) NO. 2016-178-AK FOR POLICE AND FIRE DEPARTMENT UNIFORMS AND ACCESSORIES. Police / Fire / Procurement

C2 C REQUEST FOR APPROVAL TO ISSUE A REQUEST FOR QUALIFICATIONS (RFQ) NO. 2017- 025-WG FOR FINANCIAL CONSULTANT. Finance / Procurement

C4 - Commission Committee Assignments

C4 A REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE – DISCUSSION REGARDING PARTICIPATION IN THE MIAMI-DADE COUNTY TRANSIT CORPORATE DISCOUNT PROGRAM.

Transportation C4 B

REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSSION ON CREATION OF ECONOMIC DEVELOPMENT GOALS AND OBJECTIVES AND A CITYWIDE ECONOMIC DEVELOPMENT STRATEGY PLAN.

Tourism, Culture & Economic Development

C4 C REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONSIDER ALLOCATING A RECURRING BUDGETARY AMOUNT TO AN ANNUAL EDUCATIONAL EVENT BY THE HUMAN RIGHTS COMMITTEE.

Commissioner John Elizabeth Aleman

C4 D REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSSION AND POTENTIAL FUNDING OPTIONS FOR A PUBLIC BAYWALK GUARDRAIL LOCATED AT 900 WEST AVENUE SOUTHGATE TOWERS.

Planning

Office of the City Manager

C4 E REFERRAL TO THE FINANCE AND CITYWIDE PROJECT COMMITTEE TO DISCUSS ENGAGING THE WEST AVENUE NEIGHBORHOOD IN A PILOT PARTICIPATORY BUDGETING PROCESS USING THE FUNDS FROM THE ALTON COURT VACATION.

Commissioner Ricky Arriola & Co-Sponsored by Commissioner Rosen Gonzalez

C4 F REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS ADDING ILLUMINATED CROSSWALKS OR RAPID RECTANGULAR FLASHING BEACONS ON WEST AVENUE.

Commissioner Ricky Arriola

C4 G REFERRAL TO PLANNING BOARD - PROPOSED ORDINANCE AMENDMENT PERTAINING TO LIQUOR STORE EXTERIOR APPEARANCE AND MINIMUM DESIGN STANDARDS.

Planning Vice-Mayor Joy Malakoff & Co-Sponsored by Commissioner Ricky Arriola

C4 H REFERRAL TO PLANNING BOARD - PROPOSED ORDINANCE TO INCREASE THE DISTANCE SEPARATION BETWEEN RETAIL PACKAGE STORES FOR OFF-PREMISES CONSUMPTION CITYWIDE. Planning

Vice-Mayor Joy Malakoff and Co-Sponsored by Commissioner Ricky Arriola

C4 I REFERRAL TO PLANNING BOARD: FORMULA COMMERCIAL USES AND ART DECO / MIMO COMMERCIAL CHARACTER OVERLAY DISTRICT ORDINANCE.

Planning Commissioner Ricky Arriola

C4 J

REFERRAL TO THE PLANNING BOARD - 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 118, “ADMINISTRATION AND REVIEW PROCEDURES,” ARTICLE III, “AMENDMENT PROCEDURE,” TO REQUIRE A 6/7TH VOTE OF THE CITY COMMISSION TO INCREASE THE MAXIMUM ZONED BUILDING HEIGHT BY MORE THAN TEN (10) FEET IN ANY ZONING DISTRICT (EXCLUDING THE CCC CIVIC AND CONVENTION CENTER DISTRICT AND GU GOVERNMENT USE DISTRICT), EXCEPT FOR HEIGHT REGULATION EXCEPTIONS SET FORTH IN CITY CODE SECTION 142-1161, AND EXCEPT FOR HEIGHT WAIVERS PURSUANT TO CITY CODE SECTION 142-425(d), AND TO REQUIRE A 6/7TH VOTE OF THE CITY COMMISSION TO AMEND OR REPEAL THIS ORDINANCE; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

Office of the City Attorney / Planning

Commissioner Kristen Rosen Gonzalez

C4 K REFERRAL TO THE PLANNING BOARD - AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 114 OF THE CITY CODE, ENTITLED “GENERAL PROVISIONS,” TO PROVIDE FOR DEFINITIONS FOR “CHECK CASHING STORE,” “CONVENIENCE STORE,” “FORMULA RESTAURANT,” “FORMULA COMMERCIAL ESTABLISHMENTS,” “MARIJUANA DISPENSARY,” “CANNABIS DISPENSARY,” “OCCULT SCIENCE ESTABLISHMENT,” “PHARMACY,” “SOUVENIR AND T-SHIRT SHOP,” “TATTOO STUDIO,” AND RELATED DEFINITIONS; AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” AT ARTICLE III, ENTITLED "OVERLAY DISTRICTS," TO ESTABLISH DIVISION 12, ENTITLED “ART DECO / MIMO COMMERCIAL CHARACTER OVERLAY DISTRICT,” TO PROVIDE ADDITIONAL REGULATIONS FOR THE AFOREMENTIONED USES, INCLUDING DISTANCE SEPARATION REQUIREMENTS, LIMITATIONS ON NUMBER OF ESTABLISHMENTS, AND PROHIBITIONS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

Commissioner Ricky Arriola

C4 L REFERRAL TO LAND USE AND DEVELOPMENT COMMITTEE AND PLANNING BOARD - REHEARING AND APPEAL PROCEDURE. Office of the City Attorney

C4 M REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE AND TO THE PLANNING BOARD FOR DISCUSSION CONCERNING AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS AND THE COMPREHENSIVE PLAN REGARDING NON-CONFORMING HOTEL USES ON THE NORTH SIDE OF BELLE ISLE.

Commissioner Ricky Arriola

C4 N REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE REGARDING POTENTIAL TRAFFIC CALMING IMPROVEMENTS IN THE NAUTILUS NEIGHBORHOOD.

Transportation

C4 O

REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO CONSIDER EXPANDING THE MIAMI-DADE COUNTY HUMAN TRAFFICKING SIGNAGE ORDINANCE AND REQUIRING THAT A SIGN BE DISPLAYED THROUGHOUT ALL ESTABLISHMENTS IN MIAMI BEACH.

Commissioner John Elizabeth Aleman C4 P

REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS BUMP-OUTS ON 40TH STREET.

Commissioner Kristen Rosen Gonzalez

C4 Q

REFERRAL TO NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE A TRAFFIC CALMING DISCUSSION PER THE REQUEST OF THE SUNSET ISLAND 1 & 2 HOMEOWNERS.

Commissioner Micky Steinberg

C4 R REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE TO DISCUSS ST. PETERSBURG'S INITIATIVE TO RUN ON 100% RENEWABLE ENERGY AND POSSIBILITIES IN MIAMI BEACH.

Commissioner Michael Grieco

C4 S REFERRAL TO THE PLANNING BOARD TO REPEAL THE HEIGHT INCREASE IN NORTH BEACH (TC NORTH BEACH TOWN CENTER DISTRICTS); ORDINANCE 2016-4028, WHICH WAS ADOPTED ON SEPTEMBER 14, 2016.

Commissioner Kristen Rosen Gonzalez

C4 T REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO DISCUSS FUNDING FOR A PERMANENT PARK RANGER DETAIL AT THE NORTH SHORE COMMUNITY YOUTH CENTER RECREATIONAL AREA.

Commissioner John Elizabeth Aleman Addendum added on 12/9/2016

C4 U

REFERRAL TO THE SUSTAINABILITY AND RESILIENCY COMMITTEE A DISCUSSION OF ACTIVE DESIGN MIAMI: DESIGN & POLICY STRATEGIES FOR HEALTHIER COMMUNITIES.

Commissioner Micky Steinberg

Addendum added on 12/12/2016

C4 V REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE - WAIVER OF OUTSTANDING PARKING LIEU FEES FOR RED STEAKHOUSE, 119 WASHINGTON AVENUE. Commissioner Michael Grieco

Addendum added on 12/12/2016

C4 W REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO DISCUSS FUNDING FOR ADDED SECURITY ON OCEAN DRIVE AS PER THE TEN POINT PLAN.

Commissioner Ricky Arriola Addendum added on 12/13/2016

C6 - Commission Committee Reports

C6 A REPORT OF THE NOVEMBER 18, 2016 FINANCE AND CITYWIDE PROJECTS COMMITTEE: 1. DISCUSSION REGARDING ADVERTISING OPPORTUNITIES WITHIN MUNICIPAL PARKING GARAGES AND NOT VISIBLE FROM THE RIGHT-OF-WAY (MAY 11, 2016 COMMISSION ITEM C4 B). 2. DISCUSSION REGARDING THE EXCHANGE OF PROPERTY WITH THE OWNER OF 5860 NORTH BAY ROAD LN ORDER TO RESOLVE THE EXISTING BOUNDARY LINES, AND THE LOCATION OF A FUTURE CITY PUMP STATION AND SEWER LINE (JUNE 8, 2016 COMMISSION ITEM C4 F). 3. DISCUSSION OF AN ASSESSMENT THROUGHOUT THE CITY OF STREET ENDS TO RECONSIDER KAYAK LAUNCHES (JULY 13, 2016 COMMISSION ITEM R9 G). 4. DISCUSSION ON THE POTENTIAL EXPANSION OF THE BIG BELLY TRASH PROGRAM (NOVEMBER 9, 2016 COMMISSION ITEM C4 F). 5. DISCUSSION REGARDING HOMELESSNESS MONEY FROM SHORT TERM RENTAL FINES (OCTOBER 18, 2016 COMMISSION ITEM R9 L). 6. DISCUSSION REGARDING IMPLEMENTING CIGARETTE BUTT RECEPTACLES IN HIGH PEDESTRIAN TRAFFIC AREAS (NOVEMBER 9, 2016 COMMISSION ITEM C4 H). 7. DISCUSSION REGARDING A RESOLUTION APPROVING THE PURCHASE OF CYBER LIABILITY INSURANCE, EXCESS WORKERS COMPENSATION INSURANCE AND ADDITIONAL CRIME INSURANCE, AS PROPOSED BY ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC., THE CITY’S BROKER OF RECORD. 8. DISCUSSION REGARDING A NEW LEASE AGREEMENT, BETWEEN THE CITY AND DAMIAN J. GALLO & ASSOCIATES, INC. D/B/A PERMIT DOCTOR (TENANT), FOR THE USE OF APPROXIMATELY 535 SQUARE FEET OF CITY-OWNED PROPERTY, LOCATED ON THE GROUND FLOOR AT 1701 MERIDIAN AVENUE, UNIT 4 (A/K/A 775 17TH STREET), MIAMI BEACH, FLORIDA (PREMISES), FOR A PERIOD OF TWO (2) YEARS, COMMENCING RETROACTIVELY ON DECEMBER 1, 2016 AND ENDING NOVEMBER 30, 2018, WITH ONE (1) RENEWAL OPTION FOR TWO (2) YEARS, AT THE CITY MANAGER’S SOLE AND REASONABLE DISCRETION. 9. DISCUSSION REGARDING THE CITY’S TWO-YEAR PILOT TUITION ASSISTANCE PROGRAM (NOVEMBER 9, 2016 COMMISSION ITEM C4 I) Finance

C6 B

REPORT OF THE NOVEMBER 16, 2016 LAND USE AND DEVELOPMENT COMMITTEE MEETING: 1. CMB PREPARATIONS FOR LIKELY PASSAGE OF STATE MEDICAL MARIJUANA CONSTITUTIONAL AMENDMENT. 2. 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 118, “ADMINISTRATION AND REVIEW PROCEDURES,” ARTICLE III, “AMENDMENT PROCEDURE,” TO REQUIRE A 6/7TH VOTE OF THE CITY COMMISSION TO INCREASE THE MAXIMUM ZONED BUILDING HEIGHT IN ANY ZONING DISTRICT BY MORE THAN ______FEET, EXCEPT FOR HEIGHT REGULATION EXCEPTIONS SET FORTH IN CITY CODE SECTION 142-1161, AND TO REQUIRE A 6/7TH VOTE OF THE CITY COMMISSION TO AMEND OR REPEAL THIS ORDINANCE; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. 3. DISCUSSION REGARDING AN ORDINANCE AMENDMENT TO CURB THE PROLIFERATION OF FORMULA RETAIL ESTABLISHMENTS. 4. DISCUSSION ON AMENDMENTS TO THE CITY CODE TO ADDRESS THE FOLLOWING AS IT RELATES TO THE SALE OF ALCOHOLIC BEVERAGES: A) THE APPEARANCE OF PACKAGE STORES, INCLUDING GLASS STOREFRONT DISPLAYS, WHEN VIEWED FROM THE SIDEWALK; B) AN INCREASE IN THE MINIMUM DISTANCE SEPARATION FOR PACKAGE STORES CITY WIDE; 5. DISCUSSION REGARDING THE CREATION OF NORTH BEACH CONSERVATION DISTRICTS. 6. DISCUSSION REGARDING PROHIBITING VARIANCES TO EXCEED THE MAXIMUM SIZE OF ACCESSORY RETAIL ON OCEAN DRIVE. 7. DISCUSSION REGARDING PROHIBITING EXTERIOR SPEAKERS IN NON-EATING AND DRINKING ESTABLISHMENTS ON OCEAN DRIVE. 8. DISCUSSION PERTAINING TO DEVELOPMENT REGULATIONS AND GUIDELINES FOR NEW CONSTRUCTION IN THE PALM VIEW HISTORIC DISTRICT TO ADDRESS RESILIENCY, SUSTAINABILITY AND ADAPTATION. 9. DISCUSSION REGARDING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO ESTABLISH MORE AGGRESSIVE REQUIREMENTS FOR EMPLOYEE TRANSPORTATION PLANS. 10. DISCUSSION REGARDING AN AMENDMENT TO THE WEST AVENUE OVERLAY TO REMOVE THE CURRENT ALLOWANCE FOR BED AND BREAKFAST AND SUITE HOTEL USES. 11. DISCUSSION TO CONSIDER AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES. 12. DISCUSSION REGARDING A RECOMMENDATION RELATING TO MODIFICATION OF THE LAND USE REGULATIONS RELATING TO LINCOLN ROAD. 13. DISCUSSION TO RE-ZONE THE WESTERN SIDE OF THE 600 BLOCK OF WASHINGTON AVENUE FROM RM-2 TO CD-2. 14. DISCUSSION REGARDING THE USE REGULATIONS FOR THE WEST AVENUE OVERLAY DISTRICT. 15. DISCUSSION REGARDING SETTING MINIMUM LIGHTING REQUIREMENTS FOR OCEAN COURT. 16. 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, ENTITLED “TAXATION,” BY AMENDING ARTICLE V, ENTITLED “LOCAL BUSINESS TAX,” BY AMENDING SECTION 102-377 THEREOF ENTITLED “PENALTIES, ENFORCEMENT; COLLECTION OF DELINQUENT FEES AND TAXES, AND CRIMINAL PENALTIES,” BY ESTABLISHING A MODIFIED PENALTY AND ENFORCEMENT PROVISION WHICH DELINEATES MONETARY FINES AND CRIMINAL PENALTIES; BY CREATING SECTION 102-386 THEREOF TO BE ENTITLED “PROPERTY OWNER’S RESPONSIBILITIES REGARDING LEGALLY PERMISSIBLE TRANSIENT RENTAL AND OCCUPANCY (SHORT TERM) OF RESIDENTIAL PROPERTY,” BY PROHIBITING PROPERTY OWNERS FROM ADVERTISING THE TRANSIENT RENTAL OR OCCUPANCY OF A RESIDENTIAL PROPERTY WITHOUT THE SUBMISSION OF AN AFFIDAVIT TO THE CITY, BY REQUIRING THE AFFIDAVIT TO CONFIRM THAT THE LAND DEVELOPMENT REGULATIONS AUTHORIZE TRANSIENT RENTAL AND OCCUPANCY; AND ENSURING THAT THE PROPERTY OWNER OBTAINS COMPLIANCE WITH THOSE PROVISIONS SET FORTH WITHIN CHAPTER 102, THE AMERICAN DISABILITIES ACT, THE FLORIDA FIRE PREVENTION CODE AND THE FLORIDA BUILDING CODE; AND BY FURTHER REQUIRING WRITTEN AUTHORIZATION FROM THE CONDOMINIUM ASSOCIATION FOR THE TRANSIENT RENTAL OR OCCUPANCY OF THE RESIDENTIAL PROPERTY OR UNIT; AND REQUIRING NOTIFICATION TO PROSPECTIVE GUESTS BY PROPERTY OWNERS THAT OPERATE INDEPENDENTLY OF THE PRIMARY HOTEL OPERATOR; AND ESTABLISHING A PENALTY PROVISION FOR VIOLATIONS OF THIS SECTION; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

Planning

C6 C REPORT OF THE NOVEMBER 16, 2016 SUSTAINABILITY AND RESILIENCY COMMITTEE: 1. DISCUSSION ON THE CITY'S ANTI-IDLING POLICY. 2. DISCUSSION TO CONSIDER A MOTION BY THE SUSTAINABILITY COMMITTEE TO ELIMINATE THE USE OF BARE/UNENCAPSULATED POLYSTYRENE IN PRIVATE AND IN PRIVATE AND PUBLIC WATERS IN THE CITY OF MIAMI BEACH. 3. DISCUSSION REGARDING THE SECURING AND STORAGE OF COMMERCIAL DUMPSTERS. 4. DISCUSSION ON REQUIRING SUSTAINABILITY STANDARDS SIMILAR TO LEED FOR RETROFITS IN CITY-OWNED PROPERTIES. 5. MAYOR'S BLUE RIBBON PANEL ON FLOODING AND SEA LEVEL RISE. 6. SUSTAINABILITY COMMITTEE. 7. RESILIENCY STRATEGY.

Environment and Sustainability

C6 D

REPORT OF THE NOVEMBER 18, 2016 NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: 1. DISCUSSION REGARDING THE POSSIBLE ADDITION OF A SKATE PARK IN NORTH SHORE OPEN SPACE PARK. 2. DISCUSSION REGARDING THE TEMPORARY RELOCATION OF MAURICE GIBB PLAYGROUND. 3. DISCUSSION TO CONSIDER PARTNERING WITH NATIONAL NONPROFIT COMMON THREADS, TEACHING CHILDREN, FAMILIES, AND TEACHERS TO COOK FOR A HEALTHIER LIFE. 4. DISCUSSION ON THE STATUS AND POSSIBLE EXPANSION OF THE BIG BELLY PILOT PROGRAM. 5. DISCUSSION AND UPDATE ON NORMANDY POOL. 6. DISCUSSION REGARDING THE CITY'S USE OF HOST COMPLIANCE SERVICES. 7. DISCUSSION REGARDING PAINTED BIKE LANES. 8. DISCUSSION REGARDING THE CO-NAMING OF 14 STREET IN MEMORY OF FAMED PHOTOGRAPHER ANDY SWEET. 9. MONTHLY CRIME UPDATE. 10. DISCUSSION AND PRESENTATION ON MAKING MIAMI BEACH A "CITY OF KINDNESS." 11. DISCUSSION REGARDING RECOMMENDED TRAFFIC CALMING IMPROVEMENTS IN THE CENTRAL BAYSHORE NEIGHBORHOOD. 12. DISCUSSION TO CONSIDER HECTOR'S WATERSPORTS, INC.'S APPLICATION FOR A CONCESSION AGREEMENT FOR THE OPERATION OF JET SKI TOUR RENTALS FROM BARRY KUTUN BOAT RAMP, LOCATED AT MAURICE GIBB MEMORIAL PARK. 13. DISCUSSION TO CONSIDER MIAMI WATERSPORTS LLC D.B.A. MIAMI BEACH PADDLEBOARD'S APPLICATION FOR A CONCESSION AGREEMENT FOR THE OPERATION OF PADDLEBOARD AND KAYAK RENTALS FROM BARRY KUTUN BOAT RAMP, LOCATED AT MAURICE GIBB MEMORIAL PARK. 14. DISCUSSION REGARDING THE FUTURE ACTIVATION AND PROGRAMMING OF LUMMUS PARK. 15. DISCUSSION TO CONSIDER APPROVING THE PLACEMENT OF A PLAQUE AT THE BELLE ISLE PARK FLAG POLE DEDICATED TO THE HEROIC MEN AND WOMEN IN THE ARMED FORCES AND FIRST RESPONDERS FOR THEIR SERVICES. 16. DISCUSS THE PLACEMENT OF FARAH SERVICE EUE SPORTS EQUIPMENT AT DIFFERENT LOCATIONS THROUGHOUT THE CITY. 17. DISCUSSION ON AN ADDITIONAL DESIGNATED DOG AREA IN NORTH BEACH. 18. DISCUSS AND CONSIDER THE REQUEST OF MAYOR PHILIP LEVINE TO CO-NAME CONVENTION CENTER DRIVE AS MUHAMMAD ALI WAY. 19. DISCUSSION TO NAME THE SOUTH POINTE PARK FOUNTAIN IN MEMORY OF MARK N. OVERTON, FORMER DEPUTY CHIEF OF THE MBPD.

Office of the City Manager C7 - Resolutions

C7 A 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 A VOLUNTARY COOPERATION MUTUAL AID AGREEMENT BETWEEN THE MIAMI BEACH POLICE DEPARTMENT AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, SOUTH FLORIDA CHILD ABDUCTION RESPONSE TEAM, A MULTI-AGENCY TEAM, TO INVESTIGATE AND PROSECUTE PERSONS INVOLVED IN THE ABDUCTION OF CHILDREN, AND PROVIDE A RESPONSE TO MISSING AND ENDANGERED CHILDREN IN SOUTH FLORIDA.

Police

C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AN INTER-LOCAL AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND MIAMI-DADE COUNTY, FLORIDA, PERMITTING MIAMI BEACH POLICE OFFICERS TO ENFORCE PROVISIONS OF THE MIAMI-DADE COUNTY CODE, SPECIFICALLY REGARDING VEHICLE FOR-HIRE REGULATIONS.

Police

C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION, BETWEEN THE CITY AND NORTH BAY VILLAGE, FLORIDA (THE VILLAGE), FOR THE PERFORMANCE OF FLEET MAINTENANCE AND REPAIR SERVICES BY THE CITY’S FLEET MANAGEMENT DEPARTMENT ON BEHALF OF THE VILLAGE; SAID AGREEMENT HAVING AN INITIAL TERM OF FOUR (4) YEARS, WITH TWO (2) TWO-YEAR RENEWAL OPTIONS, UPON MUTUAL AGREEMENT OF THE PARTIES.

Fleet Management

C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7THS VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE CONCESSION AGREEMENT ATTACHED TO THIS RESOLUTION, BETWEEN THE CITY AND DUCK TOURS SOUTH BEACH LLC. (CONCESSIONAIRE) FOR THE OPERATION OF AMPHIBIOUS TOURS FROM THE BARRY KUTUN BOAT RAMP, AT MAURICE GIBB MEMORIAL PARK, LOCATED AT 1700 PURDY AVENUE, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY’S SOLE DISCRETION; SAID AGREEMENT BEING SUBJECT TO FINAL NEGOTIATION BETWEEN THE ADMINISTRATION AND CONCESSIONAIRE AND SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY’S OFFICE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT.

Parks and Recreation Supplemental updated on 12/12/2016

C7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE CONCESSION AGREEMENT ATTACHED TO THIS RESOLUTION, BETWEEN THE CITY AND MIAMI LAND AND SEA PIRATE ADVENTURE INC. (CONCESSIONAIRE) FOR THE OPERATION OF AMPHIBIOUS TOURS FROM THE BARRY KUTUN BOAT RAMP, AT MAURICE GIBB MEMORIAL PARK, LOCATED AT 1700 PURDY AVENUE, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY’S SOLE DISCRETION; SAID AGREEMENT BEING SUBJECT TO FINAL NEGOTIATION BETWEEN THE ADMINISTRATION AND CONCESSIONAIRE AND SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY’S OFFICE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT.

Parks and Recreation Supplemental updated on 12/12/2016

C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE CONCESSION AGREEMENT ATTACHED TO THIS RESOLUTION BETWEEN THE CITY AND SOUTH BEACH KAYAK, INC. (CONCESSIONAIRE) FOR USE OF THE BARRY KUTUN BOAT RAMP AT MAURICE GIBB MEMORIAL PARK, LOCATED AT 1700 PURDY AVENUE, IN CONNECTION WITH PROVIDING KAYAK AND PADDLE BOARD RENTAL SERVICES, FOR THE TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY'S SOLE DISCRETION; SAID AGREEMENT BEING SUBJECT TO FINAL NEGOTIATION BETWEEN THE ADMINISTRATION AND CONCESSIONAIRE AND SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY'S OFFICE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT.

Parks and Recreation

Supplemental updated on 12/12/2016

C7 G

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO SUPPORT A PARTNERSHIP WITH COMMON THREADS, A NATIONAL NON-PROFIT ORGANIZATION, WHICH TEACHES CHILDREN, FAMILIES, AND TEACHERS TO COOK FOR A HEALTHIER LIFE; APPROVING A PARTNERSHIP WITH COMMON THREADS; REFERRING THIS MATTER TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO IDENTIFY FUNDING FOR A PARTNERSHIP WITH COMMON THREADS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR A PARTNERSHIP WITH COMMON THREADS, AFTER FUNDING APPROVAL, IN AN AMOUNT NOT TO EXCEED $18,925.77. Parks and Recreation / Organization Development Performance Initiatives

Commissioner Kristen Rosen Gonzalez

C7 H

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE CONCESSION AGREEMENT ATTACHED TO THIS RESOLUTION, BETWEEN THE CITY AND MIAMI JETSKI EXOTICS RENTAL INC. (CONCESSIONAIRE) FOR THE OPERATION OF GUIDED JETSKI TOURS FROM BARRY KUTUN BOAT RAMP, LOCATED AT MAURICE GIBB MEMORIAL PARK, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY’S SOLE DISCRETION; SAID AGREEMENT BEING SUBJECT TO FINAL NEGOTIATION BETWEEN THE CITY AND CONCESSIONAIRE AND SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY’S OFFICE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT.

Parks and Recreation

Supplemental updated on 12/12/2016

C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, WAIVING, BY A 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION, A USE AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA (THE BOARD); SAID AGREEMENT PERMITTING THE MIAMI BEACH SENIOR HIGH SCHOOL BASEBALL/SOFTBALL TEAM TO USE THE FLAMINGO PARK BASEBALL FIELD, LOCATED AT 1435 MICHIGAN AVENUE, AND THE FLAMINGO PARK SOFTBALL FIELD, LOCATED AT 13TH STREET AND MERIDIAN AVENUE, DURING THE SCHOOL’S BASEBALL/SOFTBALL SEASON; PROVIDING FOR THE INITIAL ANNUAL USE PAYMENT OF $22,203.67, SUBJECT TO ADJUSTMENT ANNUALLY AND ADDITIONAL CHARGES AS STIPULATED IN THE AGREEMENT; AND HAVING AN INITIAL TERM OF FIVE (5) YEARS, WITH ONE (1) ADDITIONAL FIVE-YEAR RENEWAL OPTION, AT THE CITY’S OPTION. Parks and Recreation

C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATE OF COUNTY CANVASSING BOARD FOR THE NOVEMBER 8, 2016 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING RESULTS THEREOF.

Office of the City Clerk

C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND ADOPTING THE TECHNICAL REVISIONS TO THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM LOCAL HOUSING ASSISTANCE PLAN (LHAP) THAT INCREASE THE AMOUNT OF ASSISTANCE PROVIDED TO ELIGIBLE PARTICIPANTS, AND THE AMENDMENT TO THE LHAP THAT ADDS A NEW ASSISTANCE STRATEGY WHICH ALLOWS THE CITY TO PURCHASE, REHABILITATE, AND RESELL PROPERTIES TO ELIGIBLE HOUSEHOLDS TO BECOME HOMEOWNERS; AUTHORIZING EXECUTION OF ANY NECESSARY CERTIFICATIONS BY THE MAYOR AND THE CITY CLERK; AND FURTHER AUTHORIZING THE CITY ADMINISTRATION TO SUBMIT THE AMENDED LHAP TO THE FLORIDA HOUSING FINANCE CORPORATION (FHFC) FOR ITS REVIEW AND APPROVAL.

Housing and Community Services

Supplemental updated on 12/9/2016

C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO REJECT ALL PROPOSALS RECEIVED, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-046-KB, RED LIGHT VIOLATION CAMERA ENFORCEMENT SYSTEM AND RELATED SUPPORT SERVICES.

Police / Procurement

C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT WITH MWW GROUP, LLC, FOR FEDERAL GOVERNMENTAL LOBBYING AND CONSULTING SERVICES, ON A MONTH-TO- MONTH BASIS, TERMINABLE BY THE CITY FOR CONVENIENCE AND WITHOUT CAUSE, UPON THIRTY (30) DAYS WRITTEN NOTICE TO MWW GROUP, LLC; AND FURTHER APPROVING THE ISSUANCE OF REQUEST FOR QUALIFICATIONS (RFQ) 2017-005-WG FOR FEDERAL GOVERNMENTAL CONSULTING SERVICES. Office of the Mayor and Commission / Procurement

C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR, ACCEPT, AND APPROPRIATE FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS AND FUNDING AGREEMENTS: 1) MIAMI-DADE COUNTY NEAT STREETS MATCHING GRANT PROGRAM; 2) KEEP AMERICA BEAUTIFUL GRANT PROGRAM; AND RETROACTIVELY, FOR: 3) FRIENDS OF THE BASS MUSEUM INC., FOR AN APPLICATION TO THE STATE OF FLORIDA, DEPARTMENT OF STATE, CULTURAL FACILITIES GRANT PROGRAM FOR FUNDING IN THE AMOUNT OF $500,000; AND FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE, IN SUBSTANTIAL FORM, THE RESTRICTIVE COVENANT ATTACHED TO THIS RESOLUTION AND ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE AFORESTATED GRANT.

Budget and Performance Improvement

C7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SPONSORSHIP AGREEMENT WITH MIAMI BEACH BOWL LLC, IN THE AMOUNT OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000), TO SPONSOR THE 2016 MIAMI BEACH BOWL, A POST-SEASON COLLEGE FOOTBALL GAME AT MARLINS PARK ON DECEMBER 19, 2016.

Tourism, Culture and Economic Development

C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RETROACTIVELY ACCEPTING AN IN-KIND CONTRIBUTION FROM THE SAGAMORE HOTEL, WITH A VALUE OF APPROXIMATELY $1,200, FOR THE SAGAMORE'S SPONSORSHIP OF THE ART BASEL MIAMI BEACH ANNUAL OFFICIAL BRUNCH.

Tourism, Culture & Economic Development

C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH THE MIAMI HERALD FOR THE PURPOSE OF ADVERTISING CITY MEETINGS, EVENTS, PROGRAMS, AND FACILITIES.

Marketing and Communications

C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, PURSUANT TO SECTION 2-315(E) OF THE CITY CODE, THE DONATION TO THE HISTORY MIAMI MUSEUM OF ONE (1) RECENTLY REPLACED ICONIC LIFEGUARD TOWER, TO BE SELECTED AT THE DISCRETION OF THE CITY MANAGER. Office of the City Manager

Commissioner Michael Grieco

C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ACCEPTANCE OF $13,027 OF STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUNDS FOR THE PURPOSE OF PROVIDING HOUSING COUNSELING SERVICES FOR HOMEOWNERS AND PROSPECTIVE HOMEBUYERS; AUTHORIZING THE APPROPRIATION OF THE FUNDS AS AN ADDITION TO THE FISCAL YEAR 2016/2017 SHIP ALLOCATION; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FUNDING ALLOCATION, AND TO SUBMIT THEM TO THE FLORIDA HOUSING FINANCE CORPORATION (FHFC); AND FURTHER AUTHORIZING THE APPROPRIATION OF ANY INTEREST ACCRUED THEREON FOR ELIGIBLE HOUSING COUNSELING SERVICE ACTIVITIES UNDER THE SHIP PROGRAM RULES. Housing and Community Services

C7 T 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 AMENDMENT NO. 8 TO THE PROFESSIONAL ARCHITECTURAL AND ENGINEERING (A/E) SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND WOLFBERG/ALVAREZ AND PARTNERS, INC., FOR ADDITIONAL ARCHITECTURAL PROFESSIONAL SERVICES FOR THE FLAMINGO PARK PROJECT; IN THE NEGOTIATED NOT-TO-EXCEED AMOUNT OF $231,269; WITH PREVIOUSLY APPROPRIATED FUNDING.

Capital Improvement Projects

C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACKNOWLEDGING MAYOR PHILIP LEVINE’S DECISION TO VOLUNTARILY FOREGO THE FULL ANNUAL SALARY AND OTHER COMPENSATION AND BENEFITS AFFORDED TO THE OFFICE OF MAYOR, AS HEREINAFTER SET FORTH IN THIS RESOLUTION (THE “MAYOR’S COMPENSATION”), FOR FISCAL YEAR 2016-2017 AND APPROVING THE TRANSFER OF FUNDS EQUIVALENT TO THE MAYOR’S COMPENSATION FROM THE CITY OF MIAMI BEACH TO ONE MIAMI BEACH, INC. SO THAT SUCH FUNDS MAY BE EXPENDED BY ONE MIAMI BEACH, INC. TO FUND QUALIFIED NEEDS AND PROJECTS, AS DETERMINED BY ONE MIAMI BEACH, INC., THAT BENEFIT ANIMAL WELFARE.

Office of the City Attorney Mayor Philip Levine

C7 V 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, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION, AMENDMENT NO. 3 TO THE AGREEMENT BETWEEN THE CITY AND CLEAR CHANNEL OUTDOOR, INC., AS ASSIGNEE, DATED OCTOBER 17, 2001, TO CONSTRUCT, OPERATE AND MAINTAIN BUS SHELTER STRUCTURES AND OTHER STREET FURNITURE THROUGHOUT THE CITY, PURSUANT TO REQUEST FOR PROPOSALS NO. 107-99/00, WHICH AGREEMENT, EFFECTIVE AS OF OCTOBER 31, 2016, HAS BEEN EXTENDED BY THE PARTIES ON A MONTH-TO-MONTH BASIS; SAID AMENDMENT, IN MATERIAL PART: (1) PROVIDING FOR THE CITY AND CLEAR CHANNEL TO EQUALLY SHARE IN THE COST OF REMOVING AND REPLACING ANY BUS SHELTER OR BENCH WHICH IS REQUIRED TO BE REMOVED AS A RESULT OF ONGOING OR NEW ROADWAY CONSTRUCTION PROJECTS; (2) REQUIRING A PHASE OUT PLAN FOR THE REMOVAL OF THE BUS SHELTERS AND BUS BENCHES UPON THE EXPIRATION OR TERMINATION OF THE AGREEMENT; (3) CLARIFYING THE APPLICABILITY OF THE AGREEMENT TO BUS SHELTERS AND BUS BENCHES; AND (4) MEMORIALIZING THE PRACTICE OF PROVIDING THE CITY WITH AD SPACE FOR CITY PROMOTIONAL MATERIALS, SUBJECT TO SPACE AVAILABILITY.

Transportation

C7 W 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 DECEMBER 9, 2016 MEETING APPROVING THE PLACEMENT OF A COMMEMORATIVE PLAQUE AT THE BELLE ISLE PARK FLAG POLE IN HONOR OF THE HEROIC MEN AND WOMEN IN THE ARMED FORCES AND FIRST RESPONDERS FOR THEIR SERVICE AND, PURSUANT TO SECTION 82-504(a) OF THE CITY CODE, SETTING A PUBLIC HEARING FOR JANUARY 11, 2017 TO CONSIDER THE PLACEMENT OF THE COMMEMORATIVE PLAQUE, AND DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.

Parks and Recreation Commissioner John Elizabeth Aleman

Addendum added on 12/12/2016

REGULAR AGENDA

R5 - Ordinances

R5 A

LDR - TRANSIT INTERMODAL FACILITIES: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING SECTION 114-1, ENTITLED "DEFINITIONS" TO PROVIDE A DEFINITION FOR A "TRANSIT INTERMODAL FACILITY" AND ASSOCIATED DEFINITIONS; AMENDING CHAPTER 130, "OFF- STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-32, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1," AND SECTION 130-33, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NOS. 2, 3, 4, 5, 6, AND 7," TO ESTABLISH PARKING REQUIREMENTS FOR "TRANSIT INTERMODAL FACILITIES," AND ESTABLISHING SECTION 130-40, "BICYCLE PARKING REQUIREMENTS," TO ESTABLISH MINIMUM REQUIREMENTS FOR BICYCLE PARKING FOR "TRANSIT INTERMODAL FACILITIES"; AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTICLE III, "DESIGN STANDARDS," SECTION 130-68, "COMMERCIAL AND NONCOMMERCIAL PARKING GARAGES," ESTABLISHING REGULATIONS AND TO ALLOW FOR UP TO FIVE STORIES IN ADDITIONAL BUILDING HEIGHT (50 FEET) SHOULD A "TRANSIT INTERMODAL FACILITY" BE AN ACCESSORY USE TO A MAIN USE PARKING GARAGE; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," AT ARTICLE II, "DISTRICT REGULATIONS," TO INCLUDE A "TRANSIT INTERMODAL FACILITY" WITHIN THE LIST OF PERMITTED USES FOR THE FOLLOWING DISTRICTS: COMMERCIAL LOW INTENSITY (CD-1), COMMERCIAL, MEDIUM DENSITY (CD-2), COMMERCIAL, HIGH INTENSITY (CD-3), CIVIC AND GOVERNMENT USE (GU), HOSPITAL DISTRICT (HD), COMMERCIAL PERFORMANCE STANDARD, GENERAL MIXED USE (C-PS2), NORTH BEACH TOWN CENTER CORE (TC-1), NORTH BEACH TOWN CENTER MIXED USE (TC-2); BY ESTABLISHING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," AT ARTICLE V, "SPECIALIZED USE REGULATIONS," DIVISION 4, "TRANSIT INTERMODAL FACILITIES," TO ESTABLISH REGULATIONS AND PROVIDE UP TO FIVE STORIES IN ADDITIONAL HEIGHT (50 FEET) SHOULD A "TRANSIT INTERMODAL FACILITY" THAT IS NOT ASSOCIATED WITH A MAIN USE PARKING GARAGE BE AN INCLUDED USE WITHIN A PROPERTY OR UNIFIED DEVELOPMENT SITE WITHIN ONE OF THE ABOVE DISTRICTS; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

10:00 a.m. Second Reading Public Hearing Planning

First Reading PH October 19, 2016 - R5 I Commissioner Ricky Arriola

R5 B COMPREHENSIVE PLAN - TRANSIT INTERMODAL FACILITIES:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY OF MIAMI BEACH, FLORIDA, BY OBJECTIVE 1, ENTITLED "LAND DEVELOPMENT REGULATIONS," TO ALLOW "TRANSIT INTERMODAL FACILITIES" AS A PERMITTED USE WITH IN THE FOLLOWING LAND USE CATEGORIES: LOW INTENSITY COMMERCIAL CATEGORY (CD-1), MEDIUM INTENSITY COMMERCIAL CATEGORY (CD-2), HIGH INTENSITY COMMERCIAL CATEGORY (CD-3), PUBLIC FACILITY HOSPITAL - PF (PF- HD), PUBLIC FACILITY: GOVERNMENTAL USES (PF), PARKING (P), GENERAL MIXED USE COMMERCIAL "PERFORMANCE STANDARD" CATEGORY (CPS-2), TOWN CENTER CORE CATEGORY (TC-1), AND TOWN CENTER COMMERCIAL CATEGORY (TC-2); AMENDING THE FUTURE LAND USE MAP TO MODIFY THE DESIGNATION "RECREATION OPEN SPACE" (ROS) ALONG THE JULIA TUTTLE TO "PUBLIC FACILITY" (PF); AMENDING THE PARKING (P) LAND USE CATEGORY TO ALLOW THOSE USES PERMITTED IN SURROUNDING LAND USE CATEGORIES, INCLUDING, BUT NOT LIMITED TO, RESIDENTIAL USES WHEN ASSOCIATED WITH A TRANSIT INTERMODAL FACILITY OR PARKING FACILITY; AMENDING AND UPDATING THE GOALS, OBJECTIVES, AND RELATED POLICIES OF THE TRANSPORTATION ELEMENT AS FOLLOWS: OBJECTIVE 1, ENTITLED "LEVEL OF SERVICE," TO REFLECT THE CITY'S ADOPTED MODE OF TRANSPORTATION HIERARCHY; OBJECTIVE 2, ENTITLED "COORDINATION WITH LAND USE," TO DETAIL THE NEEDS FOR TRANSIT INTERMODAL FACILITIES; OBJECTIVE 3, ENTITLED "ROADWAY PLANNING, DESIGN AND CONSTRUCTION," TO INCORPORATE ADDITIONAL MULTIMODAL TRANSPORTATION OPTIONS; OBJECTIVE 4, ENTITLED "MASS TRANSIT," TO ENCOURAGE MASS TRANSIT OPTIONS THROUGH THE 2015 TRANSPORTATION MASTER PLAN; OBJECTIVE 5A, ENTITLED "TRANSIT MODE" TO DETAIL OPTIONS FOR TRANSPORTATION INFRASTRUCTURE; OBJECTIVE 6, ENTITLED "MULTI-MODAL TRANSPORTATION AND MOBILITY OPTIONS," TO CLARIFY STRATEGIES TO IMPLEMENT MULTI-MODAL TRANSPORTATION OPTIONS; OBJECTIVE 7, ENTITLED "ENHANCE, PROTECT, AND PRESERVE THE CITY'S NEIGHBORHOODS," TO CLARIFY COORDINATING AGENCIES AND STRATEGIES; OBJECTIVE 8, ENTITLED "PARKING," TO ENCOURAGE SMART PARKING SYSTEMS; OBJECTIVE 10, ENTITLED "TRANSPORTATION COORDINATION WITH OTHER JURISDICTIONS," TO REQUIRE COORDINATION RELATING TO "TRANSIT INTERMODAL FACILITIES;" THE GLOSSARY OF TERMS TO INCLUDE THE TERM "TRANSIT INTERMODAL FACILITY" AND RELATED DEFINITIONS; AMENDING AND UPDATING THE POLICIES WITHIN THE INTERGOVERNMENTAL COORDINATION ELEMENT TO INCLUDE COORDINATION RELATING TRANSIT INTERMODAL FACILITIES; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; TRANSMITTAL; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

10:05 a.m. Second Reading Public Hearing Planning

Firs Reading PH October 19, 2016 - R5 J Commissioner Ricky Arriola

R5 C

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, ENTITLED “TAXATION,” BY AMENDING ARTICLE V, ENTITLED “LOCAL BUSINESS TAX,” BY AMENDING SECTION 102-377 THEREOF ENTITLED “PENALTIES, ENFORCEMENT; COLLECTION OF DELINQUENT FEES AND TAXES, AND CRIMINAL PENALTIES,” BY ESTABLISHING A MODIFIED PENALTY AND ENFORCEMENT PROVISION WHICH DELINEATES MONETARY FINES AND CRIMINAL PENALTIES; BY CREATING SECTION 102-386 THEREOF TO BE ENTITLED “PROPERTY OWNER’S RESPONSIBILITIES REGARDING LEGALLY PERMISSIBLE TRANSIENT RENTAL AND OCCUPANCY (SHORT TERM) OF RESIDENTIAL PROPERTY,” BY PROHIBITING PROPERTY OWNERS FROM ADVERTISING THE TRANSIENT RENTAL OR OCCUPANCY OF A RESIDENTIAL PROPERTY WITHOUT THE SUBMISSION OF AN AFFIDAVIT TO THE CITY, BY REQUIRING THE AFFIDAVIT TO CONFIRM THAT THE LAND DEVELOPMENT REGULATIONS AUTHORIZE TRANSIENT RENTAL AND OCCUPANCY; AND ENSURING THAT THE PROPERTY OWNER OBTAINS COMPLIANCE WITH THOSE PROVISIONS SET FORTH WITHIN CHAPTER 102, THE AMERICAN DISABILITIES ACT, THE FLORIDA FIRE PREVENTION CODE AND THE FLORIDA BUILDING CODE; AND BY FURTHER REQUIRING WRITTEN AUTHORIZATION FROM THE CONDOMINIUM ASSOCIATION FOR THE TRANSIENT RENTAL OR OCCUPANCY OF THE RESIDENTIAL PROPERTY OR UNIT; AND REQUIRING NOTIFICATION TO PROSPECTIVE GUESTS BY PROPERTY OWNERS THAT OPERATE INDEPENDENTLY OF THE PRIMARY HOTEL OPERATOR; AND ESTABLISHING A PENALTY PROVISION FOR VIOLATIONS OF THIS SECTION; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 10:10 a.m. Second Reading Public Hearing Office of the City Attorney Continued from November 9, 2016 - R5 G Vice-Mayor Joy Malakoff & Commissioner John Elizabeth Aleman & Co-Sponsored by Comm. Michael Grieco

Supplemental updated on 12/12/2016 R5 D

OFF-STREET PARKING REGULATIONS:

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, FLORIDA, BY AMENDING CHAPTER 130, “OFF-STREET PARKING,” ARTICLE V, “FEE IN LIEU OF PARKING PROGRAM,” BY AMENDING AND CLARIFYING STANDARDS AND PROCEDURES FOR OFF-STREET PARKING REQUIREMENTS, AND PROVIDING THAT NO FEE IN LIEU OF PARKING SHALL BE REQUIRED TO REMOVE EXISTING PARKING SPACES IN A HISTORIC DISTRICT, IF A REDUCTION IN THE INTENSITY OF USES RESULTS IN A SURPLUS OF PARKING SPACES; PROVIDING CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

10:15 a.m. Second Reading Public Hearing Planning First Reading on November 9, 2016 - R5 M Commissioner Michael Grieco

R5 E

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 III, ENTITLED “USE OF PUBLIC PROPERTY,” BY AMENDING DIVISION 2, ENTITLED “REVOCABLE PERMIT;” BY CREATING SECTION 82-96 THEREOF TO BE ENTITLED “COMMERCIAL OUTDOOR FEE BASED ACTIVITY PERMIT, BY ESTABLISHING SUBSECTIONS THAT ARE ENTITLED “COMMERCIAL OUTDOOR FEE BASED ACTIVITY,” “PERMIT APPLICATION; SUBMITTAL AND QUALIFICATIONS,” “CRITERIA FOR APPLICATION REVIEW; APPROVAL OR DENIAL,” “PERMIT APPLICATION; ISSUANCE,” “PERMIT; REQUIRED,” “GENERAL PROVISIONS,” “PERMIT FEES AND OTHER CHARGES,” “SUSPENSION/REVOCATION; PERMITTEE CANCELATION,” “PENALTIES AND ENFORCEMENT;” PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 10:20 a.m. Second Reading Public Hearing Parks and Recreation

First Reading on November 9, 2016 - R5 N Commissioner Michael Grieco

R5 F AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING APPENDIX A, ENTITLED "FEE SCHEDULE," TO CHAPTER 98 OF THE MIAMI BEACH CITY CODE, ENTITLED "STREETS AND SIDEWALKS," AMENDING ARTICLE III, ENTITLED "EXCAVATIONS," AMENDING DIVISION 2, ENTITLED "PERMIT," AMENDING SECTION 98-92, ENTITLED "APPLICATION; AMOUNT OF DEPOSIT; USE OF DEPOSIT TO REPLACE SURFACE; PERMIT FEE," BY AMENDING THE FEES AND HOURS REGARDING PERMITS FOR BLOCKING OF RIGHT-OF-WAY FOR MAJOR THOROUGHFARES; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

10:25 a.m. Second Reading Public Hearing Transportation

First Reading on November 9, 2016 - R5 O Commissioner John Elizabeth Aleman R5 G

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH CITY CODE CHAPTER 38 ENTITLED “ELECTIONS,” BY ADDING THE FOLLOWING CITY CODE SECTIONS 38-9 “ELECTRONIC REPORTING/PENALTIES,” 38-10 “ELECTRONIC POSTING,” AND 38-11 “TECHNICAL ASSISTANCE,” TO PROVIDE FOR ELECTRONIC FILING OF CAMPAIGN FINANCE REPORTS AS AUTHORIZED PER FLORIDA ELECTION CODE; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

10:30 a.m. Second Reading Public Hearing Office of the City Clerk

First Reading on October 19, 2016 - R5 AA Commissioner Michael Grieco R5 H SUNSET HARBOUR CD-2 ZONING:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS", DIVISION 5, "CD-2, COMMERCIAL, MEDIUM-INTENSITY DISTRICT," SECTION 142-306, "DEVELOPMENT REGULATIONS," BY AMENDING THE SETBACKS AND MAXIMUM PERMITTED HEIGHT AND NUMBER OF STORIES FOR MIXED- USE DEVELOPMENT IN THE SUNSET HARBOUR AREA; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY, AND AN EFFECTIVE DATE. First Reading Planning

Private Application

R5 I

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 IV, “USES IN PUBLIC RIGHTS-OF-WAY,” BY AMENDING DIVISION 5, “SIDEWALK CAFES,” BY AMENDING SUBDIVISION II, “PERMIT,” BY AMENDING SECTION 82-385, ENTITLED “MINIMUM STANDARDS, CRITERIA, AND CONDITIONS FOR OPERATION OF SIDEWALK CAFES” TO AMEND SIDEWALK CAFE STANDARDS AND CONDITIONS OF OPERATION FOR BUSINESSES LOCATED ON OCEAN DRIVE BETWEEN 5TH STREET AND 15TH STREET; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE.

First Reading Planning

Commissioner Ricky Arriola

R5 J 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 AMENDING THE TITLE OF ARTICLE VI ENTITLED “EXPANDED POLYSTYRENE SALE AND USE RESTRICTIONS,” TO ADD THE WORDS “FOR FOOD SERVICE ARTICLES,” AND CREATING ARTICLE VII, TO BE ENTITLED “EXPANDED POLYSTYRENE RESTRICTIONS FOR FLOATING DOCKS, FLOATING PLATFORMS, AND BUOYS,” TO PROVIDE REGULATIONS THEREFOR, AND TO PROVIDE FOR ENFORCEMENT AND PENALTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

First Reading Environment and Sustainability Commissioner John Elizabeth Aleman

R5 K 17TH STREET SOUTH ALCOHOLIC BEVERAGE ESTABLISHMENT REGULATIONS:

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” AT DIVISION 6, “CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT,” SECTION 142-332, “MAIN PERMITTED USES”; TO AMEND THE OPERATION, LOCATION, AND USE RESTRICTIONS FOR ENTERTAINMENT, DANCE HALL AND ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED SOUTH OF 17TH STREET, BETWEEN LENOX AVENUE AND MERIDIAN AVENUE, AND PROPERTIES WITH A LOT LINE ADJOINING LINCOLN ROAD, FROM COLLINS AVENUE TO ALTON ROAD; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE.

5:01 p.m. First Reading Public Hearing Planning Vice-Mayor Joy Malakoff

R5 L

TC NORTH BEACH TOWN CENTER DISTRICTS:

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, "ZONING DISTRICTS AND REGULATIONS" ARTICLE II "DISTRICT REGULATIONS", DIVISION 20 "TC NORTH BEACH TOWN CENTER DISTRICTS", TO REPEAL ORDINANCE 2016-4028, IN ORDER TO DECREASE THE ALLOWABLE HEIGHT FOR BUILDINGS IN THE TC-1 TOWN CENTER CORE DISTRICT TO 75 FEET AND TO MODIFY SETBACK REQUIREMENTS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

First Reading Planning / Office of the City Attorney Commissioner Kristen Rosen Gonzalez

Addendum added on 12/12/2016

R5 M

6/7TH VOTING REQUIREMENT TO INCREASE BUILDING HEIGHT:

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 118, “ADMINISTRATION AND REVIEW PROCEDURES,” ARTICLE III, “AMENDMENT PROCEDURE,” TO REQUIRE A 6/7TH VOTE OF THE CITY COMMISSION TO INCREASE THE MAXIMUM ZONED BUILDING HEIGHT BY MORE THAN TEN (10) FEET IN ANY ZONING DISTRICT (EXCLUDING THE CCC CIVIC AND CONVENTION CENTER DISTRICT AND GU GOVERNMENT USE DISTRICT), EXCEPT FOR HEIGHT REGULATION EXCEPTIONS SET FORTH IN CITY CODE SECTION 142-1161, AND EXCEPT FOR HEIGHT WAIVERS PURSUANT TO CITY CODE SECTION 142-425(D), AND TO REQUIRE A 6/7TH VOTE OF THE CITY COMMISSION TO AMEND OR REPEAL THIS ORDINANCE; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE.

First Reading Planning / Office of the City Attorney

Commissioner Kristen Rosen Gonzalez

Addendum added on 12/12/2016

R7 - Resolutions

R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A NEW LEASE AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION AS EXHIBIT “A”, BETWEEN THE CITY AND DAMIAN J. GALLO & ASSOCIATES, INC. (TENANT), FOR THE USE OF APPROXIMATELY 535 SQUARE FEET OF CITY-OWNED PROPERTY (PREMISES), LOCATED ON THE FIRST FLOOR AT 1701 MERIDIAN AVENUE, UNIT 4 (A/K/A 775 17TH STREET), MIAMI BEACH, FLORIDA, FOR A PERIOD OF FIVE (5) YEARS, COMMENCING RETROACTIVELY DECEMBER 1, 2016 AND ENDING NOVEMBER 30, 2021, WITH ONE (1) RENEWAL OPTION FOR THREE (3) YEARS, AT THE CITY MANAGER’S SOLE DISCRETION. 1:30 p.m. Public Hearing Tourism Culture and Economic Development

Mayor Philip Levine

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A NEW LEASE AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION AS EXHIBIT “A”, BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI BEACH REDEVELOPMENT AGENCY (COLLECTIVELY, LANDLORD) AND COMCAST OF COLORADO / FLORIDA / MICHIGAN / NEW MEXICO / PENNSYLVANIA / WASHINGTON, LLC (TENANT), FOR THE USE OF APPROXIMATELY 375 SQUARE FEET OF CITY-OWNED PROPERTY (PREMISES), LOCATED ON THE FIRST FLOOR AT 1661 PENNSYLVANIA AVENUE (PENN GARAGE), MIAMI BEACH, FLORIDA, FOR A PERIOD OF NINE (9) YEARS AND THREE HUNDRED SIXTY FOUR (364) DAYS, RETROACTIVELY COMMENCING DECEMBER 1, 2016 AND ENDING NOVEMBER 30, 2026.

1:35 p.m. Public Hearing Tourism, Culture and Economic Development

Supplemental updated on 12/13/2016

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, FOLLOWING A DULY ADVERTISED PUBLIC HEARING, AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE: 1) A NEW LEASE AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION AS EXHIBIT “A”, BETWEEN THE CITY AND TASTE BAKERY CAFÉ, LLC (TENANT), FOR THE USE OF APPROXIMATELY 734 SQUARE FEET OF CITY-OWNED PROPERTY (PREMISES), LOCATED AT 1701 MERIDIAN AVENUE, UNIT 4 (A/K/A 773 17TH STREET), MIAMI BEACH, FLORIDA, FOR A PERIOD OF THREE (3) YEARS, COMMENCING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2019, WITH TWO (2) RENEWAL OPTIONS FOR ONE (1) YEAR EACH, AT THE CITY MANAGER’S SOLE DISCRETION; AND 2) A REVOCABLE CONCESSION AGREEMENT, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION AS EXHIBIT “B”, BETWEEN THE CITY AND TASTE BAKERY CAFÉ, LLC (CONCESSIONAIRE), ALLOWING FOR AN OUTDOOR SEATING AREA, ADJACENT TO THE PREMISES.

1:40 p.m. Public Hearing Tourism, Culture and Economic Development

Mayor Philip Levine

R7 D

1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2016-152-WG FOR REAL ESTATE BROKERAGE SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CBRE, INC.; AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2016-152-WG FOR REAL ESTATE BROKERAGE SERVICES; APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, KONIVER STERN GROUP’S REQUEST FOR A LIMITED WAIVER OF THE VENDOR CAMPAIGN CONTRIBUTION REQUIREMENTS OF SECTION 2-487 OF THE CITY OF MIAMI BEACH CODE; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH KONIVER STERN GROUP; AND FURTHER, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION.

1:45 p.m. Public Hearing Tourism, Culture and Economic Development / Procurement

R7 E

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO SECTION 82-93), OF THE CITY CODE, APPROVING A REVOCABLE PERMIT REQUEST BY AMERICAS TRADE CENTER, IN ORDER TO ALLOW THE INSTALLATION OF A MARQUEE AND BLADE SIGNAGE ON THE LINCOLN ROAD FACADE OF THE FORMER CARIB THEATER, LOCATED AT 230 LINCOLN ROAD, WHICH CANOPY WOULD BE CONSISTENT WITH THE HISTORIC DOCUMENTATION FOR THE CONTRIBUTING STRUCTURE, LOCATED WITHIN THE FLAMINGO PARK LOCAL HISTORIC DISTRICT, AND WHICH CANOPY WOULD EXTEND APPROXIMATELY 18 FEET OVER THE RIGHT-OF-WAY (SIDEWALK) ON LINCOLN ROAD, WOULD BE 26 FEET IN LENGTH, WITH A CLEARANCE OF APPROXIMATELY 17 FEET ABOVE THE SIDEWALK, AND CONSIST OF A TOTAL AREA OF 469.30 SQUARE FEET.

1:50 p.m. Public Hearing Public Works R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, ON SECOND AND FINAL READING OF THIS RESOLUTION AND FOLLOWING A DULY NOTICED PUBLIC HEARING, GRANTING A WAIVER OF CERTAIN DEVELOPMENT REGULATIONS, PURSUANT TO SECTION 142-425(D) OF THE CITY’S ZONING ORDINANCE, FOR THE COLLINS PARK GARAGE, LOCATED ON 23RD STREET BETWEEN PARK AVENUE AND LIBERTY AVENUE AND COLLINS PARK ARTIST HOUSING, LOCATED ON THE NORTHEAST CORNER OF 23RD STREET AND LIBERTY AVENUE, WITHIN THE MUSEUM HISTORIC DISTRICT AND COLLINS PARK NEIGHBORHOOD; SAID WAIVERS REGARDING THE MAXIMUM BUILDING HEIGHT.

1:55 p.m. Public Hearing Capital Improvement Projects

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, TO CONSIDER APPROVAL, FOLLOWING SECOND READING/PUBLIC HEARING OF A DEVELOPMENT AGREEMENT AS AUTHORIZED UNDER SECTION 118-4 OF THE CITY CODE, AND SECTIONS 163.3220 - 163.3243, FLORIDA STATUTES, BETWEEN THE CITY AND 1698 ALTON ROAD VENTURES LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND 1681 WEST VENTURES LLC, A FLORIDA LIMITED LIABILITY COMPANY (COLLECTIVELY THE “DEVELOPER”), WHICH DEVELOPMENT AGREEMENT: (1) MEMORIALIZES THE CONDITIONS FOR VACATING THE CITY'S 20 FOOT WIDE PUBLIC RIGHT-OF-WAY, RUNNING PARALLEL TO ALTON ROAD, BETWEEN ALTON ROAD AND WEST AVENUE, BETWEEN 17TH STREET AND LINCOLN ROAD ("CITY PARCEL"); (2) GRANTS TO THE CITY A PERPETUAL UTILITY AND ACCESS EASEMENT ACROSS THE CITY PARCEL; (3) ENSURES THE PAYMENT TERMS FOR DEVELOPER’S PAYMENT OF A VOLUNTARY MONETARY CONTRIBUTION TO THE CITY, IN THE AMOUNT OF $665,000 (THE “VOLUNTARY CONTRIBUTION”); AND (4) DELINEATES CERTAIN CONDITIONS FOR THE CONSTRUCTION OF THE PROJECT, LOCATED AT 1698 ALTON ROAD AND 1681 & 1683 WEST AVENUE, MIAMI BEACH, FLORIDA (COLLECTIVELY THE “DEVELOPER’S PARCELS”), AS A MIXED-USE PROJECT WITH RESIDENTIAL AND RETAIL/RESTAURANT USES AND STRUCTURED PARKING, CONSISTENT WITH THE CD-2 ZONING DISTRICT REGULATIONS.

2:00 p.m. Second Reading Public Hearing Office of the City Attorney

First Reading PH on November 9, 2016 - R7 E

R7 H 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 AND TRANSPORTATION, PARKING AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE TO EXPAND PARKING INVENTORY IN THE BISCAYNE BEACH NEIGHBORHOOD AND FUND THE DESIGN OF A PARKING GARAGE LOCATED AT 8100 HAWTHORNE AVENUE, SUBJECT TO A CAPITAL BUDGET AMENDMENT.

Parking

R7 I 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 A CHANGE ORDER TO THE AGREEMENT WITH DAVID MANCINI & SONS, INC., DATED AUGUST 24, 2015 (THE "AGREEMENT"), SAID CHANGE ORDER IN THE AMOUNT OF $899,976.79; PLUS A $89,997.68 OWNER'S PROJECT CONTINGENCY; FOR A GRAND TOTAL OF $989,974.47; IN ORDER TO EXPAND THE CURRENT SCOPE OF THE 54" REDUNDANT SEWER FORCE MAIN PROJECT TO INCLUDE THE INSTALLATION OF AN ADDITIONAL 36" LINE, LINE STOP, PLUG VALVES, FLOW METER AND AN EMERGENCY DISCHARGE CONNECTION IN ORDER TO FACILITATE THE ABILITY TO SHUT DOWN THE FORCE MAIN SOUTH OF 17 TH STREET AND TO FACILITATE MULTI-DIRECTIONAL FLOW OPERATION OF PUMP STATION NO. 1.

Public Works

R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING NEW YEAR'S EVE ACTIVITIES ON OCEAN DRIVE IN PARTNERSHIP WITH THE OCEAN DRIVE ASSOCIATION, AND AUTHORIZING (1) CLOSURE OF OCEAN DRIVE, FROM 5TH STREET TO 14TH STREET, FROM FRIDAY, DECEMBER 30, 2016 AT 7:00 AM UNTIL MONDAY, JANUARY 2, 2017 AT 7:00 AM; (2) EXPANSION OF PARTICIPATING SIDEWALK CAFES TO THE MID-LINE OF OCEAN DRIVE FROM 5TH STREET TO 14TH STREET, FOR FOOD AND/OR BAR SERVICE WITHIN THE EXPANDED SIDEWALK CAFE AREAS, SUBJECT TO DEPARTMENT OF PUBLIC WORKS APPROVAL OF PLANS; AND (3) EXTENSION OF HOURS UNTIL 7:00 AM ON JANUARY 1, 2017 FOR ON-PREMISES CONSUMPTION OF ALCOHOL FOR PARTICIPATING SIDEWALK CAFES AND CERTAIN ALCOHOLIC BEVERAGE ESTABLISHMENTS WITH A 5:00 A.M. LIQUOR LICENSE, SUBJECT TO THE CONDITIONS SPECIFIED IN SECTION 6-3(6) OF THE CITY CODE; AND FURTHER ACCEPTING A CONTRIBUTION FROM THE OCEAN DRIVE ASSOCIATION IN SUPPORT OF THE 2016-2017 NEW YEAR'S CELEBRATION, IN AN AMOUNT OF APPROXIMATELY, AND NOT-TO-EXCEED, $120,000.

Tourism, Culture and Economic Development

R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING A LOAN IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $19,800,000 FROM TD BANK, N.A., TO REFUND THE OUTSTANDING TAXABLE SPECIAL OBLIGATION REFUNDING BONDS (PENSION FUNDING PROJECT), SERIES 2005; AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT AND PROMISSORY NOTE TO EVIDENCE THE OBLIGATION OF THE CITY TO REPAY SUCH LOAN; PROVIDING SECURITY FOR THE REPAYMENT OF THE LOAN; AUTHORIZING THE REFUNDING, DEFEASANCE AND REDEMPTION OF THE OUTSTANDING PENSION BONDS AND THE EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT; APPOINTING AN ESCROW AGENT; AUTHORIZING OTHER ACTIONS IN CONNECTION WITH THE LOAN AND THE REFUNDING PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.

Finance

R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE CONCESSION AGREEMENT ATTACHED TO THIS RESOLUTION BETWEEN THE CITY AND HECTOR'S WATER SPORTS INC. (CONCESSIONAIRE) FOR THE USE OF THE BARRY KUTUN BOAT RAMP AT MAURICE GIBB MEMORIAL PARK, LOCATED AT 1700 PURDY AVENUE, IN CONNECTION WITH THE OPERATION OF GUIDED JETSKI TOURS, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY'S SOLE DISCRETION; SAID AGREEMENT BEING SUBJECT TO FINAL NEGOTIATION BETWEEN THE ADMINISTRATION AND CONCESSIONAIRE AND SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY'S OFFICE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT. Parks and Recreation

Supplemental updated on 12/12/2016

R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY 5/7TH VOTE, THE COMPETITIVE BIDDING REQUIREMENT, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY; AND APPROVING, IN SUBSTANTIAL FORM, THE CONCESSION AGREEMENT ATTACHED TO THIS RESOLUTION BETWEEN THE CITY AND MIAMI WATERSPORTS LLC D/B/A MIAMI BEACH PADDLEBOARD (CONCESSIONAIRE) FOR USE OF THE BARRY KUTUN BOAT RAMP AT MAURICE GIBB MEMORIAL PARK, LOCATED AT 1700 PURDY AVENUE, IN CONNECTION WITH PROVIDING KAYAK AND PADDLE BOARD RENTAL SERVICES, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS, AT THE CITY'S SOLE DISCRETION; SAID AGREEMENT BEING SUBJECT TO FINAL NEGOTIATION BETWEEN THE ADMINISTRATION AND CONCESSIONAIRE AND SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY'S OFFICE; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FINAL NEGOTIATED AGREEMENT. Parks and Recreation

Supplemental updated on 12/12/2016

R7 N 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 DIRECTING THE ADMINISTRATION TO CREATE A DEDICATED FUND FOR HOMELESS SERVICES AND A DEDICATED FUND FOR AFFORDABLE/WORKFORCE HOUSING TO BE FUNDED FROM FINES COLLECTED FROM SHORT-TERM RENTAL VIOLATIONS.

Housing and Community Services

R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO DECLINE, IN WRITING, THE OWNER’S RECIPROCAL RIGHT OF FIRST REFUSAL, AS REQUIRED PURSUANT TO SECTION 36.2 OF THE AGREEMENT OF LEASE (“GROUND LEASE”) BETWEEN THE CITY (“OWNER”) AND COUSINS LINCOLN PLACE, LLC (“TENANT”), DATED AS OF SEPTEMBER 1, 1999, INVOLVING THE SALE OF THE IMPROVEMENTS TO THE PROPERTY LOCATED AT 1601 WASHINGTON AVENUE, MIAMI BEACH, FLORIDA (“PROJECT”), BASED UPON THE SALE PRICE OF $80,025,000; AND FURTHER APPROVING THE SALE/TRANSFER OF THE LEASEHOLD INTEREST IN THE PROJECT, PURSUANT TO SECTION 10.5 OF THE GROUND LEASE, FROM TENANT TO THE FOLLOWING ENTITIES, AS TENANTS IN COMMON (COLLECTIVELY, “PERMITTED BUYER”): (I) NG 1601 WASHINGTON AVE LLC (NG 1601), A DELAWARE LIMITED LIABILITY COMPANY (AS TO AN 87.20% INTEREST), INDIRECTLY CONTROLLED BY THE NIGHTINGALE GROUP, LLC, A REAL ESTATE INVESTOR (II) JBL 1601 WASHINGTON, LLC, A DELAWARE LIMITED LIABILITY COMPANY (AS TO AN 8.86% INTEREST), AND (III) REVIEW AVENUE MIAMI LLC, A DELAWARE LIMITED LIABILITY COMPANY (AS TO A 3.94% INTEREST); SAID APPROVAL SUBJECT TO THE ADMINISTRATION’S SUCCESSFUL COMPLETION OF ITS EVALUATION OF THE PROPOSED PERMITTED BUYER IN ACCORDANCE WITH ARTICLE 10 OF THE LEASE (“CITY’S DUE DILIGENCE”), PAYMENT TO THE CITY OF ITS REASONABLE COSTS INCURRED IN CONNECTION WITH THE PROPOSED SALE INCLUDING, WITHOUT LIMITATION, REIMBURSEMENT OF THE CITY’S DUE DILIGENCE COSTS, AND EXECUTION BY TENANT AND PERMITTED BUYER OF CITY’S CLOSING DOCUMENTS; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE ANY AND ALL CLOSING DOCUMENTS ON BEHALF OF THE CITY.

Tourism, Culture and Economic Development

R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REQUIRE INSURANCE COMPANIES TO OFFER PROPERTY INSURANCE PRODUCTS THAT ADDRESS SEA LEVEL RISE AND INCENTIVIZE GREEN MEASURES THAT MITIGATE THE RISKS RELATED TO CLIMATE CHANGE AND FLOODING.

Office of the City Attorney Commissioner Kristen Rosen Gonzalez

R7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA DEPARTMENT OF HEALTH TO EXPEDITIOUSLY DEVELOP AND APPROVE RULES FOR THE IMPLEMENTATION AND ENFORCEMENT OF THE AMENDMENT TO THE FLORIDA CONSTITUTION, APPROVED BY THE VOTERS OF THE STATE OF FLORIDA ON NOVEMBER 8, 2016, THAT ALLOWS THE USE OF MARIJUANA FOR DEBILITATING MEDICAL CONDITIONS.

Office of the City Attorney

Commissioner Kristen Rosen Gonzalez

R7 R

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ESTABLISH A RESTAURANT GRADING SYSTEM TO BE IMPLEMENTED BY THE DIVISION OF HOTELS AND RESTAURANTS OF THE FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION. Office of the City Attorney

Commissioner Ricky Arriola

Supplemental updated on 12/12/2016

R7 S

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 ACCEPT (1) A UTILITY EASEMENT FROM LA GORCE ISLAND ASSOCIATION, INC. FOR THE EASTERLY 50 FEET OF LOT 6 OF THE SUBDIVISION OF BLOCK 5 LA GORCE ISLAND FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF PUBLIC UTILITIES TO INCLUDE STORM SEWER AND STORMWATER PUMPING STATION; AND (2) ACCEPTING THE PROFFERED VOLUNTARY DECLARATION OF RESTRICTIVE COVENANTS TO UTILIZE THE ENTIRE LOT AS A PASSIVE PARK.

Public Works R7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE APPROPRIATION OF $1,201,000 FROM FY 2016/17 GENERAL FUND ACCOUNT NO. 011.0930, CULTURAL ARTS COUNCIL ACCOUNT NO. 140.6080, AND RESORT TAX ACCOUNT NO. 160.4300; SAID APPROPRIATION TO BE PROVIDED TO AND UTILIZED BY THE FRIENDS OF THE BASS MUSEUM, INC. (THE FRIENDS) FOR THE PURPOSE OF CONTINUING TO FUND AND PROVIDE CERTAIN OPERATING EXPENSES FOR THE BASS MUSEUM OF ART (MUSEUM); AND AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER AGREEMENT WITH THE FRIENDS, MEMORIALIZING THE PARTIES' RESPECTIVE OBLIGATIONS WITH REGARD TO CERTAIN MANAGEMENT AND OPERATION RESPONSIBILITIES OF THE MUSEUM THROUGH SEPTEMBER 30, 2017. Tourism, Culture and Economic Development

Supplemental updated on 12/9/2016

R7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING TRANSPORTATION INITIATIVES INTENDED TO REDUCE TRAFFIC CONGESTION AND REDUCE THE NUMBER OF VEHICLES THAT USE THE MACARTHUR CAUSEWAY TO ACCESS MIAMI BEACH, INCLUDING SHORT-TERM INITIATIVES SUCH AS MIAMI-DADE COUNTY’S (“COUNTY”) BUS EXPRESS RAPID TRANSIT SERVICE, AND LONG-TERM TRAFFIC REDUCTION PROJECTS, SUCH AS THE COUNTY’S DEVELOPMENT OF A LIGHT RAIL/MODERN STREETCAR ACROSS THE MACARTHUR CAUSEWAY TO LINK THE CITIES OF MIAMI BEACH AND MIAMI (“BEACH CORRIDOR PROJECT”); AND REQUIRING FORMAL ACTION BY THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS WITH RESPECT TO THE COUNTY’S BEACH CORRIDOR PROJECT AND THE CONNECTION ACROSS THE MACARTHUR CAUSEWAY, PRIOR TO CITY COMMISSION APPROVAL OF ANY INTERIM AGREEMENT FOR THE MIAMI BEACH LIGHT RAIL/MODERN STREETCAR PROJECT; AND FURTHER REQUIRING APPROVAL OF ANY FINAL COMPREHENSIVE AGREEMENT BY A MAJORITY OF THE VOTERS VOTING IN A CITY-WIDE REFERENDUM.

Office of the City Attorney

Mayor Philip Levine

R7 V A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE LINCOLN RD BUSINESS IMPROVEMENT DISTRICT, INC. ("LRBID"), IN ORDER TO PROVIDE THE LRBID WITH AN ANNUAL CONTRIBUTION OF $160,000 TO FUND THE LRBID'S PURCHASE OF AMBASSADOR AND SECURITY SERVICES FOR THE AREA LOCATED WITHIN THE LINCOLN ROAD BUSINESS IMPROVEMENT DISTRICT, WHICH SERVICES SHALL BE PROVIDED BY MYDATT, SERVICES, INC., DBA BLOCK BY BLOCK, FOR A TERM OF ONE (1) YEAR, WITH UP TO TWO (2) ONE-YEAR RENEWAL TERMS.

Property Management

Addendum added on 12/12/2016

R7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE CONSTRUCTION OF A STORM SEWER ALONG WASHINGTON AVENUE FROM 17TH STREET TO 18TH STREET AND ALONG 17TH STREET FROM PENNSYLVANIA AVENUE TO WASHINGTON AVENUE (PROJECT), FOR AN ESTIMATED CONSTRUCTION COST NOT TO EXCEED $2,000,000; AND FURTHER AUTHORIZING THE CITY MANAGER TO PROCURE THE PROJECT CONSTRUCTION SERVICES UTILIZING THE COMPETITIVELY BID NATIONAL JOINT POWERS ALLIANCE (NJPA) COOPERATIVE CONTRACT FOR CONSTRUCTION SERVICES WITH THE GORDIAN GROUP.

Public Works

Addendum added on 12/13/2016

R9 - New Business and Commission Requests

R9 A BOARD AND COMMITTEE APPOINTMENTS.

Office of the City Clerk R9 B

BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS.

Office of the City Clerk

R9 C

DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.)

DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.) Office of the City Clerk

R9 D DISCUSS MIAMI-DADE COUNTY DAYS AND THE NEED TO CHANGE THE APRIL COMMISSION MEETING TO ACCOMMODATE.

Commissioner Kristen Rosen Gonzalez

R9 E

DISCUSSION REGARDING THE CITY OF MIAMI BEACH BRANDING.

Marketing and Communications Deferred from November 9, 2016 - R9 M

R9 F DISCUSSION REGARDING RESILIENCY AND ADAPTATION CRITERIA FOR LAND USE BOARDS.

Planning

Commissioner John Elizabeth Aleman

R9 G DISCUSSION REGARDING A POSSIBLE PLAQUE AT THE NORMANDY POOL COMMEMORATING THE CONTRIBUTIONS OF THE LATE WARREN GREEN, LONGTIME POOL MANAGER WHO PASSED LAST YEAR. Commissioner Michael Grieco R9 H DISCUSSION REGARDING THE POSSIBILITY OF REQUIRING RESTAURANTS TO PROVIDE AN ITEMIZED BREAKDOWN OF EACH SALES/RESORT TAX ON A BILL/CHECK AND POSSIBLE PENALTIES FOR CITING HIGHER PERCENTAGES THAN APPLICABLE.

Commissioner Michael Grieco

R9 I DISCUSSION REGARDING THE CO-NAMING OF 14TH STREET IN MEMORY OF FAMED PHOTOGRAPHER ANDY SWEET. Transportation

Vice-Mayor Joy Malakoff

R9 J DISCUSS THE CITY'S PLAN TO CELEBRATE THE BIRTHDAY OF JOSÉ MARTÍ.

Commissioner Kristen Rosen Gonzalez

R9 K DISCUSS A 1% HOMELESS AND DOMESTIC ABUSE TAX TO BE COLLECTED ON ALL FOOD AND BEVERAGE SALES FOR CONSUMPTION ON PREMISES IN MIAMI BEACH, EXCEPT FOR HOTELS AND MOTELS.

Commissioner Kristen Rosen Gonzalez

R9 L DISCUSS THE STATUS OF THE STREET LIGHT AT THE 17TH STREET AND WEST AVENUE INTERSECTION.

Commissioner Ricky Arriola

R9 M

DISCUSSION AND UPDATE RELATING TO TRAFFIC CALMING SOLUTIONS AT 24TH STREET AND COLLINS AVENUE.

Commissioner Micky Steinberg

R9 N DISCUSSION REGARDING HOLIDAY LIGHTING IMPROVEMENTS.

Commissioner Kristen Rosen Gonzalez

Addendum added on 12/12/2016

R10 - City Attorney Reports

R10 A CITY ATTORNEY'S STATUS REPORT. Office of the City Attorney

Reports and Informational Items

1. REPORT FROM COMMISSION COMMITTEES OF WITHDRAWN ITEMS NOT HEARD WITHIN (6) SIX MONTHS FROM REFERRAL DATE.

Office of the City Clerk Notices 1. MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.

2. HOW A PERSON MAY APPEAR BEFORE THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA. 3. 2017 COMMISSION MEETING DATES.

4.

ADVERTISEMENTS FOR THE DECEMBER 14, 2016 COMMISSION MEETING.