Mayor Dan Gelber Commissioner Ricky Arriola

Commission Meeting Join webinar at: https://miamibeachfl-gov.zoom.us/j/86076255237; or Dial: 1-301-715-8592 or 877-853-5257 (Toll Free) Webinar ID: 86076255237# November 18, 2020 - 8:30 AM

Mayor Dan Gelber Commissioner Ricky Arriola Commissioner Michael Gongora Commissioner Steven Meiner Commissioner David Richardson 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.

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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

Page 1 of 1593 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.

CONSENT AGENDA C2 - Competitive Bid Reports C2 A REQUEST FOR APPROVAL TO ISSUE A REQUEST FOR PROPOSALS (RFP) 2021-020- KB FOR PRE-EMPLOYMENT TESTING AND PSYCHOLOGICAL SERVICES FOR SWORN AND PUBLIC SAFETY PERSONNEL. Human Resources/Procurement

C2 B REQUEST FOR APPROVAL OF TERM RENEWAL OPTIONS, SERVICE/TASK ORDERS AND CHANGE ORDERS ON CITY AWARDED CONTRACTS. Procurement

C4 - Committee Assignments C4 A REFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE – DISCUSSION AND APPROVAL OF THE FLORIDA DEPARTMENT OF TRANSPORTATION TRAFFIC ANALYSIS FOR THE 63 STREET COMPLETE STREETS STUDY PROPOSING AN ELIMINATION OF AN EASTBOUND TRAVEL LANE ON 63 STREET BETWEEN PINE TREE DRIVE AND INDIAN CREEK DRIVE TO ACCOMMODATE PROTECTED BICYCLE LANES. Transportation and Mobility

C4 B REFERRAL TO THE DECEMBER 16, 2020 NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING CO-NAMING OF 18TH STREET IN HONOR OF LATE HARVEY MILK. Commissioner David Richardson

C4 C REFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING THE OCTOBER 27 SUSTAINABILITY COMMITTEE'S MOTION REGARDING MOTION SUPPORTING THE REEFLINE MIAMI BEACH PROPOSAL. Commissioner Michael Gongora ITEM WITHDRAWN C4 D REFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE A DISCUSSION ON CONSTRUCTION SITE FENCING. Commissioner Micky Steinberg

C4 E REFERRAL TO THE NEIGHBORHOOD AND QUALITY OF LIFE COMMITTEE AND THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION REGARDING THE OCTOBER 20 AFFORDABLE HOUSING COMMITTEE MOTION SUPPORTING FEE WAIVERS TO INCENTIVIZE AFFORDABLE HOUSING. Commissioner Michael Gongora

Page 2 of 1593 C4 F REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE TO DISCUSS THE SUSTAINABILITY COMMITTEE MOTION REQUESTING THE CITY COMMISSION TO WAIVE OR REDUCE THE PERMITTING FEES FOR A PERIOD OF TWO YEARS FOR THE INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS TO INCENTIVIZE AND FACILITATE EMISSION-FREE DRIVING IN MIAMI BEACH. Commissioner Mark Samuelian Co-sponsored by Commissioner Michael Gongora C4 G REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE TO DISCUSS MOTIONS MADE BY THE SUSTAINABILITY COMMITTEE. Commissioner Micky Steinberg

C4 H REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION REGARDING BISCAYNE BAY WATER QUALITY AND IDEAS FOR IMPROVING WATER QUALITY. Commissioner Michael Gongora

C4 I REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE - DISCUSSION REGARDING MARCH 2021 PROGRAMMING AND FUNDING. Tourism and Culture

C4 J REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND THE LAND USE AND RESILIENCY COMMITTEE TO DISCUSS THE RENOVATION OF THE SEAGULL HOTEL. Commissioner Ricky Arriola

C4 K REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS DECEMBER 18, 2020 MEETING, TO DISCUSS A PROPOSED AMENDMENT TO THE CITY’S EXISTING MANAGEMENT AGREEMENT WITH LIVE NATION WORLDWIDE, INC., THE CITY’S OPERATOR OF THE FILLMORE MIAMI BEACH AT THE JACKIE GLEASON THEATER, TO ACCOUNT FOR THE SIGNIFICANT ADVERSE OPERATIONAL IMPACTS ASSOCIATED WITH THE CLOSURE OF THE FACILITY SINCE MARCH, 2020 DUE TO THE COVID-19 PANDEMIC; WITH SAID AMENDMENT POTENTIALLY INCLUDING: (1) THE SUSPENSION OF LIVE NATION’S PAYMENT OBLIGATIONS UNTIL 120 DAYS AFTER THE FACILITY IS REOPENED FOR EVENTS AT FULL CAPACITY; (2) A CREDIT FOR AMOUNTS PRE-PAID BY LIVE NATION FOR THE 2019-20 FISCAL YEAR; (3) AN EXTENSION OF THE TERM FOR THE CURRENT RENEWAL TERM OF THE AGREEMENT, WITH THE EXTENSION TO CORRESPOND WITH THE PERIOD OF FORCE MAJEURE ASSOCIATED WITH THE COVID-19 PANDEMIC; AND (4) THE TERMS RELATING TO THE COMPLETION OF REQUIRED ESCALATOR REPAIRS AT THE FACILITY, IN THE AMOUNT OF APPROXIMATELY $162,219.46. Property Management Addendum added on 11/16/2020 (Approved by Mayor) C6 - Commission Committee Reports C6 A REPORT OF THE OCTOBER 20, 2020 LAND USE AND SUSTAINABILITY COMMITTEE MEETING: 1. DISCUSSION PERTAINING TO LAND USE REGULATIONS SPECIFIC TO OCEAN DRIVE AND THE MIXED-USE ENTERTAINMENT (MXE) AREA. 2. DISCUSSION REGARDING THE PALM VIEW NEIGHBORHOOD STUDY. 3. AMENDMENT TO THE LIST OF PROHIBITED USES IN THE SUNSET HARBOR NEIGHBORHOOD. 4. UPDATE ON PROJECTS A) WEST AVENUE B) INDIAN CREEK C)

Page 3 of 1593 PALM & HIBISCUS D) FIRST STREET. 5. DISCUSSION ON CITY OF MIAMI BEACH STORMWATER, SANITARY, SEWER, AND WATER INFRASTRUCTURE BEST MANAGEMENT PRACTICES. 6. DISCUSSION REGARDING HOW GREEN INFRASTRUCTURE INCLUDING LIVING OR HYBRID SHORELINES CAN COMPLEMENT GREY INFRASTRUCTURE LN OUR CLIMATE ADAPTATION ON- GOING WORK. 7. DISCUSSION REGARDING FINDING A PLAN, A LIST OF LOCATIONS WHERE BLUE AND GREEN INFRASTRUCTURE SOLUTIONS CAN BE APPLIED TO, IN AREAS PRONE TO FLOOD DURING HEAVY RAIN. 8. DISCUSSION REGARDING INCENTIVIZING NEW DEVELOPMENT TO INCLUDE UNITS FOR WORKFORCE AND AFFORDABLE HOUSING WITHIN NEW DEVELOPMENTS THAT SEEK DEVELOPMENT, HEIGHT, AND/OR ZONING AMENDMENTS FROM THE CITY OF MIAMI BEACH. 9. DISCUSSION REGARDING TIGHT URBANISM. 10. A) DISCUSSION AND REVIEW OF ALLOWABLE STORE SIGNAGE. B) DISCUSS ALLOWING BUSINESSES ON 41ST STREET TO UTILIZE SIDEWALKS FOR A-FRAME SIGNAGE TO ADVERTISE MERCHANDISE. 11. REVIEW THE CITY OF MIAMI BEACH EXPERIENCE AND PERSPECTIVES ON PERVIOUS/PERMEABLE PAVEMENT AND IDENTIFY POTENTIAL OPPORTUNITIES FOR USE. 12. REVIEW THE CITY OF MIAMI BEACH'S EXPERIENCE AND PERSPECTIVE ON FULL DEPTH ASPHALT AND IDENTIFY POTENTIAL OPPORTUNITIES FOR USE. 13. DISCUSSION REGARDING THE MINIMUM QUALIFICATIONS FOR THE APPOINTMENT OF RESIDENTS AT- LARGE TO THE CITY’S LAND USE BOARDS. 14. DISCUSSION PERTAINING TO SIZE, LOT AGGREGATION AND PARKING REQUIREMENTS IN THE SUNSET HARBOR NEIGHBORHOOD. 15. DISCUSS HOW THE CITIES OF MIAMI AND MIAMI BEACH MEASURE FLOODING. 16. DISCUSS THE POTENTIAL IMPLEMENTATION OF ADOPT- A-DRAIN OR SIMILAR PROGRAM IN MIAMI BEACH. Office of the City Manager

C6 B REPORT OF THE OCTOBER 23, 2020 FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING: 1. DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT. 2. DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION. 3. DISCUSSION REGARDING THE PROGRESS MADE ON THE $330,000 APPROPRIATED FROM THE CITY’S GENERAL RESERVES ALLOCATED TO SUPPORT RENT, MORTGAGE, AND UTILITY ASSISTANCE PROGRAMS. 4. UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN. 5. REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT. 6. DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN. 7. DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND. 8. DISCUSS FUNDING A NEW YEAR’S EVE FIREWORKS SHOW AT COLLINS PARK. 9. DISCUSSION ON THE CITY’S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE. 10. DISCUSSION ON A PROPOSAL TO DEPLOY INTERACTIVE DIGITAL KIOSKS. 11. DISCUSSION REGARDING THE CITY OF MIAMI BEACH’S POLICIES TO RETAIN TENANTS DURING THE PANDEMIC. 12. UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS. 13. UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES. 14. DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE. 15. DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK. 16. DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES. 17. DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO FUND A PET ADOPTION FACILITY. 18. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC

Page 4 of 1593 BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 19. DISCUSS THE OFFICE OF INSPECTOR GENERAL’S REVIEW OF THE ISSUANCE OF CITYWIDE PARKING PERMITS. 20. DISCUSS THE CURRENT STATE OF AND FUTURE PLANS FOR THE CITY OF MIAMI BEACH PARKING DEPARTMENT. 21. DISCUSSION TO CONSIDER A PROPOSED ORDINANCE TO AMEND SECTION 34-203 OF THE CITY CODE, RELATING TO THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT, TO RE-ADOPT THE RELEVANT PROVISIONS OF CITY ORDINANCE NO. 2002-3380, WHICH ELIMINATED THE NOT-TO EXCEED AMOUNT OF $500 PER PROPERTY IN CONNECTION WITH THE AD VALOREM TAXES LEVIED ON PROPERTIES LOCATED WITHIN THE DISTRICT. 22. DISCUSSION ON CREATING A DATABASE AND TRACKING THE USAGE OF SMALL AND DISADVANTAGED BUSINESSES AS CERTIFIED BY MIAMI- DADE COUNTY. 23. DISCUSSION TO CONSIDER A PROPOSED ORDINANCE TO THE CITY’S PREVAILING WAGES ORDINANCE, SET FORTH IN CHAPTER 31 OF THE CITY CODE, TO EXTEND THE REQUIREMENTS OF THE PREVAILING WAGE ORDINANCE TO CERTAIN CONSTRUCTION PROJECTS THAT ARE DEVELOPED ON CITY-OWNED LAND BY PERSONS OR ENTITIES OTHER THAN THE CITY, PURSUANT TO DEVELOPMENT AGREEMENTS, GROUND LEASES, OR MANAGEMENT AGREEMENTS FOR THE CITY. 24. DISCUSS FUNDING BOLLARDS ALONG THE BEACHWALK. 25. DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 26. DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER. 27. DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES. 28. REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY. 29. DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE. 30. DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER. 31. DISCUSSION REGARDING THE APPROVAL OF A NEW LEASE FOR THE MIAMI BEACH ROWING CLUB. Finance

C7 - Resolutions C7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING, AND APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS RETROACTIVELY APPROVING AND AUTHORIZING) THE CITY MANAGER, OR HIS DESIGNEE, TO APPLY FOR AND ACCEPT FUNDING (INCLUDING MATCHING FUNDS AND ANY RELATED CITY EXPENSES), AND EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE FOLLOWING GRANTS, PROGRAMS, AND AGREEMENTS: 1) FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, STATE FISCAL YEAR 2021/22 FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM ("FRDAP"), IN THE APPROXIMATE AMOUNT OF $200,000; 2) MIAMI-DADE COUNTY NEAT STREETS MIAMI, FISCAL YEAR 2020/21 STREET TREE MATCHING GRANT PROGRAM, IN THE APPROXIMATE AMOUNT OF $48,00; 3) U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, FISCAL

Page 5 of 1593 YEAR 2020 BUILDING RESILIENT INFRASTRUCTURE AND COMMUNITIES PROGRAM (BRIC), IN THE APPROXIMATE AMOUNT OF $2 MILLION; 4) FLORIDA DEPARTMENT OF TRANSPORTATION FISCAL YEAR 2020/21 SPEEDING AND AGGRESSIVE DRIVING GRANT IN THE APPROXIMATE AMOUNT OF $75,000; 5) FLORIDA DEPARTMENT OF TRANSPORTATION FISCAL YEAR 2020/21 IMPAIRED DRIVING INITIATIVE GRANT IN THE APPROXIMATE AMOUNT OF $75,000; 6) FLORIDA DEPARTMENT OF TRANSPORTATION FISCAL YEAR 2020/21 OCCUPANT PROTECTION AND CHILD PASSENGER INITIATIVE GRANT IN THE APPROXIMATE AMOUNT OF $60,000; AND 7) FLORIDA DEPARTMENT OF TRANSPORTATION FISCAL YEAR 2020/21 MOTORCYCLE SAFETY CAMPAIGN GRANT IN THE APPROXIMATE AMOUNT OF $75,000. Grants and Intergovernmental Affairs

C7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CERTIFICATE OF THE RESULTS OF THE NOVEMBER 3, 2020 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH, AND DECLARING THE RESULTS THEREOF. Office of the City Clerk

C7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO CONSIDER GRANTING WAIVERS OF CERTAIN DEVELOPMENT REGULATIONS, BY A 5/7TH VOTE OF THE CITY COMMISSION, AFTER PUBLIC HEARING, PURSUANT TO SECTION 142-425(D) OF THE CITY'S LAND DEVELOPMENT REGULATIONS (LDR), FOR THE NORTH BEACH OCEANSIDE PARK PROPERTY, LOCATED BETWEEN 79TH STREET AND 87TH STREET, BOUNDED ON THE WEST BY COLLINS AVENUE AND ON THE EAST BY THE BEACHWALK; BY WAIVING THE REQUIREMENTS SET FORTH IN CITY CODE SECTION 138-19 FOR SIGN SIZE, NUMBER OF SIGNS AND SETBACK, IN ORDER TO INSTALL THE PROPOSED DETACHED SIGNS AT THE ENTRANCE LOCATIONS TO THE PARK ALONG 79TH STREET AND 87TH TERRACE. Capital Improvement Projects

C7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING A MODIFICATION AND REDESIGN OF THE LINCOLN ROAD IMPROVEMENTS PROJECT, REDUCING THE SCOPE AND IMPACT TO LOCAL BUSINESSES. Capital Improvement Projects ITEM MOVED TO R7 N C7 E A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING FUNDING; APPROVING AND AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEES, TO APPLY FOR AND ACCEPT FUNDING, AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS OR AGREEMENTS, IN CONNECTION WITH FINANCIAL DISASTER RELIEF AND RECOVERY ASSISTANCE FUNDS RELATED TO THE NOVEL CORONAVIRUS (COVID- 19) PANDEMIC INCLUDING, BUT NOT LIMITED TO, THE FUNDS FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) PUBLIC ASSISTANCE PROGRAM, AND THE CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT FUNDING THROUGH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; THE MIAMI-DADE COUNTY CORONAVIRUS RELIEF FUND (CRF) AND INCLUDING, EXECUTING REQUESTS FOR ASSISTANCE, RELIEF/ASSISTANCE CLAIMS, REQUESTS FOR PAYMENTS AND OTHER SUPPLEMENTAL DOCUMENTATION NECESSARY TO SUPPORT DISASTER FUNDING PROGRAMS REIMBURSEMENTS.

Emergency Management

C7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI

Page 6 of 1593 BEACH, FLORIDA, AMENDING RESOLUTION NO. 2020-31376, THAT AUTHORIZED THE CITY MANAGER TO ACCEPT $247,500 IN CORONAVIRUS RELIEF FUNDS FROM THE FLORIDA HOUSING FINANCE CORPORATION TO ASSIST HOUSEHOLDS IMPACTED BY COVID-19; SAID AMENDMENT INCREASING THE MAXIMUM AWARD AMOUNT BY $148,500, TO AN AMOUNT NOT TO EXCEED $396,000. Housing and Community Services Commissioner Michael Gongora ITEM MOVED TO R7 P C7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI BEACH TO RETROACTIVELY ACCEPT DONATIONS FROM COSTCO WHOLESALE CORPORATION, IN THE AMOUNT OF $1,264.35, FOR THE CITY'S FOOD PANTRY PROGRAM, AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE ANY NECESSARY REIMBURSEMENTS AND/OR EXPENDITURES OF THE AFORESTATED DONATION IN FURTHERANCE OF, AND CONSISTENT WITH, THE AFORESTATED EVENT AND PURPOSE. Marketing and Communications

C7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY OF MIAMI BEACH TO RETROACTIVELY ACCEPT DONATIONS AND SPONSORSHIPS FROM VARIOUS INDIVIDUALS, BUSINESSES, AND ORGANIZATIONS, AS IDENTIFIED IN EXHIBIT A ATTACHED TO THIS RESOLUTION, FOR CITY STAFF, THE MIAMI BEACH POLICE DEPARTMENT AND THE MIAMI BEACH FIRE DEPARTMENT DURING THE COVID-19 PANDEMIC, AND FURTHER AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO MAKE ANY NECESSARY REIMBURSEMENTS AND/OR EXPENDITURES OF THE AFORESTATED DONATION AND SPONSORSHIP IN FURTHERANCE OF, AND CONSISTENT WITH, THE AFORESTATED EVENT AND PURPOSE. Marketing and Communications

C7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2019-31014 AND RESOLUTION NO. 2018-30259, IN ORDER TO EXPAND THE SCOPE OF AFTERSCHOOL ACTIVITIES CURRENTLY FUNDED BY THE CITY, IN THE ANNUAL AMOUNT OF $60,000, TO INCLUDE SPEECH AND DEBATE AT MIAMI BEACH SENIOR HIGH SCHOOL, IN AN ADDITIONAL AMOUNT NOT TO EXCEED $3,600 PER YEAR. Organizational Development and Performance Initiatives Mayor Dan Gelber C7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2020-31324 TO EXTEND THE REGISTRATION PERIOD THROUGH WINTER 2020 FOR THE GENERAL EDUCATION DEVELOPMENT ("GED") AND ENGLISH FOR SPEAKERS OF OTHER LANGUAGES ("ESOL") CLASSES FOR MIAMI BEACH RESIDENTS, AND TO UTILIZE THE REMAINING FUNDS IN THE AMOUNT OF $8,430 TO FUND ENROLLMENT FEES FOR THE WINTER 2020 SEMESTER; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE PROGRAM. Organizational Development and Performance Initiatives Commissioner Michael Gongora C7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT

Page 7 of 1593 AGREEMENT BETWEEN THE CITY AND MIAMI BEACH WATERSPORTS CENTER INC., IN THE TOTAL AMOUNT NOT OF $85,000, TO SUPPORT PROGRAMMING NEEDS AT THE RONALD W. SHANE CENTER. Parks and Recreation

C7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT ("AGREEMENT"), ATTACHED HERETO AS "EXHIBIT 1," BETWEEN THE CITY OF MIAMI BEACH ("CITY"), MIAMI-DADE COUNTY SCHOOL BOARD ("M-DCSB") AND NOBE CREEK, LLC ("PROPERTY OWNER"), RELATING TO THE PROPERTY LOCATED AT 666 71 STREET, 6973 INDIAN CREEK DRIVE, AND 6980 - 6994 CARLYLE AVENUE (THE "PROPERTY"); WHICH AGREEMENT PROVIDES FOR THE PAYMENT OF MITIGATION TOWARD SCHOOL BOARD CONCURRENCY BY PROPERTY OWNER TO M-DCSB ARISING OUT OF THE PROPERTY OWNER'S APPLICATION TO CONSTRUCT MULTIFAMILY RESIDENTIAL UNITS ON THE PROPERTY; AND WHICH AGREEMENT IS CONSISTENT WITH THE REQUIREMENTS OF THE AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN M-DCSB AND THE CITY, DATED DECEMBER 12, 2007 ("ILA"). Planning

C7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO INVITATION TO NEGOTIATE NO. 2020-191-ND, FOR MANHOLE, STRUCTURES, AND CURED-IN PLACE REHABILITATION AND INSPECTION SERVICES, AND AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH NATIONAL WATER MAIN CLEANING CO., AS THE TOP RANKED PROPOSER; VORTEX INFRASTRUCTURE SERVICES LLC, AS THE SECOND RANKED PROPOSER; AND ENVIROWASTE SERVICES GROUP, INC., AS THE THIRD RANKED PROPOSER; AND FURTHER PROVIDING THAT THE FINAL SELECTION AND APPROVAL OF A CONTRACT SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION. Public Works/Procurement Deferred from October 14, 2020 - C7 N C7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A UTILITY EASEMENT FROM FISHER ISLAND COMMUNITY ASSOCIATION, INC. ("FICA") IN ORDER TO PERMIT THE CITY TO ACCESS, INSTALL, MAINTAIN, AND/OR REPLACE ONE WATER MAIN, TWO FIRE HYDRANTS, ONE FIRE SERVICE LINE, ONE DOMESTIC SERVICE LINE, ONE IRRIGATION SERVICE LINE, AND TWO WATER METERS IN CONNECTION WITH THE DEVELOPMENT OF A PRIVATE PARKING GARAGE LOCATED AT 112 MACARTHUR CAUSEWAY, MIAMI BEACH, FL 33139 ON TERMINAL ISLAND. Public Works

C7 O 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 AND APPROVING THE 500 ALTON ROAD PUBLIC ART COMMISSION BY MIAMI BASED ARTIST MARK HANDFORTH; TO BE FUNDED THROUGH THE ESCROW AGREEMENT BETWEEN TCH 500 ALTON, LLC AND THE CITY OF MIAMI BEACH IN THE AMOUNT OF $95,812.00, THUS SATISFYING THE REQUIREMENTS OF THE ART IN PUBLIC PLACES ORDINANCE. Tourism and Culture

C7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE ART IN PUBLIC

Page 8 of 1593 PLACES COMMITTEE ("AIPP COMMITTEE"), TO SHORTLIST A SELECTION OF ARTWORKS PRESENTED BY OVR: MIAMI BEACH, ART BASEL'S DECEMBER EDITION OF THE ONLINE VIEWING ROOMS, 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 $80,000, AND TO EXECUTE ANY RELATED AGREEMENTS. Tourism and Culture

C7 Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE SUSTAINABILITY COMMITTEE AND CULTURAL ARTS COUNCIL TO SUPPORT THE REEFLINE MIAMI BEACH PROPOSAL AS A CONCEPT TO CREATE HABITATS FOR LOCAL AQUATIC MARINE LIFE, PROMOTE CULTURAL AND ECOLOGICAL TOURISM, CREATE A UNIQUE ART EXPERIENCE, AND PROVIDE RECREATIONAL ACTIVITIES FOR LOCALS AND GUESTS. Tourism and Culture Commissioner Michael Gongora C7 R A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENSURE PUBLIC SCHOOL FUNDING REMAINS THE SAME FOR THE 2020-2021 SCHOOL YEAR REGARDLESS OF WHETHER STUDENTS ARE ATTENDING SCHOOLS IN-PERSON OR VIRTUALLY; AND DIRECTING THE CITY CLERK TO SEND THIS RESOLUTION TO MIAMI-DADE COUNTY LEGISLATIVE DELEGATION. Office of the City Attorney Commissioner Michael Gongora & Co- sponsored by Commissioner Micky Steinberg C7 S A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, AMENDING RESOLUTION NO. 2008-26890, AND DIRECTING THE CITY ADMINISTRATION TO REPLACE THE CURRENT RAINBOW PRIDE FLAG DISPLAYED AT CITY HALL WITH DANIEL QUASAR’S PROGRESS PRIDE FLAG TO REFLECT THE CITY’S COMMITMENT TO REPRESENT AND FIGHT ON THE BEHALF OF ALL MEMBERS OF THE LGBTQ COMMUNITY. Office of the City Attorney Commissioner David Richardson C7 T A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, ACKNOWLEDGING THE DISPROPORTIONATE AND RECORD- BREAKING FATAL VIOLENCE AGAINST TRANSGENDER PEOPLE IN AMERICA, ESPECIALLY BLACK AND BROWN TRANSGENDER WOMEN, AND PLEDGING TO COMMIT TO INTERRUPTING THE CYCLE OF VIOLENCE THROUGH SELF- EDUCATION, LISTENING TO THE COMMUNITIES IMPACTED, AND IDENTIFYING AND ELIMINATING THE DISPARITIES AND BARRIERS DISPROPORTIONATELY FACED BY BLACK AND BROWN TRANSGENDER WOMEN.

Office of the City Attorney Commissioner Michael Gongora

Page 9 of 1593 C7 U A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPOINTING CRAIG H. COLLER TO SERVE AS THE SPECIAL MASTER FOR APPEALS OF DECISIONS OF THE HISTORIC PRESERVATION BOARD, PURSUANT TO CITY CODE SECTION 118-9(C)(2)(A), FOR A TERM OF THREE (3) YEARS. Office of the City Attorney/Office of the City Clerk

C7 V 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 SEPTEMBER 23, 2020 MEETING, TO AUTHORIZE THE CITY MANAGER AND CITY ATTORNEY'S OFFICE TO NEGOTIATE AN AGREEMENT WITH THE RITZ CARLTON, THE DECOPLAGE CONDOMINIUM, AND THE GEORGIAN CONDOMINIUM, TO "ACTIVATE" (INCLUDING PROVIDING ADDITIONAL ENHANCED MAINTENANCE AND SECURITY) FOR THE CITY-OWNED PROPERTY ABUTTING THE AFORESTATED PROPERTIES, ALONG LINCOLN ROAD, FROM COLLINS AVENUE TO THE BEACH ENTRANCE, AND ALONG THE BEACHWALK, FROM THE NORTHERN BORDER OF THE RITZ-CARL TON PARCEL TO THE SOUTHERN BORDER OF THE GEORGIAN CONDOMINIUM PARCEL (COMMONLY REFERRED TO AS THE "LINCOLN ROAD STREET END"); AND, FURTHER REQUIRING THAT THE FINAL NEGOTIATED AGREEMENT COME TO THE MAYOR AND CITY COMMISSION FOR ITS REVIEW AND CONSIDERATION. Property Management Vice-Mayor Steven Meiner Supplemental updated on: 11/16/2020 (Memorandum) and 11/17/2020 (Resolution) C7 W A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO COORDINATE WITH THE OFFICE OF THE CONDOMINIUM OMBUDSMAN TO ESTABLISH REGULAR OFFICE HOURS FOR THE OMBUDSMAN TO MEET WITH CITY OF MIAMI BEACH CONSTITUENTS, AND TO PROVIDE OFFICE SPACE FOR SUCH MEETINGS TO TAKE PLACE HERE IN CITY HALL. Commissioner David Richardson Addendum added on 11/16/2020 (Approved by Mayor) REGULAR AGENDA R5 - Ordinances R5 A AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED "MISCELLANEOUS OFFENSES," BY AMENDING SECTION 70-70.1 THEREOF, ENTITLED "RESPONSIBILITIES OF PERSONS AND BUSINESS ENTITIES PROVIDING RENTALS OR LEASES OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES," TO AMEND THE REGULATIONS APPLICABLE TO THE RENTAL OR LEASE OF MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES BY REQUIRING THE INSTALLATION OF AN EMERGENCY POWER OFF (EPO) DEVICE ONTO EACH VEHICLE WITHIN A BUSINESS'S FLEET; AND BY REQUIRING ALL PERSONS THAT RENT OR LEASE MOPEDS, MOTORCYCLES, AND MOTORIZED BICYCLES TO RETURN SUCH VEHICLES PRIOR TO 7 PM EACH DAY; AND BY AMENDING SECTION 70-71 THEREOF, ENTITLED "ENFORCEMENT, PENALTIES," BY SETTING FORTH ADDITIONAL PENALTIES FOR VIOLATIONS OF SECTION 70-70.1; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE. 9:05 a.m. Second Reading Public Hearing Office of the City Attorney

Page 10 of 1593 First Reading on October 14, 2020 - R5 R Vice-Mayor Steven Meiner & Co-sponsored by Commissioner Samuelian R5 B RENTAL PROHIBITION OF CERTAIN MOTOR VEHICLES AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE I, ENTITLED "GENERAL TO ALL ZONING DISTRICTS," BY CREATING SECTION 142-3, ENTITLED "RENTALS OR LEASES OF MOPEDS, MOTORCYCLES THAT ARE POWERED BY A MOTOR WITH A DISPLACEMENT OF 50 CUBIC CENTIMETERS OR LESS, AND MOTORIZED BICYCLES PROHIBITED IN THE CITY OF MIAMI BEACH," WHICH SHALL PROHIBIT PERSONS AND BUSINESS ENTITIES FROM ENGAGING IN THE RENTAL OR LEASE OF CERTAIN IDENTIFIABLE VEHICLES (WHICH SHALL INCLUDE, BUT NOT BE LIMITED TO MOPEDS, MOTORIZED BICYCLES, GOLF CARTS AND LOW SPEED VEHICLES) AND ESTABLISHING THOSE RESPECTIVE DEFINITIONS FOR SUCH PROHIBITED VEHICLES; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 9:10 a.m. First Reading Public Hearing Planning/Office of the City Attorney Commissioner David Richardson & Co- Sponsored by Commissioner Samuelian Supplemental updated on 11/16/2020 (Ordinance) R5 C AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 30, ENTITLED “COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH SCHOOLS,” BY AMENDING SECTION 2- 190.137 THEREOF, ENTITLED “COMPOSITION, KNOWLEDGE AND EXPERIENCE” TO REFLECT THE NAME CHANGE OF SEVERAL MIAMI BEACH SCHOOLS; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 9:35 a.m. Second Reading Public Hearing Organizational Development and Performance Initiatives First Reading on October 14, 2020 - R5 P Commissioner Micky Steinberg R5 D MINIMUM FLOOD ELEVATION REQUIREMENTS FOR NON-RESIDENTIAL BUILDINGS 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 114, ENTITLED "GENERAL PROVISIONS," AT SECTION 114-1, ENTITLED "DEFINITIONS," TO MODIFY THE DEFINITION OF "HEIGHT OF BUILDING" AND ESTABLISH DEFINITIONS FOR "DESIGN FLOOD ELEVATION" AND "MINIMUM HEIGHT OF NON- RESIDENTIAL GROUND FLOOR"; AND BY AMENDING CHAPTER 118, ENTITLED "ADMINISTRATION REVIEW AND PROCEDURES," ARTICLE IX, ENTITLED "NONCONFORMANCES," TO CLARIFY THAT MINIMUM FIRST FLOOR ELEVATION STANDARDS APPLY TO THE RECONSTRUCTION, REPAIR, OR REHABILITATION OF A NONCONFORMING STRUCTURE THAT HAS BEEN DAMAGED OR DEMOLISHED; AND BY AMENDING CHAPTER 133, ENTITLED "SUSTAINABILITY AND RESILIENCY," TO ESTABLISH ARTICLE Ill, TO BE ENTITLED "GROUND FLOOR STANDARDS FOR NONRESIDENTIAL BUILDINGS," TO ESTABLISH REGULATIONS FOR BUILDING FRONTAGES WITH NON-RESIDENTIAL USES ON THE GROUND FLOOR; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 9:40 a.m. Second Reading Public Hearing Planning

Page 11 of 1593 First Reading on October 14, 2020 - R5 Q Commissioner Mark Samuelian R5 E 4000 ALTON ROAD EXPANSION - REZONING AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE OFFICIAL ZONING DISTRICT MAP, REFERENCED IN SECTION 142-72 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY CHANGING THE ZONING DISTRICT CLASSIFICATION FOR THE PARCEL LOCATED ABUTTING 4000 ALTON ROAD AND FRONTING 41ST STREET/INTERSTATE 195, FROM THE CURRENT ZONING CLASSIFICATION OF GU, “GOVERNMENTAL USE,” TO THE PROPOSED ZONING CLASSIFICATION OF RM-2, “RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY;” AND PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:01 p.m. Second Reading Public Hearing Planning First Reading PH October 14, 2020 - R5 J Commissioner Ricky Arriola R5 F 4000 ALTON ROAD EXPANSION - FLUM / COMPREHENSIVE PLAN AMENDMENT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PURSUANT TO THE PROCEDURES IN SECTION 163.3187, FLORIDA STATUTES, TO AMEND THE FUTURE LAND USE MAP OF THE MIAMI BEACH COMPREHENSIVE PLAN, BY CHANGING THE DESIGNATION FOR THE PARCEL LOCATED ABUTTING 4000 ALTON ROAD AND FRONTING 41ST STREET/INTERSTATE 195, FROM THE CURRENT DESIGNATION OF PF, “PUBLIC FACILITY: GOVERNMENT USE,” TO THE PROPOSED DESIGNATION OF RM-2, “RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY;” PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:02 p.m. Second Reading Public Hearing Planning First Reading PH October 14, 2020 - R5 K Commissioner Ricky Arriola R5 G 4000 ALTON ROAD – LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, AT 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,” SUB-DIVISION IV, ENTITLED “RM-2 RESIDENTIAL MULTIFAMILY, MEDIUM INTENSITY,” CREATING SECTION 142- 220, ENTITLED, “ADDITIONAL REGULATIONS FOR PROPERTIES THAT FRONT THE WEST SIDE OF ALTON ROAD AND THE JULIA TUTTLE CAUSEWAY,” TO CREATE ZONING REGULATIONS FOR PROPERTIES LOCATED WITHIN SUCH AREA; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. 5:03 p.m. Second Reading Public Hearing Planning First Reading on October 14, 2020 - R5 L Commissioner Ricky Arriola R5 H RM1 HOTEL USES AT DESIGNATED HISTORIC SITES IN NORTH BEACH - COMPREHENSIVE PLAN REGULATIONS. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY OF MIAMI BEACH 2040 COMPREHENSIVE PLAN, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS OF SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING CHAPTER 1, ENTITLED “RESILIENT LAND USE AND DEVELOPMENT ELEMENT,” AT POLICY RLU 1.1.5, ENTITLED “LOW DENSITY MULTI FAMILY RESIDENTIAL (RM-1),” TO ALLOW FOR HOTELS, APARTMENT HOTELS, AND SUITE HOTELS AT DESIGNATED HISTORIC SITES IN NORTH BEACH; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

Page 12 of 1593 5:04 p.m. Second Reading Public Hearing Planning First Reading PH September 16, 2020 - R5 F Commissioner Ricky Arriola R5 I RM1 HOTEL USES AT DESIGNATED HISTORIC SITES IN NORTH BEACH - LDR REGULATIONS 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, BY AMENDING CHAPTER 142, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” DIVISION 3, “RESIDENTIAL MULTI-FAMILY DISTRICTS," SUBDIVISION II, “RM-1 RESIDENTIAL MULTIFAMILY LOW INTENSITY," BY AMENDING SECTION 142-152, “MAIN PERMITTED AND PROHIBITED USES,” SECTION 142-153, “CONDITIONAL USES,” SECTION 142-154, “ACCESSORY USES,” AND SECTION 142-155, “DEVELOPMENT REGULATIONS AND AREA REQUIREMENTS,” TO MODIFY THE DEVELOPMENT REGULATIONS AND USE REQUIREMENTS FOR DESIGNATED HISTORIC SITES IN NORTH BEACH; BY AMENDING CHAPTER 130, ENTITLED “OFF-STREET PARKING,” ARTICLE II, “DISTRICTS; REQUIREMENTS,” SECTION 130-32, “OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,” AND 130-36, “OFF-SITE PARKING FACILITIES,” AND ARTICLE V, “FEE IN LIEU OF PARKING PROGRAM,” SECTION 130- 132, “FEE CALCULATION,” TO AMEND THE REQUIREMENTS FOR OFF SITE PARKING FACILITIES AND THE REMOVAL OF EXISTING PARKING SPACES, WITHIN DESIGNATED HISTORIC SITES IN NORTH BEACH; AND BY AMENDING CHAPTER 6, ENTITLED “ALCOHOLIC BEVERAGES,” SECTION 6-4, ENTITLED “LOCATION AND USE RESTRICTIONS,” TO PROVIDE FOR AN EXEMPTION FROM DISTANCE SEPARATION REQUIREMENTS FOR DESIGNATED HISTORIC SITES IN NORTH BEACH; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. 5:05 p.m. Second Reading Public Hearing Planning First Reading PH September 16, 2020 - R5 G Commissioner Ricky Arriola R5 J SUNSET HARBOUR NEIGHBORHOOD IDENTITY OVERLAY - COMPREHENSIVE PLAN AMENDMENT AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH AMENDING THE 2040 COMPREHENSIVE PLAN, BY AMENDING THE "RESILIENT LAND USE AND DEVELOPMENT ELEMENT," GOAL RLU 1, ENTITLED "LAND USE," TO ESTABLISH OBJECTIVE RLU 1.5, TO BE ENTITLED "NEIGHBORHOOD IDENTITY," TO PROVIDE POLICIES THAT FOSTER CONTINUED DEVELOPMENT AND PRESERVATION OF UNIQUE NEIGHBORHOODS, PROVIDE FOR THE INCLUSION IN THE COMPREHENSIVE PLAN OF POLICIES THAT PROVIDE VISION AND GUIDANCE FOR SPECIFIC NEIGHBORHOODS, AND ESTABLISH A POLICY SPECIFIC TO THE SUNSET HARBOUR NEIGHBORHOOD THAT FOSTERS ITS UNIQUE SMALL-TOWN, NEIGHBORHOOD-SERVING, AND MIXED-USE CHARACTER; AND BY AMENDING THE 2040 COMPREHENSIVE PLAN MAP SERIES TO ESTABLISH A "NEIGHBORHOODS MAP"; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN, TRANSMITTAL, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 5:06 p.m. Second Reading Public Hearing Planning First Reading PH September 16, 2020 - R5 H Commissioner Ricky Arriola R5 K SUNSET HARBOUR NEIGHBORHOOD IDENTITY OVERLAY DISTRICT – LDR AMENDMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142 OF THE CITY CODE, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” AT ARTICLE III, ENTITLED "OVERLAY DISTRICTS," TO ESTABLISH DIVISION 14, ENTITLED “SUNSET HARBOUR MIXED- USE NEIGHBORHOOD OVERLAY DISTRICT,” TO PROVIDE REGULATIONS ON

Page 13 of 1593 FORMULA RESTAURANT AND FORMULA COMMERCIAL ESTABLISHMENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. 5:07 p.m. Second Reading Public Hearing Planning First Reading PH on September 16, 2020 - R5 I Commissioner Ricky Arriola Supplemental updated on 11/17/2020 (Revised Ordinance) R5 L R-PS4 ACCESSORY USE AMENDMENTS FOR NIE 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 18, ENTITLED “PS PERFORMANCE STANDARD DISTRICT,” BY AMENDING SECTION 142-693, ENTITLED “PERMITTED USES,” TO PERMIT NEIGHBORHOOD IMPACT ESTABLISHMENTS AS A CONDITIONAL USE WHEN SUCH USE IS AN ACCESSORY TO OCEANFRONT APARTMENT BUILDINGS WITH 300 UNITS MORE, AND TO FURTHER PERMIT SUCH NEIGHBORHOOD IMPACT ESTABLISHMENTS APPROVED BY THE PLANNING BOARD AS A CONDITIONAL USE TO OPERATE OPEN AREAS ABOVE THE GROUND FLOOR WITH A MAXIMUM PATRON-OCCUPANT LOAD OF 250 PERSONS, SUBJECT TO SPECIFIC USE LIMITATIONS INTENDED TO PREVENT IMPACTS ON NEIGHBORING RESIDENTIAL COMMUNITIES, AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. 5:08 p.m. Second Reading Public Hearing Planning Continued from October 14, 2020 - R5 H Commissioner Ricky Arriola R5 M AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “FLOODS,” BY CREATING ARTICLE III, TO BE ENTITLED “RESILIENCY STANDARDS FOR TIDAL FLOOD PROTECTION,” TO STATE THE PURPOSE AND INTENT OF THE ARTICLE; ESTABLISH DEFINITIONS; AND ESTABLISH CONSTRUCTION STANDARDS THAT ENSURE THAT SEAWALLS AND OTHER TIDAL FLOOD BARRIERS STRENGTHEN COASTAL RESILIENCE AND MITIGATE THE EFFECTS OF TIDAL FLOODING AND SEA LEVEL RISE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Environment and Sustainability Commissioner Mark Samuelian ITEM DEFERRED R5 N ABANDONED AND VACANT PROPERTIES REGISTRY - REVENUES AND FEES 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, BY AMENDING APPENDIX A, "FEE SCHEDULE," TO REVISE AND ESTABLISH FEES CHARGED FOR SERVICES RELATED TO THE REGISTRATION OF ABANDONED AND VACANT PROPERTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Planning Commissioner Ricky Arriola and Co-sponsored by Vice-Mayor Steven Meiner Supplemental updated on 11/16/2020 (Ordinance) R5 O CHAPTER 46 - NOISE EXEMPTIONS

Page 14 of 1593 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 ARTICLE IV, ENTITLED "NOISE," BY AMENDING SECTION 46-157, ENTITLED "EXEMPTIONS," TO MODIFY IDENTIFIED EXEMPTIONS FROM THE PROHIBITION ON UNNECESSARY AND EXCESSIVE NOISE SET FORTH IN SECTION 46-152; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Planning Mayor Dan Gelber R5 P CHAPTER 18 - HERITAGE BUSINESS ESTABLISHMENTS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 18 OF THE MIAMI BEACH CITY CODE, ENTITLED "BUSINESSES," BY CREATING ARTICLE XVIII, ENTITLED "MIAMI BEACH HERITAGE BUSINESS REGISTRY"; BY CREATING SECTION 18-930, ENTITLED "PURPOSE," AND SECTION 18-931, ENTITLED "MINIMUM REQUIREMENTS, CRITERIA, AND PROCEDURE FOR DESIGNATION OF HERITAGE BUSINESS ESTABLISHMENTS," TO CREATE THE MIAMI BEACH HERITAGE BUSINESS REGISTRY, AND ESTABLISH THE PURPOSE, MINIMUM REQUIREMENTS, CRITERIA, AND PROCEDURE FOR THE DESIGNATION OF QUALIFIED BUSINESSES AS HERITAGE BUSINESS ESTABLISHMENTS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Planning Mayor Dan Gelber Supplemental updated on 11/16/2020 (Ordinance) R5 Q AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE CODE OF THE CITY OF MIAMI BEACH ENTITLED "COMMUNITY DEVELOPMENT," BY AMENDING ARTICLE Ill THEREOF, ENTITLED" SAFE NEIGHBORHOOD IMPROVEMENT DISTRICTS," BY AMENDING DIVISION 5, ENTITLED "DISTRICT 4," BY AMENDING SECTION 34-203 THEREOF, TO ELIMINATE THE AD VALOREM CAP OF $500 PER PROPERTY PER YEAR, CONSISTENT WITH ORDINANCE NO. 2002-3380; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE. First Reading Office of the City Attorney Sponsored by Commissioner David Richardson R5 R AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 110 OF THE CODE OF THE CITY OF MIAMI BEACH ENTITLED "UTILITIES," ARTICLE IV, ENTITLED "FEES, CHARGES, RATES AND BILLING PROCEDURE," BY AMENDING SECTION 110-166 THEREOF, ENTITLED "SCHEDULE OF MONTHLY WATER USER RATES AND TAPPING CHARGES;" BY AMENDING SECTION 110-168 THEREOF, ENTITLED "SCHEDULE OF MONTHLY SANITARY SEWER USER RATES" ARE TO BE AMENDED; AND BY AMENDING SECTION 110-171 THEREOF, ENTITLED "RATE INDEXING," IN ORDER TO ADJUST AND MODIFY HOW WATER AND SANITARY SEWER RATES ARE CALCULATED AND APPLIED; AND FURTHER, AMENDING APPENDIX A OF THE CITY CODE, ENTITLED "FEE SCHEDULE," TO INCREASE THE WATER RATES AND SANITARY SEWER SERVICE CHARGES IMPOSED BY THE CITY PURSUANT TO SECTIONS 110-166, 110- 168, 110-171, AND APPENDIX A; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. First Reading Public Works Commissioner David Richardson R5 S AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI

Page 15 of 1593 BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “PUBLIC PROPERTY,” BY AMENDING ARTICLE IV, ENTITLED “USES IN PUBLIC RIGHTS-OF-WAY,” BY AMENDING DIVISION 5, ENTITLED “SIDEWALK CAFES,” BY AMENDING SUBDIVISION I, ENTITLED “GENERALLY”, BY AMENDING SECTION 82-371 THEREOF, ENTITLED “CIVIL FINES AND PENALTIES; DENIAL OF FUTURE PERMITS TO REPEAT VIOLATORS; ENHANCED PENALTIES,” BY SETTING FORTH ADDITIONAL ENHANCED PENALTIES TO BE IMPOSED FOR VIOLATIONS OF THE SIDEWALK CAFÉ CODE OF CONDUCT; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. First Reading Office of the City Attorney Mayor Dan Gelber and Co-sponsored by Commissioner Mark Samuelian

R5 T BUILDING PERMIT REPRIEVE PROGRAM AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 14 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "BUILDING REGULATIONS," BY AMENDING ARTICLE II, ENTITLED "CONSTRUCTION STANDARDS," BY AMENDING DIVISION IV THEREOF, ENTITLED "BUILDING PERMIT REPRIEVE PROGRAM," BY AMENDING SECTIONS 14-85, AND 14-87 TO PROVIDE FOR THE ONE YEAR PERMIT REPRIEVE PROGRAM FOR OWNERS OF SINGLE FAMILY RESIDENTIAL, MULTI-FAMILY RESIDENTIAL, MIXED USE OR COMMERCIAL PROPERTIES WHO HAVE FAILED TO OBTAIN A BUILDING PERMIT(S), OR HAVE EXPIRED PERMITS; PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AN EFFECTIVE DATE, AND A SUNSET PROVISION. First Reading Building Commissioner Micky Steinberg

R7 - Resolutions R7 A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR 2020 AS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED EXHIBIT "A." 2:05 p.m. Public Hearing Office of Management and Budget

R7 B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR 2021 AS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED EXHIBIT "A." 2:10 p.m. Public Hearing Office of Management and Budget

R7 C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2021 AS SET FORTH IN ATTACHMENTS A, "PROJECTS"; B, "SOURCE OF FUNDS"; AND C, "PROGRAMS." 2:15 p.m. Public Hearing Office of Management and Budget Supplemental updated on 11/16/2020 (Resolution & Attachments) R7 D A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING BY 5/7TH VOTE, FOLLOWING A DULY NOTICED

Page 16 of 1593 PUBLIC HEARING ON NOVEMBER 18, 2020, THE INSTALLATION OF A COMMEMORATIVE PLAQUE ON 6TH STREET IN HONOR OF MR. IRVING KARP. 2:20 p.m. Public Hearing Parks and Recreation

R7 E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING THE DATES FOR THE YEAR 2021 CITY COMMISSION MEETINGS. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY Office of the City Clerk

R7 F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONTINUING TO EXTEND THE CURRENT TOWING PERMITS WITH THE CITY'S TWO (2) TOWING PERMITTEES, BEACH TOWING SERVICES, INC. AND TREMONT TOWING, INC., RESPECTIVELY, WHICH ARE CURRENTLY SET TO EXPIRE ON NOVEMBER 28, 2020; EXTENDING BOTH PERMITS ON A MONTH-TO- MONTH BASIS, FOR UP TO THREE (3) MONTHS AFTER THE EXPIRATION DATE (OR FEBRUARY 28, 2021). Parking

R7 G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF LISSETTE GARCIA ARROGANTE AS THE TOURISM AND CULTURE DIRECTOR FOR THE TOURISM AND CULTURE DEPARTMENT OF THE CITY OF MIAMI BEACH. Human Resources Deferred from October 28, 2020 - R7 A R7 H A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REVISING RESOLUTION NO. 2020-31213 APPROVING THE CITY'S SPONSORSHIP OF THE 2021 COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME, TO BE HELD IN MIAMI AND MIAMI BEACH FROM FRIDAY, JANUARY 8, 2021 THROUGH MONDAY, JANUARY 11, 2021, AND TO INCLUDE: (1) A CASH SPONSORSHIP IN AN AMOUNT NOT TO EXCEED $400,000; (2) A WAIVER OF CITY SPECIAL EVENT PERMIT FEES, IN AN AMOUNT NOT TO EXCEED $25,000; (4) A CITY CONTRIBUTION FOR EVENT-RELATED PUBLIC SERVICES (POLICE, FIRE AND SANITATION) IN AN AMOUNT NOT TO EXCEED $25,000; (5) A CLEAN ZONE TO PROVIDE COMPETING EVENT PROTECTION; AND (6) A WAIVER OF THE COCA COLA SPONSORSHIP; AND FURTHER, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE A SPONSORSHIP AGREEMENT WITH THE COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP HOST COMMITTEE, WITH THE FINAL SPONSORSHIP AGREEMENT SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION. Tourism and Culture

R7 I A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CREATING A NEW “MIAMI BEACH RESILIENCY FUND,” CONSISTING OF ALL UNCOMMITTED AMOUNTS IN FUND NOS. 320 AND 433, AND ALL FUTURE PAYMENTS RECEIVED BY THE CITY PURSUANT TO SECTION V.A OF THE AMENDED AND RESTATED INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY AND MIAMI-DADE COUNTY, DATED JANUARY 20, 2015; FURTHER, UNTIL SUCH TIME AS THE CITY BEGINS TO RECEIVE MINIMUM FIXED RENT PAYMENTS PURSUANT TO THE CITY’S JULY 31, 2018 LEASE AGREEMENT FOR THE CONVENTION HEADQUARTER HOTEL, APPROVING THE ALLOCATION OF $666,666.66 ANNUALLY FROM THE MIAMI BEACH RESILIENCY FUND, FOR A PRIVATE PROPERTY FLOODING AND SEA LEVEL RISE RESILIENCE PROGRAM. Finance Deferred from March 18, 2020 - R7 J Commissioner Mark Samuelian

Page 17 of 1593 R7 J A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE CITY’S LONGSTANDING POLICY REQUIRING CITY EMPLOYEES TO SAFEGUARD THE CONFIDENTIALITY OF SENSITIVE INFORMATION CONCERNING THE CITY OR ITS OPERATIONS, WHICH POLICY IS IMPLICIT IN CITY CODE SECTION 2-452, PROHIBITING THE DISCLOSURE OF CONFIDENTIAL INFORMATION BY OFFICERS AND EMPLOYEES OF THE CITY, AND IN OTHER PROVISIONS OF THE CITY CODE AND STATE LAW. Vice-Mayor Steven Meiner

R7 K A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE UTILIZATION OF FUNDS FROM THE NORTH SHORE PATH AND FIELDS SUB-PROJECT (GO#13) IN ORDER TO ADVANCE THE DESIGN AND CONSTRUCTION OF THE SKATE PARK PROJECT (GO#30), SUBJECT TO THE FIRST AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2021. Parks and Recreation/Office of the City Manager

R7 L A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE DECLARATION OF A STATE OF EMERGENCY, DATED MARCH 12, 2020, IN THE CITY OF MIAMI BEACH TO ADDRESS THE COVID-19 PANDEMIC, AS EXTENDED THROUGH NOVEMBER 18, 2020, SUCH EXTENSION FOR AN ADDITIONAL PERIOD OF SEVEN (7) DAYS, COMMENCING AT 12:00 A.M. ON NOVEMBER 19, 2020, AND ENDING AT 11:59 P.M. ON NOVEMBER 25, 2020; FURTHER AUTHORIZING THE CITY MANAGER TO CONTINUE TO EXTEND THE DECLARATION OF A STATE OF EMERGENCY FOR TWO (2) ADDITIONAL 7-DAY INCREMENTS, WHICH WOULD COMMENCE AT 12:00 A.M. ON NOVEMBER 26, 2020, AND END AT 11:59 P.M. ON DECEMBER 9, 2020; PROVIDED THAT THE SCOPE OF ANY EMERGENCY MEASURES ORDERED BY THE CITY MANAGER SHALL, CONSISTENT WITH ALL PRIOR EMERGENCY MEASURES IMPOSED BY THE CITY MANAGER TO DATE, BE LIMITED TO RESPOND TO IMMEDIATE THREATS POSED BY THE COVID-19 PANDEMIC; PROVIDING THAT NO EMERGENCY ACTION TAKEN BY THE CITY MANAGER SHALL BE BINDING ON THE CITY COMMISSION BEYOND THE PERIOD OF THE COVID-19 STATE OF EMERGENCY, OR OTHERWISE LIMIT THE ABILITY OF THE CITY COMMISSION TO UNDO ANY ACTION OF THE CITY MANAGER, WHETHER CONTRACTUALLY OR LEGISLATIVELY; FURTHER, PROVIDING THAT THE SUBJECT DECLARATION OF EMERGENCY SHALL BE TERMINABLE BY THE CITY COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF THIS RESOLUTION; AND, FINALLY, PROVIDING THAT THE CITY MANAGER SHALL BE REQUIRED TO CALL A CITY COMMISSION MEETING PRIOR TO ORDERING ANY EMERGENCY MEASURE THAT IS MORE RESTRICTIVE THAN THE EMERGENCY MEASURES IN EFFECT AS OF NOVEMBER 19, 2020. Office of the City Attorney

R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE FILING OF AN AMENDED COMPLAINT SEEKING CIVIL PENALTIES PURSUANT TO CITY CODE SECTION 118-532(G)(1)(D). THIS SECTION READS: “CIVIL PENALTIES. VIOLATION OF THIS ARTICLE SHALL BE PUNISHABLE BY A CIVIL PENALTY OF UP TO $5,000.00 PER DAY, FOR EACH DAY THAT THE REMEDIAL AND CORRECTIVE ACTION IS NOT TAKEN”; AND FURTHER DIRECTING THE FILING OF AN AMENDED COMPLAINT RENEWING THE CITY’S REQUEST, INITIALLY MADE IN FEBRUARY 2019, FOR INJUNCTIVE RELIEF, DAMAGES, APPOINTMENT OF A RECEIVER, AND FOR COMPLIANCE WITH THE COURT’S PRIOR ORDERS AGAINST THE DEAUVILLE. Vice-Mayor Steven Meiner Co-sponsored by Commissioner Michael

Page 18 of 1593 Gongora R7 N A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING A MODIFICATION AND REDESIGN OF THE LINCOLN ROAD IMPROVEMENTS PROJECT, REDUCING THE SCOPE AND IMPACT TO LOCAL BUSINESSES. Capital Improvement Projects ITEM MOVED FROM C7 D / ITEM DEFERRED R7 O A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO WORK WITH THE CITY ATTORNEY’S OFFICE TO DEVELOP A COMPETITIVE SOLICITATION FOR THE ISSUANCE OF TOWING PERMITS PURSUANT TO CHAPTER 106 OF THE CITY CODE, FOR TOWING SERVICES FOR THE CITY’S POLICE DEPARTMENT AND PARKING DEPARTMENT, WITH THE FINAL PROPOSED COMPETITIVE SOLICITATION SUBJECT TO THE PRIOR APPROVAL OF THE CITY COMMISSION; FURTHER, DIRECTING THE ADMINISTRATION TO EVALUATE THE OCTOBER 19, 2020 COMMENTS AND RECOMMENDATIONS MADE BY MIAMI BEACH UNITED WITH RESPECT TO TOWING SERVICES, AND TO IDENTIFY RECOMMENDATIONS FOR ENHANCING COMPETITION, INCLUDING, WITHOUT LIMITATION, AN ANALYSIS OF: (1) PROPERTIES THAT MAY BE POTENTIAL CANDIDATES FOR “ON-SITE” STORAGE OF IMPOUNDED VEHICLES WITHIN, AND OUTSIDE, THE CITY; (2) MEASURES TO IMPROVE CUSTOMER SERVICE AND TRANSPARENCY, INCLUDING WHETHER TOWING COMPANY PERSONNEL SHOULD BE REQUIRED TO WEAR BODY CAMERAS; (3) LOGISTICAL OR OPERATIONAL ISSUES ASSOCIATED WITH THE CITY DIRECTLY PERFORMING TOWING FUNCTIONS WITHIN THE CITY, SHOULD THE CITY ELECT TO DO SO; AND (4) PROPOSED AMENDMENTS TO THE CITY CODE AND/OR THE ADMINISTRATIVE RULES AND REGULATIONS FOR POLICE DEPARTMENT AND PARKING DEPARTMENT TOWING PERMITS, WHICH MAY BE REQUIRED TO ENHANCE COMPETITION BEYOND THE EXISTING TWO PERMITTEES; AND FURTHER DIRECTING THE ADMINISTRATION TO CONDUCT PUBLIC OUTREACH, SUCH AS THROUGH A “VIRTUAL” TOWN HALL OR SIMILAR EVENT, TO OBTAIN PUBLIC INPUT AND COMMENT ON THE FOREGOING MATTERS, PRIOR TO THE CITY COMMISSION’S CONSIDERATION OF THE PROPOSED COMPETITIVE SOLICITATION. Office of the City Attorney Commissioner David Richardson Addendum added on 11/16/2020 (Approved by Mayor) R7 P A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2020-31376, THAT AUTHORIZED THE CITY MANAGER TO ACCEPT $247,500 IN CORONAVIRUS RELIEF FUNDS FROM THE FLORIDA HOUSING FINANCE CORPORATION TO ASSIST HOUSEHOLDS IMPACTED BY COVID-19; SAID AMENDMENT INCREASING THE MAXIMUM AWARD AMOUNT BY $148,500, TO AN AMOUNT NOT TO EXCEED $396,000. Housing and Community Services Commissioner Michael Gongora ITEM MOVED FROM C7 F 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.

Page 19 of 1593 Office of the City Clerk

R9 C DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M./1:00 P.M.) Office of the City Clerk

R9 D UPDATE ON THE PALM AND HIBISCUS RESILIENCY PROJECT. 2:00 p.m. Commissioner Mark Samuelian ITEM DEFERRED R9 E COMMITTEE OF THE WHOLE MEETING TO BE HELD DURING THE CITY COMMISSION MEETING ON WEDNESDAY, NOVEMBER 18, 2020, VIRTUALLY TO DISCUSS THE ANNUAL PERFORMANCE EVALUATIONS OF THE CITY ATTORNEY, CITY CLERK, AND INSPECTOR GENERAL. 3:00 p.m. Office of the Mayor and Commission

R9 F DISCUSSION REGARDING THE SELECTION PROCESS FOR THE NEW CITY MANAGER. Office of the City Attorney/Office of the City Clerk Supplemental updated on 11/16/2020 (Memorandum) R9 G DISCUSSION AND UPDATE REGARDING LOCAL PREPARATIONS PERTAINING TO THE CORONAVIRUS DISEASE 2019 (COVID-2019). Mayor Dan Gelber

R9 H DISCUSSION REGARDING COVID-19 NUMBERS AND WHY AND HOW FLORIDA IS CHANGING HOW IT REPORTS DAILY COVID DATA AND WHETHER THIS WILL REPORT MORE ACCURATE DATA. Commissioner Michael Gongora

R9 I DISCUSS SAFE RETURN TO WORK PLAN FOR CITY EMPLOYEES. Commissioner Ricky Arriola

R9 J UPDATE FROM ECONOMIC DEVELOPMENT REGARDING ENGAGEMENT OF DAEDALUS ADVISORY SERVICES TO PREPARE THE NORTH BEACH CRA REDEVELOPMENT PLAN. Economic Development

R9 K MIAMI-DADE COUNTY HOMELESS TRUST PRESENTATION. Commissioner Ricky Arriola ITEM DEFERRED R9 L DISCUSSION REGARDING THE CONCESSION FEES CONTAINED IN THE CONCESSION AGREEMENT BETWEEN THE CITY OF MIAMI BEACH (CITY) AND BOUCHER BROTHERS MIAMI BEACH 21 & 46 ST, LLC (CONCESSIONAIRE), DATED DECEMBER 17, 2015, FOR THE MANAGEMENT AND OPERATION OF PUBLIC BEACHFRONT CONCESSIONS LOCATED AT 21ST AND 46TH STREETS. Property Management Deferred from October 14, 2020 - R9 G R9 M DISCUSSION REGARDING THE ENFORCEMENT OF BEACHFRONT CONCESSIONAIRES UTILIZING 100% REUSABLE WARES. Property Management

Page 20 of 1593 R9 N DISCUSSION ON RESUMPTION OF CITYWIDE TROLLEY SERVICES AND ON- DEMAND FREEBEE SERVICE FOR ELDERLY RESIDENTS LIVING IN AFFORDABLE HOUSING FACILITIES THROUGHOUT THE CITY. Transportation and Mobility Deferred from October 14, 2020 - R9 I R9 O DISCUSSION AND UPDATE FROM THE ADMINISTRATION ON OUR SHORT, MID AND LONG-TERM PLANS TO ADDRESS SEA LEVEL RISE. Commissioner Micky Steinberg Deferred from October 14, 2020 - R9 R R9 P DISCUSSION AND PRESENTATION OF PARTNERSHIP BETWEEN THE CITY OF MIAMI BEACH AND THE OCEAN CONSERVANCY ORGANIZATION. Mayor Dan Gelber

R9 Q DISCUSS PLAN FOR SPRING BREAK 2021. Commissioner Ricky Arriola

R9 R DISCUSSION ON THE CITY OF MIAMI BEACH'S CURRENT STATUS AND PLANS IN PREPARATION OF SPRING BREAK 2021. Commissioner Mark Samuelian

R9 S DISCUSSION REGARDING AN ORDINANCE AMENDMENT PERTAINING TO A BUILDING HEIGHT INCREASE IN STRATEGIC COMMERCIAL AREAS TO INCENTIVIZE OFFICE USES. Planning Continued from October 14, 2020 - C4 G Mayor Dan Gelber and Commissioner David Richardson R9 T DISCUSSION ON AN ENFORCEMENT PLAN FOR OCEAN DRIVE IN THE MXE DISTRICT. Planning Commissioners Ricky Arriola and Michael Gongora R9 U DISCUSSIONS REGARDING ANY AND ALL COST ANALYSIS AND/OR ECONOMIC IMPACT ANALYSIS RELATED TO OCEAN DRIVE AND THE ENTERTAINMENT DISTRICT (MXE).

Commissioner David Richardson Deferred from October 28, 2020 - R9 E R9 V BUOYANT CITY PRESENTATION - CONCLUSION. Planning

R9 W DISCUSSION REGARDING 2021 SOUTH BEACH WINE AND FOOD FESTIVAL. Mayor Dan Gelber ITEM DEFERRED R9 X UPDATE ON THE WEST AVENUE PHASE II IMPROVEMENTS PROJECT RELATED TO THE APPROVED PRIVATE PROPERTY HARMONIZATION POLICY, AND THE RESIDENTIAL/COMMERCIAL PROPERTY RUNOFF AND PUBLIC DRAINAGE INFRASTRUCTURE POLICY.

Page 21 of 1593 Capital Improvement Projects R9 Y DISCUSSION REGARDING THE LAZARUS PROGRAM FOR THE HOMELESS. Commissioner Michael Gongora

R9 Z DISCUSSION TO UPDATE THE CITY OF MIAMI BEACH COMMISSION REGARDING THE STATUS OF THE MIAMI BEACH MARINA. Mayor Dan Gelber

R9 AA UPDATE FROM ADMINISTRATION REGARDING THE UPKEEP OF THE INDIAN CREEK CONSTRUCTION SITE NEAR THE FOOT BRIDGE AND THE SURROUNDING AREA. Commissioner Micky Steinberg

R9 AB DR. MARTIN KARP PRESENTATION. Commissioner Micky Steinberg

R9 AC DISCUSS, AND TAKE ACTION IF NECESSARY, PRO-RATING 2021 BTR FEES FOR LIQUOR LICENSES DURING THE REMAINDER OF THE COVID-19 STATE OF EMERGENCY. Vice-Mayor Steven Meiner

R9 AD DISCUSS, AND TAKE ACTION IF NECESSARY, OPTIONS TO PRIORITIZE 9-1-1 CALLS WHEN CALLER IS PLACED ON WAIT/HOLD TO DETERMINE THE LEVEL OF EMERGENCY AT ISSUE. Vice-Mayor Steven Meiner

R9 AE DISCUSSION TO OPTION B - CITY ATTORNEY'S DRAFT FOR ITEM R7 M A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE CITY'S COMMITMENT TO SAFEGUARD THE DEAUVILLE BEACH RESORT (THE "DEAUVILLE"), WHICH IS A CONTRIBUTING BUILDING WITHIN THE NORTH BEACH RESORT LOCAL HISTORIC DISTRICT, AND LOCATED AT 6701 COLLINS AVENUE; DIRECTING THE CITY MANAGER AND CITY ATTORNEY TO INVESTIGATE AND PURSUE ANY AND ADDITIONAL AVAILABLE ENFORCEMENT AND LEGAL REMEDIES WITH REGARD TO THE DEAUVILLE INCLUDING, WITHOUT LIMITATION, WHATEVER ADDITIONAL REMEDIES THE CITY MANAGER AND CITY ATTORNEY DEEM NECESSARY, BOTH AS AN ADMINISTRATIVE MATTER AND IN THE CONTEXT OF THE PENDING LITIGATION, TO FULFILL THE CITY COMMISSION'S MANDATE THAT THE LITIGATION BE PROSECUTED TO THE FULLEST EXTENT POSSIBLE; FURTHER DIRECTING THE BUILDING DIRECTOR AND CODE COMPLIANCE DIRECTOR, IN CONSULTATION WITH THE CITY ATTORNEY, TO IDENTIFY ANY OUTSTANDING CITY CODE AND FLORIDA BUILDING CODE VIOLATIONS AT THE DEAUVILLE PROPERTY, AND PURSUE ANY AND ALL REMEDIES AVAILABLE UNDER THE CITY CODE, FLORIDA BUILDING CODE, OR STATE LAW, IN ORDER TO SECURE THE PROPERTY, PROTECT THE HISTORIC DEAUVILLE BEACH RESORT BUILDING, AND MITIGATE ANY PUBLIC NUISANCES ON THE PROPERTY; AND FURTHER, DIRECTING THE CITY ATTORNEY OR HIS DESIGNEES TO MEET INDIVIDUALLY WITH THE MAYOR AND CITY COMMISSIONERS, IN THE NEXT THIRTY (30) DAYS, TO PROVIDE THEM WITH AN UPDATE OF THE LITIGATION. Office of the City Attorney Addendum updated on 11/17/2020 R10 - City Attorney Reports R10 A CITY ATTORNEY'S STATUS REPORT.

Page 22 of 1593 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

REDEVELOPMENT AGENCY (RDA) 1. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), SETTING THE DATES FOR THE YEAR 2021 RDA MEETINGS. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY Office of the City Clerk

Notices 1. MIAMI BEACH REDEVELOPMENT AGENCY (RDA) MEMBERS.

2. HOW A PERSON MAY PARTICIPATE DURING THE VIRTUAL CITY COMMISSION MEETING / VIRTUAL COMMISSION MEETING PROCEDURES.

3. USE OF AUDIO-VISUAL EQUIPMENT FOR PRESENTATIONS DURING PUBLIC VIRTUAL MEETINGS.

4. 2020 COMMISSION MEETING DATES.

5. ADVERTISEMENTS.

6. CITY COMMISSION AT-LARGE NOMINATIONS - RELEASE(S).

7. TIME CERTAIN.

Page 23 of 1593