Miami Beach Commission February 10th 2021

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Disclaimer: This is a third-party application under development with no relationship to the City of Miami Beach. The purpose is to simplify the reading of the agenda. It may not include all agenda items on the full city agenda. To review the official agenda for this meeting, visit the City of Miami Beach website at the following link: click here

Consent Agenda
Competitive Bid Reports

C2A

Request For Approval To Award A Contract Pursuant To Invitation To Bid (itb) No. 2020-026-df For North Beach Oceanside Park Beachwalk (from 79th To 87th St) Fm#440841-1-58-01, Contingent Upon Approval Of Award From Florida Department Of Transportation (fdot).
Sponsors

Capital Improvement Projects

Procurement

C2E

Request For Approval To Issue Request For Proposals (rfp) 2021-108-wg Health Care Benefits Consultant And Further, Authorizing The Month-to-month Extension Of The Existing Agreement With Gallagher Benefit Services, Inc., Until A Replacement Agreement Is Executed.
Sponsors

Human Resources

Procurement

C2F

Request For Approval To Issue Request For Proposals (rfp) 2021-066-wg Attendants For City Parking Garages, And Further Authorizing The Month To Month Extension Of The Existing Agreement With Sp Plus Corporation, Until A Replacement Agreement Is Executed.
Sponsors

Parking Department

Procurement

Consent Agenda //
Committee Assignments

C4E

Referral To The Finance And Economic Resiliency Committee For Discussion Regarding Amending Miami Beach City Code Chapter 78, Article Ii Thereof, Entitled “employee Benefit Plans;” Amending Section 78-81, “entitled Group Health Insurance,” And Section 78-82, Entitled “health Maintenance Organization," To Provide That Any Employee Who Elects To Decline Participation In The City’s Group Health Insurance Following Retirement May Resume Coverage With The City’s Contribution Towards The Cost Of Coverage If It Is Demonstrated That The Retired Employee Has Maintained Continuous Coverage Under Another Group Health Plan Since Their Date Of Retirement Or Since The Date On Which They Last Opted Out Of The City’s Group Health Insurance Plan.
Sponsors

Human Resources

Commissioner Michael Gongora

C4G

Referral To The Finance And Economic Resiliency Committee For Review Of A Proposed Transaction With The Greater Miami Jewish Federation, Inc., A Florida Not-for-profit Corporation (the “federation”), The City’s Long-term Lessee And Operator Of The Holocaust Memorial Site Located At 1933-1945 Meridian Avenue (the “memorial”), For The Conveyance Of The Memorial And Adjacent Municipal Parking Lot At 775 19th Street To The Federation, To Permit The Federation, At Its Sole Cost And Expense, To Develop, Construct, Operate And Maintain A State-of-the-art Holocaust Memorial Community Learning Center, For The Presentation Of Exhibits, Lectures And Other Interactive Programming That Connects The Holocaust Experience To Contemporary Civic Life And Promotes Tolerance, Remembrance And Global Human Rights.  
Sponsors

City Attorney

Mayor Dan Gelber

C4I

Referral To The Finance And Economic Resiliency Committee, To Discuss A Proposed Amendment To The City’s Existing Development And Ground Lease Agreement With Mb Mixed Use Investment Llc For The Development Of The Miami Beach Convention Center Hotel, Which Proposed Amendments Include: (1) Design Changes To Reduce Mass, Height And First Floor Programming; (2) Elimination Of On-site Parking Requirement; (3) Ability To Utilize Miami Beach Convention Center Meeting Rooms; And (4) Extension Of Outside Dates In The Development Agreement Due To The Covid-19 Pandemic; And A Referral To The Planning Board To Review And Provide A Recommendation On A Proposed Amendment To The Land Development Regulations To Eliminate On-site Parking.
Sponsors

City Attorney

Commissioner David Richardson

C4L

Referral To The March 2021 Neighborhood And Quality Of Life Committee Discussion Regarding The Co-naming Of 19th Street In Honor Of A Prominent Jewish Figure Who Made A Mark On Jewish History.
Sponsors

Commissioner David Richardson

C4N

Referral to The Neighborhood And Quality Of Life Committee to discuss Areas To Improve Lighting In South Beach’s Residential And Commercial Areas As Well As South Pointe Park And Lummus Park At The February 24, 2021 Nqlc Meeting.
Sponsors

Commissioner Steven Meiner

Commissioner Michael Gongora

C4R

Referral To The February 19, 2021 Finance And Economic Resiliency Committee To Discuss The Installation Of A Motorized Gate At South Pointe Park.
Sponsors

Property Management

Commissioner Mark Samuelian

Addendum added on February 9, 2021 (Approved by Mayor)

Consent Agenda //
Committee Reports

C6A

Report Of The January 20, 2021 Land Use And Sustainability Committee Meeting: 1. palm View Neighborhood Study. 2. Discussion Pertaining To Size, Lot Aggregation And Parking Requirements In The Sunset Harbor Neighborhood. 3. Discussion Regarding The October 20 Affordable Housing Committee Motion Supporting Fee Waivers To Incentivize Affordable Housing. 4. Discuss The Renovation Of The Seagull Hotel. 5. Update On Projects: A) West Avenue B) Indian Creek C) Palm & Hibiscus D) First Street. 6. Discuss How The Cities Of Miami And Miami Beach Measure Flooding. 7. Review The City Of Miami Beach Experience And Perspectives On Pervious/permeable Pavement And Identify Potential Opportunities For Use. 8. Discuss Allowing Businesses On 41st Street To Utilize Sidewalks For A-frame Signage To Advertise Merchandise. 9. Discuss Enacting Limitations On Big Box Stores On Lincoln Road. 10. Discussion Regarding Biscayne Bay Water Quality And Ideas For Improving Water Quality. 11. Discuss The Historic Preservation Board's October 13, 2020 Recommendation Concerning Amendments To Land Use Development Regulations. 12. Discussion Regarding The Race To Zero And Under2 Coalition Pledges. 13. Discussion On The City’s Draft Climate Action Plan And Present Options To Continue To Reduce Greenhouse Gas Emissions. 14. Discussion Regarding An Alternative Harmonization Plan For 959 West Avenue. 15. Commercial Height Limits For Office Uses – Alton Road. 16. A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Administration To Develop And Launch An Inspirational Resiliency Vision Campaign, Consistent With The Guidance Set Forth In This Resolution, Which Will Envision How The City Of Miami Beach Will Look Like In Thirty Years Or Longer, And Further Directing The City Administration To Present A Recommended Approach To The Resiliency Vision Campaign Before The Land Use And Sustainability Committee At Its May 26, 2020 Meeting. 17. Ocean Drive Mxe Land Use And Zoning Amendments.
Sponsors

Office of the City Manager


C6B

Report Of The January 22, 2021 Finance And Economic Resiliency Committee Meeting: 1. discussion Regarding Miami Beach Community Development corporation And Its Financial Condition. 2. Status Review Of The General Fund Reserve Funds Allocated To Support Rent, Mortgage, And Utilities Assistance Program(s) For Qualified City Residents Due To The Economic Crisis. 3. Update On City's Blueways Master Plan. 4. Discussion Regarding The Mooring Field Study. 5. Discuss The Current Status Of And Future Plans For The Parking Department. 6. Discussion On The City's Dependence On Tourism Revenues And How To Mitigate. 7. Discuss The Vacation Of The Southern Half Of The 21st Street Right-of-way (row) Along The Front Of The Seagull Hotel Property. 8. Discuss 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 With The City. 9. Discussion Regarding Re-allocating Art Deco Weekend Sponsorship Already Budgeted To Be Used Towards The Museum Master Plan. 10. Discussion On A Proposal To Deploy Interactive Digital Kiosks. 11. Discuss Funding Needs Of Stormwater Projects. 12. Discuss A Proposed Amendment To The Lease Agreement Between The City Of Miami Beach, Florida, A Florida Municipal Corporation (city) And Miami Beach Redevelopment Agency, A Public Body Corporate And Politic (the "rda") (hereinafter Collectively Referred To As "landlord"), And The Moonlighter Fablab, Inc., A Florida Not-for Profit Corporation (hereinafter Referred To As "tenant") For Suite G In The Pennsylvania Garage Condominium Inclusive Of The Northeasterly 935 Square Feet, Located At 1661 Pennsylvania Avenue, Miami Beach, Florida. 13. Discuss A Lease Agreement Between The City Of Miami Beach, Florida, A Florida Municipal Corporation (city) And Miami Beach Redevelopment Agency, A Public Body Corporate And Politic (rda), (hereinafter Collectively Referred To As Landlord), And The Miami Beach Chamber Of Commerce, A Florida Not-for-profit Corporation For Approximately 721 Square Feet Of Ground Floor Retail Space At The Anchor Shops Garage, Located At 100 16th Street, Suite No. 6, Miami Beach, Florida, For A Period Of Three (3) Years And Twenty-five (25) Days Retroactively Commencing On January 1, 2021 And Ending On January 26, 2024. 14. Discuss A Lease Agreement Between The City Of Miami Beach, Florida, A Florida Municipal Corporation (city) And Sobe Cats Spay & Neuter, Inc, For The Use Of A City-owned Property Containing A 2400 Square Foot City-owned Building, Located At 8128 Collins Avenue (premises), To Provide Trap, Neuter, Vaccinate, And Release Program (tnvr) And Other Animal Welfare Related Services. 15. Discuss Investing In Playgrounds In Lummus Park. 16. Discussion Regarding The Review Of The Julia Tuttle Bus Rapid Transit Demonstration Project. 17. Update From The Economic Development Department Regarding Steps Taken To Streamline The Business Permitting Process, Improve Business Retention And Attract New Business. 18. Discuss Funding Bollards Along The Beachwalk. 19. Discuss A Proposed Extension Of The City’s Existing Lease With 1 Washington Avenue Corp, The City’s Long-term Tenant And Operator Of The “smith & Wollensky” Restaurant Facility At South Pointe Park, With The Foregoing Subject To Independent Third-party Appraisals Of The Lease And Negotiation Of The Lease Amendment Terms, Including Proposed Tenant Improvements, Which Would Be Completed By The Lessee, At No Cost Or Expense To The City. 20. Discuss Funding For The Lazarus Program Administered By Camillus House. 21. Discuss Adopting A Bike Safety Ordinance. 22. Discuss The Cost Of Obtaining A Zoning Verification Letter. 23. 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. 24. Discussion Regarding City’s Homeless Walk-in Center. 25. 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. 26. Discussion Regarding The Lgbtq Advisory Committee Motion Regarding Funding For Lgbtq Community Initiatives. 27. Review Of All City Departments For Justification And Efficiency. 28. 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 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.
Sponsors

Finance


C6C

Report Of The December 16, 2020 Neighborhood And Quality Of Life Committee Meeting: 1. Crime Update 2. Discuss Recent Hazardous Use Of Waterborne Vessels And Unruly Passenger Behavior On Marinas And Waterways Citywide. 3. Discussion Regarding Methods To Reduce Excessive Vehicular Speeding In Miami Beach. 4. Discussion On The Police Citizen Relations Committee's Motion Expressing Concern And Requesting Enhanced Review Of Sidewalk Cafe Permit Applications. 5. Discuss Methods To Promote Sec. 82-384 Of The City Code Allowing, Under Certain Conditions, A Sidewalk CafÉ To Expand 50 Feet In Both Directions From Restaurant Frontage. 6. Discussion Regarding The Benefits The City Provides Military Veterans Both Residing And Vacationing In Miami Beach. 7. Discussion Regarding A New Legislative Priority To Change State Of Florida Statues To Allow For Miami Beach Municipal Judges To Enforce City Ordinances. 8. Discussion Regarding The Implementation Of Year-round Holiday Lighting Along A Portion Of The 71st Street Business Corridor. 9. Discussion Regarding The North Beach Regional Parking Plan Recommendations. 10. Discussion Regarding The Building Department's Permitting Process Including Walk-in Customers And The Timeline To Obtain Permits. 11. Discussion Regarding Establishing A Fast Pass Track For Small Businesses For The Building Department Permit Process. 12. Discussion Regarding An Update On The Electronic Plans Filing For Permitting Purposes. 13. Discussion Regarding The Lazarus Program For The Homeless. 14. Discussion Regarding The Possibility Of Having Neighborhood Public Meetings On A Semi-annual Basis. 15. Discussion Regarding Ferry Service Options Between The Cities Of Miami And Miami Beach. 16. Discussion Regarding Co-naming Of 18th Street In Honor Of The Late Harvey Milk. 17. Discussion Regarding The October 29, 2019 Animal Welfare Committee Motions Regarding Animal Adoption Event, Animal Liaison, And Code Compliance Evidence. 18. Discuss The Animal Welfare Committee's Motion Urging That The City Commission Endorse The Usage Of The Vacant Building On 8128 Collins Avenue For The Purposes Of Housing The City's Trap, Neuter, Vaccinate, And Release Program And Other Animal Welfare Related Services. 19. Discussion And Approval Of The Florida Department Of Transportation Traffic Analysis For The 63 Street Complete Streets Study Proposing Elimination Of One Eastbound Lane On 63 Street To Accommodate Protected Bicycle Lanes. 20. Discussion Regarding Pedestrian Safety On The Beachwalk. 21. Discussion Regarding Possible Ways To Improve The Homeless Issue In Miami Beach. 22. Discussion Regarding Construction Site Fencing. 23. Discussion Regarding Lighting In Lummus Park And Marine Turtle Protection. 24. Discussion Regarding The Current Status Of The Tops Program: Off Duty Police. 25. Discussion Regarding The Interest Of The Commission In Operating Electric Scooters At All And The Possibility Of A Future Pilot Program. 26. Discuss And Implement A Policy Requiring Prompt Notification To Homeowner And Neighborhood Associations On Upcoming Projects And Meaningful Changes To Projects Within Their Respective Neighborhoods. 27. Discussion Regarding The Review And Analysis Of Extraneous And Potentially Outdated Legislation In Miami Beach. 28. Discussion Regarding Noise Concerns In The City Of Miami Beach.
Sponsors

Office of the City Manager


C6D

Report Of The January 28, 2021 Neighborhood And Quality Of Life Committee Meeting: 1. Discussion Regarding 3rd Party Delivery Fees For Restaurants During Pandemic Update. 2. Discussion Regarding Possible Ways To Improve The Homeless Issue In Miami Beach. 3. Discussion Regarding Construction Site Fencing. 4. Discussion Regarding The Possibility Of Having Neighborhood Public Meetings On A Semi-annual Basis. 5. Discuss And Implement A Policy Requiring Prompt Notification To Homeowner And Neighborhood Associations On Upcoming Projects And Meaningful Changes To Projects Within Their Respective Neighborhoods. 6. Updated Discussion Regarding The Police Citizen Relations Committee's Motion Expressing Concern And Requesting Enhanced Review Of Sidewalk Cafe Permit Applications. 7. Discuss Police Citizen Relations Committee Motions Regarding A Community Court Program And Arrest Tracking. 8. Discussion Regarding Miami Beach Community Development Corporation. 9. Discussion Regarding Co-naming Of 18th Street In Honor Of The Late Harvey Milk. 10. Discussion Regarding The November 17, 2020 Committee For Quality Education Motion Concerning Placing Bike Racks On Public Rights-of- Way Close To Miami Beach Public Schools. 11. Discussion Regarding 2021/2022 Holiday Lighting. 12. Discussion Regarding The Interest Of The Commission In Operating Electric Scooters At All And The Possibility Of A Future Pilot Program. 13. Discussion Regarding The October 29, 2019 Animal Welfare Committee Motions Regarding Animal Adoption Event, Animal Liaison, And Code Compliance Evidence. 14. Crime Update. 15. Discussion Regarding Pedestrian Safety On The Beachwalk. 16. Discussion Regarding Lighting In Lummus Park And Marine Turtle Protection. 17. Discussion Regarding Methods To Reduce Excessive Vehicular Speeding In Miami Beach. 18. Discussion And Approval Of The Florida Department Of Transportation Traffic Analysis For The 63 Street Complete Streets Study Proposing Elimination Of One Eastbound Lane On 63 Street To Accommodate Protected Bicycle Lanes. 19. Discussion Regarding The North Beach Regional Parking Plan Recommendations. 20. Discussion Regarding The Jack Stewart Mural Presently At The Versailles And Its Possible Restoration And Installation On The 17th Street Garage Or Some Other City Property. 21. Quarterly Building Department Update. 22. Discussion Regarding The Current Status Of The Tops Program: Off Duty Police. 23. Discussion Regarding The Review And Analysis Of Extraneous And Potentially Outdated Legislation In Miami Beach. 24. Discussion Regarding Noise Concerns In The City Of Miami Beach.
Sponsors

Office of the City Manager


Supplemental updated 2/8/2021 (Memorandum)

Consent Agenda //
Resolutions

C7A

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 Appl Y 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 Transportation, County Incentive Grant Program, In The Approximate Amount Of $916,000; 2) Florida Office Of The Attorney General, Victims Of Crime Act, In The Approximate Amount Of $510,000; And, 3) Florida Department Of Economic Opportunity, Community Development Block Grant - Coronavirus (cdbg-cv) Entitlement Program - Round 2, In The Approximate Amount Of $381,620.
Sponsors

Grants and Intergovernmental Affairs

C7B

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Appointing Commissioner Michael Gongora, Group Iii, As Vice-mayor, For A Term Commencing On March 1, 2021 And Terminating On June 30, 2021.
Sponsors

City Clerk

C7C

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The Finance And Economic Resiliency Committee (ferc) To Provide Additional Funding From The City's Resiliency Fund For City Stormwater Projects And The Indian Creek Drive Flooding Mitigation Project, As Follows: $8,150,000 For The Indian Creek Drive Flooding Mitigation Project, Phase Ill; $15,000,000 For The North And South West Avenue Phase Ii Improvements Project; And $5,000,000 For The First Street Project, For A Total Additional Funding Of $28,150,000.
Sponsors

Capital Improvement Projects

C7D

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Resolution No. 2019-30958, Which Approved An Agreement Between The City And Miami-dade County School Board For The City To Fund Dual Enrollment Courses, Through Miami-dade College, At Miami Beach Nautilus Middle School And Miami Beach Senior High School; Said Amendment Adding Florida International University As An Additional Provider Of Dual Enrollment Courses.
Sponsors

Organizational Development Performance Initiatives

Commissioner Michael Gongora

C7E

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 January 28, 2021 Meeting To Authorize The City Manager To Negotiate An Agreement With Uber Technologies, Inc. D/b/a "uber Eats" Regarding Consumer Delivery Fees In Order To Provide Economic Relief And Marketing Support To Miami Beach Restaurants, And Further Authorizing The City Manager And The City Clerk To Execute The Final Agreement.
Sponsors

Economic Development


Commissioner Michael Gongora

C7F

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving, The Sale And Assignment Between The City (seller) And J.b. Hunt Transport, Inc. (purchaser), For The Sale Of Florida Voluntary Cleanup Tax Credits, In The Amount Of One Hundred Thirty-five Thousand Two Hundred Forty Dollars And Eighty-seven Cents ($135,240.87), Relating To The Collins Park Garage Brownfield Site Rehabilitation (project Having Fdep Facility Id #bf131805001); And Further Authorizing The City Manager To Execute The Final Agreement And Any Other Agreements Or Documents Required To Consummate The Transaction.  
Sponsors

Environment and Sustainability


C7G

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Adopting The Pledges Of Under2 Coalition, And The United Nations Climate Change's "climate Neutral Now "and "race To Zero" Campaigns, Affirming The City's Pledge To Support Greenhouse Gas Emissions Reductions While Planning For The Challenges Of Climate Change.
Sponsors

Environment and Sustainability


Commissioner Micky Steinberg

Commissioner Michael Gongora

C7H

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager And Approving The Selection Of The Following Investment Banking Firms To Provide Underwriting Services For The Miami Beach Water And Sewer Refunding Revenue Bonds, Series 2021a, Which The City Anticipates Will Be Issued In 2021: Pnc Bank, As The Senior Manager, And Hilltop Bank, As Co-manager.
Sponsors

Finance


C7I

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Authorizing The Issuance Of A Request For Proposals (rfp) For Fy 2021 Community Development Block Grant (cdbg) Funds And For Fy 2021 Home Investment Partnerships (home) Funds, To Fund Eligible Public Services, Affordable Housing Activities, And Capital Improvement Projects From These U.s. Department Of Housing And Urban Development (hud) Entitlement Allocations, In Accordance With The Priorities Delineated In The 2018-2022 Consolidated Plan. 
Sponsors

Housing and Community Services


C7J

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 The Save Foundation, In The Amount Of $32,000, And Larry And Helen Ciment, In The Amount Of $1,000, 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 Donations In Furtherance Of, And Consistent With, The Aforestated Event And Purpose.
Sponsors

Marketing & Communications


C7K

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Extending, On A Month-to-month Basis, 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 February 28, 2021, For A Period Not To Exceed Three (3) Months, Or Until May 28, 2021, To Provide The City Administration With Additional Time To Prepare The Recommendations Requested By The City Commission Pursuant To Resolutions No. 2020-31501 And No. 2020-31507.
Sponsors

Parking Department

C7L

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The City Manager To Accept A Donation From Mr. Mike 201, Of A Playsight Camera Equipment, With Software Maintenance For Three (3) Years, In The Amount Of $18,000.00, And A Portion Of The Installation Costs, In The Amount Of $7,383.21, For A Total Donation Value Of $25,383.21, To Be Used For Player Analysis At Designated Tennis Courts Of The Miami Beach Tennis Center; Said Donation Being Subject To The Parks And Recreation Director Successfully Negotiating An Agreement With Playsight To Transfer Ownership Of The System From The Donor To The City.
Sponsors

Parks and Recreation

C7M

Expedite Building Permit Review For Affordable Housing A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Adminstration To Prioritize And Expedite The Review Of Building Permits Associated With The Development Of Low And Moderate Income Housing For Non-elderly Or Elderly Individuals.
Sponsors

Planning Department

Commissioner Michael Gongora

C7N

Historic Preservation Board Review Of Building Height Amendments A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Establishing A Policy For The Historic Preservation Board To Review Amendments To The Land Development Regulations Pertaining To Building Height Increases Greater Than Twenty-five (25) Feet Within A Local Historic District.
Sponsors

Planning Department

Commissioner Mark Samuelian

C7O

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, authorizing The City Administration To Allow Residents To Place, At Their Own Cost, Grass Block Pavers In Front Of Their Property, To Alleviate Flooding Of Certain City Right-of-ways Identified By The Public Works Department As Having A Low Elevation, And Authorizing The Installation To Be Permitted By The Public Works Engineering Division, In Order To Ensure Proper Installation And The Administration's Ability To Observe The Results. 
Sponsors

Public Works

C7P

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Authorizing The City Manager To Negotiate An Agreement With Environmental Products Group Inc., As A Sole Source Purchase Pursuant To Section 2-367(d) Of The Miami Beach City Code, For Maintenance, Repairs, Parts, And Software Purchases For 1) Vacuum Trucks Manufactured By Vactor Manufacturing Inc. And 2) Cctv Equipment Manufactured By Envirosight Llc, Based Upon The Agreed Upon Pricing Schedule; Said Agreement Having An Initial Term For A Period Of Three (3) Years, With Two (2) Additional One (1) Year Renewal Term Options, At The Discretion Of The City Manager, In The Amount Not To Exceed The Funds Appropriated Annually For The Maintenance Of The Equipment; And Further Authorizing The City Manager To Execute The Final Agreement Upon Completion Of Successful Negotiations. 
Sponsors

Procurement

Public Works

C7Q

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The Interim City Manager, Pursuant To Invitation To Bid (itb) No. 2021-012-wg, For Routine And Emergency Services Pool Of Prequalified Contractors, To Establish And Maintain A Pool Of Prequalified Contractors, That Will Be Used To Expedite Routine And Emergency Repairs To Water, Sewer And Stormwater Systems On An "as Needed" Basis; And Approving The Initial Pool Of Qualified Contractors, As Set Forth In Exhibit "a" To This Resolution; And, Further, Authorizing The City Manager To Keep The Itb Active For The Purpose Of Prequalifying Additional Contractors; And To Add New (or Remove For Non-performance) Contractors To The Pool, Provided Such Added Contractors Meet The Requirements Of The Itb.
Sponsors

Procurement

Public Works

Supplemental updated on 2/8/2021 (Memorandum & Resolution)

C7R

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager, To Authorize Negotiations Relating To Request For Proposals No. 2020-180-nd, For Design/build Services For 72nd Street Community Complex (the Rfp); Authorizing The Administration To Enter Into Negotiations With The Haskell Company, As The Top Ranked Proposer; Further, If The Administration Is Not Successful In Negotiating An Agreement With The Haskell Company, Authorizing The Administration To Enter Into Negotiations With Pcl Construction Services, Inc., As The Second Ranked Proposer; Further, If The Administration Is Not Successful In Negotiating An Agreement With Pcl Construction Services, Inc., Authorizing The Administration To Enter Into Negotiations With Kaufman Lynn Construction, Inc., As The Third Ranked Proposer; Provided, However, That The Final Negotiated Agreement Shall Be Subject To The Prior Approval Of The Mayor And City Commission. 
Sponsors

Capital Improvement Projects

Procurement

Supplemental updated on 2/8/2021 (Memorandum & Resolution)

C7S

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Waiving Special Event Fees, In An Amount Not To Exceed $5,666, For The Artscape Concert Series, Organized By Global Arts Project Inc., And Collins Park Neighborhood Association, To Be Held In Collins Park On Or About February 28, 2021, March 28, 2021, April 25, 2021, September 26, 2021, And October 31, 2021.
Sponsors

Tourism and Culture

Commissioner Ricky Arriola

C7T

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Administration To Request Case Disposition Document(s) From The Miami-dade County Clerk Of The Courts Regarding All Felony Cases, Misdemeanor Cases, And Traffic Citations Initiated By The Miami Beach Police Department.
Sponsors

City Attorney

Commissioner Steven Meiner

Commissioner Michael Gongora

C7U

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Urging The Florida Legislature To Adopt Legislation Expressly Authorizing The Imposition Of Standalone Stay Away Orders For Defendants To Stay Away From Victims Or Locations As Part Of Criminal Sentencing And Without A Condition Of Probation.
Sponsors

City Attorney

Commissioner Mark Samuelian

Commissioner Steven Meiner

Commissioner Michael Gongora

C7V

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Urging The Florida Legislature To Adopt Governor Ron Desantis’ Proposal To Invest $1 Billion For Projects That Address The Impacts Of Climate Change As Part Of The State’s Budget For The 2021-22 Fiscal Year.
Sponsors

City Attorney

Commissioner Mark Samuelian

C7W

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Urging The Florida Legislature To Enact House Bill 387, Amending The "property Assessed Clean Energy" ("pace") Program To Assist Property Owners With A Financing Option Under The Pace Program For Flood Mitigation And Resiliency improvements.
Sponsors

Office of the City Manager


Commissioner Micky Steinberg

Commissioner Mark Samuelian

C7X

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Urging Governor Ron Desantis To Prioritize The Following Groups In Phase Ii Of The Covid-19 Vaccine Administration: Teachers And Support Staff Members, Police Officers, And Other Frontline Essential Workers, As Specified By The United States Centers For Disease Control Advisory Committee On Immunization Practices, Including Firefighters, Corrections Officers, Public Transit Workers, Child Care Workers, Food And Agricultural Workers, Manufacturing Workers, United States Postal Service Workers, And Grocery Store Workers, Hotel Workers, Restaurant Workers, Home Healthcare Workers,  And Persons With Medical Conditions That Increase The Risk Of Severe Covid-19, As Certified By A Physician.
Sponsors

City Attorney

Commissioner Micky Steinberg

C7Y

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Administration To Track The Statistical Data Pertaining To The Enforcement Of Those State Laws And City Ordinances Regulating The Operation Of Rented Scooters, Autocycles, Mopeds, Motorcycles That Are Powered By A Motor With A Displacement Of 50 Cubic Centimeters Or Less, And Motorized Bicycles From December 1, 2020 Through June 1, 2021; And Further Directing That Such Statistical Data Be Presented To The Mayor And City Commission At The June 23, 2021 City Commission Meeting.
Sponsors

City Attorney

Commissioner David Richardson

Commissioner Steven Meiner

C7AA

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Resolution No. 2021-31560 Which Established The “ad Hoc North Beach Cra Advisory Committee,” To Allow Residents Living Within A 300 Foot Radius Of The North Beach Cra Boundaries To Qualify For Membership On The Committee, Under The “resident” Category.
Sponsors

City Attorney

Commissioner Michael Gongora

C7AB

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The Administration To Request Florida Power And Light ("fpl") To Supply Electrical Reliability Data For The Pump Station Located At 32nd Street And The Indian Creek Drive Street End (the "pump Station"), As Part Of The Indian Creek Drive Flooding Mitigation Project Phase Ill, In Order For The Administration To Determine If A Generator Is Required For The Pump Station.
Sponsors

Commissioner Steven Meiner

Supplemental updated on 2/8/2021 (Resolution)

Regular Agenda //
Ordinances

R5A

Type of Reading
10:05 a.m. Second Reading Public Hearing
International Inn - 2301 Normandy Drive Historic Site Designation An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending The Land Development Regulations Of The Miami Beach City Code, By Amending Chapter 118, Entitled "administration And Review Procedures," Article X, Entitled "historic Preservation," Division 4, Entitled "designation," Section 118-593, Entitled "historic Preservation Designation," At Subsection (e), Entitled "delineation On Zoning Map," By Designating One Or More Buildings At 2301 Normandy Drive As An Historic Site To Be Known As "international Inn, 2301 Normandy Drive," As More Particularly Described In This Ordinance; Providing That The City's Zoning Map Shall Be Amended To Include 2301 Normandy Drive As An Historic Site; Adopting The Designation Report Attached Hereto As Appendix "a"; Providing For Inclusion In The Land Development Regulations Of The City Code; And Providing For Codification, Repealer, Severability, And An Effective Date.
Sponsors

Planning Department

Commissioner Michael Gongora

R5B

Type of Reading
10:10 a.m. Second Reading Public Hearing
Pre-1942 Single-family Fence Height Modifications 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, Entitled "zoning Districts And Regulations," Article Ii, Entitled "district Regulations," Division 2, Entitled "rs-1, Rs-2, Rs-3, Rs-4 Single-family Residential Districts," Section 142-106, Entitled "setback Requirements For A Single-family Detached Dwelling," To Modify Fence Requirements; And Providing For Repealer, Codification, Severability, And An Effective Date. 
Sponsors

Planning Department

Commissioner Micky Steinberg

R5C

Type of Reading
10:15 a.m. Second Reading Public Hearing
Parking Reductions - Harding Townsite And Mxe 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 130, Entitled "off-street Parking," Article Ii, "districts; Requirements," At Section 130-31, Entitled "parking Districts Established," To Modify Parking Requirements For New Construction Within Cd-2 Or Mxe Districts Located In The Ocean Drive/collins Avenue Or Harding Townsite Local Historic Districts; And Providing For Codification, Repealer, Severability, And An Effective Date.
Sponsors

Planning Department

Commissioner Ricky Arriola

R5E

Type of Reading
First Reading
Height Limits For Office Uses - Sunset Harbour Neighborhood 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 5, "cd-2 Commercial, Medium Intensity District," Section 142-306, "development Regulations," To Allow For Additional Height And Establish Development Criteria For Office Developments Located In The Sunset Harbour Neighborhood; And Providing For Codification, Repealer, Severability, And An Effective Date.
Sponsors

Planning Department

Mayor Dan Gelber

Commissioner David Richardson

R5F

Type of Reading
First Reading
An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 14, "entitled "building Regulations," Division 2, "permit Fees," At Section 14-61, Entitled “permitting Fees, Generally” To Temporarily Waive Permit Fees For Electric Vehicle Charging Stations On Private Properties Until March 31, 2023; Amending Appendix A, “fee Schedule,” To Reflect Electric Vehicle Charging Station Permit Fee Waivers; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

Environment and Sustainability


Commissioner Micky Steinberg

Commissioner Mark Samuelian

Commissioner Michael Gongora

R5G

Type of Reading
First Reading
An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 31 Of The Code Of The City Of Miami Beach, Entitled “purchasing,” By Amending Article Ii Thereof, Entitled “construction Contracts - Minimum Wages And Benefits,” By Amending Section 31-27, Entitled “establishment Of Minimum Wages,” To Extend The Wage Requirements Of The Ordinance To Construction Projects On City-owned Land That Are Developed By Persons Or Entities Other Than The City, Pursuant To A (i) Development Agreement, (ii) Ground Lease, Or (iii) Management Agreement With The City; By Amending Section 31-31, “entitled Exceptions,” To Exempt Certain Projects From The Requirements Of The Ordinance; And Providing For Repealer, Severability, Codification And An Effective Date.
Sponsors

City Attorney

Commissioner Micky Steinberg

Commissioner David Richardson

R5H

Type of Reading
First Reading
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 1, Entitled “generally,” By Amending Section 2-22 Thereof, Entitled “general Requirements,” To Clarify Exceptions For Qualification Requirements For Members Of Agencies, Boards, And Committees; And, Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

City Attorney

Commissioner Ricky Arriola

Supplemental updated 2/8/2021 (Revised Memorandum & Ordinance)

R5I

Type of Reading
First Reading
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 1, Entitled “generally,” By Amending Section 2-22 Thereof, Entitled “general Requirements,” To Create Subsection (23) Therein, To Establish An Application Requirement And Deadline For Appointment To A City Agency, Board, Or; And, Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

City Attorney

Commissioner Steven Meiner

R5J

Type of Reading
First Reading
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, 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 Ii, Entitled “permit,” By Amending Section 82-382 Thereof, Entitled “application,” By Establishing Criteria To Be Utilized In The Determination Of Whether An Application, Seeking Issuance Or Renewal Of A Sidewalk CafÉ Permit, Should Be Approved Or Denied; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

Public Works

Commissioner Mark Samuelian

Commissioner Steven Meiner

Supplemental updated on 2/8/2021 (Memorandum & Ordinance)

Regular Agenda //
Resolutions

R7A

Type of Reading
9:05 a.m.
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Creating The North Beach Community Redevelopment Agency (“north Beach Cra”) Pursuant To Section 163.357, Florida Statutes, And Declaring The Mayor And City Commission Of The City Of Miami Beach To Be The Governing Body Of The North Beach Cra; Further, Designating The City Manager As The Executive Director Of The North Beach Cra, And The City Attorney As The General Counsel For The North Beach Cra; And Providing An Effective Date.
Sponsors

Economic Development


R7B

Type of Reading
First Reading
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving, On First Reading Of This Resolution, The Vacation Of That Portion Of The Southern Half Of 21st Street, Generally Located Between Approximately 150 Feet East Of Collins Avenue And Miami Beach Drive, And Consisting Of Approximately 6,736 Square Feet In Total Area, As More Particularly Described In Exhibit “a” To The Memorandum Accompanying This Resolution (the “row”), In Favor Of The Abutting Property Owner, Bhi Limited Miami Corporation (the “applicant”); Further, Providing That The Vacation Of The City Row Shall Be Subject To And Conditioned Upon The Applicant’s Delivery Of Certain Public Benefits To The City, Including A Voluntary Monetary Payment In The Amount Of $7,400,000.00, A Maintenance Agreement Providing For The Installation And Perpetual Maintenance Of Additional Landscaping Within The City’s Beach Access And Beachwalk Area East Of Miami Beach Drive As More Particularly Depicted On Exhibit “e” To The Memorandum Accompanying This Resolution, And A Perpetual Easement In Favor Of The City Over The Row, To Ensure Continued Public Use Of The Row For City Access, Pedestrian And Vehicular Travel, And Utilities; Further, Waiving, By 5/7ths Vote, The Competitive Bidding Requirement, Pursuant To Section 82-38 Of The City Code, Finding Such Waiver To Be In The Best Interest Of The City; Setting The Public Hearing, Pursuant To Section 82-39(a) Of The City Code, For The Second And Final Reading Of The Vacation Resolution; And, Finally, Accepting The Recommendation Of The Finance And Economic Resiliency Committee And Referring The Proposed Vacation To The Planning Board Pursuant To City Charter Section 1.03(b)(4).
Sponsors

City Attorney

Commissioner Ricky Arriola

R7C

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving The Issuance And Sale Of (i) Not To Exceed $35,000,000 Principal Amount Of City Of Miami Beach Health Facilities Authority Hospital Revenue Refunding Bonds, Series 2021 (mount Sinai Medical Center Of Florida), And (ii) Not To Exceed $75,000,000 Principal Amount Of City Of Miami Beach Health Facilities Authority Hospital  Revenue Refunding Bonds, Series 2022 (mount Sinai Medical Center Of Florida), By The City Of Miami Beach Health Facilities Authority, Including The Approval Required By Section 147(f) Of The Internal Revenue Code Of 1986, As Amended; Providing That Said Bonds Shall Not Constitute A Debt, Liability Or Obligation Of The City Or The State Of Florida Or Any Political Subdivision Thereof But Shall Be Payable Solely From The Revenues Provided Therefor; And Providing An Effective Date.
Sponsors

Finance


R7D

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 February 10, 2021, Such Extension For An Additional Period Of Seven (7) Days, Commencing At 12:00 A.m. On February 11, 2021, And Ending At 11:59 P.m. On February 17, 2021; Further Authorizing The City Manager To Continue To Extend The Declaration Of A State Of Emergency For Four (4) Additional 7-day Increments, Which Would Commence At 12:00 A.m. On February 18, 2021, And End At 11:59 P.m. On March 17, 2021; 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 February 11, 2021.
Sponsors

City Attorney

R7E

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The City Manager's Determination That A "high Impact Period," As Defined In Section 82-443(1) Of The City Code, Shall Exist For The Period From February 22, 2021, Through April 12, 2021 ("spring Break 2021") And, Accordingly, Approving The City Manager's Spring Break 2021 Plan (as Set Forth In The Attached Memorandum); Authorizing The City Manager To Impose Those High Impact Measures, As Set Forth In This Resolution, And Which Measures Are Consistent With Section 82-443 Of The City Code; And Approving And Authorizing The City Manager To Impose Such High Impact Measures Beyond The Initial 72-hour Time Period Set Forth In Section 82-443 Of The City Code, And Hereby Approving An Extension Of The High Impact Period To Include Any Or All Of That Period Of Time From February 22, 2021, Through April 12, 2021; And Which Measures The City Manager Deems Necessary To Protect The Public Heal Th, Safety And Welfare, And To Protect Public And Private Property From Damage, Degradation And/or Unauthorized Uses.
Sponsors

Office of the City Manager


Supplemental updated 2/8/2021 (Memorandum, Resolution & Attachment)

R7F

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The Administration To Provide, Upon Request Of Either The Mayor Or Any Member Of The City Commission, A List Of All Databases And Categories Of Data Utilized By The Miami Beach Police Department And Code Compliance Department, In Order To Assist The Mayor And City Commission In Making Effective, Informed, Data-supported Decisions. 
Sponsors

Commissioner Steven Meiner

Supplemental updated on 2/8/2021 (Resolution)

Regular Agenda //
New Business & Reports

R9D

Type of Reading
12:00 p.m.
Type of Reading
Deferred from January 27, 2021 - R9 C
Committee Of The Whole Meeting To Discuss The Annual Performance Evaluations Of The Interim City Manager, Acting City Attorney, city Clerk, And Inspector General, And Potential Contract Amendments.
Sponsors

Office of the Mayor and Commission

Regular Agenda //
City Attorney Reports