Miami Beach Commission June 28th 2023

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Consent Agenda
Competitive Bid Reports

C2A

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 Qualifications No. 2023-120-nd, For Construction Manager At Risk (cmr) For The 72nd Street Community Complex Project; Authorizing The Administration To Enter Into Negotiations With Kaufman Lynn Construction, Inc., As The Top-ranked Proposer; Further, If The Administration Is Not Successful In Negotiating An Agreement With Kaufman Lynn Construction, Inc., Authorizing The Administration To Enter Into Negotiations With Pcl Construction Services, Inc., As The Second-ranked Proposer; Authorizing The City Manager And City Clerk To Execute An Agreement, Which Shall Include Preconstruction Services, Upon The Conclusion Of Successful Negotiations; And Requiring That The Final Guaranteed Maximum Price (gmp) For Construction Services Be Subject To The Prior Approval Of The City Commission.
Sponsors

Capital Improvement Projects

Procurement

Supplemental updated 6/27/2023 (Revised Memorandum and Revised Resolution)

C2B

A Resolution Of the Mayor And City Commission Of The City Of Miami Beach, Florida Accepting The City Manager’s Recommendation Pertaining To The Proposals Received, Pursuant To Rfp 2023-001-nd, For Elevator Maintenance, Repairs, And Parts; Authorizing The Administration To Enter Into Negotiations With Suncoast Elevator Solutions Inc., The Top-ranked Proposer, As The Primary Vendor; Sw Elevators Llc, The Second-ranked Proposer, As The Secondary Vendor, And Prestige Elevator Services, Llc, The Third-ranked Proposer, As The Tertiary Vendor; Further Authorizing The City Manager And City Clerk To Execute Agreements With Each Of The Recommended Proposers Upon Conclusion Of Successful Negotiations. 
Sponsors

Facilities and Fleet Management/Procurement


Procurement

C2C

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager, Pursuant To Request For Qualifications (rfq) 2023-007-wg Iguana Remediation Services, Authorizing The Administration To Enter Into Negotiations With Blue Iguana Pest Control, Inc., D/b/a Iguana Control, The Top-ranked Proposer, To Serve As The Primary Contractor; Further Establishing A Pool Of Prequalified Contractors For Specific Tasks Related To Iguana Remediation On An As Needed Basis; With Respect To The Prequalified Contractor Pool, Authorizing The Administration To Enter Into Negotiations With M & J Ecological Llc, And Redline Iguana Removal, Llc, The Tied Second-ranked Proposers; And Iguanabusters.com, Llc, The Fourth-ranked Proposer; And Further Authorizing The City Manager And City Clerk To Execute Agreements Upon The Conclusion Of Successful Negotiations By The Administration.
Sponsors

Facilities and Fleet Management/Procurement


Procurement

Commissioner Alex Fernandez

C2D

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager, Pursuant To Request For Proposal (rfp) 2023-258-wg Employee Assistance Program, Authorizing The Administration To Enter Into Negotiations With Evernorth Care Solutions, Inc., The Top-ranked Proposer; Further, If The Administration Is Unsuccessful In Negotiating An Agreement With The Top-ranked Proposer, Authorizing The Administration To Negotiate With Aetna Behavioral Health, Llc, The Second-ranked Proposer; Further, If The Administration Is Unsuccessful In Negotiating An Agreement With The Second-ranked Proposer, Authorizing The Administration To Negotiate With Compsych Employee Assistance Programs, Inc., The Third-ranked Proposer; And Further, Authorizing The City Manager And City Clerk To Execute An Agreement Upon Conclusion Of Successful Negotiations By The Administration.
Sponsors

Human Resources

Procurement

C2E

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Manager, Pursuant To Request For Proposal (rfp) 2023-259-wg For Health, Pharmacy, And Medicare Advantage Plans, Authorizing The Administration To Negotiate With Cigna Health And Life Insurance Company, The Top-ranked Proposer, For Plan A (health And Pharmacy Plans) And Plan C (medicare Advantage Plan); And, If Unsuccessful, Authorizing The Administration To Negotiate With Aetna Life Insurance Company, The Second-ranked Proposer, For Plan A (health And Pharmacy Plans) And Humana, Inc., The Second-ranked Proposer, For Plan C (medicare Advantage Plan); Further, Authorizing The City Manager And City Clerk To Execute An Agreement Upon Conclusion Of Successful Negotiations By The Administration. 
Sponsors

Human Resources

Procurement

C2F

A Resolution Of The Mayor And City Commission Of The City Of miami Beach, Florida, Accepting The Recommendation Of The city Manager Pursuant To Request For Qualifications No. 2023-051-wg For Mobile Parking Payment System; Authorizing the Administration To Simultaneously Negotiate With parkmobile, Llc, The Top-ranked Proposer, And Paybyphone us Inc., The Second-ranked Proposer; And Further Providing that The Final Negotiated Agreement(s) With The recommended Proposer(s) Shall Be Subject To The Approval of The Mayor And City Commission.
Sponsors

Parking Department

Procurement

Commissioner Alex Fernandez

C2G

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 (itn) 2023-260-wg For Administration Of The City's Ancillary Health Benefits For Employees, Retirees, And Their Dependents, Authorizing The Administration To Enter Into Simultaneous Negotiations With Delta Dental Insurance Company, The Top-ranked Proposer, And Cigna Health And Life Insurance Company, The Second-ranked Proposer For Plan A (dental Health Plan); And Authorizing Simultaneous Negotiations With Metropolitan Life Insurance Company And Unum Life Insurance Company Of America The Tied Top-ranked Proposers For Plan B (disability Plan And Fmla Administration) And Plan C (group Life And Accidental Death And Dismemberment); Further Authorizing The City Manager And City Clerk To Execute Agreements Upon Conclusion Of Successful Negotiations By The Administration.
Sponsors

Human Resources

Procurement

Supplemental updated 6/23/2023 (Memorandum)

C2H

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving The Essential Business Terms Of The Agreement With Ike Smart City, Llc (ike), As More Particularly Set Forth In The City Commission Memorandum Accompanying This Resolution, Pursuant To Request For Proposals (rfp) No. 2022-040-kb To Design, Manufacture, Install, Operate And Maintain Interactive Digital Media Kiosks; And Further Authorizing The City Manager And City Clerk To Execute An Agreement With Ike Consistent With The Approved Terms.
Sponsors

Procurement

Public Works

Supplemental updated 6/27/2023 (Memorandum, Attachments, and Resolution)

C2J

Request For Approval To Issue Request For Qualifications (rfq) 2023-461-nd Construction Manager At Risk (cmr) Services For The Miami Beach Police Department (mbpd) Headquarters Renovation Project (g.o. Bond Project No. 48).
Sponsors

Facilities and Fleet Management/Procurement


Procurement

C2K

Request For Approval To Award Contracts Pursuant To Invitation To Bid (itb) 2023-378-lb Pickup And Delivery Of Unleaded Gasoline And Diesel Fuel.
Sponsors

Facilities and Fleet Management/Public Works/Procurement


Procurement

Public Works

Consent Agenda //
Committee Assignments

C4B

Referral To The June 29, 2023 Finance And Economic Resiliency Committee Budget Briefing, To Consider Allocating $4 Million From The Fiscal Year 2023 General Fund Budget Surplus To Be Earmarked For The City’s Contribution To The Proposed Improvements On The 100 Block Of Lincoln Road, Including Upgraded Water And Sewer Infrastructure, Pedestrian And Streetscape Improvements To Enhance Public Safety And Public Beach Access As Part Of The Redevelopment Project To Be Constructed By The Owners Of The Ritz Carlton And Sagamore Hotels (the 100 Block Project), With The Expenditure Of The Funds Subject To And Contingent Upon City Commission Approval Of The Proposed Agreements For The 100 Block Project.
Sponsors

Commissioner Alex Fernandez

C4C

Referral To The June 29, 2023 Finance And Economic Resiliency Committee Budget Briefing, To Consider Allocating $2 Million In The Fy 2024 Capital Budget For The Potential Installation Of The Enzo Gallo Murals Along The Northeast Corner Of The Miami Beach Convention Center (“mbcc”), To Be Funded From Any Legally Available Mbcc-related Funding Sources.
Sponsors

Commissioner Alex Fernandez

C4D

Referral To The June 29, 2023 Finance And Economic Resiliency Committee Budget Briefing, To Consider Allocating $150,000 In The Fy 2024 Budget For The Miami Design Preservation League’s (mdpl) Proposed Monument Island Lighting Project, Which Will Include Projection Mapping And Illumination Of The Monument Island Obelisk, To Celebrate The Upcoming Art Deco Centennial In 2025.
Sponsors

Commissioner Alex Fernandez

C4H

Referral To The Historic Preservation Board For A Discussion Regarding the Proposed Improvements On The 100 Block Of Lincoln Road, Including Upgraded Water And Sewer Infrastructure, Pedestrian And Streetscape Improvements To Enhance Public Safety And Public Beach Access As Part Of The Redevelopment Project To Be Constructed By The Owners Of The Ritz Carlton And Sagamore Hotels (the 100 Block Project), lincoln Road Improvements East Of Washington Avenue.
Sponsors

Commissioner Alex Fernandez

C4O

Referral To The Planning Board - Amend Chapter 7 Of The Miami Beach Resiliency Code To Adopt Uniform Hours Of Sale For Alcoholic Beverages At Alcoholic Beverage Establishments In The Rm-1 And Rm-2 Districts On Belle Isle.
Sponsors

Commissioner Alex Fernandez

C4P

Referral To The Planning Board - Amend Chapter 7 Of The Miami Beach Resiliency Code To Adopt A Uniform Indoor Termination Time For The Sale And Consumption Of Alcoholic Beverages At Alcoholic Beverage Establishments Along Both Sides Of West Avenue, And To Adopt A Prospective Indoor And Outdoor Termination Time For New Alcoholic Beverage Establishments Along The East Side Of Alton Road, In Order To Create Parity With The West Side Of Alton Road, Which Is Subject To A Prospective 2:00 A.m. Termination Time.
Sponsors

Commissioner Alex Fernandez

C4Q

Referral To The Land Use And Sustainability Committee And The Planning Board - Amend The Cd-2 Zoning District Regulations In The Miami Beach Resiliency Code To Revise The Conditional Use Requirements For Restaurants In The Sunset Harbour Neighborhood, And Amend The Off-street Parking Requirements For Restaurants In Parking District No. 5.
Sponsors

City Attorney

Planning Department

Commissioner Laura Dominguez

C4AA

Referral To The Land Use And Sustainability Committee To Discuss Potential Amendments To The Height Regulations For Properties Located In The Interior Part Of The Sunset Harbour Neighborhood.
Sponsors

City Attorney

Planning Department

Commissioner Laura Dominguez

Addendum added 6/22/2023

Consent Agenda //
Committee Reports

Consent Agenda //
Resolutions

C7A

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 13 To The Professional Architectural And Engineering (a/e) Services Agreement Between The City Of Miami Beach, Florida And Wolfberg Alvarez And Partners, Inc., For Additional Architectural And Engineering Professional Services Associated With The Flamingo Park Master Plan To Include Modifications To The Scope Of The Softball Field, And Removal Of Architectural And Engineering Professional Services Associated With The Redevelopment Of The Baseball Field Resulting In A Net Credit Of $158,305.
Sponsors

Capital Improvement Projects

C7B

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 At Its June 23, 2023 meeting, Directing The Administration To Negotiate An improvement And Maintenance Agreement For The 100-300 blocks Of The Lincoln Road Right-of-way, Consistent With The term Sheet Negotiated Pursuant To Resolution No. 2022-32444, with The Final Agreement Subject To The Prior Approval Of the Mayor And City Commission; And Further, Authorizing The city Manager To Execute The Necessary Land Use Board applications Related To The Proposed Improvements And substantially In Accordance With The Concept Plans attached To The Term Sheet.
Sponsors

Office of the City Manager


Commissioner Alex Fernandez

Supplemental updated 6/23/2023 (Memorandum and Attachments); 6/27/2023 (Resolution)

C7C

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Adopting The Official Election Certification Of The Canvassing Board For The Special Mail Ballot Election Held In The City Of Miami Beach From June 5, 2023 To June 27, 2023, To Determine Whether A Majority Of The Affected Property Owners Approve The Creation Of A Special Assessment District To Be Known As The 41st Street Business Improvement District.
Sponsors

Economic Development


Commissioner Steven Meiner

C7D

A Resolution Of The Mayor And City Commission Of The City Of miami Beach, Florida, Accepting The Recommendation Of The public Safety And Neighborhood Quality Of Life Committee, and Approving A Grant In The Total Amount Of $50,000 To pridelines, Inc., A Not-for-profit Corporation Of The State Of florida, For The Development And Implementation Of A Safe space Program For Lgbtqia+ Miami Beach Youth; Authorizing the City Clerk And City Manager To Execute The City's standard Grant Agreement With Respect To The Foregoing; and Further, In View Of The Importance Of This Organization and The Public Purposes Served By This Programming, directing The Administration To Prioritize An Allocation Of A $50,000 Grant To Pridelines, Inc. In Fiscal Year 2024 And On A recurring Basis, As Part Of The City's Annual Budget Process each Year Thereafter.
Sponsors

Education and Performance Initiatives

Commissioner Alex Fernandez

C7E

A Resolution Of The Mayor And Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The Finance And Economic Resiliency Committee, Made At Its May 24, 2023 Meeting, And Approving A Grant In The Total Amount Of $10,000 To The Winsome Bolt Art Program, As Part Of The Sunflower Society, To Provide Art Education At Miami Beach Fienberg Fisher K-8 During The 2023-24 School Year; Authorizing The City Clerk And City Manager To Execute The City's Standard Grant Agreement With Respect To The Foregoing; And Directing The Administration To Allocate A $10,000 Grant For Art Education Programming At Miami Beach Fienberg Fisher K8 As Part Of The City's Budget Process Annually.
Sponsors

Education and Performance Initiatives

Commissioner Kristen Rosen Gonzalez

Supplemental updated 6/23/2023 (Resolution)

C7F

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing (and, As To Certain Agreements, Retroactively Approving And Authorizing) The City Manager, Or Her Designee, To Apply For, And Accept Funding, Execute Any And All Documents Or Agreements, And Appropriate Funding Received By The City Of Miami Beach In Connection With The Following Grants, Programs, And Agreements: 1) The Children’s Trust, Public Benefits Enrollment Program, In The Approximate Amount Of $175,000; 2) U.s. Department Of Agriculture, Urban And Community Forestry Program, In The Approximate Amount Of $1 Million; And 3) Aftermath, 2023 K9 Grant Challenge, In The Approximate Amount Of $2,500.
Sponsors

Finance


C7G

A Resolution Of The Mayor And City Commission Of The City Of miami Beach, Florida, Approving Grant Awards To Be Funded from The Proceeds Of The General Obligation Bond For Arts & Culture For The Miami City Ballet, Miami New Drama, And The rhythm Foundation; And Further, Authorizing The City manager To Finalize A Grant Agreement With Each Grantee, which Agreements Shall Include The Amount Of Grant Award and Additional Public Benefits Provided By Each Grantee, As approved By The City Commission, As Well As Restrictions On the Removal Of Equipment Purchased With Grant Proceeds from The City-owned Facilities Occupied By The Grantees; And further, Authorizing The City Manager And City Clerk To execute The Finalized Grant Agreement With Each Of The grantees.
Sponsors
G.O. Bond


C7H

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, At Its May 24, 2023 Meeting, And Approving And Authorizing The City Manager To (1) Establish A Rental Application Fee Reimbursement Pilot Program; And (2) Allocate Fy 2022 Home American Rescue Plan (home-arp) Funds, In The Amount Of $50,000.00, To Fund The Pilot Program; And Further Authorizing The City Manager And City Clerk To Execute Agreements With Sub-recipients.
Sponsors

Housing and Community Services


Commissioner Alex Fernandez

C7I

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The City Manager To: (1) Allocate Fy 23/24 State Housing Initiatives Partnership (ship) Funds, In The Amount Of $612,688.00, As Follows: (i) To The First Time Homebuyer Program And Homeowner Rehabilitation Program In The Amount Of $398,247.20; (ii) To A Rental Development Rehabilitation Project In The Amount Of $153,172.00; And (ill) To The Ship Program Administrative Costs In The Amount Of $61,268.80; And (2) Issue A Request For Applications (rfa) To Select An Eligible Rental Development Rehabilitation Project; And Further Authorizing The City Manager And City Clerk To Execute City Interdepartmental Agreements And Other Agreements With Sub-recipients Of Ship Funds.
Sponsors

Housing and Community Services


C7J

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Adopting The Five-year (fy 2023-2027) Consolidated Plan And One-year Action Plan For Fiscal Year 2023 For Federal Funds, Which Include The Budgets For The Community Development Block Grant (cdbg) Program, In The Amount Of $935,181.00, And The Home Investment Partnerships (home) Program, In The Amount Of $671,958.00; And Authorizing The City Manager To: (1) Allocate Cdbg Funding To The Following Programs: (i) $14,000.00 To Unidad Of Miami Beach Project Link; (ii) $35,000.00 To Boys And Girls Clubs Of Miami-dade; (ill) $21,638.00 To Ayuda - Here For You Program; (iv) $14,440.00 To Unidad Senior Recreation And Language Program; (v) $25,200.00 To Friendship Circle; (vi) $30,000.00 To Ocs Grocery Program; (vii) $607,866.00 To An Affordable Housing Rehabilitation Project And/or Acquisition; And (viii) $187,037.00 For Program Administration; (2) Allocate Home Funding To The Following (i) $503,970.00 To Vista Breeze, Ltd. Related To The Construction Of An Affordable Housing Project; (11) $100,793.00 To A Community Housing Development Organization (chdo); And (ill) $67,195.00 For Program Administration; (3) Execute All Applicable Documents Related To The Appropriation And Allocation Of These Program Funds; (4) Submit The Five-year (fy 2023-2027) Consolidated Plan And The One-year Action Plan To The U. S. Department Of Housing And Urban Development (hud); (5) Make Minor Non-substantial Changes To The One-year Action Plan Or The Five-year Consolidated Plan, Or The Resulting Agreements (which Do Not Alter The Purpose, Scope, Approved Budget And/or Intent Of The Plans); And (6) Extend The Expiration Dates Of Said Agreements When Necessary; And Further Authorizing The City Manager And City Clerk To Execute Agreements With Sub-recipients Of Cdbg And Home Program Funds And City Interdepartmental Agreements.
Sponsors

Housing and Community Services


C7K

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Resolution No. 2022-32188, Which Adopted The City's One-year Action Plan For Federal Funds For Fy 2022, And Included The Approval Of The Allocation Of $500,000.00 In Home Funds To The Housing Authority Of The City Of Miami Beach (hacmb) For The Replacement Of The Seawall (“seawall Project”) At 280-300 South Shore Drive (“project Site”); Said Amendment To The Resolution Replacing Hacmb, As The Sub-recipient For The Seawall Project Award, With Vista Breeze, Ltd., As Vista Breeze Has Secured Control Over The Project Site And The Right To Develop And Own The Improvements On The Project Site, Pursuant To That Certain Amended And Restated Ground Lease Agreement, Dated August 6, 2021, Between Hacmb, As Landlord, And Vista Breeze, As Tenant.  
Sponsors

Housing and Community Services


C7L

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City's Finance And Economic Resiliency Committee, At Its May 24, 2023 Meeting, And Approving And Authorizing The City Manager To Document The Arts And Culture G.o. Bond Project Via Video And Still Photography, With Funding In An Amount Not To Exceed $25,000 Per Calendar Year, For A Period Of Three (3) Years, To Cover Production Expenses Associated With The Documentary. 
Sponsors

Marketing & Communications


C7M

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Waiving, By 5/7th Vote, The Formal Competitive Bidding Requirement, Finding Such Waiver To Be In The Best Interest Of The City, And Approving, In Substantial Form, A Professional Services Agreement With Danny Berry Baseball Camp, Inc. For Youth Baseball Programming, For An Initial Term Of Three (3) Years, With Two (2) One-year Renewal Terms, At The City's Option, Subject To Final Negotiation By The Administration; Said Agreement Providing For The Payment To Danny Berry Of An Annual Management Fee, In The Amount Of $156,850.00, And The Reimbursement Of Program Operating Expenses, In The Amount Not To Exceed $620,650.00 Annually, For A Total Annual Contract Amount Not To Exceed $777,500.00; And Further Authorizing The City Manager And City Clerk To Execute The Final Agreement.  
Sponsors

Parks and Recreation

Commissioner Alex Fernandez

C7N

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving, In Substantial Form, Amendment No. 1 To The Agreement Between The City And Gym Kidz, Inc., Pursuant To Request For Qualifications (rfq) No. Rfq-2019-047-wg For Gymnastic Program Instructional Services; Said Amendment (1) Approving The Final One-year Renewal Term, Commencing On July 1, 2023 And Expiring On June 30, 2024; (2) Increasing The Participant Fees, As Described In Exhibit B Of The Agreement, Effective June 1, 2023; And (3) Authorizing The City Manager Or City Manager's Designee To Approve, Pursuant To The City Manager's Purchasing Authority Under The City Code, Additional Rate Increases During The Final Term Of The Agreement, Subject To An Industry Review Supporting The Additional Increases; And Further Authorizing The City Manager To Execute The Amendment.
Sponsors

Parks and Recreation

C7O

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The Public Safety And Neighborhood Quality Of Life Committee At Its May 23, 2023 Meeting, And Authorizing The Administration To Proceed With A 3d Printed "living" Seawall Pilot Project.
Sponsors

Public Works

Commissioner Steven Meiner

C7P

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving, Pursuant To Section 2-367 Of The Miami Beach Code, The Sole Source Purchase Of Portable 2.55 M Hdpe Downstream Defender Systems By Hydro International Ltd, For Purposes Of Stormwater Treatment During King Tide Events, In Key Locations In The City Of Miami Beach, In An Amount Not To Exceed The Amount Appropriated Annually For These Products Through The City's Budgeting Process.
Sponsors

Public Works

C7Q

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, Made At Its April 21, 2023 Meeting, To Proceed With A Capital Budget Amendment Request In The Amount Of $200,000 To Fund The Design For The Retrofitting Of The Gravity Stormwater Outfall System To Improve The Water Quality In The Park View Canal.
Sponsors

Public Works

Commissioner Alex Fernandez

C7R

A Resolution Of The Mayor And City Commission Of Miami Beach, Florida. Waiving, By 5/7th Vote, The Formal Competitive Bidding Requirement In Section 2-367(e) Of The City Code, Finding Such Waiver To Be In The Best Interest Of The City, And Accepting The Recommendation Of The Finance And Economic Resiliency Committee, At Its May 24, 2023 Meeting, Directing The City Administration To (1) Negotiate A One (1) Year Agreement Beginning In Fiscal Year 2024 With Poseidon Ferry, Llc To Provide A Water Taxi Service Pilot Program ("pilot Program") Between Miami Beach And Downtown Miami; (2) Identify Funding; (3) Identify Locations Where Operation Will Be Conducted; And (4) Define The City Contribution, And Fare Structure For The Pilot Program; And Further Requiring That The Final Agreement Be Subject To Approval By The Mayor And City Commission.
Sponsors

Transportation

Commissioner David Richardson

Supplemental updated 6/22/2023 (Resolution); 6/27/2023 (Revised Resolution)

C7S

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach Florida, Accepting The Recommendation Of The Public Safety And Neighborhood Quality Of Life Committee, At Its May 23, 2023 Meeting, Recommending That The City Administration: (1) Study The Possibility Of Developing A New Dock, And The Various Components Of Such A Development, Including The Cost And Available Funding Sources For A Local Match, Should Any State And Federal Grants Be Available; (2) Add Water Taxi/ferry Service To The City’s List Of Legislative Priorities; (3) Refer The Discussion Of The Development Of A New Dock To The Marine And Waterfront Protection Authority And The Transportation, Parking And Bicycle-pedestrian Facilities Committee To Discuss And Seek Input On The Appropriate Location For A New Dock; And (4) Explore The Different Components Of A Water Ferry Program, Including Evaluating The Different Approaches To The Service Operating Plans And Vessel Type/technologies, In Anticipation Of The Issuance Of A Competitive Solicitation Process For The Service.
Sponsors

Transportation

Commissioner Steven Meiner

Supplemental updated 6/27/2023 (Resolution)

C7T

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Authorizing The City Administration To Proceed With The Design And Planning For A Mooring Field Project Within The City Of Miami Beach, Provided, However, That Mooring Field Operations Shall Not Commence Unless And Until Anchor Limitation Areas Are Established For The Residential Islands In The Vicinity Of The City’s Mooring Fields, Including Sunset Islands I Through Iv, Star Island, Palm Island And Hibiscus Island, In Accordance With Section 327.4108 Of The Florida Statutes.
Sponsors

City Attorney

Commissioner Ricky Arriola

C7U

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The Administration To Identify All City Commission-sponsored Grants Which Contemplate Recurring Funding To The Grantees As A Separate Line Item In The Proposed Operating Budget And/or Budget Presentations Made To The City Commission; And Further, Requiring The Administration To Review And Make Recommendations To The City Commission On Recurring Grants Every Three (3) Years, To Allow For Periodic Review And Approval Of All Commission-sponsored Initiatives Or Grant Programs Which Involve Recurring Funding, And Thereby Ensure That Recurring Grants Align With The City Commission’s Evolving Budget Priorities.
Sponsors

City Attorney

Commissioner David Richardson

C7V

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Requesting The City Administration To Take The Following Steps In An Effort To Further Mitigate The Loss Of Parking In Segment 2 Of The West Avenue Phase Ii Improvements Project (the “project”): (1) Review Applicable Design Guidelines Relating To Parking Areas And Determine If Any Guidelines/standards Not Required By Any Applicable Laws May Be Re-evaluated In Order To Mitigate Any Loss Of Parking; (2) Maintain Open And Responsive Line Of Communication With The West Avenue Neighborhood Association (“wavna”) And Concerned Residents Regarding Other Alternatives To Minimize The Loss Of Parking In Segment 2 Of The Project; (3) Provide To The Public Full Parking Plans For Each Street From 14th Street To Collins Canal; And (4) Provide Regular Parking Solution Updates To The Mayor And City Commission Via Letter To Commission.
Sponsors

City Attorney

Commissioner Laura Dominguez

C7W

A Resolution Of The Mayor And City Commission Of Miami Beach, Florida, Accepting The Hispanic Advisory Committee’s Motion, Made At Its May 11, 2023 Meeting, And Direct The City Administration To Produce And Record A Historical Archive Interview Segment, To Be Aired On Mbtv 77 During 2023 Hispanic Heritage Month, About Any Of The Following Persons As The Focus Subjects Of The Interview: Luis Fuente, Ceci Velasco, Or Gloria And Emilio Estefan.
Sponsors

City Attorney

Commissioner Alex Fernandez

C7X

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Re-establishing The “ad Hoc Iguana Remediation Advisory Committee,” For A Period Of One Year (subject To Earlier Or Later Sunset By The City Commission), To Continue To Study What Actions Other Jurisdictions Have Taken To Address Iguana Invasions And Making Recommendations To The Mayor And City Commission Regarding Iguana Mitigation And Removal Options.
Sponsors

City Attorney

Commissioner Steven Meiner

Commissioner Alex Fernandez

C7Y

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Allocating $5,000 In Funding For The Publication Of The Comic Book “the Adventures Of Bibi & Friends,” To Be Distributed To The Public Free Of Charge During The Upcoming Art Season.
Sponsors

City Attorney

Commissioner Alex Fernandez

Commissioner Kristen Rosen Gonzalez

C7Z

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The Administration To Identify Appropriate Funding In The Fy 2024 Budget For The City Manager To Either Hire A Senior-level Employee Or Engage An Outside Consultant To Assist With And Lead Negotiations For Development Agreements And Public-private Partnerships, In Order To Allow The Senior Members Of The City Manager’s Office To Dedicate More Of Their Time To Addressing The Many Other Pressing Issues And Priorities Of The Mayor And City Commission.
Sponsors

City Attorney

Commissioner Steven Meiner

C7AA

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Administration To Evaluate Whether Any School Zone(s) In The City Warrant The Installation Of Automated Speed Detection Systems In Order Address Any Heightened Safety Risks To School Children; And Further, Directing The Administration To Present Its Findings And Recommendations At The October 18, 2023 City Commission Meeting.
Sponsors

City Attorney

Commissioner Alex Fernandez

C7AB

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Affirming The City Commission’s Long-standing Policy, As Set Forth In Chapter 90 Of The City Code, With Respect To What Qualifies As A “rolloff” And As A “rolloff Container.”
Sponsors

City Attorney

Commissioner David Richardson

Commissioner Alex Fernandez

C7AC

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Administration To Further Develop And Continue To Implement A Plan To Address, Through Collaborative And Proactive Enforcement, The Illegal Sale Of Goods And Products, Including Alcoholic Beverages And Narcotics, On The Beach By Backpack Vendors And Other Persons.
Sponsors

City Attorney

Commissioner Laura Dominguez

C7AD

A Resolution Of The Mayor And City Commission Of Miami Beach, Florida, Directing The Administration To Prepare A Monthly Report With Regular Staffing Updates From The Building Department, With The Monthly Report To Specifically Identify (1) Each Vacant Position In The Building Department, By Title, Section And Trade; (2) The Length Of Time Each Vacant Position Has Remained Vacant, By Section And Trade; (3) The Total Number Of Vacant Positions And Overall Percentage Of Vacant Positions In The Department; And (4) The Remaining Information Requested In This Resolution, Including Any Specific Steps Taken Each Month To Fill Positions, Such As The Total Number Of Interviews Conducted And Other Relevant Efforts To Fill The Positions; And Further Requiring For The Monthly Report To Be Released To The Mayor And City Commission Via Letter To City Commission.
Sponsors

City Attorney

Commissioner Alex Fernandez

C7AE

A Resolution Of The Mayor And City Commission Of Miami Beach, Florida, Urging The State Of Florida And The United States Environmental Protection Agency (“epa”) To Explore The Use Of Technology Or Barriers That Can Be Used To Intercept The Sargassum Seaweed That Harbors Dangerous Amounts Of Flesh-eating “vibrio” Bacteria Before The Seaweed Reaches Miami-dade County Coastlines, And To Appropriate Funding For This Effort; Further, Directing The City Clerk’s Office To Send A Copy Of This Resolution To The Relevant State And Federal Agencies, Members Of The Miami-dade County Board Of County Commissioners And U.s. Senator Rick Scott.
Sponsors

City Attorney

Commissioner Alex Fernandez

C7AF

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving A $50,000 Grant For The League Against Cancer, Inc. To Fund A Mobile Mammogram Screening Truck To Be Used In The City Of Miami Beach, With The Funding To Be Included As Part Of The Fy 2023 Budget; Further, Authorizing The City Clerk And City Manager To Execute The City’s Standard Grant Agreement With Respect To The Foregoing; And Referring To The July 21, 2023 Finance And Economic Resiliency Committee Budget Briefing An Item For Consideration Of A Recurring Grant For The League Against Cancer, Inc. As Part Of The Fy 2024 Budget Process.
Sponsors

City Attorney

Commissioner Alex Fernandez

C7AG

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The Administration To Study Whether Any Portions Of The City’s Beachwalk Allow For Creating A Parallel Path Similar To The Bal Harbour Village And Town Of Surfside Beachwalk Designs, In Order To Accommodate A Separate Path Dedicated To Bicyclists; And Further Directing The Administration To Report Its Findings To The Public Safety And Neighborhood Quality Of Life Committee And The Land Use And Sustainability Committee.
Sponsors

City Attorney

Commissioner Alex Fernandez

C7AH

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The Administration And The City Attorney’s Office To Evaluate Whether The City Could Purchase The 63rd Street Bridge From The State Of Florida, Or Explore Entering Into An Agreement With The State For The City To Operate The Bridge On Behalf Of The State At The City’s Expense, Which Would Provide The City With The Ability To Better Control The Bridge Schedule And Mitigate The Severe Vehicular Traffic Congestion Caused By The Bridge Opening.
Sponsors

City Attorney

Commissioner Kristen Rosen Gonzalez

C7AI

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The Administration To Conduct Americans With Disabilities Act (“ada”) Training With The City Of Miami Beach’s Park Rangers, With Respect To Reasonable Accommodations For Persons Using City Parks, Including Residents Who May Not Be Physically Able To Keep Their Service Dogs Leashed At All Times At City Parks.
Sponsors

City Attorney

Commissioner Kristen Rosen Gonzalez

C7AJ

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Establishing The City’s Policy Goal Of Making High Speed Fiber Optic Cable Widely Accessible Throughout The City, To Maximize The Quality Of Internet Access On Commercially Reasonable Terms For City’s Residents And Businesses; And Further, Directing The Administration To Work With Internet Service Providers To Identify Actions The City Could Take To Facilitate Installation Of High Speed Fiber Optic Cable In The City, With The Administration To Report Its Findings To The Public Safety And Neighborhood Quality Of Life Committee Within Ninety (90) Days.
Sponsors

City Attorney

Commissioner Kristen Rosen Gonzalez

C7AK

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving An “as Is” Residential Contract For Sale And Purchase Between The City, As Buyer, And Rre Proyect Llc, As Seller, For The Purchase Of A Condominium Unit, Located At 8420 Byron Ave, Unit 5, Miami Beach, Florida, For The Total Sales Price Not To Exceed $220,000.00 Plus Closing Costs, Payable From Community Development Block Grant (cdbg) Funds; Said Purchase Being Contingent Upon: (1) The City Manager’s Acceptance Of Inspections In Accordance With The Contract; (2) An Independent Appraisal Reflecting An Appraised Market Value For The Property Equal To Or Greater Than $190,000.00; (3) Satisfaction Of Hud's Area Median Purchase And Maximum Per-unit Subsidy Requirements; And (4) Receipt Of Funding Authorization From Hud; And, Further, Authorizing The City Manager To Take All Actions, And Negotiate And Execute All Documents, Which May Be Necessary In Connection With The Purchase, Rehabilitation, And Operation Of The Property As An Affordable Housing Unit Pursuant To Hud Guidelines; And, Further, Should This Transaction Fail To Close, Authorizing The City Manager To Negotiate And Execute A New “as Is” Contract For The Purchase Of Another Property Within The City Of Miami Beach Boundaries For Use As Affordable Housing For A Total Sum Not To Exceed $932,979.55; Provided That The New Contract Is Contingent Upon The Approval Of The City Commission And In The Form Approved By The City Attorney.
Sponsors

Housing and Community Services


Addendum added 6/22/2023

C7AL

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving The Settlement Of All Litigation With Congregation 3401 Prairie Bais Yeshaya D'kerestir, Inc. ("plaintiff"); Authorizing The Mayor And City Clerk To Execute The Settlement Agreement Accompanying This Resolution And Any Documents And/or Agreements Related Thereto; And Further Authorizing The City Manager And City Attorney To Take The Necessary And Appropriate Steps For The Implementation Thereof.
Sponsors

City Attorney

Supplemental updated 6/26/2023 (Resolution and Agreement) ITEM MOVED FROM R7 G

C7AM

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Urging Miami-dade County To Provide The Miami Beach Police Department With,  Or Access To, A Comprehensive List Of Bench Warrants Issued For Miami Beach Criminal Defendants On A Daily Basis, To Include Relevant Details Such As The Defendants’ Names, Addresses, Charges, And Any Additional Pertinent Information, In Order To Enhance The City’s Ability To Apprehend Such Individuals And Fulfill Its Duty To Uphold  Public Safety And Hold Criminal Violators Accountable; And Further, Directing The City Clerk To Transmit A Copy Of This Resolution To The Miami-dade County Board Of County Commissioners, The Miami-dade County Mayor, The Miami-dade County Police Department, The Miami-dade County Clerk Of The Courts, The Miami-dade County Information Technology Department And Any Other Appropriate Stakeholders, Urging Their Full Support And Collaboration In Implementing This Important Initiative.
Sponsors

City Attorney

Police Department

Commissioner Steven Meiner

Commissioner Alex Fernandez

Addendum added 6/27/2023

C7AN

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Administration To Publish Monthly Reports, On The Official City Of Miami Beach Police Department Webpage, Setting Forth The Statistical Data Pertaining To Crimes Reported And Arrests Effectuated In The Prior Month, Sorted By Area Of The City In Which The Offense Was Committed, For All Felony, Misdemeanor, And City/county Ordinance Violations; And Further, Directing The City Administration To Publish Such Monthly Crime And Arrest Data Reports On Each Public Safety And Neighborhood Quality Of Life Committee (“psnqlc”) Agenda, In Conjunction With Presenting Such Data At Each Psnqlc Meeting.
Sponsors

City Attorney

Commissioner Alex Fernandez

Addendum added 6/27/2023 (handout) / ITEM DEFERRED

Regular Agenda //
Ordinances

R5A

Type of Reading
10:10 a.m. Second Reading Public Hearing
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 Ill, Entitled "agencies, Boards And Committees," By Creating Division 33, Entitled "north Beach Community Redevelopment Agency Advisory Committee," To Advise The Mayor And City Commission In Connection With The North Beach Community Redevelopment Agency And Implementation Of The North Beach Community Redevelopment Agency Redevelopment Plan; And, Providing For Repealer, Severability, Codification, And An Effective Date. 
Sponsors

Economic Development


Commissioner Laura Dominguez

R5B

Type of Reading
10:15 a.m. Second Reading Public Hearing
Apartment Hotel Revised Definition 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 Of The City Code, Entitled "general provisions," At Section 114-1, Entitled "definitions," To Modify The Definition Of Apartment Hotel; And Providing For codification, Repealer, Severability, And An Effective Date.
Sponsors

Planning Department

Commissioner Steven Meiner

R5C

Type of Reading
10:20 a.m. Second Reading Public Hearing
Architectural District Rm-3 Single Story Rooftop Additions An Ordinance Of The Mayor And City Commission Of The City Of miami Beach, Florida, Amending The Resiliency Code Of The City of Miami Beach, By Amending Chapter 7, Entitled "zoning districts And Regulations," Article 5, Entitled "supplementary District Regulations," At Section 7.5.2.1 entitled "height Regulation Exceptions And Rooftop additions," To Adopt Regulations Applicable To Single Story rooftop Additions On Properties Larger Than 115,000 Square feet In The Rm-3 Zoning District Located Between Lincoln Road and 18 Street; Providing For Repealer; Severability; codification; And An Effective Date.
Sponsors

Planning Department

Commissioner Alex Fernandez

R5D

Type of Reading
10:25 a.m. First Reading Public Hearing
North Beach Comprehensive Use Regulations An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending The Resiliency Code Of The City Of Miami Beach, By Amending Chapter 7, Entitled "zoning Districts And Regulations," Article 3, Entitled "overlay Districts," At Section 7.3.7, "art Deco Mimo Commercial Character Overlay District," To Remove The "ocean Terrace/harding Townsite Area" From The Boundaries Of The Overlay; And By Establishing Section 7.3.10, Entitled "north Beach Commercial Character Overlay" (1) To Incorporate The Pre-existing Regulations From The Art Deco/mimo Commercial Character Overlay That Are Applicable To The "ocean Terrace/harding Townsite Area," (2) To Provide Limits On The Number Of Package Liquor Stores, Check Cashing Stores, Convenience Stores, And Tattoo Studios Located North Of 53rd Street, And (3) To Prohibit Tobacco And Vape Dealers, Occult Science Establishments, Vitamin Stores, Pawn Shops, Souvenir And T-shirt Shops, And Related Nuisance Uses North Of 53rd Street; Providing For Repealer; Severability; Codification; And An Effective Date.
Sponsors

Planning Department

Commissioner Alex Fernandez

R5E

Type of Reading
10:30 a.m. First Reading Public Hearing
Ocean Terrace Overlay - Hostel Prohibition An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending The Resiliency Code Of The City Of Miami Beach, By Amending Chapter 7, Entitled "zoning Districts And Regulations," Article 3, Entitled "overlay Districts," At Section 7.3.6, "ocean Terrace Overlay," To Prohibit Hostels Within The Boundaries Of The Ocean Terrace Overlay; And Providing For Repealer; Severability; Codification; And An Effective Date.
Sponsors

Planning Department

Commissioner Alex Fernandez

R5F

Type of Reading
10:35 a.m. First Reading Public Hearing
Conditional Use Regulations For Convenience Stores In The Cd-3 District On Lincoln Road 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-3 Commercial, High Intensity District," By Amending Section 142-333 "conditional Uses," To List Convenience Stores Located On Lincoln Road Between Washington Avenue And Collins Avenue As A Conditional Use Subject To Strict Criteria; And Providing For Codification, Repealer, Severability, And An Effective Date.
Sponsors

Planning Department

Commissioner Alex Fernandez

R5G

Type of Reading
10:40 a.m. First Reading Public Hearing
Alton Road Historic Overlay Setback And Pharmacy Requirements – Governmental And Institutional Use Modifications An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending The Land Development Regulations Of The Code Of The City Of Miami Beach, By Amending Chapter 7, "zoning Districts And Regulations," Article 2, "district Regulations, "division 11, "cd-2 Commercial, Medium Intensity District," Section 7.2.11.8, "alton Road - Historic District Buffer Overlay (cd-2)," By Amending Section 7.2.11.8(c), "development Regulations (alton Road Historic District Buffer Overlay Cd-2)" To Exempt Governmental And Institutional Uses South Of 7th Street From Certain Setback Requirements; And By Amending Article 5, "supplementary District Regulations," Division 5, "specialized Use Regulations," Section 7.5.5.8, "controlled Substances Regulations And Use," To Provide Regulations For Accessory Pharmacy Uses On Properties Zoned "civic Government Use" (gu) Containing Solely Governmental And/or Institutional Uses; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

Planning Department

Commissioner Alex Fernandez

R5H

Type of Reading
10:45 a.m. First Reading Public Hearing
Residential Office Regulations In Cd2 District 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 Of The City Code Entitled "definitions," By Creating A Definition For "residential Office unit," And By Amending Chapter 142 Of The City Code Entitled "zoning Districts And Regulations," Article Ii, Entitled "district Regulations," Division 5, Entitled "cd-2 Commercial, medium Intensity District," By Amending Section 142-307, entitled "setback Requirements," To Clarify That Residential office Units Are Among The Residential Uses That Qualify For the Floor Area Ratio Applicable To The Cd-2 District, And providing For Codification, Repealer, Severability, And An effective Date.
Sponsors

Planning Department

Commissioner Laura Dominguez

R5I

Type of Reading
10:50 a.m. Second Reading Public Hearing
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 Iii, Entitled “use Of Public Property,” By Amending Division 2, Entitled “revocable Permit,” By Amending Section 82-94 Thereof, Entitled “criteria For Granting/denying Revocable Permits,” By Deleting Subsection (c) Thereof, And By Creating Section 82-94.5, Entitled “revocable Permit Application Requirements And Criteria For Existing Hedges On City Property,” By Streamlining The Application And Approval Process For The Issuance Of Revocable Permits Pertaining To Existing Hedges Encroaching On City Property; And Amending Appendix A, “fee Schedule,” To Establish The Application, Review And Revocable Permit Fee For Hedges Pursuant To Section 82-94.5; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

Public Works

Commissioner Kristen Rosen Gonzalez

R5J

Type of Reading
1:35 p.m. Second Reading Public Hearing
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 13, Entitled “parks And Recreational Facilities Board,” By Amending Sections 2-171 Thereof To Expand The Composition Of The Board To Include Members With High Degree Of Interest, Participation, And/or Expertise In The Sports Of Soccer And Baseball; And, Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

City Attorney

Commissioner Alex Fernandez

R5K

Type of Reading
1:40 p.m. Second Reading Public Hearing
An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 1 Of The Code Of The City Of Miami Beach, Florida, Entitled "general Provisions," By Amending Section 1-14 Thereof, Entitled “general Penalty; Continuing Violations,” To Establish Probation As A Potential Penalty That May Be Imposed For Any Criminal Violation Of The City Code; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

City Attorney

Commissioner Steven Meiner

R5L

Type of Reading
1:45 p.m. Second Reading Public Hearing
Alcohol Hours Of Sale - Art Deco Cultural District 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, Entitled “alcoholic Beverages,” Article I, Entitled “in General,” By Amending Section 6-3 Thereof, Entitled “hours Of Sale/violations,” To Amend The Hours Of Sale Of Alcohol For On-premises Consumption At Alcoholic Beverage Establishments; Establish A Procedure To Apply For Extended Hours Of Service; Identify Eligible Establishments; Create Application Requirements; Provide For Renewals; Establish Minimum Performance Standards, Criteria, And Conditions; Provide For Penalties, Enforcement, And Appeals; And Create A Reporting Requirement; By Creating Section 6-3.1, Entitled “responsible Vendor Qualification,” To Establish Criteria For An Alcoholic Beverage Establishment To Qualify As A Responsible Vendor; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

City Attorney

Planning Department

Mayor Dan Gelber

R5M

Type of Reading
First Reading
Indoor Restaurant Ambient Entertainment Pilot Program An Ordinance Of The Mayor And City Commission Of The city Of Miami Beach, Florida, Amending Chapter 12 Of The code Of The City Of Miami Beach, Entitled “arts, Culture and Entertainment,” By Amending Article Ii, Entitled “special Events,” By Amending Section 12-6, Entitled “ambient Entertainment Permit Program,” To Create An indoor Restaurant Entertainment Permit Program, To identify Eligible Establishments, Establish Regulations applicable To The Permit Program (including The Term Of the Permit, And Minimum Standards, Criteria, And conditions); And Providing For Repealer, Severability, codification, And An Effective Date.
Sponsors

Planning Department

Commissioner Ricky Arriola

R5N

Type of Reading
First Reading
Cps Below Grade Floor Area Requirements 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 Of The City Code Entitled "general Provisions," By Amending Section 114-1, Entitled "definitions," To Amend The Definition Of "floor Area" With Respect To Below-grade Areas Of A Building; And Providing For Codification, Repealer, Severability, And An Effective Date.
Sponsors

Planning Department

Commissioner Laura Dominguez

R5O

Type of Reading
First Reading
Alton Road Office Height Overlay – Transient Use And Overlay Exceptions An Ordinance Of The Mayor And City Commission Of The city Of Miami Beach, Florida, Amending Chapter 142, "zoning Districts And Regulations," Article 11, "district regulations," At Division 5, "cd-2 Commercial, Medium intensity District," Section 142-313 "alton Road Office development Overlay," To Include Certain Exceptions for Developments Located Between Lincoln Road And 17th Street; And Providing For Codification, Repealer, severability, And An Effective Date.
Sponsors

Planning Department

Commissioner Laura Dominguez

R5P

Type of Reading
First Reading
An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach. Florida, Amending The Code Of The City General Ordinances,” By Amending Chapter 110 Of The City Code Entitled “utilities,” Article Ii, Entitled “water,” Division 1, Entitled “generally” By Amending Article Ii And Section 110-38, Entitled “tapping, Mains, Service Pipes And Connections,” To Require A Property Owner To Connect To Upgraded Water And/or Sanitary Sewer Infrastructure At No Expense To The Property Owner; And Providing For Codification, Repealer, Severability, And An Effective Date.
Sponsors

Public Works

Commissioner Ricky Arriola

R5Q

Type of Reading
First Reading
An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 102 Of The Miami Beach City Code, Entitled "taxation," By Amending Article V, Entitled “local Tax,” By Creating Section 102-388 Thereof, Entitled “homeless And Domestic Violence Tax” To Authorize Miami-dade County To Levy, Collect, And Administer The 1% Local Option Food And Beverage Tax (also Known As The “homeless And Domestic Violence Tax”) Within The Municipal Limits Of The City Of Miami Beach, As Provided In Section 212.0306 Of The Florida Statutes; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

City Attorney

Commissioner Ricky Arriola

R5R

Type of Reading
First Reading
An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 62 Of The Code Of The City Of Miami Beach, Entitled, “human Relations,” By Amending Article Ii, Entitled “discrimination,” By Amending Section 62-35 Entitled “membership,” To Provide A Preference For The Attorney Member Of The Human Rights Committee To Be A Member Of The Florida Bar, But Otherwise Allow For An Attorney Licensed To Practice Law In Any Other United States Jurisdiction To Serve On The Committee If The Attorney Has Civil Rights-related Experience; And Providing For Repealer, Severability, Codification, And An Effective Date.
Sponsors

City Attorney

Commissioner Laura Dominguez

Regular Agenda //
Resolutions

R7A

Type of Reading
9:30 a.m. Second Reading Public Hearing
Type of Reading
First Reading PH 5/17/2023 - R7 A
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Authorizing The Issuance Of Not To Exceed $101,700,000 In Aggregate Principal Amount Of City Of Miami Beach, Florida General Obligation Bonds (arts And Cultural Facilities), In One Or More Series, To Pay Costs Of A Portion Of Arts And Cultural Facilities Projects; Providing That Such General Obligation Bonds Shall Constitute General Obligations Of The City And That The Full Faith, Credit And Taxing Power Of The City Shall Be Irrevocably Pledged For The Payment Of The Principal Of And The Interest On Such General Obligation Bonds; Making Certain Covenants And Agreements In Connection Therewith; Providing Certain Details Of The Bonds; Delegating Certain Matters In Connection With The Issuance Of The Bonds To The City Manager; Authorizing The Negotiated Sale Of The Bonds To The Underwriters; Approving The Form Of And Authorizing The Execution And Delivery Of A Bond Purchase Agreement; Appointing A Paying Agent And A Bond Registrar; Providing For A Preliminary Official Statement And Authorizing The Execution And Delivery Of An Official Statement; Covenanting To Provide Continuing Disclosure In Connection With The Bonds In Accordance With Securities And Exchange Commission Rule 15c2-12 And Approving The Form Of And Authorizing The Execution And Delivery Of A Disclosure Dissemination Agent Agreement With Respect Thereto And Appointing A Disclosure Dissemination Agent Thereunder; Authorizing A Book-entry Registration System For The Bonds; Authorizing Certain Officials And Employees Of The City To Take All Necessary Related Actions; And Providing An Effective Date. 
Sponsors

Finance


R7B

Type of Reading
2:00 p.m. Public Hearing
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving, By 5/7th Vote, And Following A Duly Noticed Public Hearing, The Naming Of The Flamingo Park Basketball Courts As "coach Arnold "arnie" Notkin Basketball Courts" Pursuant To Section 82-503(b) Of The City Code, In Memory Of Arnold Notkin, A Former Physical Education Teacher At Central Beach Elementary School (now Miami Beach Fienberg-fisher K-8), Long-time Coach At Flamingo Park, And Former President Of The Police Athletic League, Who Perished In The Tragic Collapse Of Champlain Towers On June 24, 2021. 
Sponsors

Parks and Recreation

Commissioner Steven Meiner

R7C

Type of Reading
2:05 p.m. Public Hearing
A Resolution Of The Mayor And City Commission Of The City Of miami Beach, Florida, Adopting The Seventh Amendment To The general Fund, Enterprise Funds, Internal Service Funds, And special Revenue Funds Budgets For Fiscal Year 2023 As Set forth In This Resolution And In The Attached Exhibit "a."
Sponsors

Office of Management and Budget

Supplemental updated 6/23/2023 (Revised Memorandum); 6/26/2023 (Revised Resolution)

R7D

Type of Reading
2:10 p.m. Public Hearing
Type of Reading
Deferred 5/17/2023 - R7 B; Deferred 4/28/2023 - R7 C / Exp. 8/26/23
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Adopting The Seventh Amendment To The Capital Budget For Fiscal Year 2023 As Set Forth In Attachments A, “projects”; B, “source Of Funds”; And C “programs."  
Sponsors

Office of Management and Budget

R7E

Type of Reading
2:30 p.m. First Reading Public Hearing
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, To Consider Approval, Following First Reading/public Hearing, Of A Development Agreement By, Between And Among The City, Miami-dade County, Tch 500 Alton Llc, 740 Alton Rd, Llc, Tch 700 Alton, Llc, And Tch 663 Alton, Llc As Authorized Under Section 118-4 Of The City Code, And Sections 163.3220 - 163.3243, Florida Statutes, Which Development Agreement Delineates The Conditions For The Development Of The Properties Located At 630 Alton Road, 710 Alton Road, 720 Alton Road, 740 Alton Road, Folio 02-4203-001-0095 (canopy Park), And Folio 02-4203-001-0090 (currently A Parking Lot Serving The Floridian Condominium) To Accommodate A New Miami-dade County Community Health Center And Library At 663 Alton Road And Other Terms For Development Contingent Upon Satisfaction Of The Conditions Set Forth In The Development Agreement And Enactment Of Certain Amendments To The City's Comprehensive Plan And Land Development Regulations, At Its Sole Discretion; And Further, Setting The Second And Final Reading Of The Development Agreement For A Time Certain.
Sponsors

Office of the City Manager


Supplemental updated 6/23/2023 (Revised Memo/Rev. Agmt/Resolution); 6/27/2023 (Concept Plan)

R7F

Type of Reading
2:31 p.m. First Reading Public Hearing
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, To Consider Approval, Following First Reading/public Hearing, Of A Third Amendment To A Development Agreement By And Between The City And Tch 500 Alton Llc, As Authorized Under Section 118-4 Of The City Code, And Sections 163.3220 - 163.3243, Florida Statutes, Which Amendment Modifies The Boundaries Of The Unified Development Site To Include 710 Alton Road, 720 Alton Road, And 740 Alton Road, Removes Portions Of Folio 02-4203-001-0095 (canopy Park) And All Of Folio Number 02-4203-001-0090 (currently A Parking Lot Serving The Floridian Condominium) From The Scope Of The Agreement, Modifies The Assignment Of Development Rights For The Impacted Properties, And Otherwise Delineates Or Modifies The Conditions For The Development Of The Properties Subject To The Agreement Located At 500-630 Alton Road And Other Terms For Development Contingent Upon Satisfaction Of The Conditions Set Forth In The Development Agreement; And Further, Setting The Second And Final Reading Of The Development Agreement For A Time Certain. 
Sponsors

Office of the City Manager


Supplemental updated 6/23/2023 (Revised Memorandum, Agreement, and Resolution)

R7G

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving The Settlement Of All Litigation With Congregation 3401 Prairie Bais Yeshaya D’kerestir, Inc. (“plaintiff”); Authorizing The Mayor And City Clerk To Execute The Settlement Agreement Accompanying This Resolution And Any Documents And/or Agreements Related Thereto; And Further Authorizing The City Manager And City Attorney To Take The Necessary And Appropriate Steps For The Implementation Thereof.
Sponsors

City Attorney

ITEM MOVED TO C7 AL

R7H

Type of Reading
Not reached 5/17/2023 - R7 I
A Resolution Of The Mayor And City Commission Of The city Of Miami Beach, Florida, Directing The Police department To Commence The Distribution Of A Daily arrest Report, To The Extent Permitted By Law, Setting forth All Arrests Made, To Include The Primary Crime charged And Area Of The City (area 1, Area 2, Area 3, Or area 4) Associated With Each Arrest.
Sponsors

City Attorney

Commissioner Steven Meiner

R7I

Type of Reading
Not reached 5/17/2023 - R7 J
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Requesting That The Eleventh Judicial Circuit In And For Miami-dade County Provide Information, Data And Other Relevant Details In Connection With Its Proposed Administrative Order Relating To Bail And Bond Reform, And Specifically Disclosing The Metrics, Algorithms And Other Relevant Information Demonstrating How The Arnold Ventures Computer Software Program Or “public Safety Assessment” Tool Will Be Used To Release Many “low-level” Offenders On Their Own Recognizance, Without Attending A First Appearance Hearing Before A Judge And Without Any Monetary Bond Being Posted, Including Specific Information On The Metrics And Assumptions The Computer Software Program Will Use With Respect To Offenders, Including Offenders With A Prior Criminal History.
Sponsors

City Attorney

Commissioner Steven Meiner

Commissioner Alex Fernandez

R7J

Type of Reading
Not reached 5/17/2023 - R7 K
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Directing The City Administration To Explore A Central, Easy To Remember Dial-in Option For Residents To Use And Notify The City, Such As 3-1-1, To Address Public Safety And Code Compliance Issues, Non-emergency Complaints, And Similar Matters, And Further Directing The City Administration To Report Its Findings And Recommendations To The Public Safety And Neighborhood Quality Of Life Committee Prior To Consideration By The Mayor And City Commission.
Sponsors

City Attorney

Commissioner Steven Meiner

R7K

Type of Reading
Deferred: 5/17/2023 - R7 L; 4/28/2023 - R7 I; 3/27/2023 - R7 K; 2/22/2023 - R7 O / Exp: 6/22/2023
A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Relating To City Commission Agenda Items Sponsored By The Mayor Or Individual Commissioners, To Require The Chairperson To Afford Each Member Of The City Commission The Opportunity To Present Up To Five (5) Regular Agenda Items They Are Sponsoring On Any City Commission Agenda, Before Any Member Is Provided The Opportunity To Present Additional Items (i.e. More Than Five (5) Regular Agenda Items) At A City Commission Meeting; And Further, Providing That The Foregoing Procedural Rule Shall Take Effect Immediately Upon Adoption, And Directing The City Attorney To Prepare An Ordinance To Codify The Rule, As Set Forth In This Resolution.
Sponsors

City Attorney

Commissioner David Richardson

R7L

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving For The North Shore D Neighborhood Improvement (north Beach Town Center) Project, Pursuant To The Agreement Request For Proposals (rfq) 2018-312-kb Master Design Consultant For Integrated Water Management Between The City And Jacobs Engineering Group, Inc. And Authorizing A Task Order To Complete The Engineering And Consulting Services Required For The Basis Of Design For Services Including: (1) Design Analysis For Potable Water, Sanitary Sewer, And Stormwater Infrastructure Needs; (2) The Sizing And Location Of Future Stormwater Pump Station(s) And Water Quality Structures; (3) The Construction Phasing For Completing The Required Improvements; (4) Support Services For Public Outreach And Communications With Project Stakeholders And Residents In The Amount Not To Exceed Of $1,825,978.52 Performed By Jacobs Engineering Group, Inc. And Ces Consulting, Inc.; And Approving Hazen And Sawyer, P.c., As A New Subconsultant, To Perform Specialized Ancillary Services For Hydraulic Modeling And Associated Analysis For Potable Water And Sanitary Sewer Infrastructure In The Amount Not To Exceed Of  $327,978.88; And Approving Brizaga, Inc., As A New Subconsultant, To Perform Specialized Ancillary Services For Public Outreach And Stakeholder Communication Services In The Amount Not To Exceed Of $124,602.54; And Approving Longitude Surveyors, Llc, As A New Subconsultant, To Perform Specialized Ancillary Services For Surveying In The Total Amount Not To Exceed Of $352,565.00; And Approving Psi Technologies, Inc., As A New Subconsultant, To Perform Ancillary Specialized  Services For Geotechnical Investigations In The Amount Not To Exceed Of $22,694.52, For A Total Project Not To Exceed Amount Of $2,653,819.46.
Sponsors

Public Works

R7M

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Waiving, By 5/7th Vote, The Formal Competitive Bidding Requirement In Section 2-367(e) Of The City Code, Finding Such Waiver To Be In The Best Interest Of Thecity, And Approving And Authorizing The City Manager Tonegotiate And Execute Agreements With Florida Power & Light (fpl), For The Installation Of Level 3 Electric Vehicle (ev) Fast-charging Stations, At The Sole Cost Of Fpl (fpl Program), At City Parking Lots, With The Agreement For Each Parking Lot Having An Initial Term Of Ten (10) Years, With Three (3) Additional One-year Automatic Renewal Terms, Unless Either Party Opts Not To Renew The Agreement; And Approving The Installation Of Three (3) Level 3 Fast-charging Stations At Each Of The Following Proposed City Parking Lots: 401 Alton Road (p5); 2660 Collins Avenue (p55); And 1493 Michigan Avenue (p10), Subject To Fpl Completing Its Feasibility Studies; And Further Authorizing The City Manager To Modify The Initial Proposed Locations, Approve New Parking Lot Locations, And Determine The Number Of Ev Fast-charging Stations For Each Parking Lot, As Needed, With The Goal Of Providing Ev Fast-charging Services Under The Fpl Program At City-owned Parking Lots In The North Beach, Middle Beach, And South Beach Areas Of The City.
Sponsors

Parking Department

Commissioner Alex Fernandez

ITEM DEFERRED

Regular Agenda //
New Business & Reports

R9D

Type of Reading
Not Reached 5/17/2023 - R9 E; Deferred 4/28/2023 - C4 C / Exp. 9/14/23
Referral To The Planning Board - Amend Chapter 142 Of The Land Development Regulations To Adopt A Uniform 2:00 A.m. Termination Time For The Sale And Consumption Of Alcoholic Beverages Along Both Sides Of Alton Road And Both Sides Of West Avenue, And To Repeal Existing Exceptions To The 2:00 A.m. Termination Time For The Sale And Consumption Of Alcoholic Beverages In The Cd-1 And Cd-2 Districts Along Alton Road And West Avenue.
Sponsors

City Attorney

Planning Department

Mayor Dan Gelber

R9E

Type of Reading
Not reached 5/17/2023 - R9 G
Referral To The Public Safety And Neighborhood Quality Of Life Committee To Discuss Pedestrian And Bicycle Safety On The Beachwalk And Any Options For Creating A Bike Path On The Hard packed Sand To Minimize The Interaction Between Bicyclists And Pedestrians On The Beachwalk.
Sponsors

Commissioner Steven Meiner

R9G

Type of Reading
NR: 5/17/23, 4/28/23, 3/27/23; Deferred: 2/22/23, 2/1/23, 12/14/22, 11/16/22 / Exp: 5/6/23
Updated Presentation From Miami-dade County Public Schools Regarding The Condition Of North Beach Elementary School.  
Sponsors

Commissioner Steven Meiner

Commissioner Kristen Rosen Gonzalez

Commissioner Laura Dominguez

R9I

Discuss, Take Action, And Referral To The Public Safety And Neighborhood Quality Of Life Committee To Discuss The Protection Of Biscayne Bay And Enhancement Of Public Health And The City’s Resiliency By Prioritizing And Expediting The Implementation Of Water And Sewer Infrastructure Projects In The City. 
Sponsors

Commissioner Steven Meiner

R9O

Type of Reading
Not reached 5/17/2023 - R9 AB
Discussion Regarding The Excessive Number Of Discussion Items On City Commission Meeting Agendas Which Carry Over From Month To Month, And Encouraging Members Of The City Commission To First Refer New Business To A Commission Committee In Order To Vet New Items Before The Full Commission Deliberates, And Promote Efficiency In The Conduct Of Public Business.
Sponsors

Commissioner Alex Fernandez

R9P

Discuss/take Action: Accept The Recommendation Of The Public Safety And Neighborhood Quality Of Life Committee, At Its March 22, 2023 Meeting, And Direct The Administration To Conduct A Commission Workshop On Traffic Management.
Sponsors

Transportation

Commissioner Steven Meiner

R9U

Discuss And Take Action Regarding The Motion Of The Public Safety And Neighborhood Quality Of Life Committee, At Its May 23, 2023 Meeting, Recommending That The City Commission Adopt A Resolution Strongly Urging The Miami-dade County Commission To Maintain The Current Temporary Ocean Drive Promenade And To Allow The City To Pilot An Extension Of The Current Promenade During Certain Hours.
Sponsors

Transportation

Regular Agenda //
City Attorney Reports