Referral To The Finance And Economic Resiliency Committee, To 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.

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Electing Commissioner Steven Meiner, Group Iv, As Vice-mayor, For A Term Commencing On November 1, 2020 And Terminating On February 28, 2021.

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 October 19, 2020 Meeting, To Authorize The City Administration To Proceed With The Creation Of The Miami Beach Restaurant Reimbursement Grant Program.

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing A Substantial Amendment To The City's Fy 2019 Action Plan, To Include The Availability And Planned Uses Of $1,553,629 In Community Development Block Grant - Coronavirus (cdbg-cv) Funding To Prevent, Prepare For, And Respond To Coronavirus; And Authorizing The City Manager To: (1) Execute All Applicable Documents Related To The Appropriation And Allocation Of These Program Funds; (2) Submit The Requisite Revised Action Plan; And (3) Execute Agreements With Sub-recipients Of Cdbg-cv Funds; And, Further, Accepting The Recommendation Of The Finance And Economic Resiliency Committee, At Its October 23, 2020 Meeting, To Maintain An Ongoing Online Application Registration Process For Residents Seeking Rent, Mortgage Or Utility Assistance, So As To Ensure The Timely Expenditure Of Funds, From Any Source, Which Become Available For These Purposes. 

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Consenting To The Appointment Of Lissette Garcia Arrogante As The Tourism And Culture Director For The Tourism And Culture Department Of The City Of Miami Beach.

Original Resolution: 1.  A Resolution Of The Ma Vor And City Commission Of The City Of Miami Beach, Florida, Accepting The Recommendation Of The City Administration For The Location Of The Above And Below Ground Components Of The Stormwater Treatment System, As Part Of The West Avenue Phase Ii Improvements Project, To Proceed With Option 2, As Set Forth In Attachment 1 Accompanying This Resolution, To Place The Below Ground Components At The Street-end Of Lincoln Road, The Above Ground Control Panels Platform Within The Median Of The 1400 Block Of Lincoln Road, And The Generator And Fpl Vault At 1671 West Avenue (city Parking Lot P24).     Alternate Resolution From Mayor Gelber: 2.  a Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, To Proceed With Option 3a For The Location Of The Above And Below Ground Components Of The Stormwater Treatment System, As Part Of The West Avenue Phase Ii Improvements Project, As Set Forth In Attachment 1 Accompanying This Resolution, To Place All Components At 1671 West Avenue (city Parking Lot P24) With The Discharge Outfall At 17h Street And Collins Canal. (sponsored By Mayor Dan Gelber And Co-sponsored By Commissioner Steven Meiner)

A Resolution Of The Mayor And City Commission Of The City Of miami Beach, Florida, Establishing A: (1) Private Property harmonization Policy; And (2) Residential/commercial Property runoff And Public Drainage Infrastructure Policy For The west Avenue Neighborhood, As Set Forth In This Resolution.

A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Further Addressing The Ongoing Covid-19 Public Health Emergency For Purposes Of Safeguarding The City's Health, Safety And Welfare And Serving A Public Purpose In The Best Interest Of The City By Providing That: 1) The City's Advisory Boards And Committees Subject Herein, As Well As The City's Charter Officers (city Manager, City Attorney, City Clerk And Inspector General) And Their Staff, Shall Continue To Meet Virtually, Consistent With The Dictates Stated In This Resolution; 2) Commencing November 1, 2020, The City Commission And City Land Use Boards (consisting Of The Board Of Adjustment, Planning Board, Design Review Board And Historic Preservation Board) Shall Maintain Physically-present Quorums At Meetings Requiring Action, With Remaining City Commission And Land Use Board Members Who Are Not Physically Present To Participate Virtually, Due To The Extraordinary Circumstances Presented By The Current Public Health Emergency; 3) Waiver Of Applicable Requirements Within The City's Charter, Code Of Ordinances, Resolutions Or Other City Policy That May Require The Physical Presence Of Quorum/board Members Or Charter Officers/staff At Any Said Public Meetings; 4) All Virtual Meetings/participation Shall Continue To Be Compliant With The Florida Constitution And Florida's Government In The Sunshine Law, Chapter 286 Florida Statutes; 5) The Terms Of This Resolution Shall Be Incorporated Into The City Manager's Declaration Of Emergency, For Implementation Commencing November 1, 2020 And Continuing Until The Current Citywide State Of Emergency Has Ended; And Providing For Severability.

Board And Committee Appointments.

Board And Committee Appointments - City Commission Appointments.

Discussion On Proposed West Avenue Harmonization Policy And Avoiding Unfair Impacts On Private Properties And Residents.

Update On The West Avenue Phase Ii Improvements Project Related To: (1) Siting Of The Storm Water Pump Station And Above Ground Components, (2) Proposed Private Property Harmonization Policy, And (3) Residential/commercial Property Runoff And Public Drainage Infrastructure Policies.

Discussions Regarding Any And All Cost Analysis And/or Economic Impact Analysis Related To Ocean Drive And The Entertainment District (mxe).  

Discussion Regarding The Selection Process For The New City Manager.

Discuss Enforcement Of Countywide Curfew.