D DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.)
Consent Agenda
Q A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND FRIENDS OF THE BASS MUSEUM, INC.; SAID AMENDMENT PERMITTING THE OPERATION OF AN OUTDOOR CONCESSION AREA ADJACENT TO THE MUSEUM, WHICH WILL PROVIDE FOOD AND BEVERAGE CONCESSION SERVICES TO MUSEUM VISITORS AND THE GENERAL PUBLIC; AND FURTHER PROVIDING THAT THE FINAL NEGOTIATED AMENDMENT SHALL BE SUBJECT TO THE ADVANCE APPROVAL OF THE MAYOR AND CITY COMMISSION.
E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE WITH RESPECT TO ADVERTISING OPPORTUNITIES WITHIN CERTAIN MUNICIPAL PARKING GARAGES, AND AUTHORIZING THE ADMINISTRATION TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2017-081-WG, FOR MUNICIPAL PARKING GARAGE ADVERTISING SERVICES.
B REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE TO OFFER MIAMI BEACH AS A PILOT CITY FOR UBER SELF-DRIVING CARS.
E REFERRAL TO FINANCE AND CITYWIDE PROJECTS COMMITTEE - DISCUSSION REGARDING RECOMMENDED TRAFFIC CALMING IMPROVEMENTS IN THE CENTRAL BAYSHORE NEIGHBORHOOD.
C REQUEST FOR APPROVAL TO ISSUE REQUEST FOR PROPOSALS (RFP) NO. 2017-074-WG, FOR INTERACTIVE DIGITAL MEDIA KIOSKS.
B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS DECEMBER 9, 2016 MEETING TO NAME THE FOUNTAIN WITHIN SOUTH POINTE PARK IN MEMORY OF MARK N. OVERTON, FORMER DEPUTY CHIEF OF THE MIAMI BEACH POLICE DEPARTMENT AND, PURSUANT TO SECTION 82-503(B) OF THE CITY CODE, SETTING A PUBLIC HEARING FOR FEBRUARY 8, 2017 TO CONSIDER THE NAMING OF THE FOUNTAIN, AND DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE.
A A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY OF MIAMI BEACH, ON BEHALF OF THE MIAMI BEACH POLICE DEPARTMENT, TO ACCEPT A DONATION OF A KAWASAKI TERYX 4X4 OFF-ROAD VEHICLE FROM MANGO’S TROPICAL CAFE, 900 OCEAN DRIVE, MIAMI BEACH, FLORIDA, WITH AN APPROXIMATE VALUE OF $10,000.
C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS WITH RESPECT TO PHASE I OF THE RFP SELECTION PROCESS PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2016-204-KB, FOR DESIGN/BUILD SERVICES FOR A NEW PARKING GARAGE FACILITY AND RELATED INFRASTRUCTURE FOR THE COLLINS PARK PARKING GARAGE.
L REPORT REGARDING THE RECENT BANK ACCOUNT FRAUD.
B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE PLACEMENT OF A COMMEMORATIVE PLAQUE AT THE BELLE ISLE PARK FLAG POLE IN HONOR OF THE HEROIC MEN AND WOMEN IN THE ARMED FORCES AND FIRST RESPONDERS FOR THEIR SERVICE. (Part 1 of 2)
D A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING, SUBSTANTIALLY IN THE FORM ATTACHED TO THIS RESOLUTION, THE TITLE VI/NONDISCRIMINATION POLICY AND PLAN, SUPPLEMENTING THE EXISTING TITLE VI PROGRAM PLAN, BY EXPANDING ITS APPLICATION TO ALL CITYWIDE SERVICES (INSTEAD OF JUST TRANSPORTATION); AND FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE SUCH FURTHER MODIFICATIONS TO THE TITLE VI/NONDISCRIMINATION POLICY AND PLAN AS MAY BE REQUIRED BY THE APPLICABLE FEDERAL AND STATE GOVERNMENTAL AGENCIES WHICH OVERSEE THE FEDERAL ASSISTANCE PROGRAMS IN WHICH THE CITY PARTICIPATES.
E A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE OFFICES OF THE CITY MANAGER AND CITY ATTORNEY TO WORK WITH THE STEERING COMMITTEE OF THE WASHINGTON AVENUE PROPERTY OWNERS, FOR THE PURPOSE OF ESTABLISHING A SPECIAL ASSESSMENT DISTRICT, PURSUANT TO CHAPTER 170, FLORIDA STATUTES, TO STABILIZE AND IMPROVE THE WASHINGTON AVENUE RETAIL BUSINESS DISTRICT, WHICH IS LOCATED WITHIN A NATIONALLY RECOGNIZED HISTORIC DISTRICT, THROUGH PROMOTION, MANAGEMENT, MARKETING, AND OTHER SIMILAR SERVICES.
G A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CONSENTING TO THE APPOINTMENT OF EVA SILVERSTEIN AS THE DIRECTOR FOR THE TOURISM, CULTURE AND ECONOMIC DEVELOPMENT DEPARTMENT OF THE CITY OF MIAMI BEACH.
B A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, BY 5/7TH VOTE, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE PLACEMENT OF A COMMEMORATIVE PLAQUE AT THE BELLE ISLE PARK FLAG POLE IN HONOR OF THE HEROIC MEN AND WOMEN IN THE ARMED FORCES AND FIRST RESPONDERS FOR THEIR SERVICE. (Part 2 of 2)
C APPOINTMENT OF MOJDEH L. KHAGHAN AS A COMMISSIONER TO THE HOUSING AUTHORITY OF MIAMI BEACH.
E DISCUSSION ON INSTALLING A RESILIENT FLORIDA-FRIENDLY LANDSCAPE AT CITY HALL THAT INCLUDES AN EDUCATIONAL ELEMENT AND NATIVE PLANT IDENTIFICATION GARDENS.
C A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SECOND AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2016/17.
X DISCUSSION ON REINSTATING THE STEERING COMMITTEE TO AID IN THE NORTH BEACH MASTER PLAN IMPLEMENTATION PROCESS.
Z DISCUSSION REGARDING THE TERMINATION FOR CONVENIENCE OF THE CITY’S STATE LEGISLATIVE CONSULTING SERVICES AGREEMENT WITH CORCORAN & ASSOCIATES, INC., AND SOUTHERN STRATEGY GROUP, INC., AND REALLOCATION OF FUNDING TO THE OFFICE OF THE MAYOR AND CITY COMMISSION TO PERFORM SUCH SERVICES INTERNALLY.
Y DISCUSS ADOPTING A CHARTER BALLOT QUESTION ASKING CITY VOTERS WHETHER CITY COMMISSIONERS SHOULD HAVE THE RIGHT TO HIRE AND FIRE THEIR OWN ADMINISTRATIVE AIDES.
D DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:30 A.M.) DR. STANLEY SUTNICK CITIZEN'S FORUM. (1:00 P.M.) (Part 2 of 2)
F A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE CITY’S POLICIES OF NONDISCRIMINATION AND INCLUSION, CREATING A SAFE SPACE PROGRAM FOR BUSINESSES AND OTHER ORGANIZATIONS IN THE CITY TO DEMONSTRATE THEIR COMMITMENT TO THE SAFETY AND EQUAL TREATMENT OF MEMBERS OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER, AND QUESTIONING (“LGBTQ”) COMMUNITY, AND DIRECTING THE POLICE DEPARTMENT TO CONDUCT OUTREACH EFFORTS TO PROMOTE THE SAFE SPACE PROGRAM.
T DISCUSSION ON WHAT PROACTIVE ACTIONS THE CITY AND OTHERS CAN TAKE TO MINIMIZE THE RISK OF ZIKA SPREADING IN MIAMI BEACH IN THE FUTURE.
Items R9 A & B
F DISCUSSION REGARDING LOWERING SPEED LIMITS AND/OR TRAFFIC CALMING IN RESIDENTIAL NEIGHBORHOODS.
Items R7 A & Redevelopment Agency (RDA)
G DISCUSSION REGARDING INCORPORATING SAFETY BOLLARDS AT ALL LINCOLN ROAD INTERSECTIONS.
B 17TH STREET SOUTHALCOHOLIC BEVERAGE ESTABLISHMENT REGULATIONS:AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 142, “ZONING DISTRICTS AND REGULATIONS,” ARTICLE II, “DISTRICT REGULATIONS,” AT DIVISION 6, “CD-3 COMMERCIAL, HIGH INTENSITY DISTRICT,” SECTION 142-332, “MAIN PERMITTED USES”; TO AMEND THE OPERATION, LOCATION, AND USE RESTRICTIONS FOR ENTERTAINMENT, DANCE HALL AND ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED SOUTH OF 17TH STREET, BETWEEN LENOX AVENUE AND MERIDIAN AVENUE, AND PROPERTIES WITH A LOT LINE ADJOINING LINCOLN ROAD, FROM COLLINS AVENUE TO ALTON ROAD; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. (Part 2 of 2)
H DISCUSSION REGARDING MIAMI BEACH’S APPROACH TO RECYCLING AND BEST PRACTICES MOVING FORWARD.
I DISCUSSION REGARDING THE MAYOR CHARLES HALL AND ANDREE JULIETTE BRUN BUSTS FORMERLY LOCATED AT THE JACKIE GLEASON THEATER AND AN UNTITLED SCULPTURE BY THE ARTIST LENORE FORMERLY STORED AT THE MIAMI BEACH CONVENTION CENTER.
J DISCUSSION REGARDING LINCOLN ROAD CAFE PENALTIES FOR HALLOWEEN PERMIT VIOLATIONS.
V DISCUSS URGING THE FLORIDA LEGISLATURE TO COLLECT A 1% TAX ON FOOD AND BEVERAGE CONSUMPTION TO FUND EFFORTS TO END HOMELESSNESS.
K DISCUSSION AND REFERRAL TO NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE: CREATION OF LEGACY BUSINESS REGISTRY AND OTHER POSSIBLE PROGRAMS DESIGNED TO SUPPORT AND PROTECT SMALL BUSINESSES.
M DISCUSSION REGARDING POLICE/FIRE/SANITATION FEES TO BE INCURRED BY MIAMI DESIGN PRESERVATION LEAGUE (MDPL)/ART DECO WEEKEND.
O DISCUSSION REGARDING IDENTIFYING AN OPERATOR FOR THE PLANNED FOOD AND BEVERAGE CONCESSION AT SOUNDSCAPE PARK.
Q DISCUSS GIVING ALL CITY BOARDS/COMMITTEES AN AUGUST RECESS, TO ALLOW FOR VOLUNTEER BOARD/COMMITTEE MEMBERS TIME TO TRAVEL, BE WITH FAMILY, AND HAVE A BREAK.
R DISCUSSION AND REFERRAL TO THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE, ON THE CREATION OF A MIAMI BEACH HALL OF FAME AND ESTABLISHING CRITERIA, PLACEMENT AND SELECTION PROCESS.
S DISCUSSION REGARDING WHAT OCCURRED TO THE MEDALLION DEDICATED TO MUHAMMAD ALI THAT VANISHED YEARS AGO FROM HALL C OF THE MIAMI BEACH CONVENTION CENTER.
AA DISCUSS PLACING "THANK YOU FOR NOT SMOKING" SIGNS AT EVERY PUBLIC BEACH.