City Commission Meeting AGENDA ITEM LISTCity Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
November 5, 2008
CONSENT AGENDAPA1 Certificates of Appreciation, “At Your Service Award" for September & October 2008
PA2 Cert. of Recognition; Winners of Miami Beach Hispanic Heritage Festival 2008. (Bower)
PA3 Certificate of Recognition to R. Ovadia & M. Hughes, Old City Hall Contributions. (Bower)
PA4 Cert. of Recognition to Businesses for Contributions To Old City Hall Contributions. (Bower)
PA5 Recognition, Parks & Recreation Department, For Various Accomplishments.
C2A Issue RFP, Implement Call Center for Building Department. C2B Issue RFQ, Sunset Islands I & II Neighborhood ROW Stormwater Infrastructure Project. C2C Award Contracts, Oracle Elevator Co., & Eastern Elevators Service, ITB 30-07/08.
C4A Ref: Neighborhoods/Community Affairs Comm., Free Public Parking for Electric Cars. (Tobin) C4B Ref: Land Use & Dev. Committee, Use of Flamingo Park, Minor League Baseball. (Wolfson) C4C Ref: Land Use & Dev. Committee, Artists’ Presentations At The Palace Food Bar. (Wolfson)C4D Ref: Land Use & Dev. Committee, Discuss Amendment, So. of 5th Accessory Use. (Wolfson) C4E Ref: Board of Adjustment, Application of Hardship Standard, Use Variances. (Wolfson) C4F Ref: Finance & Citywide Projects Committee, City’s Management Agmt w/ Live Nation. C4G Ref: Neighborhoods/Community Affairs Committee, Consider Wendy Wischer’s Art Project.
C6A Report: Capital Improvement Projects Oversight Committee Meeting on October 6, 2008. C6B Report: Finance & Citywide Projects Committee Meeting Of September 16, 2008.C6C Report: Finance & Citywide Projects Committee Meeting of October 21, 2008. C6D Report: Neighborhoods/Community Affairs Committee Meeting of October 22, 2008.
C7A Submit Various Grant Funding Requests. C7B Execute Amendment to South Pointe Park PSA w/ Hargreaves Associates, Inc. C7C Execute Agmt w/ Raymond Jungles, Inc, for Services for Miami Beach Botanical Gardens. C7D Amend Normandy Shores Neighborhood Project BODR, Authorizing Removal of Sign. C7E Execute One-Time Assignment of Agmt w/ MBCDC to: The Allen, LLC, 2001 Washington Ave. C7F Set Public Hearing, Designation of Flamingo Park Historic District Westward Expansion. C7G Approve Preconstruction Application, Historic Ad Valorem Tax Exemption, 2312 Bay Avenue. C7H Execute Agmt w/ MBPD & Trustees of Florida State Univ. for Volunteer Student Internship. C7I Approve Memo of Agmt w/ FDOT, 41st FDOT Pedestrian Corridor Improvement Project. C7J Appropriate Funds for PTP Administrative & Technical Operating Expenditures. C7K Approve Upgrade of Yearly Maintenance Agmt for GIS Software from ESRI.
R5A 1:20 p.m. 2nd Rdg Amend Code, Street Performers & Art Vendors on Lincoln Rd & Ocean Dr. R5B 1:15 p.m. 2nd Rdg Amend Code, Naming of Public Facilities, Monuments Or Memorials. R5C 1st Rdg , Create Article Code, Unmanned Cameras/Monitoring Devices, Red Light Violations.
R7A Joint, Set Dates for the Year 2009 Commission Meetings. R7B Approve Management Agreement w/ Boys & Girls Clubs of MDC for Facility in Flamingo Park. R7C 1st Rdg, Approve Lease Agmt w/ Colony Theatre Café, Inc, Segafredo’s, RFP 19-07/08.5/7
R9A Board & Committee Appointments. R9A1 Board & Committee Appointments – City Commission Appointments. R9B1 1:30 p.m. Dr. Stanley Sutnick Citizen’s Forum. R9B2 5:30 p.m. Dr. Stanley Sutnick Citizen’s Forum.R9C Discuss: Urge State Legislature to Amend Statute 718.116, Condo Foreclosures. (Libbin) R9D Status Update Regarding Prairie Avenue Mitigation Measures. (Gross)
R10A Notice of Attorney-Client Session: Frank Otero & Jeffrey Gibbs VS. CMB. R10B Notice of Attorney-Client Session: 10 Palm, LLC. & Villazo, LLC, VS. CMB.
A City Attorney’s Status Report. B Parking Status Report, August 2008. C Status Report: Rehabilitation & Construction of the New Fire Station No. 2. D Status Report: Construction of Normandy Shores Golf Course & Facilities. E Status Report: Palm & Hibiscus Island Undergrounding Project. F Informational Report: Federal, State, M-DC, U.S. Communities & All Existing City Contracts.
REDEVELOPMENT AGENCY ITEMS
1A Joint, Set Dates for the Year 2009 RDA Meetings.