Finance and Economic Resiliency Committee

City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive; or https://miamibeachfl-gov.zoom.us/j/86360595462; or Dial: 1-301-715-8592 or 888-475-4499 (Toll Free) Webinar ID: 86360595462

October 22, 2021 - 10:00 AM

 



John Woodruff, Liaison
Nattaly Cuervo, Support Staff

 

Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Committee Meetings.

OLD BUSINESS
VIDEO1.DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION
April 10, 2019 - C4 D
Sponsored by Commissioner Richardson
Office of Housing & Community Services
Status: Item deferred to the November 19, 2021 FERC meeting.
VIDEO2.UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESS
December 12, 2018 - C4 E
Sponsored by Commissioner Arriola
Economic Development
Status: Supplemental updated on 10/21/2021.
VIDEO3.DISCUSS FUNDING BOLLARDS ALONG THE BEACHWALK
October 14, 2020 - C4 Z
Sponsored by Commissioner Arriola and Co-Sponsored by Commissioner Steinberg
Facilities and Fleet Management
Status: Supplemental updated on 10/21/2021.
NEW BUSINESS
VIDEO4.

DISCUSS THE CITY OF MIAMI BEACH COMMITTEE FOR QUALITY EDUCATION'S MOTION REQUESTING THE MAYOR AND CITY COMMISSION PROVIDE ANNUAL FUNDING UP TO $30,000 TO THE MIAMI BEACH ROCK ENSEMBLE WITH YOUNG MUSICIANS UNITE

October 13, 2021 - C4 R
Sponsored by Commissioner Richardson
Organizational Development Performance Initiatives
Status: Item deferred to the November 19,2021 FERC meeting.
VIDEO5.

DISCUSS RHYTHM FOUNDATION GALA FUNDRAISER SPONSORSHIP REQUEST

October 13, 2021 - C4 M
Sponsored by Commissioner Samuelian
Parks and Recreation
VIDEO6.DISCUSS STATUS OF FUTURE NORTH BEACH TOWN CENTER ROAD RAISING PROJECT
October 13, 2021 - C4 K
Sponsored by Commissioner Arriola
Public Works
VIDEO7.DISCUSSION APPROVING AN AMENDMENT TO THE FINANCIAL TERMS OF THE CONCESSION AGREEMENT BETWEEN THE CITY AND PRODUCTIONS SUD, INC. FOR THE MANAGEMENT AND OPERATIONS OF THE LINCOLN ROAD ANTIQUES AND COLLECTIBLES MARKET; SAID AMENDMENT MODIFYING THE FINANCIAL TERMS OF THE AGREEMENT IN ORDER TO ADDRESS THE FINANCIAL IMPACT OF THE COVID-19 PANDEMIC ON CONCESSIONAIRE’S OPERATIONS
September 17, 2021 - C4 B
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
VIDEO8.DISCUSS LAUNCHING A HEALTH AND WELLNESS INCENTIVE INITIATIVE
September 17, 2021 - C4 V
Sponsored by Commissioner Arriola
Parks and Recreation
VIDEO9.DISCUSS THE POSSIBLE ISSUANCE OF A G.O. BOND FOR ARTS AND CULTURE
October 13, 2021 - C4 N
Sponsored by Commissioner Arriola
Finance
VIDEO10.DISCUSSION REGARDING ESTABLISHING A LIGHT FESTIVAL ALONG OCEAN DRIVE
September 17, 2021 - C4 A
Sponsored by Commissioner Góngora
Tourism and Culture

 

VIDEO11.DISCUSSION REGARDING THE MODIFICATION AND REDESIGN OF THE LINCOLN ROAD REDEVELOPMENT PROJECT AND THE ALLOCATED TOTAL PROJECT BUDGET OF $52.4 MILLION
October 13, 2021 - C4 L
Sponsored by Commissioner Arriola
Office of Capital Improvement Projects
Status: Supplemental updated on 10/22/2021.
VIDEO12.DISCUSSION REGARDING TYLER TECHNOLOGIES PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH
October 13, 2021 - C4 J
Sponsored by Commissioner Arriola
Information Technology
Status: Supplemental updated on 10/21/2021.
DEFERRED ITEMS
13.DISCUSS VESTED EMPLOYEES IN TIER B THAT HAVE BEEN REHIRED IN TIER C
April 21, 2021 - C4 S
Human Resources
Status: Item deferred to the November 19, 2021 FERC meeting.
14.DISCUSSION ON THE CITY'S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE
June 24, 2020 - C4 I
Sponsored by Commissioner Samuelian
Office of Management & Budget
Status: Item deferred to the November 19, 2021 FERC meeting.
15.

DISCUSS THE COST ASSOCIATED WITH THE CITY'S PLAN TO REMOVE AND RELOCATED PALM TREES

 

DISCUSS THE ECONOMIC CONSEQUENCES ON MARKETING, BRANDING, AND PROPERTY VALUES AS A RESULT OF REDUCING THE PERCENTAGE OF PALM TREES IN MIAMI BEACH

 

DISCUSS THE COST OF MAINTAINING SHADE TREES, INCLUDING SANITATION AND LEAF BLOWING COST

March 17, 2021 - C4 AF, C4 AG, C4 AH
Sponsored by Commissioner Meiner
Environment & Sustainability
Status: Item deferred to the November 19, 2021 FERC Meeting.
16.DISCUSS THE POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS
April 29, 2021 - C4 Q
Sponsored by Commissioner Samuelian
Transportation & Mobility
Status: Item deferred to the November 19, 2021 FERC meeting.
17.DISCUSS FINDING ADDITIONAL FUNDING SOURCES FOR HOMELESS AND DOMESTIC VIOLENCE VICTIMS
July 28, 2021 - R7 Z
Sponsored by Commissioner Steinberg
Office of Management & Budget/Office of Housing and Community Services
Status: Item deferred to the November 19, 2021 FERC meeting.
18.DISCUSSION REGARDING CRYPTOCURRENCY IN MIAMI BEACH
May 12, 2021 - R9 T
Sponsored by Commissioner Góngora
Finance
Status: Item deferred to the November 19, 2021 FERC Meeting, pending County task force creation.
19.DISCUSS THE REDEVELOPMENT OF SURFACE PARKING LOT P16 LOCATED AT 1262 COLLINS AVENUE
October 13, 2021 - C4 O
Sponsored by Commissioner Arriola
Facilities and Fleet Management/Parking
Status: Item to be heard at the November 19, 2021 FERC meeting.
20.DISCUSS UNIDAD'S ACOUSTIC SYSTEM
October 13, 2021 - C4 P
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item to be heard at the November 19, 2021 FERC meeting.
21.DISCUSS AUDIT COMMITTEE MOTION REGARDING GRANT COMPLIANCES
October 13, 2021 - C4 Q
Sponsored by Commissioner Samuelian
Tourism and Culture
Status: Item to be heard at the November 19, 2021 FERC meeting.
22.DISCUSSION REGARDING THE FEASIBILITY OF INCORPORATING ART TO PUBLIC INFRASTRUCTURE
October 13, 2021 - C4 S
Sponsored by Commissioner Meiner
Tourism and Culture
Status: Item to be heard at the November 19, 2021 FERC meeting.
23.DISCUSSION REGARDING THE CITY OF MIAMI BEACH COMMITTEE FOR QUALITY EDUCATION MOTION REQUESTING THE MAYOR AND CITY COMMISSION PROVIDE AN ADDITIONAL MIAMI BEACH POLICE DEPARTMENT SCHOOL LIAISON OFFICER SO THAT MIAMI BEACH NAUTILUS MIDDLE SCHOOL AND MIAMI BEACH SENIOR HIGH SCHOOL HAVE THEIR OWN FULL-TIME LIAISON OFFICER
October 13, 2021 - C4 T
Sponsored by Commissioner Richardson
Police
Status: Item to be heard at the November 19, 2021 FERC meeting.
24.UPDATE ON THE MUNICIPAL MOORING FIELD PROJECT
October 13, 2021 - C4 W
Sponsored by Commissioner Arriola
Environment & Sustainability
Status: Item to be heard at the November 19, 2021 FERC meeting.
25.DISCUSS MAXIMIZING SOLAR ENERGY AT CITY FACILITIES
October 13, 2021 - R9 I
Sponsored by Commissioner Steinberg
Environment & Sustainability
Status: Item to be heard at the November 19, 2021 FERC meeting.
26.DISCUSSION REGARDING THE STATUS AND PLAN FOR THE BARCLAY PLAZA APARTMENTS
March 17, 2021 - C4 Y
Sponsored by Commissioner Arriola
Facilities and Fleet Management
Status: Item deferred to the November 19, 2021 FERC Meeting
27.DISCUSSION OF A PROPOSED MIXED-USE WORKFORCE HOUSING AND OFFICE PROJECT ON THE CITY PARKING LOT AT 1000 WASHINGTON AVENUE
June 23, 2021 - C4 N
Sponsored by Commissioner Góngora
Facilities and Fleet Management
Status: Item deferred to the November 19, 2021 FERC Meeting.
28.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item deferred to the November 19, 2021 FERC Meeting.
29.DISCUSS (1) INCREASING THE CITY’S CONTRIBUTIONS TO THE TREE PRESERVATION TRUST FUND; AND (2) THE FINANCIAL FEASIBILITY OF USING THE WEST LOTS (OR A PORTION THEREOF) FOR THE CULTIVATION OF TREES THAT ARE NOT READILY AVAILABLE IN  A NURSERY SETTING, FOR FUTURE INSTALLATION THROUGHOUT THE CITY AS PART OF THE CITY’S PUBLIC PROJECTS
March 17, 2021 - C4 AB
Sponsored by Commissioner Richardson
Environment & Sustainability
Status: Item deferred to the December 22, 2021 FERC meeting.
30.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT
May 16, 2018 - C4 R
Sponsored by Commissioner Samuelian
Transportation & Mobility
Status: Update to be provided at the December 22, 2021 FERC meeting.
31.DISCUSS IMPLEMENTING A MIAMI BEACH BASED VENDOR PREFERENCE
May 12, 2021 - C2 D
Sponsored by Commissioner Góngora
Procurement
Status: Item deferred to the November 19, 2021 FERC Meeting.
32.DISCUSS THE CITY OF MIAMI BEACH ADMINISTRATIVE RULES AND REGULATIONS FOR POLICE AND PARKING TOWING PERMITS, AS REVISED; AND ALSO TO DISCUSS COMMISSIONER RICHARDSON’S PROPOSAL REGARDING AMENDING THE CODE TO ALLOW FOR ADDITIONAL POLICE AND PARKING TOWING PERMITTEES; THE VIABILITY OF BRINGING TOWING IN-HOUSE; AND A DRAFT COMPETITIVE SOLICITATION FOR THE ISSUANCE OF TOWING PERMITS; AND ASSOCIATED INFRASTRUCTURE TO ACCOMMODATE THE SAME
March 17, 2021 - C4 S
Sponsored by Commissioner Richardson
Parking
Status: Item deferred to the December 22, 2021 FERC Meeting.
NOTICES
33.2021 FERC MEETING SCHEDULE
Finance
34.HOW A PERSON MAY PARTICIPATE DURING THE HYBRID FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING
Finance