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

February 25, 2022 - 9:00 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.A DISCUSSION REGARDING THE BARCLAY PLAZA APARTMENTS (BARCLAY) AT 1940 PARK AVENUE.
March 17, 2021 - C4 Y
Sponsored by Commissioner Arriola
Facilities and Fleet Management Department
VIDEO2.

DISCUSS THE COSTS ASSOCIATED WITH THE CITY’S PLAN TO REMOVE AND RELOCATE 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 COSTS.

March 17, 2021 - C4 AF, C4 AG, C4 AH
Sponsored by Commissioner Meiner
Environmental and Sustainability
VIDEO3.

DISCUSS LAUNCHING A HEALTH AND WELLNESS INCENTIVE INITIATIVE.

September 17, 2021 - C4 V
Sponsored by Commissioner Arriola
Parks and Recreation
VIDEO4.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
VIDEO5.DISCUSSION ON THE CITY OF MIAMI BEACH COMMITTEE FOR QUALITY EDUCATION'S MOTION REQUESTING THE MAYOR AND CITY COMMISSION MAKE A PRIORITY THAT STUDENTS SAFETY DURING DROP OFF AND PICK UP AT MIAMI BEACH SENIOR HIGH SCHOOL BE SECURED BY URGING OUR TRANSPORTATION AND MOBILITY DEPARTMENT TO COME UP WITH A WORKING PLAN
December 8, 2021- C4 AE
Commissioner David Richardson
Transportation & Mobility
NEW BUSINESS
VIDEO6.DISCUSS THE POSSIBLE ISSUANCE OF A G.O. BOND FOR ARTS AND CULTURE
October 13, 2021 - C4 N
Commissioner Ricky Arriola
Facilities and Fleet Management / Finance
Status: Item to be submitted via supplemental 
VIDEO7.DISCUSS MIAMI BEACH UNITED RESOLUTION TO BRING TECHNOLOGY JOBS TO MIAMI BEACH
December 8, 2021 - C4 AD
Sponsored by Commissioner Samuelian
Economic Development
VIDEO8.DISCUSSION REGARDING THE FEASIBILITY OF INCORPORATING ART TO PUBLIC INFRASTRUCTURE
October 13, 2021 - C4 S
Sponsored by Commissioner Meiner
Tourism and Culture
VIDEO9.DISCUSS ISSUING A REQUEST FOR PROPOSALS TO REPURPOSE CITY-OWNED SURFACE PARKING LOTS ADJACENT TO 41ST STREET INTO CLASS A OFFICE SPACE.
October 13, 2021 - R9 X
Sponsored by Commissioner Arriola
Economic Development and Parking Department
Status: Item to be submitted via supplemental 
VIDEO10.

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
11.A DISCUSSION OF A PROPOSED PARKING GARAGE, MIXED-USE OFFICE/RETAIL PROJECT ON THE CITY PARKING LOT AT 1262 COLLINS AVENUE (P16).
October 13, 2021 - C4 O
Sponsored by Commissioner Arriola
Facilities and Fleet Management Department
VIDEO12.DISCUSS SPONSORSHIP OF THE FTX GRAND PRIX FESTIVAL
February 9, 2022 - R9 W
Sponsored by Commissioner Arriola
Tourism and Culture
VIDEO13.DISCUSSION OF REQUIREMENTS FOR POURING RIGHTS CONTRACT
December 8, 2021 - R7 AC
Marketing & Communications
VIDEO14.DISCUSSION ON THE MIAMI BEACH COMMISSION FOR WOMAN'S MOTION SUPPORTING ALLOCATING MORE FUNDING FOR THE CITY'S MARINE PATROL UNIT
December 8, 2021 - C4 AC
Commissioner Samuelian
POLICE
VIDEO15.DISCUSSION REGARDING CRYPTOCURRENCY IN MIAMI BEACH
May 12, 2021 - R9 T
Sponsored by Commissioner Samuelian
Finance / Economic Development
Status: Item submitted via supplemental
DEFERRED ITEMS
16.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 March 30, 2022 FERC Meeting
17.DISCUSSION AND POSSIBLE REFERRAL REGARDING MAXIMIZING SOLAR ENERGY AT CITY FACILITIES.
October 13, 2021 - R9 I
Sponsored by Commissioner Richardson
Environment and Sustainability
Status: Item deferred to the March 30, 2022 FERC Meeting
18.DISCUSSION REGARDING A PROPOSAL FOR A MIXED-USE WORKFORCE HOUSING AND OFFICE PROJECT ON THE CITY PARKING LOT AT 1000 WASHINGTON AVE
June 23, 2021 - C4 N
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item deferred to the March 30, 2022 FERC Meeting
19.DISCUSS THE MOTION PASSED BY THE AD HOC NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (NORTH BEACH CRA) EXPRESSING SUPPORT FOR THE ALLOCATION OF FUNDING IN THE FY 2023 BUDGET TO ESTABLISH A NORTH BEACH CRA OFFICE OR PHYSICAL PRESENCE LOCATED WITHIN THE NORTH BEACH CRA DISTRIC
December 8, 2021 - C4 AF
Sponsored by Commissioner Samuelian
Economic Development Department
Status: Item deferred to the March 30, 2022 FERC Meeting
20.

DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION.

April 10, 2019 - C4 D
Commissioner David Richardson
Office of Housing and Community Services

Status: Item deferred to the March 30, 2022 FERC Meeting

 

21.DISCUSSION AND ACTION 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 Department
Status: Item to be heard at the March 30, 2022 FERC Meeting
22.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 and Budget
Status: Item deferred to the March 30, 2022 FERC Meeting
23.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT 
May 16, 2018 - C4 R
Sponsored by Commissioner Samuelian
Transportation & MObility
Status: Item deferred to the March 30, 2022 FERC Meeting
24.DISCUSS THE REQUEST OF THE MIAMI BEACH CHAMBER OF COMMERCE FOR THE CITY OF MIAMI BEACH TO PROVIDE A ONE-TIME CONTRIBUTION OF $100,000 IN FUNDING TOWARDS THE COST OF IMPLEMENTING A "PRO START" HOSPITATLITY TRAINING PROGRAM AT MIAMI BEACH SENIOR HIGH SCHOOL
February 9, 2022 - C4 F
Sponsored by Mayor Gelber
Organizational Development
Status: Item deferred to the March 30, 2022 FERC Meeting
25.DISCUSS UPDATE FROM THE ECONOMIC DEVELOPEMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES
December 12, 2018 - C4 E
Sponsored by Commissioner Arriola
Economic Development Department
Status: Item deferred to the March 30, 2022 FERC Meeting
26.DISCUSSION REGARDING THE CITY'S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Facilities & Fleet Management / Housing & Community Services
Status: Item deferred to the March 30, 2022 FERC Meeting
27.DISCUSSION REGARDING (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
ENVIROMENT AND SUSTAINABILITY DEPARTMENT
Status: Item deferred to the March 30, 2022 FERC Meeting
28.DISCUSS UNIDAD'S ACOUSTICS SYSTEM
October 13, 2021 - C4 P
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item deferred to the March 30, 2022 FERC Meeting
29.DISCUSSION ON PROVIDING A SCHOOL OFFICER FOR NAUTILUS MIDDLE / MBSHS
October 13, 2021 - C4 T
Sponsored by Commissioner Richardson
Police Department
Status: Item deferred to the March 30, 2022 FERC Meeting
30.DISCUSS THE UPDATE ON MUNICIPAL MOORING FIELD PROJECT 
October 13, 2021 - C4 W
Sponsored by Commissioner Arriola
Environment & Sustainability
Status: Item deferred to the March 30, 2022 FERC Meeting
31.DISCUSS MAXIMIZING SOLAR ENERGY AT CITY FACILITIES
October 13, 2021 - R9 I
Sponsored by Commissioner Richardson
Facilities and Fleet Management
Status: Item deferred to the March 30, 2022 FERC Meeting
32.DISCUSS ACTION REGARDING REVIEW OF THE APPLICATION PROCESS FOR LICENSE FOR BOAT OPERATORS
October 13, 2021 - R9 AJ
Sponsored by Commissioner Richardson & Commissioner Fernandez
Code Compliance
Status: Item deferred to the March 30, 2022 FERC Meeting
33.DISCUSS COMPREHENSIVE CAPITAL IMPROVEMENTS PLANNING OVERVIEW, PROJECT LIST
December 8, 2021 - R7 T
Sponsored by Commissioner Samuelian
Office of Management and Budget
Status: Item deferred to the March 30, 2022 FERC Meeting
34.DISCUSS THE BEACHWALK CLEANING SCHEDULE AND THE COST OF ADDING AN ADDITIONAL CLEANUP CREW
January 20, 2022 - C4 X
Sponsored by Commissioner Rosen Gonzalez
Public Works
Status: Item deferred to the March 30, 2022 FERC Meeting
35.

DISCUSSION AND ACTION REGARDING THE 2022 SOUTH BEACH WINE AND FOOD FESTIVAL AND THEIR REQUEST FOR FINANCIAL SUPPORT BY THE CITY OF MIAMI BEACH BY WAIVING FEES FOR FIRE/POLICE/EMT, PARKING, AND PERMITS

DISCUSS AND TAKE ACTION REGARDING SOBEWFF'S REQUEST FOR A RENT WAIVER FOR THE USE OF THE NORTH BEACH BANDSHELL, WHICH MATCHES THE FINANCIAL SUPPORT PROVIDED BYTHE CITY FOR THE 2021 SOBEWFF

January 20, 2022 - C4 AC
Sponsored by Mayor Gelber
Tourism and Culture Department
Status: Item deferred to the March 30, 2022 FERC Meeting
36.DISCUSS THE GREATER MIAMI CONVENTION AND VISITORS BUREAU PARTNERSHIP PLANNING WITH THE CITY OF MIAMI BEACH
January 20, 2022 - C4 AD
Sponsored by Commissioner Samuelian
Tourism and Culture Department / Marketing and Communications Department
Status: Item deferred to the March 30, 2022 FERC Meeting
37.DISCUSS THE AUDIT COMMITTEE MOTION REGARDING GRANT COMPLIANCES
October 13, 2021 - C4 Q
Sponsored by Commissioner Samuelian
Tourism and Culture Department
Status: Item deferred to the March 30, 2022
38.DISCUSS THE SANITATION FIELD OSERVATION REPORT MADE BY THE CITY OF MIAMI BEACH OFFICE OF INSPECTOR GENERAL
February 9, 2022 - C4 C
Sponsored by Commissioner Samuelian
Public Works
Status: Item deferred to the April 29, 2022 FERC Meeting
39.DISCUSS A REQUEST FOR MATCHING FUNDS FOR THE MIAMI BEACH SENIOR HIGH SCHOOL MARCHING BAND UNIFORMS
February 9, 2022 - C4 D
Sponsored by Commissioner Richardson / Commissioner Rosen Gonzalez
Organizational Development
Status: Item deferred to the April 29, 2022 FERC Meeting
40.

DISCUSS EXPLORING DIFFERENT FINANCIAL AND FUNDING MODELS FOR RENOVATING OR BUILDING A NEW BYRON CARLYLE THEATER, INCLUDING THE FOLLOWING OPTIONS:

(1) A STAND-ALONE CITY OWNED PROJECT BUILT ENTIRELY BY THE CITY WITH THE CITY'S OWN FUNDS;

(2) A PRIVATELY FUNDED LONG-TERM LEASE PROJECT, WITH THE CITY TO CONTROL THE GROUND FLOOR CULTURAL ARTS SPACE; AND

(3) A CITY-OWNED PROJECT, DEVELOPED AS A PUBLIC PRIVATE PARTNERSHIP WITH PROJECT REVENUE BONDS (AND NO SALE OR LEASE OF THE PROPERTY); AND

(4) OTHER OPTIONS THAT MAY BE IDENTIFIED, WITH ALL OF THE FOREGOING OPTIONS TO IDENTIFY FUNDING SOURCES AND PUBLIC OR PRIVATE FINANCING ALTERNATIVES.

February 9, 2022 - C4 G
Sponsored by Commissioner Richardson
Facilities and Fleet Management
Status: Item deferred to the April, 2022 FERC Meeting
41.DISCUSS THE MIAMI BEACH SENIOR HIGH SCHOOL PTSA'S REQUEST FOR FUNDING IN THE AMOUNT OF $250,000 FROM THE CITY OF MIAMI BEACH FOR HALF THE COST OF A NEW ATHLETIC SCOREBOARD TO MATCH THE FUNDING PLEDGED BY THE MIAMI DOLPHINS
February 9, 2022 C4 E
Sponsored by Mayor Gelber
Organizational Development
Status: Item deferred to the April 29, 2022 FERC Meeting
42.DISCUSS TYLER TECH'S PERFORMANCE
October 13, 2021 - C4 J
Sponsored by Commissioner Arriola
Information Technology
Status: Item deferred to the July 29, 2022 FERC Meeting
WITHDRAWN ITEMS
43.DISCUSS IMPLEMENTING A MIAMI BEACH BASED VENDOR PREFERENCE
May 12, 2021 - C2 D
Sponsored by Commissioner Gongora
Procurement
Status: Item withdrawn by Sponsor 
44.DISCUSS THE STATUS OF FUTURE NORTH BEACH TOWN CENTER ROAD RAISING PROJECT
October 13, 2021 - C4 K
Sponsored by Commissioner Arriola
Public Works
Status: Item withdrawn by Sponsor 
45.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 COMPETETIVE SOLICITATION FOR THE ISSUANCE OF TOWING PERMITS; AND ASSOCIATED INFRASTRUCTURE TO ACCOMODATE THE SAME
March 1, 2021 - C4 S
Sponsored by Commissioner Richardson
Parking Department
Status: Item withdrawn by Sponsor
46.DISCUSSION REGARDING ESTABLISHING A LIGHT FESTIVAL ON OCEAN DRIVE
September 17, 2021 - C4 A
Sponsored by Commissioner Gongora
Tourism and Culture Department
Status: Item withdrawn by Sponsor 
47.DISCUSS FINDING ADDITIONAL FUNDING SOURCES FOR HOMELESS AND DOMESTIC VIOLENCE VICTIMS
September 17, 2021 - R7 Z
Sponsored by Commissioner Steinberg
Office of Housing and Community Services
Status: Item withdrawn by Sponsor
MEETING NOTICES
48.2022 FERC MEETING NOTICES
Finance
49.HOW A PERSON MAY PARTICIPATE DURING THE HYBRID FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING
Finance
SUPPLEMENTAL