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

March 30, 2022 - 9:30 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.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
VIDEO2.DISCUSS UPDATES ON NEGOTIATIONS PURSUANT TO RFP 2021-173-KB FOR MIXED-USE DEVELOPMENTS INCORPORATING CLASS A OFFICE SPACE WITH RESPECT TO CITY-OWNED PARKING LOTS P25, P26, AND P27
October 13, 2021 - R9 X
Sponsored by Commissioner Arriola
Economic Development
Status: Item to be submitted as a supplemental 
VIDEO3.DISCUSS POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS.
April 29, 2021 -C4 Q
Commissioner Mark Samuelian
Transportation & Mobility

 

VIDEO4.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
VIDEO5.DISCUSSION REGARDING TYLER TECHNOLOGIES PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH
October 13, 2021 - C4 J
Sponsored by Commissioner Arriola
Information Technology
VIDEO6.

DISCUSS MOTION PASSED BY THE AD HOC NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (NORTH BEACH CRA) EXPRESSING SUPPORT FOR THE ALLOCATION OF FUNDING IN THE FY2023 BUDGET TO ESTABLISH A NORTH BEACH CRA OFFICE OR PHYSICAL PRESENCE LOCATED WITHIN THE NORTH BEACH CRA DISTRICT

December 8, 2021 - C4 AF
Sponsored by Commissioner Samuelian
Economic Development
VIDEO7.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
VIDEO8.DISCUSS AN UPDATE FROM THE ECONOMIC DEVELOPMENT 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
NEW BUSINESS
VIDEO9.DISCUSS THE GREATER MIAMI CONVENTION AND VISITORS BUREAU PARTNERSHIP PLANNING WITH THE CITY OF MIAMI BEACH.
Commissioner Samuelian
Tourism and Culture, Communications
VIDEO10.DISCUSSION REGARDING MAXIMIZING SOLAR ENERGY AT CITY FACILITIES
October 13, 2021 - R9 I
Commissioner Richardson
Environment & Sustainability
VIDEO11.DISCUSS COMPREHENSIVE CAPITAL IMPROVEMENTS PLANNING OVERVIEW, PROJECT LIST
December 8, 2021- R7 T
Sponsored by Commissioner Samuelian
Finance
VIDEO12.DISCUSSION FOR A REQUEST FOR MATCHING FUNDS FOR THE MIAMI BEACH SENIOR HIGH SCHOOL MARCHING BAND UNIFORMS.
February 9, 2022 - C4 D
Commissioner David Richardson / Commissioner Kristen Rosen Gonzalez
Organizational Development Performance Initiatives
VIDEO13.

DISCUSS THE MIAMI BEACH SENIOR HIGH SCHOOL PTSA'S REQUEST FOR FUNDING IN THE AMOUNT OF $25,000 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
Mayor Dan Gelber
Organizational Development Performance Initiatives
VIDEO14.

DISCUSSION ON PROVIDING A SCHOOL LIAISON OFFICER FOR NAUTILUS MIDDLE SCHOOL AND MIAMI BEACH SENIOR HIGH SCHOOL

October 13, 2021 - C4 T
Sponsored by Commissioner Richardson
Police Department
VIDEO15.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
VIDEO16.DISCUSSION OF ISSUANCE OF  SERIES 2022 NEW MONEY AND REFUNDING PARKING BONDS
Commissioner Richardson
Finance
17.

DISCUSS AN UPDATE ON THE MUNICIPAL MOORING FIELD PROJECT. 

October 13, 2021 - C4 W
Sponsored by Commissioner Arriola
Environmental and Sustainability
VIDEO18.DISCUSSION REGARDING THE LICENSE APPLICATION PROCESS  FOR BOAT OPERATORS
October 13, 2021 - R9 AJ
Sponsored by Commissioner Fernandez / Richardson
Finance
VIDEO19.A DISCUSSION REGARDING THE SALE AGREEMENTS OF THE FOLLOWING CITY-OWNED VACANT PROPERTIES: 1) 266 87TH TERRACE (FOLIO 02-3202-006-0430); (2) THE VACANT PROPERTY LOCATED AT COMMERCE STREET AND JEFFERSON AVENUE (FOLIO 02-4203-009-2140); AND (3) THE VACANT PROPERTY LOCATED AT PINE TREE DRIVE AND 63RD STREET (FOLIO 02- 3211- 014-0050).
Facilities and Fleet Management Department
DEFERRED ITEMS
20.DISCUSS THE SANITATION FIELD OBSERVATION 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
21.DISCUSS THE UPDATE ON MUNICIPAL MOORING FIELD PROJECT
October 13, 2021 - C4 W
Sponsored by Commissioner Arriola
Environment & Sustainability
Status: Item deferred to the April 29, 2022 FERC Meeting
22.UPDATE REGARDING POTENTIAL BUSINESS RETENTION INCENTIVE FOR GROOT HOSPITALITY, LLC, LOCATED AT 1680 MERIDIAN AVENUE, TO PROVIDE UP TO TWENTY (20) PARKING ACCESS CARDS PER YEAR, FOR USE OF PUBLIC PARKING FACILITIES IN THE LINCOLN ROAD AREA, BASED UPON AVAILABILITY.
C4 C, September 24, 2021
Commissioner Ricky Arriola
Economic Development and Parking Department

23.

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 April 29, 2022 FERC Meeting
24.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 29, 2022 FERC Meeting
25.DISCUSSION OF RETROACTIVE FEE WAIVERS AND SPONSORSHIP OF THE FLORIDA INTERNATIONAL UNIVERSITY (FIU) SURF AND TURF VOLLEYBALL TOURNAMENT
March 9, 2022 C4 G
Tourism and Culture Department
Status: Item deferred the April 29, 2022 FERC Meeting
26.DISCUSS WAIVING THE CITY'S SUSTAINABILITY FEE FOR WORKFORCE HOUSING AND AFFORDABLE HOUSING PROJECTS, AND ANY OTHER FEES WHICH COULD BE REDUCED OR WAIVED TO SUPPORT AFFORDABLE AND WORKFORCE HOUSING IN THE CITY.
March 9, 2022 - C4 H
Sponsored by Commissioner Fernandez / Rosen Gonzalez
Facilities and Fleet Management
Status: Item deferred to the April 29 2022, FERC Meeting
27.DISCUSS LAUNCHING A HEALTH AND WELLNESS INCENTIVE INITIATIVE
September 17, 2021 - C4 V
Sponsored by Commissioner Arriola
Parks & Recreation Department
Status: Item deferred to the April 29, 2022 FERC Meeting
28.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" HOSPITALITY TRAINING PROGRAM AT MIAMI BEACH SENIOR HIGH SCHOOL 
February 9, 2022 - C4 F
Sponsored by Mayor Gelber
Organizational Development
Status: Item deferred to the April 29, 2022 FERC Meeting
29.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 April 29, 2022 FERC Meeting
30.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
December 8, 2021 - C4 AE
Sponsored by Commissioner Richardson
Transportation & Mobility
Status:  Item deferred to the April 29, 2022 FERC Meeting
31.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 May, 2022 FERC Meeting
32.DISCUSSION REGARDING CRYPTOCURRENCY IN MIAMI BEACH
May 12, 2021 - R9 T
Commissioner Samuelian & Commissioner Fernadnez
Finance
Status: Item deferred to the April 29, 2022 FERC Meeting
WITHDRAWN ITEMS
33.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 Samuelian
Environment & Sustainability
Status: Item withdrawn by Sponsor
34.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 withdrawn by Sponsor
35.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status:  Item withdrawn by Sponsor
MEETING NOTICES
36.2022 FERC MEETING NOTICES
Finance
37.HOW A PERSON MAY PARTICIPATE DURING THE HYBRID COMMITTEE MEETING
Finance