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

May 27, 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.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
Sponsored by Commissioner Richardson
Transportation & Mobility
VIDEO2.DISCUSS 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 and Mobility
Status: Item deferred to the July 29, 2022 FERC Meeting
VIDEO3.DISCUSS THE SOLID WASTE COMMERCIAL FRANCHISE HAULER PRESENTATION.
April 6, 2022 - C4 A
Sponsored by Commissioner Richardson
Public Works
VIDEO4.DISCUSS THE UPDATE ON MUNICIPAL MOORING FIELD PROJECT
October 13, 2021 - C4 W
Sponsored by Commissioner Arriola
Environment and Sustainability
VIDEO5.DISCUSSION REGARDING CRYPTOCURRENCY IN MIAMI BEACH
June 23, 2021 - R9 T
Sponsored by Commissioner Samuelian & Commissioner Fernandez
Finance / Economic
Status: Item deferred to the July 29, 2022 FERC Meeting
VIDEO6.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 July 29, 2022 FERC Meeting
NEW BUSINESS
VIDEO7.A DISCUSSION OF A PROPOSED LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC  (RDA), (LANDLORD) AND OPEN VISION ONE, LLC (TENANT), FOR APPROXIMATELY 4,236 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS AND GARAGE, LOCATED AT 1560 COLLINS AVE, SUITES NOS.3-4, MIAMI BEACH, FLORIDA (PREMISES), FOR A PERIOD OF NINE (9) YEARS AND THREE-HUNDRED AND SIXTY-TWO (362) DAYS.
Facilities and Fleet Management Department
VIDEO8.DISCUSS AND TAKE ACTION ON THE SLOW STREETS PROGRAM.
April 6, 2022-R9 J
Sponsored by Commissioner Mark Samuelian
Transportation & Mobility
Status: Item deferred to the July 29, 2022 FERC Meeting
VIDEO9.DISCUSSION ON 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 July 29, 2022 FERC Meeting
VIDEO10.DISCUSSION ON MARCH 2022 LESSONS LEARNED
April 6, 2022 - C4 G
Sponsored by Commissioner Samuelian
Tourism and Culture, Police, Code Compliance
Status: Item deferred to the July 29, 2022 FERC Meeting
VIDEO11.

DISCUSSION REGARDING THE LIVING WAGE RATES FOR THE CALENDAR YEAR BEGINNING JANUARY 1, 2023, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2 - 408, OF THE CITY CODE.

April 6, 2022 - C4 D
Procurement
VIDEO12.

DISCUSSION TO CONSIDER THE CITY ESTABLISHING A MAXIMUM FEE FOR WASTE HAULER SERVICES FOR MULTI-FAMILY DWELLINGS OF LESS THAN 25 UNITS.

May 4, 2022 - C4 P
Sponsored by Commissioner Fernandez
Public Works
VIDEO13.A 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 Samuelian
Facilities and Fleet Management Department
Status: Item deferred to the July 29, 2022 FERC Meeting
VIDEO14.DISCUSS WAIVING OR REDUCING THE CITY'S SUSTAINABILITY FEE AND ANY OTHER FEES IN SUPPORT OF WORKFORCE AND AFFORDABLE HOUSING PROJECTS
March 9, 2022 -C4 H
Sponsored by Commissioner Fernandez & Commissioner Rosen Gonzalez
Economic Development
Status: Item to be submitted as a supplemental 
VIDEO15.

DISCUSS POTENTIAL CREATION OF A PARKING INCENTIVE FOR BUSINESS ATTRACTION AND RETENTION

April 29, 2022
Sponsored by Commissioner Arriola
Economic Development
VIDEO16.DISCUSSION ON FUNDING OPPORTUNITIES FOR LANDSCAPING AND SECURITY IMPROVEMENTS OF THE NORMANDY SHORES NEIGHBORHOOD REAR GATES
April 6, 2022 - C4 E
Sponsored by Commissioner Richardson
Facilities and Fleet Management
Status: Discussion item at the May 27, 2022 FERC Meeting
DEFERRED ITEMS
17.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 Department
Status: Item to be heard at the July 29, 2022 FERC Meeting 
18.DISCUSSION OF A RESOLUTION DIRECTING THE CITY ADMINISTRATION TO ALLOCATE $5,000,000.00 FROM THE RESILIENCY FUND FOR A PILOT PROGRAM TO REDUCE NUISANCE FLOODING IN TWO OF THE "HOTSPOT" NEIGHBORHOODS THAT THE ADMINISTRATION HAS PREVIOUSLY IDENTIFIED AS BEING PRONE TO SIGNIFICANT FLOODING; FURTHER , DIRECTING THE ADMINISTRATION TO EVALUATE AND CONDUCT OUTREACH TO POTENTIAL NEIGHBORHOODS TO IDENTIFY AND RECOMMEND THE TWO "HOTSPOT" NEIGHBORHOODS WITH THE GREATEST NEED AND INTEREST IN THE PILOT RESILIENCY PROJECT, WITH THE CITY COMMISSION'S FINAL APPROVAL OF THE TWO RECOMMENDED NEIGHBORHOOD "HOTSPOT" PROJECTS TO BE DETERMINED AT THE JUNE 22, 2022 CITY COMMISSION MEETING.
April 6, 2022 - R7 K
Sponsored by Commissioner Samuelian
Public Works
Status: Item to be heard at the July 29, 2022 FERC Meeting
19.DISCUSS THE EXPANSION OF THE FLAMINGO PARK NEIGHBOROOD OPEN/SLOW STREET PILOT PROJECT FOR THE BENEFIT OF ADDITIONAL NEIGHBORHOODS IN THE CITY, AND THE POTENTIAL SOURCES OF FUDNING FOR THE EXPANSION OF THE PROGRAM
April 6, 2022 - C4 Q
Sponsored by Commissioner Richardson
TRANSPORTATION & MOBILITY
Status: Item to be heard at the July 29, 2022 FERC Meeting
20.DISCUSS ACTION REGARDING REVIEW OF THE APPLICATION PROCESS FOR LICENSE FOR BOAT OPERATORS
October 13, 2022 - R9 AJ
Sponsored by Commissioner Richardson
Code Compliance & Finance
Status: Item to be heard at the July 29, 2022 FERC Meeting 
21.DISCUSSION ON PROVIDING A SCHOOL OFFICER FOR NAUTILUS MIDDLE & MIAMI BEACH SENIOR HIGH SCHOOL 
October 13, 2021 - C4 T
Sponsored by Commissioner Richardson
Police
Status: Item to be heard at the July 29, 2022 FERC Meeting 
22.DISCUSS THE NORTH SEA SOUTH BEACH MUSIC FESTIVAL FOR SPRING 2023
May 4, 2022 - C4 O
Sponsored by Commissioner Rosen Gonzalez & Fernandez
Tourism and Culture Department
Status: Item to be heard at the July 29, 2022 FERC Meeting
23.DISCUSS LAUNCHING A HEALTH AND WELLNESS INCENTIVE INITIATIVE
September 17, 2021 - C4 V
Sponsored by Commissioner Arriola
Parks & Recreation Department
Status: Item to be heard at the July 29, 2022 FERC Meeting
24.DISCUSS TYLER TECH'S PERFORMANCE
October 13, 2021 - C4 J
Sponsored by Commissioner Arriola
Information Technology
Status: Item to be heard at the July 29, 2022 FERC Meeting 
25.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 to be heard at the July 29, 2022 FERC Meeting 
26.DISCUSSION RECOMMENDING THAT THE $25,000 ALLOCATED FOR THE ENHANCEMENT AND CONSERVATION OF FLAGLER MONUMENT ISLAND BE ALLOCATED TO PROJECTS THAT WILL STOP MOTORIZED VESSELS FROM REACHING THE ISLAND WHILE ENHANCING THE ISLAND'S ECOLOGICAL FEATURES
April 6, 2022 - C4 C
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
27.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 to be heard at the July 29, 2022 FERC Meeting 
28.DISCUSS THE SANITATION FIELD OBSERVATION REPORT MADE BY THE CITY OF MIAMI BEACH OFFICE OF INSPECTOR GENERAL 
February 9, 2022
Sponsored by Commissioner Samuelian
Office of Inspector General
Status: Item to be heard at the Jul 29, 2022 FERC Meeting 
29.DISCUSSION AUTHORIZING NEGOTIATIONS WITH ROCKEFELLER SPORTS AND GAMES FOR A DESIGN , BUILD AND OPERATION AGREEMENT FOR A MINIATURE GOLF ACTIVATION AT LUMMUS PARK, BETWEEN 5TH AND 7TH STREET, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2) ONE (1) YEAR RENEWALS; AND PROVIDING THAT THE FINAL NEGOTIATION AGREEMENT SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION.
April 6, 2022 - R7 D
Sponsored by Commissioner Meiner
Parks & Recreation Department
Status: Item to be heard at the July 29, 2022 FERC Meeting 
30.DISCUSS THE AUDIT COMMITTEE MOTION REGARDING GRANT COMPLIANCES
October 13, 2021 - C4 Q
Sponsored by Commissioner Samuelian
Tourism and Culture Department
Status: Item to be heard at the October 2022, FERC Meeting
MEETING NOTICES
31.HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING
Finance