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

July 15, 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.

NEW BUSINESS
VIDEO1.FISCAL YEAR 2023 PRELIMINARY CAPITAL BUDGET UPDATE 
Office of Management & Budget
VIDEO2.FISCAL YEAR 2023 PRELIMINARY OPERATING BUDGET UPDATE
Office of Management & Budget
VIDEO3.DISCUSS VACATION ALTON / 17TH AND LINCOLN ROAD PARKING LOT PUMPS
June 22, 2022 - R7 R
Public Works
DEFERRED ITEMS
4.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

Status: Item to be heard at the July 29, 2022, FERC Meeting

5.DISCUSSION TO CONSIDER THE CITY ESTABISHING A MAXIUM FEE FOR     WASTE HAULER SERVICES FOR MULTI-DWELLINGS OF LESS THAN 25 UNITS
May 4, 2022 – C4 P
Sponsored by Commissioner Fernandez
Public Works

Status: Item to be heard at the July 29, 2022, FERC Meeting

6.DISCUSSION ON MARCH 2022 LESSONS LEARNED
April 6, 2022 – C4 G
Formerly sponsored by Commissioner Samuelian
Tourism & Culture, Police, Code Compliance

Status: Item to be heard at the July 29, 2022, FERC Meeting

7.

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
Formerly sponsored by Commissioner Samuelian
Public Works

Status: Item to be heard at the July 29, 2022, FERC Meeting

8.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT
May 16, 2018 – C4 R
Formerly sponsored by Commissioner Samuelian
Transportation & Mobility

Status: Item to be heard at the July 29, 2022, FERC Meeting

9.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

10.

DISCUSS ACTION REGARDING REVIEW OF THE APPLICATION PROCESS FOR LICENSE FOR BOAT OPERATORS

October 13, 2021 – R9 AJ
Sponsored by Commissioner Richardson
Code Compliance & Finance

Status: Item to be heard at the July 29, 2022, FERC Meeting

11.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

12.DISCUSS THE NORTH SEA SOUTH BEACH MUSIC FESTIVAL FOR SPRING 2023
May 4, 2022 – C4 O
Sponsored by Commissioner Rosen Gonzalez & Commissioner Fernandez
Tourism & Culture Department
Status: Item to be heard at the July 29, 2022, FERC Meeting
13.DISCUSS LAUNCHING A HEALTH AND WELLNESS INCENTIVE INITIATIVE
September 17, 2021 – C4 V
Sponsored by Commissioner Arriola
Parks & Recreation

Status: Item to be heard at the July 29, 2022, FERC Meeting

14.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

15.DISCUSS THE GREATER MIAMI CONVENTION AND VISITORS’ BUREAU PARTNERSHIP PLANNING WITH THE CITY OF MIAMI BEACH
January 20, 2022 – C4 AD
Formerly sponsored by Commissioner Samuelian
Tourism & Culture / Marketing & Communications

Status: Item to be heard at the July 29, 2022, FERC Meeting

16.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
Formerly sponsored by Commissioner Samuelian
Facilities & Fleet Management

Status: Item to be heard at the July 29, 2022, FERC Meeting

17.

DISCUSS THE SANITATION FIELD OBSERVATION REPORT MADE BY THE CITY OF MIAMI BEACH OFFICE OF INSPECTOR GENERAL  

February 9, 2022
Formerly sponsored by Commissioner Samuelian
Office of Inspector General
Status: Item to be heard at the July 29, 2022, FERC Meeting
18.

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

Status: Item to be heard at the July 29, 2022, FERC Meeting

19.

DISCUSS POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN    DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS

April 29, 2021 – C4 Q
Formerly sponsored by Commissioner Samuelian
Transportation & Mobility

Status: Item to be heard at the July 29, 2022, FERC Meeting

20.DISCUSS THE SOLID WASTE COMMERCIAL FRANCHISE HAULER PRESENTATION.
April 6, 2022 – C4 A
Sponsored by Commissioner Richardson
Public Works

Status: Item to be heard at the July 29, 2022, FERC Meeting

21.DISCUSSION REGARDING CRYPTOCURRENCY IN MIAMI BEACH
June 23, 2021 – R9 T
Formerly sponsored by Commissioner Samuelian
Finance / Economic Development

Status: Item to be heard at the July 29, 2022, FERC Meeting

22.DISCUSS VESTED EMPLOYEES IN TIER B THAT HAVE BEEN REHIRED IN TIER C  
April 21, 2021 – C4 S
Human Resources

Status: Item to be heard at the July 29, 2022, FERC Meeting

23.DISCUSS AND TAKE ACTION ON THE SLOW STREETS PROGRAM
April 6, 2022 – R9 J
Formerly sponsored by Commissioner Samuelian
Transportation & Mobility

Status: Item to be heard at the July 29, 2022, FERC Meeting

24.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 & Fleet Management

Status: Item to be heard at the July 29, 2022, FERC Meeting

25.

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
Formerly sponsored by Commissioner Samuelian
Facilities & Fleet Management
Status: Item to be heard at the July 29, 2022, FERC Meeting
26.DISCUSS THE AUDIT COMMITTEE MOTION REGARDING GRANT COMPLIANCES
October 13, 2021 – C4 Q
Formerly sponsored by Commissioner Samuelian
Tourism and Culture Department

Status: Item to be heard at the October 22, 2022, FERC Meeting

MEETING NOTICES
27.HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING
Finance