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 31, 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.PERIODIC UPDATE FROM THE GREATER MIAMI CONVENTION AND VISITOR’S BUREAU
January 20, 2022 - C4 AD
Sponsored by Commissioner Richardson
Tourism and Culture Department / Marketing and Communications Department
VIDEO2.DISCUSS AND REVIEW OF THE APPLICATION PROCESS FOR THE LICENCING OF BOAT OPERATORS 
October 13, 2021 - R9 AJ
Sponsored by Vice- Mayor Fernandez
Finance / Code Compliance
VIDEO3.DISCUSS THE EXPANSION OF THE FLAMINGO PARK NEIGHBORHOOD OPEN/SLOW STREETS PILOT PROJECT FOR THE BENEFIT OF ADDITIONAL NEIGHBORHOODS IN THE CITY, AND THE POTENTIAL SOURCES OF FUNDING FOR THE EXPANSION OF THE PROGRAM.
C4 Q, May 4, 2022
Commissioner David Richardson
Transportation & Mobility
VIDEO4.DISCUSS AND TAKE ACTION ON THE SLOW STREETS PROGRAM
April 6, 2022 - R9 J
Sponsored by Vice Mayor Alex Fernandez
Transportation and Mobility
VIDEO5.DISCUSS MOTION FROM THE AD HOC NEIGHBORHOOD RESILIENCE PROJECTS ADVISORY COMMITTEE.
June 22, 2022 - C4 B
Sponsored by Commissioner Arriola
Public Works & Environmental
NEW BUSINESS
VIDEO6.A DISCUSSION OF A PROPOSED LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC  (RDA), (LANDLORD) AND COLLINS 1560, LLC D/B/A LIME TREE CAFÉ (TENANT), FOR APPROXIMATELY 2,697 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS AND GARAGE, LOCATED AT 1560 COLLINS AVE, SUITES NOS. 1-2, MIAMI BEACH, FLORIDA (PREMISES), FOR A PERIOD OF NINE (9) YEARS AND TWO HUNDRED AND SEVENTY-TWO (272) DAYS.
Facilities and Fleet Management Department
VIDEO7.DISCUSS A $5,000 SPONSORSHIP REQUEST FROM BIBI ART MEDIA INC TO PROMOTE MIAMI BEACH.
July 20, 2022 - C4 J
Sponsored by Vice Mayor Fernandez & Commissioner Rosen Gonzalez
Marketing & Communications
VIDEO8.DISCUSS BLACK AFFAIRS ADVISORY COMMITTEE'S FUNDING REQUEST
September 14, 2022 - C4 P
Sponsored by Mayor Dan Gelber
Tourism and Culture
VIDEO9.DISCUSSION ON COST ALLOCATIONS OR PERCENTAGES TO CAPITAL PROJECTS TO FUND THE CAPITAL IMPROVEMENT DEPARTMENT AND ANY CHANGES RECOMMENDED BY THE COMMITTEE.
June 22, 2022 - C4 D
Commissioner Richardson
Office of Capital Improvement Projects
VIDEO10.A DISCUSSION OF A PROPOSED NEW LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH (LANDLORD) AND TASTE BAKERY CAFÉ, LLC (TENANT) FOR APPROXIMATELY 734 SQUARE FEET OF GROUND FLOOR RETAIL SPACE LOCATED AT 1701 MERIDIAN AVENUE, UNIT 4 (A/K/A 773 17TH STREET), MIAMI BEACH, FLORIDA, FOR A TERM OF FIVE (5) YEARS, WITH ONE (1) ADDITIONAL RENEWAL TERM OF FOUR (4) YEARS AND THREE HUNDRED SIXTY-FOUR (364) DAYS, AT THE CITY MANAGER’S OPTION.
Facilities and Fleet Management Department
VIDEO11.AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION” BY AMENDING ARTICLE IV, ENTITLED “OFFICERS AND EMPLOYEES,” BY AMENDING DIVISION 4, ENTITLED “INDEPENDENT CITY AUDITOR,” TO CREATE SECTION 2-254 THEREOF, ENTITLED “CITY’S INTERNAL AUDIT” TO ESTABLISH A CITY INTERNAL AUDITOR; AMENDING ARTICLE IV, ENTITLED “OFFICERS AND EMPLOYEES,” BY AMENDING DIVISION 5, ENTITLED “OFFICE OF INSPECTOR GENERAL,” BY AMENDING SECTION 2-256 THEREOF, ENTITLED “OFFICE OF INSPECTOR GENERAL,” TO REFLECT THE REASSIGNMENT OF THE INTERNAL AUDIT FUNCTION UNDER THE AUSPICES OF THE CITY ADMINISTRATION; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE
July 20, 2022 - R5 R
Sponsored by Commissioner Richardson and Commissioner Arriola
OIG / Finance
DEFERRED ITEMS
12.DISCUSSION ON OUTSIDE EMPLOYMENT RULES AND PROCEDURES FOR CITY EMPLOYEES AND ANY CHANGES THAT MAY BE RECOMMENDED BY THE COMMITTEE
June 22, 2022 - C4 C
Sponsored by Commissioner Richardson
Economic Development & Human Resources
Status: Item to be heard at the November 9, 2022 FERC Meeting.
13.DISCUSS THE GOODWOOD FESTIVAL OF SPEED AND THEIR INTEREST IN LAUNCHING THE INTERNATIONAL FESTIVAL OF SPEED IN MIAMI BEACH DURING MARCH 2024
July 20, 2022 - C4 L
Sponsored by Vice- Mayor Fernandez
Tourism and Culture
Status: Item to be heard at the November 9, 2022 FERC Meeting
14.DISCUSS THE POTENTIAL IMPLEMENTATION OF LOCAL HIRING PREFERENCES
September 14, 2022 - C4 T
Sponsored by Vice- Mayor Fernandez
Human Resources
Status: Item to be heard at the November 9, 2022 FERC Meeting.
15.A DISCUSSION REGARDING ISSUING A REQUEST FOR PROPOSALS (RFP) FOR THE LOTS ON COLLINS AVENUE BETWEEN 75TH AND 76TH STREETS.
September 14, 2022 - C4 R
Facilities and Fleet Management Department
Status: Item to be heard at the November 9, 2022 FERC Meeting
16.DISCUSS ESTABLISHING A DEPARTMENT OF EDUCATION WITHIN THE CITY OF MIAMI BEACH
June 22, 2022 - C4 D
Sponsored by Commissioner Rosen Gonzalez
Organizational Development
Status: Item to be heard at the November 9,2022 FERC Meeting
17.DISCUSS A NEW EMPLOYEE CAFÉ AT 773-17TH STREET
September 14, 2022 - C4 O
Facilities and Fleet Management
Status: Item to be heard November 9, 2022 FERC Meeting
18.DISCUSS PUBLIC TRANSPORTATION PASSES FOR BOARD AND COMMITTEE
September 14, 2022 - C4 S
Sponsored by Vice-Mayor Fernandez
Transportation & Mobility / Parking Department
Status: Item to be heard at the November 9, 2022 FERC Meeting. 
19.DISCUSS THE POTENTIAL PEDESTRIANIZATION OF THE 200 TO 300 BLOCKS OF LINCOLN ROAD AND LIMITED VEHICULAR ACCESS
ON THE 100 BLOCK.
September 14, 2022 - C AB
Sponsored by Vice- Mayor Fernandez
Transportation & Mobility
Status: Item to be heard at the November 9, 2022 FERC Meeting
20.DISCUSS EMPLOYEES IN TIER B THAT HAVE BEEN REHIRED IN TIER C
April 21, 2021 - C4 S
Sponsored by Commissioner Richardson
Human Resources
Status: Item to be heard at the November 9, 2022 FERC Meeting
21.A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ESTABLISHING THE "AD HOC IGUANA REMEDIATION ADVISORY COMMITTEE," FOR A PERIOD OF SIX MONTHS (SUBJECT TO EARLIER OR LATER UNSET BY THE CITY COMMISSION), TO STUDY WHAT ACTIONS OTHER JURISDICTIONS HAVE TAKEN TO ADDRESS IGUANA INVASIONS AND MAKING RECOMMENDATIONS TO THE MAYOR AND CITY COMMISSION REGARDING IGUANA MITIGATION AND REMOVAL OPTIONS; PRESCRIBING THE PURPOSE, COMPOSITION, POWERS, AND DUTIES OF THE COMMITTEE; FURTHER, APPROVING RFQ NO. 2022-251-WG FOR IGUANA REMEDIATION SERVICES; AND FURTHER, DIRECTING THE CITY ADMINISTRATION TO EXPLORE OPTIONS TO COORDINATE WITH OTHER JURISDICTIONS DEALING WITH IGUANA REMEDIATION ISSUES, SUCH AS THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION AND MIAMI-DADE ANIMAL CONTROL; AND FURTHER EXPLORE COLLABORATING ON IGUANA REMEDIATION THROUGH A MEMORANDUM OF UNDERSTANDING WITH NEIGHBORING MUNICIPALITIES SUCH AS THE TOWN OF SURFSIDE, NORTH BAY VILLAGE, AND THE CITY OF MIAMI.
September 14, 2022 - C2 K
Sponsored by Vice- Mayor Fernandez
Facilities and Fleet Management / Procurement / City Attorney
Status: Item to be heard at the November 9, 2022 FERC Meeting.
22.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 November 9, 2022 FERC Meeting.
23.UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING
December 12, 2018 - C4 E
Sponsored by Commissioner Arriola
Economic Development Department
Status: Item to be heard at the November 9, 2022 FERC Meeting
24.HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING
Finance