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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 24, 2023 - 9:30 AM
Jason Greene, Liaison
Nattaly Cuervo, Support Staff Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Committee Meetings. | | |
| | | | | | | | VIDEO | | 1. | ESTABLISH A UNIVERSAL RENTAL APPLICATION FEE PROCESSING PROGRAM | | | | | | October 26, 2022 - C4K | | | | | Commissioner Fernandez | | | | | Office of Housing and Community Services | | | | | | | VIDEO | | 2. | DISCUSS POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS | | | | | | April 29, 2021 -C4 Q | | | | | Commissioner Richardson | | | | | Transportation & Mobility | | | | | | | VIDEO | | 3. | DISCUSS AND REVIEW OF THE APPLICATION PROCESS FOR THE LICENSING OF BOAT OPERATORS | | | | | | October 13, 2021 - R9 AJ | | | | | Commissioner Fernandez | | | | | Finance / Code Compliance | | | | | | | VIDEO | | 4. | A DISCUSSION WITH POSSIBLE ACTION AS NEEDED REGARDING THE FILLMORE MIAMI BEACH (JACKIE GLEASON THEATER) | | | | | | April 28, 2023 - R7 M | | | | | Commissioner Fernandez | | | | | Facilities and Fleet Management | | | | | Status: A verbal update will be provided at the May 24, 2023 FERC meeting. | | VIDEO | | 5. | A DISCUSSION WITH POSSIBLE ACTION AS NEEDED REGARDING THE BYRON CARLYLE THEATER | | | | | | April 28, 2023 - R9 U | | | | | Commissioner Richardson | | | | | Facilities and Fleet Management | | | | | Status: A verbal update will be provided at the May 24, 2023 FERC meeting. | | VIDEO | | 6. | DISCUSS THE USE OF TECHNOLOGICAL CAPABILITIES TO COMPLEMENT AND ENHANCE THE OPERATIONS OF THE PARKING DEPARTMENT INCLUDING THE ISSUANCE OF CITATIONS AND PREVENTING THE ABUSE OF DISABLED PARKING PERMITS | | | | | | December 14, 2022 - C4 F | | | | | Commissioner Richardson | | | | | Parking Department | | | | | Status: Item to be submitted as a supplemental | | | | 7. | DISCUSS THE ADOPTION OF AN OPTIONAL CITY REGISTRATION REQUIREMENT FOR PERSONS WITH DISABLED PARKING PERMITS, PLACARDS OR LICENSE PLATES, IN ORDER TO PROVIDE SUCH REGISTERED PERSONS WITH EXTENDED FREE PARKING AT ON-STREET PARKING METERS, BEYOND THE MAXIMUM FREE PARKING PERIOD SET FORTH IN STATE LAW - TO HELP CURB THE ABUSE AND MISUSE OF DISABLED PARKING PERMITS | | | | | | December 14, 2022 - C4 J | | | | | Commissioner Fernandez | | | | | Parking Department | | | | | Status: Item to be submitted as a supplemental | | | | 8. | QUARTERLY UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESS | | | | | | December 12, 2018 - C4 E | | | | | Commissioner Ricky Arriola | | | | | Economic Development | | | | | Status: Item to be submitted via supplemental | |
| | | | | | | | VIDEO | | 9. | DISCUSS THE NORTH BEACH CRA COMMERCIAL FACADE IMPROVEMENT PROGRAM AND RESIDENTIAL PROPERTY IMPROVEMENT PROGRAM | | | | | | December 14, 2022 - C4 A | | | | | | | | | | Economic Development | | | | | | | | | 10. | DISCUSSION REGARDING THE DESIGN AND CONSTRUCTION OF A NEW PARKING GARAGE AND AFFORDABLE/WORKFORCE HOUSING PROJECT AT THE CITY OWNED SURFACE PARKING LOT (P-23) LOCATED AT 1625 WEST AVENUE | | | | | | February 22, 2023 - C4 F | | | | | Commissioner Richardson | | | | | Office of Capital Improvement Projects | | | | | | | VIDEO | | 11. | DISCUSS ALLOCATING UP TO $50,000 TO SPONSOR NICOLE HENRY'S FREE 2023 SUMMER CONCERT IN THE CITY OF MIAMI BEACH | | | | | | February 22, 2023 - C7 N | | | | | Commissioner Richardson | | | | | Tourism and Culture | | | | | | | VIDEO | | 12. | DISCUSS A $10,000 GRANT FOR MIAMI BEACH FIENBERG FISHER K-8 AFTER-SCHOOL ENRICHMENT | | | | | | December 14, 2022 - C4 H | | | | | Commissioner Rosen Gonzalez | | | | | Education and Performance Initiatives | | | | | | | VIDEO | | 13. | DISCUSS PRIORITIZING THE EXPANSION OF THE FREEBEE RIDE SERVICE IN THE CITY OF MIAMI BEACH AS PART OF THE FY 2024 ANNUAL BUDGET PROCESS TO POTENTIALLY EXPAND THE AVAILABLE VEHICLES TO UP TO EIGHT (8) VEHICLES TO MORE EFFICIENTLY SERVICE THE MID-BEACH AREA | | | | | | February 1, 2023 - C4 AB | | | | | Commissioner Alex Fernandez | | | | | Transportation & Mobility | | | | | | | | | 14. |
DISCUSS WORKING WITH MIAMI-DADE COUNTY TO ESTABLISH A POSITION WITHIN MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCE MANAGEMENT (DERM) FOR A CITY REPRESENTATIVE WHO WOULD BE DEDICATED TO ASSISTING CITY RESIDENTS AND BUSINESSES WITH OBTAINING REQUIRED DERM APPROVALS FOR THE ISSUANCE OF BTRS OR DERM PERMITS FOR CONSTRUCTION WITHIN THE CITY OF MIAMI BEACH |
| | | | | | February 22, 2023 - C4 S | | | | | Commissioner Rosen Gonzalez & Commissioner Fernandez | | | | | Human Resources & Building Department | | | | | | | VIDEO | | 15. | DISCUSS CREATING A NEW EMPLOYMENT CLASSIFICATION THAT PROVIDES FOR HIGHER PAY WITHOUT PENSION BENEFITS | | | | | | February 22, 2023 - C4 T | | | | | Commissioner Arriola &Commissioner Fernandez | | | | | Human Resources | | | | | | | VIDEO | | 16. | DISCUSS ORGANIZING PROGRAMMING FOR VARIOUS ENTITIES: CUBAN SINGER/SONGWRITER ALBITA RODRIGUEZ, SINGER-SONGWRITER MORDECHAIS SHAPIRO, RAPPER "VANILLA ICE," BLUES SINGER SAM MOORE, MUSICIAN DAVID BYRNE, ARTIST MATISYAHU | | | | | | February 22, 2023 - C7 AA, Feb 22, 2023 - C7Q, C7R, C7S, C7T, C7V | | | | | Commissioners Arriola, Rosen Gonzalez, Richardson | | | | | Tourism and Culture | | | | | | | VIDEO | | 17. | A DISCUSSION REGARDING FUNDING THE PURCHASE OF DIGITAL CINEMA EQUIPMENT, WHICH SHALL REMAIN PROPERTY OF THE CITY, IN AN AMOUNT NOT TO EXCEED $75,000, FOR USE BY O CINEMA FOR THE DURATION OF ITS LEASE OPERATING THE MOVIE THEATER AT CITY-OWNED PROPERTY, HISTORIC CITY HALL | | | | | | February 22, 2023 - R7 R | | | | | Commissioner Rosen Gonzalez | | | | | Facilities and Fleet Management Department | | | | | | | VIDEO | | 18. | 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 | | | | | Commissioner Richardson | | | | | Office of the City Manager & Office of Inspector General | | | | | | | VIDEO | | 19. | DISCUSS THE CITY’S ROLLOFF CONTRACTOR PERMITTING PROCESS AND RELATED PERMIT FEES (GENERALLY CONSISTING OF 20% OF THE ROLLOFF CONTRACTOR’S GROSS RECEIPTS), AND WHETHER THE CITY CODE SHOULD BE AMENDEDED TO CLARIFY THE CIRCUMSTANCES UNDER WHICH A ROLLOFF PERMIT (AND PAYMENT OF THE PERCENTAGE OF GROSS RECEIPTS) IS REQUIRED FROM THOSE INDIVIDUALS AND ENTITIES ENGAGED IN DEMOLITION AND/OR REMOVAL OF CONSTRUCTION DEBRIS AND/OR BULKY WASTE IN THE CITY | | | | | | March 27, 2023 - C4 I | | | | | Commissioner Richardson | | | | | Public Works | | | | | | | VIDEO | | 20. | DISCUSSION ON BUDGETING FOR THE PRODUCTION OF A DOCUMENTARY TO HIGHLIGHT THE ARTS AND CULTURE G.O. BOND | | | | | | March 27, 2023 - C4 J | | | | | Commissioner Arriola | | | | | Marketing & Communications | | | | | | | VIDEO | | 21. | DISCUSSION REGARDING MIAMI BEACH SPONSORSHIP OF THE PELICAN HARBOR SEABIRD STATION | | | | | | March 27, 2023 - C4 K | | | | | Commissioner Rosen Gonzalez | | | | | Environment & Sustainability | | | | | | | VIDEO | | 22. | DISCUSS PRODUCING AN EVENT INSPIRED BY "SAVOR THE SUMMIT" ON OCEAN DRIVE | | | | | | March 27, 2023 - C4 L | | | | | Commissioner Arriola | | | | | Tourism and Culture | | | | | | | | | 23. | DISCUSS OWNERSHIP, REPAIRING BROKEN SIDEWALKS AND ADDRESS FLOODING ISSUES ON MIAMI BEACH DRIVE BETWEEN 24TH AND 29TH STREET, AND OPTIONS FOR THE CITY TO ASSUME THE RESPONSIBILITIES FOR THESE SERVICES FOR THE ENTIRETY OF MIAMI BEACH DRIVE | | | | | | March 27, 2023 - C4 M | | | | | Commissioner Fernandez | | | | | Public Works | | | | | Status: Item to be submitted as a supplemental | | VIDEO | | 24. | DISCUSS IMPLEMENTING A WATER TAXI / FERRY SERVICE IN THE CITY, AND PROVIDING A POTENTIAL SUBSIDY FOR THE PROGRAM, IN AN EFFORT TO REDUCE THE FARES CHARGED TO PASSENGERS AND PROMOTE AN ALTERNATIVE MODE OF TRANSPORTATION BETWEEN MIAMI BEACH AND DOWNTOWN MIAMI | | | | | | March 27, 2023 - C4 N | | | | | Commissioner Richardson | | | | | Transportation & Mobility | | | | | | | VIDEO | | 25. | DISCUSS OBTAINING FEDERAL, STATE AND COUNTY FUNDING TO IMPLEMENT A FREE WATER TAXI / FERRY SERVICE PROGRAM IN MIAMI BEACH, TO INCENTIVIZE RESIDENTS TO USE WATER TAXIS AS AN ALTERNATIVE MODE OF TRANSPORTATION | | | | | | March 27, 2023 - C4 O | | | | | Commissioner Meiner | | | | | Transportation & Mobility | | | | | | | VIDEO | | 26. | UPDATE REGARDING RELAUNCHING SLEEPLESS NIGHT | | | | | | February 1, 2023 - C4 H | | | | | Commissioner Arriola | | | | | Tourism and Culture | | | | | | | VIDEO | | 27. | DISCUSS CREATION OF THE NORTH BEACH CRA CULTURAL BRANDING AND MARKETING SPONSORSHIP PROGRAM | | | | | | April 28, 2023 - C4F | | | | | | | | | | Economic Development | | | | | Status: Item to be submitted via supplemental | | VIDEO | | 28. | A DISCUSSION OF A PROPOSED LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH (LANDLORD), AND SOBE CATS SPAY & NEUTER, INC. AND SAVING SAGE ANIMAL RESCUE FOUNDATION, INC. (COLLECTIVELY, TENANT), HAVING A TERM OF THREE (3) YEARS, FOR THE USE OF A 2,440 SQUARE FOOT CITY-OWNED BUILDING, AND ADJACENT LAND LOCATED AT 8128 COLLINS AVENUE, TO PROVIDE A TRAP, NEUTER, VACCINATE, AND RELEASE PROGRAM AND OTHER ANIMAL WELFARE RELATED SERVICES | | | | | | | | | | | | | | | | Facilities and Fleet Management Department | | | | | | | VIDEO | | 29. | A DISCUSSION OF A PROPOSED LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC (RDA), (LANDLORD) AND MIAMI BEACH GAY PRIDE, INC. (TENANT), FOR APPROXIMATELY 721 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS AND GARAGE, LOCATED AT 100-16 STREET, SUITE NO. 5, MIAMI BEACH, FLORIDA (PREMISES), FOR AN INITIAL TERM OF THREE (3) YEARS WITH TWO (2) OPTIONS OF ONE (1) YEAR EACH AT THE CITY MANAGER’S DISCRETION | | | | | | | | | | | | | | | | Facilities and Fleet Management Department | | | | | | |
| | | | | | | | | | 30. | REVIEW CAPITAL PROJECTS REQUIRING ADDITIONAL FUNDS | | | | | | February 1, 2023 - C4 AA | | | | | Commissioner Richardson | | | | | Management & Budget | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 31. | DISCUSS PROTECTIONS FOR TENANTS | | | | | | October 26, 2022 - C4 M | | | | | Vice- Mayor Arriola | | | | | Housing & Community Services | | | | | Status: Item to be heard at the July 28 FERC meeting | | | | 32. | DISCUSS THE REALLOCATION OF FY 2023 FUNDS IN THE AMOUNT OF $100,000 FROM CAMILLUS HOUSE, INC. LAZARUS PROJECT TO CAMILLUS HEALTH CONCERN, INC. FOR THE PROVISION OF SPECIALIZED MEDICAL OUTREACH SERVICES TO HOMELESS PERSONS | | | | | | April 28, 2023 - C4 G | | | | | | | | | | Housing & Community Services | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 33. | DISCUSS APPROPRIATING FUNDING TO SCREEN THE PUMP STATION LOCATED AT 51ST STREET AND PINE TREE DRIVE. | | | | | | April 28, 2023 - C4 H | | | | | Vice- Mayor Arriola | | | | | Public Works | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 34. | DISCUSS FUNDING THE POLICE ATHLETIC LEAGUE'S PROPOSED STEAM PROGRAM | | | | | | April 28, 2023 - C4 I | | | | | Vice- Mayor Arriola | | | | | PAL / Police | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 35. | DISCUSS USING THE FUTURE 1045 JEFFERSON AVENUE SITE AS A POLICE AND FIRE TRAINING FACILITY | | | | | | April 28, 2023 - C4 J | | | | | Vice- Mayor Arriola | | | | | Police / Fire | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 36. | DISCUSS A COST-OF-LIVING ADJUSTMENT RELATED TO THE CITY'S HOUSING STIPEND INCENTIVE FOR FIRST RESPONDERS LIVING ON MIAMI BEACH | | | | | | April 28, 2023 - C4 K | | | | | Vice- Mayor Arriola | | | | | Human Resources | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 37. | DISCUSS THE MISMANAGEMENT OF THE MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION | | | | | | April 28, 2023 - C4 L | | | | | Vice- Mayor Arriola | | | | | Housing & Community Services | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 38. | DISCUSS DEVELOPING THE WEST LOTS FOR ACTIVE RECREATIONAL USE | | | | | | April 28, 2023 - C4 M | | | | | Vice- Mayor Arriola | | | | | Facilities and Fleet Management & Parks & Recreation | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 39. | DISCUSSION REGARDING BEACHWALK PEDESTRIAN SAFETY AND INSTALLATION OF BOLLARDS AND SIGNAGE CAUTIONING BICYCLISTS TO SLOW DOWN | | | | | | April 28, 2023 - C4 O | | | | | Commissioner Dominguez | | | | | Transportation & Mobility | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 40. | DISCUSS INDEXING THE LIVING WAGE RATES FOR EMPLOYEES OF SERVICE CONTRACTORS AND CITY EMPLOYEES FOR THE CALENDAR YEAR COMMENCING JANUARY 1, 2024, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, OF THE CITY CODE | | | | | | March 27, 2023 - C4 H | | | | | | | | | | Procurement | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 41. | DISCUSS THE GREATER MIAMI CONVENTION AND VISITORS' BUREAU PARTNERSHIP PLANNING WITH THE CITY OF MIAMI BEACH | | | | | | January 20, 2022 - C4 AD | | | | | Commissioner Richardson | | | | | Economic Development & Marketing and Communications | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 42. | DISCUSSION REGARDING TYLER TECHNOLOGIES PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH | | | | | | October 13, 2021 - C4 J | | | | | Vice- Mayor Arriola | | | | | Information Technology | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 43. | DISCUSSION REGARDING A PROPOSAL FOR A MIXED-USE WORKFORCE HOUSING AND OFFICE PROJECT ON THE CITY PARKING LOT AT 1000 WASHINGTON AVENUE | | | | | | June 23, 2021 - C4 N | | | | | Commissioner Fernandez | | | | | Facilities and Fleet Management & Planning Department | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 44. | REVIEW CAPITAL PROJECTS REQUIRING ADDITIONAL FUNDS | | | | | | February 1, 2023 - C4 AA | | | | | | | | | | Budget | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 45. | DISCUSS ANCHOR LIMITATION AREAS BEYOND THE AREA OF THE PROPOSED MOORING FIELD | | | | | | December 14, 2022 - C4 I | | | | | Vice- Mayor Arriola | | | | | Environment & Sustainability | | | | | Status: Item to be heard at the September 22, 2023 FERC meeting | | | | 46. | UPDATE ON THE STORMWATER MASTER PLAN | | | | | | June 22, 2022 - C4 I | | | | | Vice- Mayor Arriola | | | | | Public Works | | | | | Status: Item to be heard at the October 20, 2023 FERC meeting | | | | 47. | DISCUSS FINANCIAL INCENTIVES FOR PRIVATE SEAWALL RESILIENCY PROJECTS, AS WELL AS AN UPDATE ON THE STATUS OF THE CITY'S PRIVATE PROPERTY ADAPTATION PROGRAM | | | | | | February 1, 2023 - C4 I | | | | | Commissioner Dominguez | | | | | Environment & Sustainability | | | | | Status: Item to be heard at the October 20, 2023 FERC meeting | | | | 48. | (CUBICHE) DISCUSS A PROPOSED AMENDMENT TO THE LEASE AGREEMENT DATED DECEMBER 28, 2015 BY AND BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE POLITIC (RDA), (LANDLORD) AND CUBICHE 105, LLC (TENANT), FOR THE USE OF SUITES NOS. 1-3 OF THE ANCHOR SHOPS, LOCATED AT 1555 WASHINGTON AVENUE, MIAMI BEACH, FLORIDA; SAID AMENDMENT MODIFYING THE FINANCIAL TERMS OF THE LEASE | | | | | | December 14, 2022 - C4 B | | | | | Facilities and Fleet Management | | | | | Facilities and Fleet Management | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | |
| | | | | | | | | | 49. | 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 ORLEASE 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 withdrawn | |
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