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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 July 28, 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. | | |
| | | | | | | | | | 8. | DISCUSSION REGARDING BEACHWALK PEDESTRIAN SAFETY AND INSTALLATION OF BOLLARDS AND SIGNAGE CAUTIONING BICYCLISTS TO SLOW DOWN. | | | | | | April 28, 2023 - C4 O | | | | | Commissioner Dominguez | | | | | Transportation and Mobility | | | | | | | | | 9. | REFERRAL TO THE NEXT FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS ESTABLISHING A PRIVATE OR CHARTER SCHOOL IN MIAMI BEACH | | | | | | June 28, 2023 - C4E | | | | | Vice-Mayor Arriola | | | | | Education and Performance Initiatives | | | | | | | | | 10. | DISCUSS INOPERATIVE SECURITY CAMERAS IN CITY GARAGES AND BEYOND. | | | | | | June 28, 2023 - C4 F | | | | | Vice- Mayor Arriola | | | | | Parking Department | | | | | In process. | | VIDEO | | 11. | DISCUSS THE MISMANAGEMENT OF THE MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION | | | | | | April 28, 2023 - C4L | | | | | Vice-Mayor Arriola | | | | | Office of Housing and Community Services | | | | | | | VIDEO | | 12. | 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 | | | | | Commissioner Fernandez | | | | | Facilities and Fleet Management Department | | | | | | | VIDEO | | 13. | DISCUSSION REGARDING THE LIVING WAGE RATES FOR THE CALENDAR YEAR BEGINNING JANUARY 1, 2024, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2 - 408, OF THE CITY CODE. | | | | | | March 27, 2023 - C4 H | | | | | | | | | | Procurement Department | | | | | | | VIDEO | | 14. | A DISCUSSION OF A PROPOSED AMENDMENT TO THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA (“CITY”) AND MIAMI BEACH GARDEN CONSERVANCY, INC. (THE “CONSERVANCY”), DATED APRIL 24, 2018, FOR THE MANAGEMENT AND OPERATION OF THE BOTANICAL GARDENS, LOCATED AT 2000 CONVENTION CENTER DRIVE, MIAMI BEACH, FL 33139 (“AGREEMENT”). | | | | | | | | | | | | | | | | Facilities and Fleet Management Department | | | | | Status: item to be submitted as a supplemental | | | | 15. | DISCUSS USING THE FUTURE 1045 JEFFERSON AVENUE SITE AS A POLICE AND FIRE TRAINING FACILITY | | | | | | April 28, 2023 - C4 J | | | | | Vice- Mayor Arriola | | | | | Facilities and Fleet Management / Police Department / Fire Department | | | | | | | VIDEO | | 16. | 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 & Vice-Mayor Arriola | | | | | Office of the City Manager & Office of Inspector General | | | | | | | | | 17. | BUDGETING PROCESS FOR CITY ATTORNEY’S OFFICE. | | | | | | | | | | | Vice-Mayor Arriola | | | | | Office of the City Attorney | | | | | | | VIDEO | | 18. | DISCUSSION REGARDING DISCOASIS | | | | | | July 26, 2023 - R9 V | | | | | Mayor Gelber and Commission Dominguez | | | | | Tourism and Culture Department | | | | | | | | | 19. | DISCUSSION FUNDING FOR EDUCATIONAL ENHANCEMENTS | | | | | | July 26, 2023 - C4 A | | | | | Commissioner Rosen Gonzalez | | | | | Organizational Development Performance Initiatives | | | | | | | VIDEO | | 20. | DISCUSS FRANCHISE WASTE CONTRACTORS TO PROVIDE RESIDENTIAL AND COMMERCIAL WASTE COLLECTION AND DISPOSAL | | | | | | July 26, 2023 - R2 A | | | | | Commissioner Richardson | | | | | Public Works | | | | | | |
| | | | | | | | | | 21. | 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: To be heard at the September 2023 FERC meeting | | | | 22. | 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 heard at the September 2023 FERC meeting | | | | 23. | 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 | | | | | Status: Item to be heard at the September 2023 FERC meeting | | | | 24. | A DISCUSSION WITH POSSIBLE ACTION AS NEEDED REGARDING THE BYRON CARLYLE THEATER | | | | | | April 28, 2023 - R9 U | | | | | Commissioner Richardson | | | | | Facilities and Fleet Management | | | | | Status: Item to be heard at the September 2023 FERC meeting | | | | 25. | UPDATE ON THE STORMWATER MASTER PLAN | | | | | | June 22, 2022- C4 B | | | | | Vice- Mayor Arriola | | | | | Public Works | | | | | Status: Item to be heard at the October 2023 FERC meeting | | | | 26. | 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 2023 FERC meeting | |
| | | | | | | | | | 27. | 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 2023 FERC meeting | | | | 28. | (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 | | | | | Status: To be heard at the September 2023 FERC meeting | | | | 29. | EVALUATE SURFSIDE/BAL HARBOUR BEACHWALK DESIGNS | | | | | | June 28, 2023 - C7 AG | | | | | Commissioner Fernandez | | | | | Facilities and Fleet Management | | | | | Status: To be heard at the September 2023 FERC meeting | | | | 30. | DISCUSS THE STORAGE OF THE ENZO GALLO MURALS | | | | | | June 28, 2023 - C4 G | | | | | Commissioner Fernandez | | | | | Facilities and Fleet Management | | | | | Status: Item to be heard at the September 2023 FERC meeting | |
| | | | | | | | | | 31. | 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: Item withdrawn by sponsor | | | | 32. | DISCUSS A POTENTIAL PARKING GARAGE AND AFFORDABLE/WORKFORCE HOUSING PROJECT AT THE CITY’S P23 PARKING LOT LOCATED AT 1625 WEST AVENUE, TO ADDRESS THE WEST AVENUE NEIGHBORHOOD’S REQUEST FOR A LONG-TERM SOLUTION TO MITIGATE THE LOSS OF PARKING SPACES DUE TO THE WEST AVENUE NEIGHBORHOOD IMPROVEMENT PROJECT | | | | | | February 22, 2023 - C4 F | | | | | Commissioner Richardson | | | | | Parking Department / CIP / Housing | | | | | Status: Item withdrawn by sponsor | | | | 33. | HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING | | | | | | | | | | | | | | | | Finance | | | | | | |
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