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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 June 23, 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. | DISCUSS POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS | | | | | | April 29, 2021 -C4 Q | | | | | Commissioner Richardson | | | | | Transportation and Mobility | | | | | | | VIDEO | | 2. | A DISCUSSION WITH POSSIBLE ACTION AS NEEDED REGARDING THE BYRON CARLYLE THEATER. | | | | | | April 28, 2023 - R9 U, R9 V | | | | | Commissioner Richardson, Vice- MayorArriola, Mayor Gelber | | | | | Facilities and Fleet Management | | | | |
| | VIDEO | | 3. | UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESSES | | | | | | December 12, 2018 - C4 E | | | | | Vice- Mayor Arriola | | | | | Economic Development | | | | | | | VIDEO | | 4. | 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 | | | | | | | VIDEO | | 5. | 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 | | | | | | | VIDEO | | 6. | DISCUSSION REGARDING PROTECTIONS FOR TENANTS | | | | | | October 26, 2022 - C4M | | | | | Commissioner Arriola | | | | | Office of Housing and Community Services | | | | | | | VIDEO | | 7. | 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. | | | | | | C4 N March 27, 2023 | | | | | Commissioner Richardson | | | | | Transportation and Mobility | | | | | | | VIDEO | | 8. | 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. | | | | | | C4 O March 27, 2023 | | | | | Commissioner Meiner | | | | | Transportation and Mobility | | | | | | | VIDEO | | 9. | 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 - C4I | | | | | Commissioner Richardson | | | | | Public Works | | | | | | |
| | | | | | | | VIDEO | | 10. | 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 - C4M | | | | | Commissioner Fernandez | | | | | Public Works | | | | | | | VIDEO | | 11. | DISCUSS COST-OF-LIVING ADJUSTMENT RELATED TO THE CITY’S HOUSING STIPEND INCENTIVE FOR FIRST RESPONDERS LIVING ON MIAMI BEACH | | | | | | April 28, 2023- C4 K | | | | | Commissioner Arriola | | | | | Human Resources | | | | |
| | VIDEO | | 12. | 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 | | 13. | REVIEW CAPITAL PROJECTS REQUIRING ADDITIONAL FUNDS: 100-300 BLOCKS OF LINCOLN ROAD IMPROVEMENT AND MAINTENANCE AGREEMENT TERM SHEET (FERNANDEZ/SPONSOR) | | | | | | February 1, 2023 C4 AA | | | | | Commissioner David Richardson | | | | | Office of the City Manager | | | | | | | VIDEO | | 14. | 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 & Co-sponsored by Vice-Mayor Arriola | | | | | Office of the City Manager & Office of Inspector General | | | | | | | VIDEO | | 15. | DISCUSS THE REALLOCATION OF FY 23 FUNDS FROM CAMILLUS HOUSE INC., LAZARUS PROJECT, TO CAMILLUS HEALTH CONCERN, INC. FOR SPECIALIZED MEDICAL OUTREACH SERVICES TO HOMELESS PERSONS IN THE AMOUNT OF $100,000. | | | | | | April 28, 2023 - C4G | | | | | | | | | | Office of Housing and Community Services | | | | | | | VIDEO | | 16. | DISCUSSION REGARDING THE CITY'S WASTE HAULER SERVICES AND TERMINATION FOR CONVENIENCE PROVISION (REFERRED FROM THE MAY 17, 2023 CITY COMMISSION). | | | | | | May 17, 2023 - R7F, R7G, R7H | | | | | Commissioner Rosen-Gonzalez | | | | | Public Works | | | | | | | VIDEO | | 17. | DISCUSS APPROPRIATING FUNDING TO SCREEN THE PUMP STATION LOCATED AT 51ST STREET AND PINE TREE DRIVE. | | | | | | April 28, 2023 - C4Q | | | | | Vice-Mayor Arriola | | | | | Public Works | | | | | | | VIDEO | | 18. | DISCUSS FUNDING THE POLICE ATHLETIC LEAGUE'S PROPOSED STEAM PROGRAM | | | | | | April 28, 2023 - C4 I | | | | | Vice-Mayor Arriola | | | | | Police Department / P.A.L | | | | | | | VIDEO | | 19. | 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 | | 20. | DISCUSS DEVELOPING THE WEST LOTS FOR ACTIVE RECREATIONAL USE | | | | | | April 28, 2023 - C4 M | | | | | Vice- Mayor Arriola | | | | | Facilities and Fleet Management & Parks and Recreation | | | | | | | VIDEO | | 21. | DISCUSS EXPANDING RECREATIONAL USES AT THE MIAMI BEACH GOLF COURSE | | | | | | April 28, 2023 - C4 N | | | | | Vice- Mayor Arriola | | | | | Parks & Recreation | | | | | | | VIDEO | | 22. | DISCUSS INVESTING IN TROLLEY RIDERSHIP AUDITING TECHNOLOGIES | | | | | | May 17, 2023 - C4 G | | | | | Vice- Mayor Arriola | | | | | Transportation & Mobility / Office of the Inspector General | | | | | | | VIDEO | | 23. | BUDGETING PROCESS FOR CITY ATTORNEY’S OFFICE. | | | | | | | | | | | Vice-Mayor Ricky Arriola | | | | | Office of the City Attorney | | | | | | |
| | | | | | | | | | 24. | 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 Department | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 25. | DISCUSSION REGARDING TYLER TECHNOLOGIES PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH | | | | | | October 13, 2021 - C4 N | | | | | Vice- Mayor Arriola | | | | | Information Technology | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 26. | 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 | | | | | Comm | | | | | Facilities and Fleet Management Department | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 27. | 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 Department | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 28. | UPDATE ON THE STORMWATER MASTER PLAN | | | | | | June 22, 2022 - C4 B | | | | | Vice- Mayor Arriola | | | | | Public Works | | | | | Status: Item to be heard at the October 20, 2023 FERC meeting | | | | 29. | 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 | |
| | | | | | | | | | 30. | 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 | | | | 31. | 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 | | | | 32. | 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 | | | | | Procurement | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 33. | 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 | | | | | Facilities and Fleet Management | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 34. | DISCUSSION ON EXPLORING FINANCIAL AND FUNDING MODELS FOR THE BYRON CARLYLE ARTS AND CULTURAL CENTER PROJECT (WITH AND WITHOUT A WORKFORCE HOUSING OPTION) AS DISCUSSED AT THE APRIL 28, 2023, CITY COMMISSION MEETING. | | | | | | May 17, 2023 - C4 E | | | | | Commissioner Richardson | | | | | Facilities and Fleet Management | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 35. | (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 | | | | 36. | 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 | | | | 37. | A DISCUSSION OF A PROPOSED LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, AS TENANT AND GOLDMAN PROPERTIES D/B/A TIFFANY 3/8 ASSOCIATES, LTD. (LANDLORD) FOR USE OF APPROXIMATELY 826 SQUARE FEET OF RETAIL SPACE, LOCATED AT 800 OCEAN DRIVE, MIAMI BEACH, FLORIDA, TO BE USED AS OFFICE SPACE FOR THE CITY OF MIAMI BEACH POLICE DEPARTMENT; SAID LEASE HAVING AN INITIAL TERM OF ONE (1) YEAR. | | | | | | | | | | | Facilities and Fleet Management | | | | | Facilities and Fleet Management | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 38. | (BOTANICAL GARDENS) 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 | | | | | Facilities and Fleet Management | | | | | Status: Item to be heard at the July 28, 2023 FERC meeting | | | | 39. | HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING | | | | | | | | | | | | | | | | Finance | | | | | | |
| | | | | | | | | | 40. | 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 - C4S | | | | | Commissioner Rosen Gonzalez & Commissioner Fernandez & Commissioner Meiner | | | | | Building, Environmental, Human Resources | | | | | Status: Item withdrawn by the sponsor | |
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