NovusAGENDA

Finance and Citywide Projects Committee

City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive

June 28, 2019 - 8:00 AM

John Woodruff, Liaison
Morgan Goldberg, Support Staff

Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Committee Meetings.


		OLD BUSINESS


VIDEO	1.	DISCUSSION REGARDING A WATERLESS CAR WASH RFP AT GARAGES - UPDATE
		October 18, 2017 - C4 E

		Parking

VIDEO	2.	DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE
		September 12, 2018 - R9 E
		Sponsored by Commissioner Arriola
		Office of the City Attorney

VIDEO	3.	DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE
		September 12, 2018 - R9 F
		Sponsored by Commissioner Góngora
		Office of the City Attorney

VIDEO	4.	DISCUSSION REGARDING THE BUDGET ADVISORY COMMITTEE MOTION THAT THE CITY OF MIAMI BEACH COMPLETE A FACILITY CONDITION ASSESSMENT
		December 12, 2018 - C4 H
		Sponsored by Commissioner Samuelian
		Property Management

VIDEO	5.	DISCUSS THE IMPLEMENTATION OF THE MOTION MADE ON APRIL 5 BY THE HISPANIC AFFAIRS COMMITTEE
		April 10, 2019 - C4 AF
		Sponsored by Commissioner Samuelian
		Marketing and Communications

VIDEO	6.	DISCUSS A COMPOSTING PROGRAM IN NORTH BEACH SIMILAR TO THE PROGRAM AT THE MIAMI BEACH BOTANICAL GARDEN
		May 8, 2019 - C4 E
		Sponsored by Commissioner Alemán
		Environment & Sustainability


		NEW BUSINESS


VIDEO	7.	DISCUSS HERITAGE TREE DESIGNATION, AWARENESS CAMPAIGN AND INCENTIVE PROGRAM
		April 10, 2019 - C4 H
		Sponsored by Commissioner Alemán and Co-Sponsored by Vice-Mayor Malakoff
		Environment & Sustainability

VIDEO	8.	DISCUSSION REGARDING A CELEBRITY BEACH SOCCER MATCH BENEFITING BEST BUDDIES ON NOVEMBER 23, 2019 REGARDING CITY PERMITTING AND FEES
		April 10, 2019 - C4 AI
		Sponsored by Commissioner Góngora
		Tourism and Culture

VIDEO	9.	DISCUSS A PROPOSAL TO ESTABLISH A MONUMENT OR COMMEMORATIVE PLAQUE AT THE RAINBOW CROSSWALK LOCATED AT 12TH STREET AND OCEAN DRIVE
		May 8, 2019 - C4 H
		Sponsored by Commissioner Góngora
		Parks and Recreation

VIDEO	10.	DISCUSSION REGARDING CAPITAL APPROPRIATIONS FOR THE PROPERTY MANAGEMENT EMERGENCY GENERATOR
		June 5, 2019 - C4 A

		Property Management

VIDEO	11.	DISCUSSION REGARDING THE INITIAL FUNDING FOR UNDERGROUNDING OF UTILITIES IN THE CITY OF MIAMI BEACH
		June 5, 2019 - C4 C
		Sponsored by Commissioner Alemán
		Public Works

	12.	DISCUSS THE RENEWAL OF THE AGREEMENT WITH THE FRANCHISE WASTE CONTRACTORS
		June 5, 2019 - C4 D

		Public Works

VIDEO	13.	DISCUSS THE MAY 21, 2019 YOUTH COMMISSION MOTION OF PARTICIPATING IN THE LEGISLATIVE ACTION DAYS YOUTH COUNCIL
		June 5, 2019 - C4 G
		Sponsored by Commissioner Góngora
		Organizational Development Performance Initiatives

VIDEO	14.	DISCUSSION REGARDING A BIOSWALE PILOT PROJECT FOR 59TH STREET WEST OF ALTON ROAD
		June 5, 2019 - C4 J
		Sponsored by Commissioner Alemán
		Public Works

VIDEO	15.	DISCUSSION TO REVIEW THE MAYOR'S PANEL ON OCEAN DRIVE, SAFETY, SECURITY, AND INFRASTRUCTURE SUBCOMMITTEE'S MOTION FOR A SECRET SHOPPER PROGRAM AS AN INVESTIGATIVE TOOL
		June 5, 2019 - C4 Y
		Sponsored by Commissioner Samuelian
		Office of the City Manager


		DEFERRED ITEMS


	16.	DISCUSSION REGARDING ZERO BASED BUDGET (ZBB) EXERCISE FOR SANITATION
		May 8, 2019 - C4F
		Sponsored by Commissioner Arriola
		Public Works
		Status: Item deferred to the July 19, 2019 FCWPC meeting, per request from the Commission Budget Workshop.
VIDEO	17.	DISCUSSION TO EXAMINE THE SCOPE AND FUNDING OPTIONS FOR THE 72ND STREET PROJECT
		May 8, 2019 - R7 A

		Office of Capital Improvement Projects
		Status: Item deferred to the July 19, 2019 FCWPC meeting.
	18.	DISCUSSION TO REVIEW THE CITY'S FORTHCOMING STORMWATER MANAGEMENT BUDGET AS WELL AS RELATED UTILITIES, ABOVE GROUND, AND OTHER ASSOCIATED COSTS
		September 12, 2018 - C4 G
		Sponsored by Commissioner Samuelian
		Public Works
		Status: Item deferred to the July 26, 2019 FCWPC meeting, pending information from Jacobs Engineering.
	19.	DISCUSSION REGARDING APPROPRIATING SERIES 2017 STORMWATER BOND PROCEEDS AND SERIES 2017 WATER AND SEWER BOND PROCEEDS TO NORTH BEACH TOWN CENTER
		June 5, 2019 - C4 I
		Sponsored by Commissioner Arriola
		Public Works
		Status: Item to be heard at the July 26, 2019 FCWPC meeting.
	20.	DISCUSSION ON UPDATING MINIMUM WAGES ON CITY FUNDED CONSTRUCTION CONTRACTS
		January 16, 2019 - C4 M
		Sponsored by Commissioner Steinberg
		Procurement/CIP
		Status: Item deferred to the July 26, 2019 FCWPC meeting.
	21.	DISCUSSION REGARDING CREATING A CONNECTION BETWEEN OCEAN DRIVE AND LINCOLN ROAD THROUGH ESPANOLA WAY
		June 5, 2019 - C4 H
		Sponsored by Commissioner Arriola
		Public Works
		Status: Item to be heard at the July 26, 2019 FCWPC meeting.
	22.	DISCUSSION REGARDING THE LOCATION OF A STORAGE FACILITY AND NEW RESTROOMS FOR SOUNDSCAPE PARK
		January 16, 2019 - C4 I

		Tourism and Culture
		Status: Item deferred to the July 31, 2019 FCWPC meeting, pending designer renderings.
	23.	DISCUSSION REGARDING VACATING A PORTION OF OCEAN COURT BETWEEN THE CLEVELANDER AND ESSEX HOTELS IN FAVOR OF THE JESTA GROUP PURSUANT TO SECTION 82-37 OF THE CITY CODE TO ENABLE A PEDESTRIAN BRIDGE TO LINK BOTH PROPERTIES
		June 5, 2019 - C4 F
		Sponsored by Commissioner Arriola
		Public Works
		Status: Item to be heard at the July 31, 2019 FCWPC meeting.
	24.	DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT
		May 16, 2018 - C4 R
		Sponsored by Commissioner Samuelian
		Transportation
		Status: Update to be provided at the July 31, 2019 FCWPC meeting.
	25.	UPDATE ON THE PROGRESS OF THE TRAFFIC MITIGATION STRATEGY TO HELP REDUCE TRAFFIC IMPACTS OF THE CONNECTING MIAMI CONSTRUCTION PROJECT
		March 13, 2019 - R7 G
		Sponsored by Commissioner Samuelian
		Transportation
		Status: Update to be provided at the July 31, 2019 FCWPC meeting.
	26.	DISCUSSION PERTAINING TO A FUTURE PLAN FOR THE PARKING LOT ON THE NORTH SIDE OF 75TH STREET BETWEEN COLLINS AVENUE AND OCEAN TERRACE
		June 5, 2019 - C4 E

		Economic Development
		Status: Item to be heard at the July 31, 2019 FCWPC meeting.
	27.	UPDATE ON FDOT AND CITY CONSTRUCTION PROJECTS AND TRAFFIC MITIGATION STRATEGIES
		June 5, 2019 - R9 E
		Sponsored by Commissioner Góngora
		Transportation
		Status: Item to be heard at the July 31, 2019 FCWPC meeting.
	28.	DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
		April 11, 2018 - C4 O
		Sponsored by Commissioner Arriola
		Finance/Planning
		Status: Item deferred to the September 20, 2019 FCWPC meeting.
	29.	DISCUSSION REGARDING BENCHMARKING OF IMPACT FEES
		January 16, 2019 - C4 G
		Sponsored by Commissioner Alemán
		Economic Development
		Status: Item deferred to the September 20, 2019 FCWPC meeting, pending analysis.
	30.	DISCUSSION ON MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION
		April 10, 2019 - C4 D
		Sponsored by Vice-Mayor Malakoff
		Office of Housing & Community Services
		Status: Item deferred to the September 20, 2019 FCWPC meeting.
	31.	DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COSTS
		October 17, 2018 - C4 I
		Sponsored by Commissioner Arriola
		Public Works
		Status: Item deferred to be discussed further during or subsequent to the Zero Based Budget item, as BigBelly is proposing to offset costs by including a 5G component to the program.