Finance and Citywide Projects Committee

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

September 20, 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
VIDEO1.DISCUSSION REGARDING THE PLACEMENT OF FARAH SERVICE URBAN SPORTS EQUIPMENT (“USE”) AT CITYWIDE PARKS FOLLOWING THE COMPLETION OF A ONE-YEAR PILOT PROGRAM
October 18, 2017 - R7K
Parks and Recreation
VIDEO2.DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION
April 10, 2019 - C4 D
Sponsored by Commissioner Malakoff
Office of Housing and Community Services
VIDEO3.

DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COSTS

October 17, 2018 - C4 I
Sponsored by Vice-Mayor Arriola
Public Works
VIDEO4.DISCUSSION REGARDING THE LOCATION OF A STORAGE FACILITY AND NEW RESTROOMS FOR SOUNDSCAPE PARK
January 16, 2019 - C4 I
Tourism and Culture
VIDEO5.DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Vice-Mayor Arriola
Finance/Planning
NEW BUSINESS
VIDEO6.DISCUSSION REGARDING BIGBELLY FINANCIAL ANALYSIS
October 17, 2018 - C4 I
Public Works
VIDEO7.

DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES

July 17, 2019 - C4 E
Sponsored by Commissioner Alemán
Public Works
VIDEO8.DISCUSSION TO EXPLORE INCREASED FUNDING FOR HOUSING FOR THE MOST VULNERABLE WHO ARE HOMELESS OR LIKELY TO BECOME HOMELESS
July 31, 2019 - C4 A
Sponsored by Commissioner Samuelian
Police
VIDEO9.DISCUSSION TO EXPLORE WAYS THE CITY CAN ASSIST THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH TO DEVELOP ITS PROPERTIES IN NORTH BEACH TO CREATE AFFORDABLE AND WORKFORCE HOUSING
May 8, 2019 - C7 E
Sponsored by Commissioner Alemán
Office of Housing and Community Services
VIDEO10.DISCUSSION REGARDING IMPLEMENTING TACTICAL URBANISM PROJECTS THROUGHOUT THE CITY
July 17, 2019 - C4 I
Sponsored by Vice-Mayor Arriola
Economic Development
VIDEO11.

DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE'S RECOMMENDATION TO ESTABLISH A COMMUNITY PET WASHING STATION

July 17, 2019 - C4 L
Sponsored by Vice-Mayor Arriola and Co-Sponsored by Commissioner Samuelian
Public Works
VIDEO12.

DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE'S RECOMMENDATION TO FUND A PET ADOPTION FACILITY

July 17, 2019 - C4 N
Sponsored by Vice-Mayor Arriola and Co-Sponsored by Commissioner Samuelian
Public Works
VIDEO13.DISCUSSION REGARDING FUNDING AYUDA
July 17, 2019 - C4 M
Sponsored by Vice-Mayor Arriola
Office of Housing and Community Services
VIDEO14.DISCUSSION THE MAYOR’S PANEL ON OCEAN DRIVE MOTION TO DEVELOP AN IMPROVED LIGHTING PLAN FOR SAFETY FOR LUMMUS PARK
July 17, 2019 - C4 F
Sponsored by Commissioner Samuelian
Office of the City Manager/Public Works
VIDEO15.DISCUSSION OF SALSA LA PLAYA TO BE HELD IN THE NORTH BEACH BANDSHELL
July 17, 2019 - C4 C
Sponsored by Commissioner Góngora
Tourism and Culture
16.DISCUSSION REGARDING THE SPONSORSHIP OF PRO FOOTVOLLEY TOUR
July 17, 2019 - C4 D
Tourism and Culture
VIDEO17.DISCUSSION REGARDING CIRCUIT FESTIVAL MIAMI
July 17, 2019 - C4 J
Sponsored by Commissioner Góngora
Tourism and Culture
VIDEO18.DISCUSS PARTIALLY FUNDING A BLOCK PARTY IN HONOR OF MICKY WOLFSON’S 80TH BIRTHDAY; THE WOLFSONIAN IS REQUESTING THE CITY TO CONTRIBUTE $25,000 TO HELP UNDERWRITE THE $52,702 EXPENSE
September 11, 2019 - C4 D
Sponsored by Commissioner Malakoff
Tourism and Culture
VIDEO19.

DISCUSSION REGARDING GRANTING AN AERIAL EASEMENT OVER OCEAN COURT BETWEEN THE CLEVELANDER AND ESSEX HOTELS TO 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 Vice-Mayor Arriola
Public Works
20.

UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESSES

December 12, 2018 - C4 E
Sponsored by Vice-Mayor Arriola
Economic Development
Status: Supplemental updated on 9/19/19.
VIDEO21.

DISCUSSION REGARDING AN AMENDMENT NO. 1 TO AGREEMENT OF LEASE (AMENDMENT) BY AND BETWEEN THE CITY OF MIAMI BEACH (CITY OR OWNER) AND CLPF-LINCOLN, LLC (CLARION OR TENANT), INVOLVING THE MIXED-USE PROJECT LOCATED AT 1691 MICHIGAN AVENUE, MIAMI BEACH, FLORIDA A/K/A THE LINCOLN (PROJECT), CONTAINING A PARKING GARAGE, OFFICE SPACE AND GROUND FLOOR RETAIL SPACE (IMPROVEMENTS); SAID AMENDMENT PROVIDING CLARION THE OPPORTUNITY TO CREATE A VERTICAL SUBDIVISION OF THE IMPROVEMENTS INTO THREE PARCELS COINCIDING WITH THE CURRENT THREE USES OF THE IMPROVEMENTS, NAMELY, A GARAGE PARCEL, AN OFFICE PARCEL AND A RETAIL PARCEL

Economic Development
Status: Supplemental updated on 9/19/19.
VIDEO22.DISCUSSION TO CONSIDER A PROPOSED AMENDMENT TO CHAPTER 2 OF THE CITY CODE, TO REQUIRE THE ADMINISTRATION AS PART OF THE REQUIRED ANALYSIS ACCOMPANYING ALL ORDINANCES AND RESOLUTIONS PLACED ON CITY COMMISSION AGENDAS, TO SPECIFICALLY DISCLOSE THE FISCAL AND/OR FINANCIAL IMPACTS ASSOCIATED WITH THE PROPOSED ITEM
July 17, 2019 - C4 G
Sponsored by Commissioner Samuelian
Office of the City Attorney/ Management & Budget
Status: Supplemental updated on 9/19/19.
23.DISCUSSION ON REVISIONS TO THE EVENT SPONSORSHIP GUIDELINES
September 11, 2019 - C4 A
Tourism and Culture
Status: Supplemental updated on 9/19/19.
VIDEO24.DISCUSSION TO CONTINUE THE MID-BEACH FREEBEE ON-DEMAND TRANSIT SERVICE

September 11, 2019 - R9 K
Sponsored by Commissioner Alemán
Transportation and Mobility
Status: Supplemental updated on 9/19/19.
25.DISCUSSION PERTAINING TO A FUTURE PLAN FOR THE PARKING LOT ON THE NORTH SIDE OF 75TH STREET BETWEEN COLLINS AVENUE AND OCEAN TERRACE
C4E, June 5, 2019
Sponsored by Commissioner Samuelian
Economic Development
Status: Item withdrawn by Administration.
DEFERRED ITEMS
26.UPDATE ON THE CITY'S BLUEWAYS MASTER PLAN
July 17, 2019 - C4 K
Sponsored by Vice-Mayor Arriola
Parks and Recreation
Status: Item deferred to the October 25, 2019 FCWPC meeting, pending resolution of concerns caused by the Blueways Master Plan amendment.
27.DISCUSS TERMINATING THE CITY'S CONTRACT WITH COCA-COLA
July 17, 2019 - R9 I
Sponsored by Vice-Mayor Arriola
Marketing & Communications/Environment & Sustainability
Status: Item to be heard at the October 25, 2019 FCWPC meeting.
28.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
Status: Update to be provided 6 months after initiation of program.
29.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 October 25, 2019 FCWPC meeting.
30.

UPDATE ON THE PROGRESS OF THE TRAFFIC MITIGATION STRATEGY TO HELP REDUCE TRAFFIC IMPACTS OF THE CONNECTING MIAMI CONSTRUCTION PROJECT

 

UPDATE ON FDOT AND CITY CONSTRUCTION PROJECTS AND TRAFFIC MITIGATION STRATEGIES
March 13, 2019 - R7 G and June 5, 2019 - R9 E
Sponsored by Commissioner Samuelian and Commissioner Góngora
Transportation
Status: Update to be provided at the October 25, 2019 FCWPC meeting.
31.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 October 25, 2019 FCWPC meeting.
32.DISCUSSION TO EXPLORE IMPROVING CAPITAL ASSET CONDITIONS (E.G., STREETS, SIDEWALKS, BUILDINGS) BY INCREASING ANNUAL FUNDING FOR PAY-AS-YOU-GO (PAYGO) FUND
July 31, 2019 - C4 B
Sponsored by Commissioner Samuelian
Office of Management and Budget
Status: Item to be heard at the November 22, 2019 FCWPC meeting.
33.DISCUSSION REGARDING IMPLEMENTING A TOTAL BAN ON SINGLE-USE PLASTICS ON MIAMI BEACH PENDING THE FLORIDA RETAIL FEDERATION’S LITIGATION AGAINST THE CITY OF CORAL GABLES
July 17, 2019 - R9 J
Sponsored by V.M Arriola, Co-Sponsored by Mayor Gelber & Commissioners Góngora, Malakoff, &Steinberg
Environment & Sustainability
Status: Item to be heard at the October 25, 2019 FCWPC meeting, after the Sustainability and Resiliency Committee.
34.

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 Manager
Status: Item deferred to the October 25, 2019 FCWPC meeting, pending discussions with City of Miami.
35.

DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE

September 12, 2018 - R9 E
Sponsored by Vice-Mayor Arriola
Office of the City Manager
Status: Item deferred to the October 25, 2019 FCWPC meeting, pending discussions with North Bay Village.
36.DISCUSSION REGARDING THE JUNE 18, 2019 ANIMAL WELFARE COMMITTEE MOTIONS ON EXTENDING THE CAT FEEDER AND WATERING PROGRAM AS WELL AS INCREASING THE FUNDING FOR THE TRAP, NEUTER, AND RELEASE (TNR) PROGRAMS
September 11, 2019 - C4 C
Sponsored by Commissioner Samuelian
Public Works
Status: Item to be heard at the October 25, 2019 FCWPC meeting.
37.DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL
September 11, 2019 - C4 E
Sponsored by Vice-Mayor Arriola
Tourism and Culture
Status: Item to be heard at the October 25, 2019 FCWPC meeting.
38.DISCUSSION REGARDING CITY'S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Office of Housing and Community Services
Status: Item to be heard at the October 25, 2019 FCWPC meeting.