Finance and Citywide Projects Committee

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

October 25, 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 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 & Community Services
VIDEO2.DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Vice-Mayor Arriola
Finance/Planning
VIDEO3.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
Economic Development
VIDEO4.DISCUSSION ON UPDATING MINIMUM WAGES ON CITY FUNDED CONSTRUCTION CONTRACTS
January 16, 2019 - C4 M
Sponsored by Commissioner Steinberg
Procurement
Status: Supplemental updated on 10/24/19.
VIDEO5.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT
May 16, 2018 - C4 R
Sponsored by Commissioner Samuelian
Transportation and Mobility
Status: Supplemental updated on 10/24/19.
VIDEO6.

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: Supplemental updated on 10/24/19.
NEW BUSINESS
VIDEO7.DISCUSSION REGARDING CITY’S WALK-IN CENTER AND PROCESSES
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Office of Housing & Community Services
8.DISCUSSION ON REVISIONS TO THE EVENT SPONSORSHIP GUIDELINES
September 11, 2019 - C4 A
Tourism and Culture
9.DISCUSSION REGARDING TERMINATING THE CITY'S CONTRACT WITH COCA COLA 
July 17, 2019 - R9 I
Sponsored by Vice-Mayor Arriola
Marketing & Communications
VIDEO10.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
Office of the City Attorney/Environment & Sustainability
VIDEO11.

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
VIDEO12.DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL
September 11, 2019 - C4 E
Sponsored by Vice-Mayor Arriola
Tourism and Culture
VIDEO13.

NEW LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA) AND MARIE BLACHERE, LLC (TENANT) FOR APPROXIMATELY 2,697 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS GARAGE, LOCATED AT 1560 COLLINS AVENUE, SUITE 2, MIAMI BEACH, FLORIDA (PREMISES), FOR A PERIOD OF NINE (9) YEARS.

Economic Development
Status: Supplemental updated on 10/24/19.
DEFERRED ITEMS
14.

DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES

July 17, 2019 - C4 E
Sponsored by Commissioner Alemán
Public Works
Status: Item deferred to the November 22, 2019 FCWPC meeting, pending analysis. 
15.

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
Status: Item deferred to the November 22, 2019 FCWPC meeting.
16.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: Item deferred to the November 22, 2019 FCWPC meeting, pending response from tenant.
17.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.
18.

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 November 22, 2019 FCWPC meeting, pending discussions with City of Miami.
19.

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 November 22, 2019 FCWPC meeting, pending discussions with North Bay Village.
20.DISCUSSION REGARDING IMPLEMENTING TACTICAL URBANISM PROJECTS THROUGHOUT THE CITY
July 17, 2019 - C4 I
Sponsored by Vice-Mayor Arriola
Economic Development
Status: Item deferred to the November 22, 2019 FCWPC meeting.
21.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 November 22, 2019 FCWPC meeting.
22.DISCUSSION ON A HOTEL ROOM BLOCK ATTRITION POLICY TO SECURE INCREASED MIAMI BEACH CONVENTION CENTER BOOKINGS
September 11, 2019 - R9 M
Tourism and Culture
Status: Item to be heard at the November 22, 2019 FCWPC meeting.
23.DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER
October 16, 2019 - C4 I
Sponsored by Commissioner Malakoff
Parks and Recreation
Status: Item to be heard at the November 22, 2019 FCWPC meeting.
24.UPDATE AND STATUS REVIEW OF THE FAIRWAY PARK IMPROVEMENT PROJECT
October 16, 2019 - C4 J and R9 T
Sponsored by Commissioner Samuelian and Commissioner Steinberg
Office of Capital Improvement Projects
Status: Item to be heard at the November 22, 2019 FCWPC meeting.
25.REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY
October 16, 2019 - C4 U
Sponsored by Commissioner Góngora
Office of Management and Budget
Status: Item to be heard at the November 22, 2019 FCWPC meeting.
26.DISCUSSION REGARDING THE BIGBELLY PROGRAM
October 16, 2019 - R7 H
Public Works
Status: Item to be heard at the November 22, 2019 FCWPC meeting.
27.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, item to be heard at the December 20, 2019 FCWPC meeting.
28.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 January 2020 FCWPC meeting, pending resolution of concerns caused by the Blueways Master Plan amendment.