Finance and Economic Resiliency Committee

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

February 28, 2020 - 10:00 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.DISCUSS A COMPOSTING PROGRAM IN NORTH BEACH SIMILAR TO THE PROGRAM AT THE MIAMI BEACH BOTANICAL GARDEN
May 8, 2019 - C4 E
Environment and Sustainability
VIDEO2.DISCUSSION ON SPONSORSHIP OF THE COLLEGE FOOTBALL CHAMPIONSHIP GAME TO BE HELD IN MIAMI FROM FRIDAY JANUARY 8  - MONDAY JANUARY 11, 2021
October 30, 2019 - C4 B
Tourism and Culture
VIDEO3.DISCUSSION TO EXPLORE WAYS THE CITY CAN ASSIST THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH TO CREATE AFFORDABLE AND WORKFORCE HOUSING
May 8, 2019 - C7 E
Sponsored by Commissioner Arriola and Co-Sponsored by Commissioner Góngora
Office of Housing and Community Services
VIDEO4.

DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION

April 10, 2019 - C4 D
Sponsored by Vice-Mayor Richardson
Office of Housing and Community Services
VIDEO5.DISCUSSION REGARDING IMPLEMENTING TACTICAL URBANISM PROJECTS THROUGHOUT THE CITY
July 17, 2019 - C4 I
Sponsored by Commissioner Arriola
Economic Development
VIDEO6.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Office of Housing and Community Services
VIDEO7.

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 Commissioner Arriola
Economic Development
Status: Supplemental updated on 2/27/2020 with memorandum.
NEW BUSINESS
8.

PROPOSED ORDINANCE TO GOVERN CITY’S APPROVAL OF MASS TRANSIT FIXED GUIDEWAY PROJECTS

October 16, 2019 - R5 Q
Sponsored by Mayor Gelber
Office of the City Attorney
Status: Item withdrawn by Sponsor.
VIDEO9.

DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN

January 15, 2020 - C4 A
Public Works
Status: Supplemental updated on 2/27/2020 with replacement list.
VIDEO10.DISCUSSION ON REVISIONS TO THE EVENT SPONSORSHIP GUIDELINES
September 11, 2019 - C4 A
Tourism and Culture
VIDEO11.UPDATE ON THE CITY'S BLUEWAYS MASTER PLAN
July 17, 2019 - C4 K
Sponsored by Commissioner Arriola
Parks and Recreation
VIDEO12.DISCUSSION REGARDING EARLY CHILDHOOD FUNDING
January 15, 2020 - C4 C
Sponsored by Commissioner Arriola
Organizational Development and Education
VIDEO13.DISCUSSION ON HOW THE CITY COULD CONTINUE TO SUPPORT THE INTERNATIONAL TENNIS FEDERATION (ITF) RETURNING TO MIAMI BEACH IN 2021-2023
January 15, 2020- C4 D
Sponsored by Commissioner Steinberg
Tourism and Culture
VIDEO14.DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE 
January 15, 2020 - C4 B
Sponsored by Commissioner Arriola
Economic Development
DEFERRED ITEMS
15.DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Commissioner Arriola
Planning/Finance
Status: Item deferred to the March 2020 FERC meeting, pending recommendation.
16.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT – QUARTERLY UPDATE
May 16, 2018 - C4 R
Sponsored by Commissioner Samuelian
Transportation and Mobility
Status: Update to be provided at the April 2020 FERC meeting.
17.DISCUSSION REGARDING THE CITY OF MIAMI BEACH EFFORTS TO COMMUNICATE THE DANGERS OF E-CIGARETTES AND VAPING AMONG YOUTH IN MIAMI BEACH
December 11, 2019 - R9 H
Sponsored by Mayor Gelber
Organizational Development
Status: Update to be provided at the April 2020 FERC meeting.
18.DISCUSSION REGARDING THE BIGBELLY PROGRAM
October 16, 2019 - R7 H
Public Works
Status: Item deferred to the March 2020 FERC meeting.
19.DISCUSSION TO CONSIDER THE SALE OF CITY-OWNED PROPERTY LOCATED AT 6950 HARDING AVENUE, KNOWN AS PARKING LOT 84, TO INTEGRA REAL ESTATE, LLC AND TO NEGOTIATE A PURCHASE AND SALE AGREEMENT THROUGH WHICH THE CITY OBTAINS FAIR MARKET VALUE; AND, REFERRAL TO THE LAND USE AND DEVELOPMENT COMMITTEE TO CONSIDER THE REZONING AND FUTURE LAND USE MAP AMENDMENT OF THE CITY-OWNED PROPERTY LOCATED AT 6950 HARDING AVENUE, KNOWN AS PARKING LOT 84, UPON THE SALE OF SAID PROPERTY TO INTEGRA REAL ESTATE, LLC
October 30, 2019 - C4 A
Sponsored by Commissioner Samuelian
Economic Development/Planning
Status: Item deferred to the March 2020 FERC meeting, pending developer.
20.DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL
September 11, 2019 - C4 E
Sponsored by Commissioner Arriola
Tourism and Culture
Status: Item deferred to the March 2020 FERC meeting, pending discussion on event sponsorship guidelines.
21.

DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES

July 17, 2019 - C4 E
Sponsored by Commissioner Arriola
Public Works
Status: Item deferred to the March 2020 FERC meeting, pending analysis. 
22.

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 Manager
Status: Item deferred to the March 2020 FERC meeting, pending discussions with North Bay Village.
23.

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 March 2020 FERC meeting, pending discussions with City of Miami.
24.

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

July 17, 2019 - C4 N
Sponsored by Commissioner Arriola and Co-Sponsored by Commissioner Samuelian
Public Works
Status: Item deferred to the March 2020 FERC meeting.
25.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 deferred to the March 2020 FERC meeting.
26.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 March 2020 FERC meeting.

27.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 March 2020 FERC meeting.

 

 

 

 

 

28.

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 Arriola
Parks and Recreation
Status: Item deferred to the March 2020 FERC meeting, pending fundraising updates.
29.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE

December 11, 2019 - R5 J
Sponsored by Mayor Gelber
Office of the City Attorney
Status: Update to be provided at the April 2020 FERC meeting.
30.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 deferred to the March 2020 FERC meeting.
31.

UPDATE ON NEGOTIATIONS PURSUANT TO RFP 2019-100-KB FOR THE DEVELOPMENT OF A MIXED-USE PROJECT WITH CULTURAL COMPONENT (BYRON CARLYLE THEATER), WITH PACIFIC STAR CAPITAL, LLC, THE TOP RANKED PROPOSER, AND MENIN HOSPITALITY AND KGTC, LLC, THE SECOND RANKED PROPOSER

October 16, 2019 - R7 D
Economic Development/Procurement
Status: Item to be heard at the May 2020 FERC meeting.
32.DISCUSSION TO EXPLORE THE CREATION OF A RESILIENCY FUND FOR THE CITY OF MIAMI BEACH
February 12, 2020 - C4 A
Sponsored by Commissioner Samuelian
Office of the City Manager/Finance

Status: Item to be heard at the March 2020 FERC meeting.

 

 

33.DISCUSS THE LIVING WAGE RATES FOR FISCAL YEAR 2020/2021 IN ACCORDANCE WITH CHAPTER 2, ARTICLE IV, DIVISION 6, SECTION 2-4, OF THE CITY CODE
February 12, 2020 - C4 B
Procurement

Status: Item to be heard at the March 2020 FERC meeting.

34.

DISCUSS IMPLEMENTING THE PRODUCTION INDUSTRY COUNCIL'S DECEMBER 12, 2019 MOTION

February 12, 2020 - C4 C
Sponsored by Commissioner Samuelian
Tourism and Culture
Status: Item to be heard at the March 2020 FERC meeting.
35.DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION
February 12, 2020 - C4 D
Sponsored by Commissioner Arriola
Parks and Recreation
Status: Item to be heard at the March 2020 FERC meeting.
36.DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK
February 12, 2020 - C4 E
Sponsored by Commissioner Arriola
Parks and Recreation
Status: Item to be heard at the March 2020 FERC meeting.
37.DISCUSS ONE-TIME FUNDING IN THE AMOUNT OF $200,000 FOR A MIAMI BEACH SENIOR HIGH SCHOOL BEAUTIFICATION PROJECT, AT THE REQUEST OF THE MIAMI BEACH SENIOR HIGH SCHOOL PARENT TEACHER STUDENT ASSOCIATION (PTSA)
February 12, 2020 - C4 G
Sponsored by Mayor Gelber
Organizational Development
Status: Item to be heard at the March 2020 FERC meeting.
38.DISCUSSION REGARDING EXPANSION OF EQUIPMENT AND LIGHTING AT MUSCLE BEACH
February 12, 2020 - C4 AA
Sponsored by Commissioner Góngora
Parks and Recreation
Status: Item to be heard at the March 2020 FERC meeting.
39.DISCUSS INCREASING THE BUDGET OF THE CULTURAL ARTS COUNCIL
February 12, 2020 - C4 AB
Sponsored by Mayor Gelber and Co-sponsored by Commissioner Góngora
Tourism and Culture
Status: Item to be heard at the March 2020 FERC meeting.
VIDEO40.DISCUSS THE NORTH SEA JAZZ FESTIVAL
February 12, 2020 - C4 AC
Sponsored by Mayor Gelber
Tourism and Culture
Status: Supplemental updated on 2/27/2020 with presentation.
VIDEO41.REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT
February 12, 2020 - R9 R
Sponsored by Commissioner Meiner and Co-Sponsored by Commissioner Góngora
Tourism and Culture/Finance
Status: Item to be heard at the March 2020 FERC meeting.