Finance and Economic Resiliency Committee

Link: https://us02web.zoom.us/j/83502049503, Call in:301-715-8592 or 888 475 4499 (Toll Free), Webinar ID: 83502049503

May 22, 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
1.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
2.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT
May 16, 2018 - C4 R
Sponsored by Commissioner Samuelian
Transportation & Mobility
3.UPDATE ON THE CITY’S BLUEWAYS MASTER PLAN
July 17, 2019- C4 K
Sponsored by Commissioner Arriola
Parks and Recreation
Status: Item deferred to the July 24, 2020 FERC meeting.
VIDEO4.

DISCUSSION REGARDING THE MOORING FIELD STUDY

March 13, 2019 - C4 M
Sponsored by Commissioner Arriola
Environment & Sustainability
VIDEO5.DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN
Public Works
Commissioner Mark Samuelian
Public Works
VIDEO6.DISCUSSION REGARDING EARLY CHILDHOOD FUNDING
January 15, 2020 - C4 C
Sponsored by Commissioner Arriola
Organizational Development and Education
7.UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESS
December 12, 2018 - C4 E
Sponsored by Commissioner Arriola
Economic Development
8.DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Commissioner Arriola
Planning
VIDEO9.PROPOSED MARINA PARK REDEVELOPMENT PROJECT (INCLUDING LONG-TERM LEASE, SALE OF AIR RIGHTS, DEVELOPMENT AGREEMENT, AND VACATION OF A PORTION OF THE ALTON ROAD RIGHT OF WAY).
March 18, 2020 - C4 Q
Sponsored by Commissioner Arriola
Office of the City Attorney / Office of the City Manager
Status: Supplemental updated on 5/21/2020.
VIDEO10.DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE 
January 15, 2020 - C4 B
Sponsored by Commissioner Arriola
Economic Development
Status: Supplemental updated on 5/20/2020.
NEW BUSINESS
11.DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK
February 12, 2020 - C4 E
Sponsored by Commissioner Arriola
Parks and Recreation
12.DISCUSSION REGARDING EXPANSION OF THE EQUIPMENT AND LIGHTING AT MUSCLE BEACH
February 12, 2020 - C4 AA
Sponsored by Commissioner Góngora
Parks and Recreation
13.DISCUSS FUNDING THE DESIGN WORK FOR THE NORTH BEACH SKATEPARK EXPANSION
February 12, 2020 - C4 D
Sponsored by Commissioner Arriola
Parks and Recreation
14.DISCUSS A PILOT PROGRAM WITH CURBFLOW, INC. FOR REALTIME CURB ACCESS MANAGEMENT OF COMMERCIAL AND ON-DEMAND OPERATORS AT NO COST TO THE CITY OF MIAMI BEACH
March 18, 2020 C4 P
Sponsored by Mayor Gelber
Parking/Transportation
15.DISCUSS CONDUCTING A MOPED SHARING SERVICE PILOT WITH REVEL
April 22, 2020 - C4 B
Sponsored by Commissioner Arriola
Transportation & Mobility
16.

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

February 12, 2020 - C4 C
Sponsored by Commissioner Samuelian
Tourism and Culture
VIDEO17.DISCUSSION ON THE STATUS OF THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI DESIGN PRESERVATION LEAGUE
May 13, 2020 - R9 N
Sponsored by Commissioner Samuelian
Property Management
VIDEO18.DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT 
March 18, 2020 - C4 B
Economic Development
Status: Supplemental updated on 5/20/2020.
DEFERRED ITEMS
19.DISCUSS FUNDING ARTISTIC PAINTING OF THE MID BEACH WATER TANKS
March 18, 2020 - C4 N
Sponsored by Commissioner Arriola
Tourism and Culture
Status: Item deferred to the June 19, 2020 budget briefing meeting to be discussed as the part of the capital budget process.
20.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 deferred to the July 8, 2020 Budget Briefing meeting.
21.

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
Status: Update to be provided at the July 24, 2020 FERC meeting.
22.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 deferred to the June 12, 2020 FERC meeting.
23.

DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES

July 17, 2019 - C4 E
Sponsored by Commissioner Arriola
Public Works
Status: Item deferred to the June 12, 2020 FERC meeting.
24.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 deferred to the June 12, 2020 FERC meeting.

25.

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 June 12, 2020 FERC meeting.
26.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 June 19, 2020 budget briefing meeting as part of Capital Budget discussion.
27.

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 October 23, 2020 FERC meeting, due to COVID-19.
28.

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 23, 2020 FERC meeting, due to COVID-19.
29.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Property Management
Status: Item deferred to the September 18, 2020 FERC meeting.
30.DISCUSSION REGARDING THE BIGBELLY PROGRAM
October 16, 2019 - R7 H
Public Works
Status: Item deferred to the June 12, 2020 FERC meeting.
31.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 July 8, 2020 budget briefing meeting.
32.

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 June 12, 2020 FERC meeting.
33.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 June 19, 2020 budget briefing meeting.
34.DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES 
April 22, 2020 - C4 A
Sponsored by Commissioner Góngora
Office of Management and Budget
Status: Item to be heard at the July 8, 2020 budget briefing meeting.
35.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 September 18, 2020 FERC meeting.

36.

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 October 23, 2020 FERC meeting.
ADDENDUM
VIDEO37.2020 FISCAL YEAR SECOND QUARTER ANALYSIS
Office of Management and Budget
Status: Item added on 5/20/2020.