| | | | | | | | | | 
Finance and Economic Resiliency Committee Link: https://us02web.zoom.us/j/85361062387, Call in:929-205-6099 or 888 475 4499 (Toll Free), Webinar ID: 85361062387 July 17, 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. | | |
| | | | | | | | | | REGULAR AGENDA: OLD BUSINESS | | | |
| | | | | | | | | | REGULAR AGENDA:NEW BUSINESS | | | |
| | | | | | | | VIDEO | | 4. | DISCUSS THE LIVING WAGE RATES FOR FISCAL YEAR 2020/2021, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-4, OF THE CITY CODE | | | | | | February 12, 2020 - C4 B | | | | | | | | | | Procurement | | | | | | | VIDEO | | 5. | 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 | | | | | | | VIDEO | | 6. | 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, VACCINATE AND RELEASE (TNVR) PROGRAM | | | | | | September 11, 2019 - C4 C | | | | | Sponsored by Commissioner Samuelian | | | | | Public Works | | | | | | | VIDEO | | 7. | 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: Supplemental updated on 7/16/2020 with LTC. | | VIDEO | | 8. | DISCUSSION REGARDING REFERENDUM QUESTION TO DEDICATE PROCEEDS RECEIVED BY THE CITY FROM MARINA PARK PROJECT SALE | | | | | | June 24, 2020 - R7 A | | | | | Sponsored by Commissioner Góngora and Commissioner Samuelian | | | | | Office of the City Attorney | | | | | Status: Supplemental updated on 7/15/2020 with memorandum. | |
| | | | | | | | | | 9. | 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 July 24, 2020 FERC Budget Briefing meeting. | | | | 10. | DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT | | | | | | May 16, 2018 - C4 R | | | | | Sponsored by Commissioner Samuelian | | | | | Transportation & Mobility | | | | | Status: Item deferred to the July 28, 2020 FERC meeting. | | | | 11. | 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 July 28, 2020 FERC meeting. | | | | 12. | 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 28, 2020 FERC meeting. | | | | 13. | DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION | | | | | | April 10, 2019 - C4 D | | | | | Sponsored by Commissioner Richardson | | | | | Office of Housing and Community Services | | | | | Status: Update to be provided at the July 28, 2020 FERC meeting. | | | | 14. | DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES | | | | | | July 17, 2019 - C4 E | | | | | Sponsored by Commissioner Arriola | | | | | Public Works | | | | | Status: Item deferred to the July 28, 2020 FERC meeting. | | | | 15. | DISCUSSION REGARDING THE BIGBELLY PROGRAM | | | | | | October 16, 2019 - R7 H | | | | | | | | | | Public Works | | | | | Status: Item deferred to the July 28, 2020 FERC meeting. | | | | 16. | 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 deferred to the July 28, 2020 FERC meeting. | | | | 17. | DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK | | | | | | February 12, 2020 - C4 E | | | | | Sponsored by Commissioner Arriola | | | | | Parks and Recreation | | | | | Status: Item deferred to the July 28, 2020 FERC meeting. | | | | 18. | UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS | | | | | | October 16, 2019 - R7 D | | | | | | | | | | Economic Development | | | | | Status: Item deferred to the July 28, 2020 FERC meeting. | | | | 19. | REVIEW THE POSSIBILITY OF APPROPRIATING AND AUTHORIZING UP TO $700,000 FROM THE CITY GENERAL RESERVE FUNDS TO SUPPORT RENT, MORTGAGE, AND UTILITIES ASSISTANCE PROGRAM(S) FOR QUALIFIED CITY RESIDENTS DUE THE ECONOMIC CRISIS | | | | | | May 28, 2020 - C4 A | | | | | Sponsored by Commissioner Richardson and Co-Sponsored by Commissioner Góngora | | | | | Office of Housing and Community Services | | | | | Status: Item deferred to the July 28, 2020 FERC meeting. | | | | 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 July 28, 2020 FERC meeting. | | | | 21. | DISCUSS PROGRAMMING THE NORMANDY FOUNTAIN PLAZA | | | | | | June 24, 2020 - C4 E | | | | | Sponsored by Commissioner Arriola & Co-Sponsored by Commissioners Góngora, Richardson, &Mayor Gelber | | | | | Tourism and Culture | | | | | Status: Item to be heard at the July 28, 2020 FERC meeting. | | | | 22. | DISCUSS FUNDING A NEW YEAR'S EVE FIREWORKS SHOW AT COLLINS PARK | | | | | | June 24, 2020 - C4 F | | | | | Sponsored by Commissioner Arriola | | | | | Tourism and Culture | | | | | Status: Item to be heard at the July 28, 2020 FERC meeting. | | | | 23. | DISCUSS THE 2015 BIKE PEDESTRIAN MASTER PLAN | | | | | | June 24, 2020 - C4 G | | | | | Sponsored by Commissioner Arriola | | | | | Transportation | | | | | Status: Item to be heard at the July 28, 2020 FERC meeting. | | | | 24. | DISCUSSION ON THE CITY'S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE | | | | | | June 24, 2020 - C4 I | | | | | Sponsored by Commissioner Samuelian | | | | | Office of Management and Budget | | | | | Status: Item to be heard at the July 28, 2020 FERC meeting. | | | | 25. | 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 | | | | | Status: Update to be provided at the September 18, 2020 FERC meeting. | | | | 26. | 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. | | | | 27. | DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN | | | | | | January 15, 2020 - C4 A | | | | | Sponsored by Commissioner Samuelian | | | | | Public Works | | | | | Status: Update to provided at the September 18, 2020 FERC meeting. | | | | 28. | DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND | | | | | | April 11, 2018 - C4 O | | | | | Sponsored by Commissioner Arriola | | | | | Planning | | | | | Status: Item deferred to the September 18, 2020 FERC meeting. | | | | 29. | DISCUSSION REGARDING NEGOTIATIONS PURSUANT TO ITN 2019-099-KB COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT | | | | | | March 18, 2020 - C4 B | | | | | | | | | | Economic Development | | | | | Status: Item deferred to the September 18, 2020 FERC meeting. | | | | 30. | 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. | | | | 31. | 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 October 23, 2020 FERC meeting. | | | | 32. |
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. | | | | 33. |
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. | | | | 34. | 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. | |
|