Finance and Economic Resiliency Committee

Link: https://us02web.zoom.us/j/87343999500, Call in:301-715-8592 or 888-475-4499 (Toll Free), Webinar ID: 87343999500

July 24, 2020 - 9:00 AM

 



John Woodruff, Liaison
Morgan Goldberg, Support Staff

 

Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Committee Meetings.



BUDGET BRIEFING
VIDEO1.FINALIZE FISCAL YEAR 2021 PROPOSED BUDGET
Office of Management and Budget
VIDEO2.FISCAL YEAR 2021 PROPOSED BUDGET: BISCAYNE POINT, ALLISON ISLAND, AND BISCAYNE BEACH SPECIAL TAXING DISTRICTS
Office of Management and Budget
REGULAR AGENDA: OLD BUSINESS
VIDEO3.GO BOND PROGRAM UPDATE & GO#30 SKATE PARK PROJECT
January 17, 2018 - R9 J
Office of the City Manager
VIDEO4.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 discussed as part of the G.O. Bond Program Update item.
VIDEO5.DISCUSSION REGARDING THE APPRAISAL REPORTS IN CONNECTION WITH THE MARINA PARK PROJECT(PROJECT), PROVIDED BY CBRE, INC. (CBRE) AND WALTER DUKE + PARTNERS, INC. (WALTER DUKE), REGARDING THE FAIR MARKET VALUE OF THE DEVELOPMENT RIGHTS OF THE UPLAND RESIDENTIAL PARCEL AND THE FAIR MARKET RENTAL VALUE OF THE MARINA AND ASSOCIATED COMMERCIAL SPACE 
March 18, 2020 - C4 Q
Sponsored by Commissioner Arriola
Office of the City Manager/Office of the City Attorney
REGULAR AGENDA: NEW BUSINESS
VIDEO6.REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY
October 16, 2019 - C4 U
Sponsored by Commissioner Góngora
Office of Management and Budget
VIDEO7.DISCUSSION OF A PROPOSED AMENDMENT TO THE CURRENT AGREEMENT BETWEEN THE CITY AND THE GREATER MIAMI CONVENTION AND VISITORS BUREAU (GMCVB); SAID AMENDMENT RESTRUCTURING THE FINANCIAL TERMS OF THE AGREEMENT, AND EXTENDING THE INITIAL TERM OF THE AGREEMENT FOR AN ADDITIONAL ONE (1) YEAR PERIOD, COMMENCING ON OCTOBER 1, 2020, AND EXPIRING ON SEPTEMBER 30, 2021.
July 17,2020 - C4 A
Tourism and Culture
DEFERRED ITEMS
8.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.
9.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.
10.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.
11.

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.
12.

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.
13.UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS
October 16, 2019 - R7 D
Economic Development
Status: Item deferred to the July 28, 2020 FERC meeting.
14.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.
15.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.
16.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.
17.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.
18.DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK
February 12, 2020 - C4 E
Sponsored by Commissioner Arriola
Parks and Recreation
Status: Item deferred to the September 18, 2020 FERC meeting.
19.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 September 18, 2020 FERC meeting.
20.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 September 18, 2020 FERC meeting.
21.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.
22.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.
23.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.
24.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.
25.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.
26.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.

27.

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.
28.

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.
29.

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.
30.

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.
31.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 deferred to the December 18, 2020 FERC meeting.
32.DISCUSSION REGARDING THE BIGBELLY PROGRAM
October 16, 2019 - R7 H
Public Works
Status: Item deferred indefinitely.