Finance and Economic Resiliency Committee

Link: https://miamibeachfl-gov.zoom.us/j/89485690799, Call in:312-626-6799 or 877-853-5257 (Toll Free), Webinar ID: 89485690799

December 18, 2020 - 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 REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Commissioner Arriola
Planning
VIDEO2.DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION
April 10, 2019 - C4 D
Sponsored by Commissioner Richardson
Office Housing and Community Services
Status: Item deferred to the January 2021 FERC meeting.
VIDEO3.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: Supplemental updated on 12/17/2020 with Incentives Memo, Miami DDA, Miami-Dade County TJIF, and Invest in Miramar documents.
VIDEO4.DISCUSS THE CITY OF MIAMI BEACH'S POLICIES TO RETAIN TENANTS DURING THE PANDEMIC 
October 14, 2020 - C4 E
Sponsored by Commissioner Samuelian
Property Management
VIDEO5.DISCUSSION REGARDING THE COLLINS PARK GARAGE RETAIL SPACE - MIAMI NEW DRAMA
July 29, 2020 - R9 I
Economic Development
NEW BUSINESS
VIDEO6.DISCUSS THE RENOVATION OF THE SEAGULL HOTEL
November 18, 2020 - C4 J
Sponsored by Commissioner Arriola
Public Works
Status: Supplemental updated on 12/17/2020 with appraisal.
VIDEO7.

DISCUSS A PROPOSED ORDINANCE TO THE CITY’S PREVAILING WAGES ORDINANCE, SET FORTH IN CHAPTER 31 OF THE CITY CODE, TO EXTEND THE REQUIREMENTS OF THE PREVAILING WAGE ORDINANCE TO CERTAIN CONSTRUCTION PROJECTS THAT ARE DEVELOPED ON CITY-OWNED LAND BY PERSONS OR ENTITIES OTHER THAN THE CITY, PURSUANT TO DEVELOPMENT AGREEMENTS, GROUND LEASES, OR MANAGEMENT AGREEMENTS WITH THE CITY.

October 14, 2020 - C4 F
Sponsored by Commissioner Richardson
Office of the City Attorney
VIDEO8.DISCUSS PRO-RATING 2021 BTR FEES FOR LIQUOR LICENSES DURING THE REMAINDER OF THE COVID-19 STATE OF EMERGENCY
November 18, 2020 - R9 AC
Sponsored by Vice-Mayor Meiner
Finance
VIDEO9.DISCUSSION REGARDING SPRING BREAK MARCH 2021 PROGRAMMING AND FUNDING
November 18, 2020 - C4 I, R9 P, R9 Q
Sponsored by Commissioner Arriola and Commissioner Samuelian
Tourism and Culture
Status: Supplemental updated on 12/17/2020.
VIDEO10.DISCUSS THE SPONSORSHIP OF THE 2021 PRO FOOTVOLLEY TOURNAMENT IN NORTH BEACH
December 9, 2020 - R9 R
Sponsored by Vice-Mayor Meiner
Tourism and Culture
Status: Supplemental updated on 12/17/2020.
VIDEO11.DISCUSS A PROPOSED AMENDMENT TO THE CITY’S EXISTING MANAGEMENT AGREEMENT WITH LIVE NATION WORLDWIDE, INC., THE CITY’S OPERATOR OF THE FILLMORE MIAMI BEACH AT THE JACKIE GLEASON THEATER, TO ACCOUNT FOR THE SIGNIFICANT ADVERSE OPERATIONAL IMPACTS ASSOCIATED WITH THE CLOSURE OF THE FACILITY SINCE MARCH, 2020 DUE TO THE COVID-19 PANDEMIC; WITH SAID AMENDMENT POTENTIALLY INCLUDING: (1) THE SUSPENSION OF LIVE NATION’S PAYMENT OBLIGATIONS UNTIL 90 DAYS AFTER THE FACILITY IS PERMITTED TO HOST EVENTS AT FULL CAPACITY; (2) A CREDIT FOR AMOUNTS PRE-PAID BY LIVE NATION FOR THE 2019-20 FISCAL YEAR; AND (3) AN EXTENSION OF THE TERM FOR THE CURRENT RENEWAL TERM OF THE AGREEMENT, WITH THE EXTENSION TO CORRESPOND WITH THE PERIOD OF FORCE MAJEURE ASSOCIATED WITH THE COVID-19 PANDEMIC; AND (4) THE TERMS RELATING TO THE COMPLETION OF REQUIRED ESCALATOR REPAIRS AT THE FACILITY, IN THE AMOUNT OF APPROXIMATELY $162,219.46
November 18, 2020 - C4 K
Property Management
Status: Supplemental updated on 12/17/2020.
DEFERRED ITEMS
12.

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 January 2021 FERC meeting.
13.

DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES

July 17, 2019 - C4 E
Sponsored by Commissioner Arriola and Commissioner Samuelian
Public Works
Status: Item withdrawn. 
14.

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 withdrawn.
15.DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK
February 12, 2020 - C4 E
Sponsored by Commissioner Arriola
Parks and Recreation
Status: Item deferred to the January 2021 FERC meeting, pending agreement. 
16.

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: Item deferred to the January 2021 FERC meeting.
17.DISCUSSION REGARDING THE PROGRESS MADE ON THE $330,000 APPROPRIATED FROM THE CITY’S GENERAL RESERVES ALLOCATED TO SUPPORT RENT, MORTGAGE AND UTILITY ASSISTANCE PROGRAMS
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 January 2021 FERC meeting.
18.

DISCUSSION ON A PROPOSAL TO DEPLOY INTERACTIVE DIGITAL KIOSKS

September 16, 2020 - C4 M
Sponsored by Commissioner Arriola
Communications/Property Management/Procurement
Status: Item deferred to the January 2021 FERC meeting.
19.UPDATE ON CITY'S BLUEWAYS MASTER PLAN
July 17, 2019- C4 K
Sponsored by Commissioner Arriola
Environment & Sustainability/Parks and Recreation
Status: Item deferred to the January 2021 FERC meeting.
20.DISCUSS THE CURRENT STATUS OF AND FUTURE PLANS FOR THE CITY OF MIAMI BEACH PARKING DEPARTMENT
October 14, 2020 - C4 B
Sponsored by Commissioner Samuelian and Co-Sponsored by Commissioner Góngora
Parking
Status: Item deferred to the January 2021 FERC meeting.
21.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE CODE OF THE CITY OF MIAMI BEACH ENTITLED "COMMUNITY DEVELOPMENT," BY AMENDING ARTICLE Ill THEREOF, ENTITLED" SAFE NEIGHBORHOOD IMPROVEMENT DISTRICTS," BY AMENDING DIVISION 5, ENTITLED" DISTRICT 4," BY AMENDING SECTION 34-203 THEREOF, TO ELIMINATE THE AD VALOREM CAP OF $500 PER PROPERTY PER YEAR, CONSISTENT WITH ORDINANCE NO. 2002-3380; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE.

October 14, 2020 - C4 C
Sponsored by Commissioner Richardson
Office of the City Attorney
Status: Item to be heard at the January 2021 FERC meeting.
22.DISCUSS A PROPOSED EXTENSION OF THE CITY’S EXISTING LEASE WITH 1 WASHINGTON AVENUE CORP, THE CITY’S LONG-TERM TENANT AND OPERATOR OF THE “SMITH & WOLLENSKY” RESTAURANT FACILITY AT SOUTH POINTE PARK, WITH THE FOREGOING SUBJECT TO INDEPENDENT THIRD-PARTY APPRAISALS OF THE LEASE AND NEGOTIATION OF THE LEASE AMENDMENT TERMS, INCLUDING PROPOSED TENANT IMPROVEMENTS, WHICH WOULD BE COMPLETED BY THE LESSEE, AT NO COST OR EXPENSE TO THE CITY
October 28, 2020 - C4 A
Property Management
Status: Item to be heard at the January 2021 FERC meeting.
23.DISCUSSION REGARDING RE-ALLOCATING ART DECO WEEKEND SPONSORSHIP ALREADY BUDGETED TO BE USED TOWARDS THE MUSEUM MASTER PLAN
December 9, 2020 - C4 I
Sponsored by Commissioner Góngora and Co-Sponsored by Mayor Gelber
Property Management
Status: Item to be heard at the January 2021 FERC meeting.
24.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: Updated to be provided at the February 2021 FERC meeting.
25.DISCUSS FUNDING BOLLARDS ALONG THE BEACHWALK
October 14, 2020 - C4 Z
Sponsored by Commissioner Arriola and Co-Sponsored by Commissioner Steinberg
Office of Capital Improvement Projects
Status: Item deferred to the February 2021 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 March 2021 FERC meeting.
27.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 be discussed during the FY 2022 budget process.
28.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 be discussed during the FY 2022 budget process.