Finance and Economic Resiliency Committee

Link: https://miamibeachfl-gov.zoom.us/j/84412001582, Call in:312-626-6799 or 888-475-4499 (Toll Free), Webinar ID: 84412001582

January 22, 2021 - 11:00 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 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION
April 10, 2019 - C4 D
Sponsored by Commissioner Richardson
Housing and Community Services
VIDEO2.STATUS REVIEW OF THE GENERAL FUND RESERVE FUNDS ALOCATED TO SUPPORT RENT, MORTGAGE, AND UTILITIES ASSISTANCE PROGRAM(S) FOR QUALIFIED CITY RESIDENTS DUE TO THE ECONOMIC CRISIS
May 28, 2020 - C4 A
Sponsored by Commissioner Richardson and Co-Sponsored by Commissioner Góngora
Housing and Community Services
VIDEO3.UPDATE ON CITY'S BLUEWAYS MASTER PLAN
July 17, 2019- C4 K
Sponsored by Commissioner Arriola
Parks and Recreation
VIDEO4.DISCUSSION REGARDING THE MOORING FIELD STUDY
March 13, 2019 - C4 M
Sponsored by Commissioner Arriola
Environment & Sustainability
VIDEO5.

DISCUSS THE CURRENT STATUS OF AND FUTURE PLANS FOR THE PARKING DEPARTMENT

October 14, 2020 - C4 B
Sponsored by Commissioner Samuelian and Co-Sponsored by Commissioner Góngora
Parking
VIDEO6.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 1/20/2021.
VIDEO7.DISCUSS THE VACATION OF THE SOUTHERN HALF OF THE 21ST STREET RIGHT-OF-WAY (ROW) ALONG THE FRONT OF THE SEAGULL HOTEL PROPERTY
November 18, 2020 - C4 J
Sponsored by Commissioner Arriola
Public Works
Status: Supplemental updated on 1/20/2021.
NEW BUSINESS
VIDEO8.

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
VIDEO9.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 & Commissioner Arriola
Office of Management & Budget/Property Management
VIDEO10.

DISCUSSION ON A PROPOSAL TO DEPLOY INTERACTIVE DIGITAL KIOSKS

September 16, 2020 - C4 M
Sponsored by Commissioner Arriola
Communications/Property Management/Procurement
Status: Item withdrawn.
VIDEO11.DISCUSS FUNDING NEEDS OF STORMWATER PROJECTS
January 13, 2021- C4 C
Office of Capital Improvement Projects
VIDEO12.

DISCUSS A PROPOSED AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, A FLORIDA MUNICIPAL CORPORATION (CITY) AND MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC (THE "RDA") (HEREINAFTER COLLECTIVELY REFERRED TO AS "LANDLORD"), AND THE MOONLIGHTER FABLAB, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (HEREINAFTER REFERRED TO AS "TENANT") FOR SUITE G IN THE PENNSYLVANIA GARAGE CONDOMINIUM INCLUSIVE OF THE NORTHEASTERLY 935 SQUARE FEET, LOCATED AT1661 PENNSYLVANIA AVENUE, MIAMI BEACH, FLORIDA

Property Management
Status: Item deferred to the February 2021 FERC meeting.
VIDEO13.

DISCUSS A LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, A FLORIDA MUNICIPAL CORPORATION (CITY) AND MIAMI BEACH REDEVELOPMENT AGENCY, A PUBLIC BODY CORPORATE AND POLITIC (RDA), (HEREINAFTER COLLECTIVELY REFERRED TO AS LANDLORD), AND THE MIAMI BEACH CHAMBER OF COMMERCE, A FLORIDA NOT-FOR-PROFIT CORPORATION FOR APPROXIMATELY 721 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS GARAGE, LOCATED AT 100 16TH STREET, SUITE NO. 6, MIAMI BEACH, FLORIDA, FOR A PERIOD OF THREE (3) YEARS AND TWENTY-FIVE (25) DAYS RETROACTIVELY COMMENCING ON JANUARY 1, 2021 AND ENDING ON JANUARY 26, 2024

Property Management
Status: Item deferred to the February 2021 FERC meeting.
VIDEO14.DISCUSS A LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, A FLORIDA MUNICIPAL CORPORATION (CITY) AND SOBE CATS SPAY & NEUTER, INC, FOR THE USE OF A CITY-OWNED PROPERTY CONTAINING A 2400 SQUARE FOOT CITY-OWNED BUILDING, LOCATED AT 8128 COLLINS AVENUE (PREMISES), TO PROVIDE TRAP, NEUTER, VACCINATE, AND RELEASE PROGRAM (TNVR) AND OTHER ANIMAL WELFARE RELATED SERVICES
Property Management
Status: Item deferred to the February 2021 FERC meeting.
DEFERRED ITEMS
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 February 2021 FERC meeting, pending agreement. 
16.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: Updated to be provided at the February 2021 FERC meeting.
17.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.
18.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/Property Management
Status: Item deferred to the February 2021 FERC meeting.
19.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 deferred to the February 2021 FERC meeting.
20.DISCUSS FUNDING FOR THE LAZARUS PROGRAM ADMINISTERED BY CAMILLUS HOUSE
January 13, 2021- C4 E
Sponsored by Commissioner Góngora
Housing and Community Services
Status: Item to be heard at the February 2021 FERC meeting.
21.DISCUSS ADOPTING A BIKE SAFETY ORDINANCE
January 13, 2021 - C4 F
Sponsored by Commissioner Arriola
Transportation
Status: Item to be heard at the February 2021 FERC meeting.
22.DISCUSS THE COST OF OBTAINING A ZONING VERIFICATION LETTER
January 13, 2021 - C4 H
Sponsored by Commissioner Arriola
Planning
Status: Item to heard at the February 2021 FERC meeting.
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 2021 FERC meeting.
24.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.
25.

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 deferred to the March or April 2021 FERC meeting.
26.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.
27.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.
28.

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 until after midnight curfew as a response to COVID-19 is lifted.