Finance and Economic Resiliency Committee

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September 23, 2020 - 1:00 PM

 



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
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
VIDEO3.

UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS

October 16, 2019 - R7 D
Economic Development

4.UPDATE ON CITY'S BLUEWAYS MASTER PLAN
July 17, 2019- C4 K
Sponsored by Commissioner Arriola
Environment & Sustainability/Parks and Recreation
5.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
VIDEO6.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: Supplemental updated on 9/22/2020.
VIDEO7.DISCUSS NEGOTIATIONS FOR COLLINS PARK ARTIST WORKFORCE HOUSING PROJECT
March 18, 2020 - C4 B
Economic Development
Status: Supplemental updated on 9/22/2020.
NEW BUSINESS
VIDEO8.DISCUSS THE 2015 BIKE PEDESTRIAN MASTER PLAN
June 24, 2020 - C4 G
Sponsored by Commissioner Arriola
Transportation
VIDEO9.DISCUSS ESTABLISHING AN ARTISTIC UTILITY BOX WRAP PROGRAM
July 29, 2020 - C4 K
Sponsored by Commissioner Arriola
Tourism and Culture
Status: Supplemental updated on 9/22/2020.
VIDEO10.DISCUSS PROGRAMMING THE NORMANDY FOUNTAIN PLAZA
June 24, 2020 - C4 E
Sponsored by Commissioner Arriola
Tourism and Culture
11.DISCUSS FUNDING A NEW YEAR'S EVE FIREWORKS SHOW AT COLLINS PARK
June 24, 2020 - C4 F
Sponsored by Commissioner Arriola
Tourism and Culture
VIDEO12.

DISCUSSION OF MATERIAL TERMS OF THE AGREEMENT IN RESPONSE TO THE REQUEST FOR PROPOSAL (RFP) 2020-109-WG FOOD AND BEVERAGE OPERATOR FOR THE CARL FISHER CLUBHOUSE, AWARDED TO SERVICE AMERICA CORPORATION (CENTERPLATE), THE SOLE RESPONSIVE, RESPONSIBLE PROPOSER TO THE RFP

July 29, 2020 - C7 Q
Tourism and Culture/Procurement
VIDEO13.DISCUSSION REGARDING CITY SUBSIDY OF THE NORMANDY SHORES NEIGHBORHOOD IMPROVEMENT DISTRICT
September 16, 2020 - R7 F
Office of Management and Budget
Status: Supplemental updated on 9/22/2020.
DEFERRED ITEMS
14.DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE
July 29, 2020 - R9 I
Economic Development
Status: Item deferred to the October 23, 2020 FERC meeting.
15.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 October 23, 2020 FERC meeting.
16.DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Commissioner Arriola
Planning
Status: Item deferred to the October 23, 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 October 23, 2020 FERC meeting.
18.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 October 23, 2020 FERC meeting.

19.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 October 23, 2020 FERC meeting, pending discussion at the G.O. Bond Oversight Committee.
20.

DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES

July 17, 2019 - C4 E
Sponsored by Commissioner Arriola and Commissioner Samuelian
Public Works
Status: Item deferred to the October 23, 2020 FERC meeting.
21.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 October 23, 2020 FERC meeting.
22.

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.
23.

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.
24.

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.
25.

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.
26.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 October 23, 2020 FERC meeting, pending discussion at the Budget Advisory Committee.
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 the December 18, 2020 FERC meeting.
28.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Property Management
Status: Item deferred to the December 18, 2020 FERC meeting.
29.REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY
October 16, 2019 - C4 U
Sponsored by Commissioner Góngora
Office of Management and Budget
Status: Deferred to be discussed as part of the FY 2022 budget process.
30.DISCUSSION REGARDING SPONSORSHIP OF THE AMERICAN BLACK FILM FESTIVAL
September 11, 2019 - C4 E
Sponsored by Commissioner Arriola
Tourism and Culture
Status: Item withdrawn.