Finance and Citywide Projects Committee

City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive

September 20, 2017 - 2:30 PM

 

Commissioner Ricky Arriola, Chair

Commissioner Joy Malakoff, Vice Chair

Commissioner John Aleman, Member

Commissioner Micky Steinberg, Alternate

 

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

OLD BUSINESS
VIDEO1.DISCUSSION REGARDING THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE SABRINA COHEN FOUNDATION, INC., PROVIDING FOR THE FOUNDATION TO MANAGE, OPERATE AND MAINTAIN THE ADAPTIVE RECREATION CENTER ON THE CITY’S BEHALF
July 26, 2017 - R7 AC
Sponsored by Commissioner Malakoff
Parks and Recreation
VIDEO2.UPDATE ON ENERGOV PERMITTING SYSTEM 
April 26, 2017 - C7 M
Information Technology
VIDEO3.DISCUSSION REGARDING ENGAGING A PILOT PROGRAM WITH A COST REDUCTION CONSULTANT
March 1, 2017 - C4 N
Sponsored by Vice-Mayor Arriola
Internal Audit
VIDEO4.DISCUSSION REGARDING A PROPOSAL TO BUILD A PUBLIC BAYWALK FROM 10-12 STREETS AND A PUBLIC MARINA
July 26, 2017 - C4 N
Sponsored by Vice-Mayor Arriola
Planning/Environment & Sustainability
VIDEO5.DISCUSSION REGARDING THE CONDITION OF THE LOG CABIN STRUCTURE LOCATED AT 8128 COLLINS AVENUE
June 7, 2017 - C4 N
Property Management
Supplemental Material added on 9/20/17
VIDEO6.

DISCUSSION REGARDING TESLA SUPERCHARGER STATIONS AT THE PENNSYLVANIA AVENUE GARAGE

July 26, 2017 - R9 R
Parking
NEW BUSINESS
VIDEO7.ADDITIONAL INFORMATION REGARDING THE ISSUANCE OF NEW MONEY AND REFUNDING WATER AND SEWER REVENUE BONDS
Finance
VIDEO8.ADDITIONAL DISCUSSION OF THE ISSUANCE OF NEW STORMWATER REVENUE AND REFUNDING BONDS
Finance
VIDEO9.DISCUSSION REGARDING A UM-PAC SEXUAL WELLNESS/PREP CLINIC IN MIAMI BEACH
July 26, 2017 - C4 Z
Sponsored by Commissioner Malakoff
Office of the City Manager
VIDEO10.DISCUSSION REGARDING THE FORMATION OF A SPECIAL ASSESSMENT DISTRICT ON ALTON ROAD, FROM DADE BOULEVARD TO 63RD STREET, FOR THE PURPOSE OF UNDERGROUNDING UTILITIES AND CABLING
July 26, 2017- C4 H
Sponsored by Commissioner Malakoff
Office of the City Attorney/Finance
VIDEO11.DISCUSSION TO CONSIDER AMENDING OUR CITY EMPLOYEE LEAVE ORDINANCE FOR TIME DONATIONS FOR EMPLOYEES CARING FOR ILL FAMILY MEMBERS
July 26, 2017 - C4 K
Sponsored by Commissioner Alemán
Human Resources
VIDEO12.DISCUSSION REGARDING PARKING AND WORKFORCE HOUSING ALTERNATIVES AT THE 1234/1260 WASHINGTON AVENUE PROPERTIES
May 17, 2017 - R9 P
Capital Improvement Projects
VIDEO13.DISCUSSION REGARDING CONSIDERING THE IMPLEMENTATION OF A STUDENT LOAN REDUCTION PROGRAM FOR CITY EMPLOYEES, TO HELP PAY OFF THEIR STUDENT DEBT FASTER
July 26, 2017 - C4 I
Sponsored by Commissioner Rosen Gonzalez
Human Resources
DEFERRED ITEMS
14.DISCUSSION REGARDING SUSTAINABLE FUNDING SOURCES FOR EDUCATIONAL ENHANCEMENTS IN MIAMI BEACH PUBLIC SCHOOLS
March 1, 2017 - R9 F
Sponsored by Commissioner Grieco
Organization Development
Status: Deferred to the October 13, 2017 FCWPC meeting after school reconvenes and the Quality of Education Committee meets.
15.DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS
April 26, 2017 - C4 F
Commissioner Alemán
Planning
Status: Deferred to the October 13, 2017 FCWPC meeting, pending research.
16.DISCUSSION REGARDING THE NORTH BEACH TOWN CENTER REDEVELOPMENT PROPOSAL, INVOLVING CITY-OWNED PARKING LOTS, MADE BY NORTH BEACH TOWN CENTER DEVELOPMENT, LLC, AN AFFILIATE OF PACIFIC START CAPITAL, LLC
May 17, 2017 - C4 C
Sponsored by Commissioner Malakoff and Co- sponsored by Vice-Mayor Arriola
Tourism, Culture, and Economic Development
Status: Deferred to the October 13, 2017 FCWPC meeting, pending appraisal.
17.DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY
May 17, 2017 - R9 AB
Sponsored by Commissioner Rosen Gonzalez
Environment & Sustainbility/ Property Management
Status: Deferred to the October 13, 2017 FCWPC meeting, pending direction from Sustainability and Resiliency Committee.
18.DISCUSSION REGARDING THE EVALUATION OF COST IMPACTS OF IMPROVING THE AMENITIES AT SOUNDSCAPE PARK
June 7, 2017 - R7 G
Tourism, Culture, and Economic Development
Status: Deferred to the October 13, 2017 FCWPC meeting, pending evaluation of costs. 
19.DISCUSSION REGARDING CONSIDERATION OF A LICENSE AGREEMENT WITH DESIGN MIAMI II, LLC FOR USE OF PORTIONS OF THE NEW CONVENTION CENTER PARK, LOCATED TO THE WEST OF THE MIAMI BEACH CONVENTION CENTER, FOR A PERIOD OF TEN (10) YEARS
July 26, 2017 - C4 J
Tourism, Culture, and Economic Development
Status: Deferred to the October 13, 2017 FCWPC meeting, pending negotiations. 
20.DISCUSSION REGARDING A REQUEST FOR THE CITY TO SPONSOR THE STING SWIM CLUB
June 28, 2017 - C4 D
Sponsored by Commissioner Rosen Gonzalez
Parks and Recreation
Status:  At the July 28, 2017 NCAC meeting, the Committee directed staff and representatives of the Sting Swim Club to meet and put together a formal proposal to present at the next NCAC meeting. The item was deferred at the July 28, 2017 FCWPC meeting. At this time, the Parks and Recreation Department does not have a formal proposal from the Sting Swim Club. Staff is working towards presenting a formal proposal at an upcoming NCAC meeting.
ADDENDUM
VIDEO21.DEBRIS REMOVAL CONTRACTS - HURRICANE IRMA
Public Works