| TO: | Honorable Mayor and Members of the City Commission | | | FROM: | Jimmy L. Morales, City Manager | | | DATE: | June 7, 2017 | | | |
| | SUBJECT: | REPORT OF THE MAY 19, 2017 FINANCE AND CITYWIDE PROJECTS COMMITTEE: 1. DISCUSSION REGARDING PROPOSED INTERCEPTOR GARAGE AT 1623 WEST AVENUE (LOT NO. P23). 2. DISCUSSION REGARDING A SKATE PARK/PARKING STRUCTURE AT 72ND STREET PARKING LOT (P92). 3. DISCUSSION REGARDING A POTENTIAL LEASE WITH THE VENTURE CITY FOR COMMERCIAL SPACE LOCATED AT 1661 PENNSYLVANIA AVENUE. 4. DISCUSSION REGARDING THE FEES CHARGES TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS. 5. DISCUSSION REGARDING THE LIVING WAGE RATES FOR FISCAL YEAR 2017-2018, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2-408, OF THE CITY CODE. 6. DISCUSSION REGARDING A RESOLUTION APPROVING THE CITY'S SPONSORSHIP OF THE NATIONALLY AND INTERNATIONALLY TELEVISED 2017 WORLD FOOTVOLLEY CLASSIC, TO BE HELD IN THE CITY OF MIAMI BEACH. 7. DISCUSSION REGARDING CONTRIBUTING FUNDS TO A REGIONAL HYBRID SKATEPARK/PUMPTRACK INITIATIVE AT HAULOVER IN CONJUNCTION WITH SUNNY ISLES BEACH, TOWN OF SURFSIDE, AND POSSIBLY BAL HARBOUR AND BAY HARBOR ISLANDS. 8. DISCUSSION ON PERFORMING A GAP ASSESSMENT REGARDING THE ENERGOV PERMITTING SYSTEM. 9. DISCUSSION REGARDING THE BAYWALK AS WELL AS THE OPENING, BUILDING AND FUNDING OF THE BAYWALK BEHIND THE SOUTH BAY CLUB.
10. DISCUSSION REGARDING THE MID-YEAR REQUEST FOR TWO NEW POSITIONS IN THE FINANCE DEPARTMENT AND DISCUSSION REGARDING PATTERNSTREAM SOFTWARE FOR THE OFFICE OF BUDGET AND PERFORMANCE IMPROVEMENT. 11. DISCUSSION REGARDING THE PREPARATION OF A BUDGET ITEM REQUEST FOR CONSIDERATION IN THE FISCAL YEAR 2018 BUDGET PROCESS FOR THE DESIGN OF A PARKING GARAGE STRUCTURE, AND A NEW RECREATIONAL PARK WITH A SKATE PARK AND COMMUNITY USE SPACE, AT THE 72ND STREET PARKING LOT SITE BETWEEN 72ND AND 73RD STREETS AND BETWEEN COLLINS AND HARDING AVENUES. 12. DISCUSSION REGARDING POTENTIAL FINANCIAL INCENTIVES FOR MIAMI BEACH TO SUPPORT THE FILM AND TELEVISION INDUSTRY ON A LOCAL LEVEL. 13. DISCUSSION TO EXPLORE A LEASE TO BRING THE WYNWOOD YARD CONCEPT TO NORTH BEACH. 14. DISCUSSION REGARDING FUTURE USES OR THE POTENTIAL SALE OF VACANT CITY-OWNED LAND LOCATED AT 226 87TH TERRACE. 15. DISCUSS ENGAGING IN A PILOT PROGRAM WITH A COST REDUCTION CONSULTANT. 16. DISCUSSION REGARDING THE MAINTENANCE OF PUBLIC BATHROOMS CITYWIDE. 17. DISCUSS THE KEY DEVELOPMENT PARAMETERS FOR THE BARCLAY PLAZA APARTMENTS WORKFORCE HOUSING PROJECT. 18. DISCUSSION TO EXPLORE PLACING CAMERAS ON EVERY CORNER OF THE MXE (MIXED USED ENTERTAINMENT) DISTRICT AND ON THE BEACHWALK, AND INSTALLING EMERGENCY ACTIVATION BOXES ALONG THE BEACHWALK. 19. 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. 20. DISCUSSION REGARDING A SPONSORSHIP AGREEMENT WITH MIAMI DESIGN PRESERVATION LEAGUE (MDPL), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND THE CITY MANAGER, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000), IN SUPPORT OF THE 2018 ART DECO WEEKEND. 21. DISCUSSION REGARDING THE WAIVER OF RENTAL FEES FOR HALLS A, B, C, D, AND ADJACENT MEETING ROOMS AT THE MIAMI BEACH CONVENTION CENTER FOR THE NATIONAL FOOTBALL LEAGUE (NFL) AND SPONSORSHIP FOR THE 2020 SUPER BOWL LIV. 22. DISCUSSION REGARDING THE POTENTIAL IMPACT OF HIGHER HOMESTEAD EXEMPTIONS ON PROPERTY TAX REVENUE FOR MIAMI BEACH. 23. DISCUSSION REGARDING THE CITY CLERK RAFAEL E. GRANADO'S ANNUAL PERFORMANCE EVALUATION. 24. DISCUSSION REGARDING THE CITY ATTORNEY RAUL J. AGUILA'S ANNUAL PERFORMANCE EVALUATION. |
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