Finance and Economic Resiliency Committee

Miami Beach Convention Center: 1901 Convention Center Dr Room 222-225; or https://miamibeachfl-gov.zoom.us/j/86360595462; or Dial: 1-301-715-8592 or 888-475-4499 (Toll Free) Webinar ID: 86360595462

September 22, 2023 - 8:30 AM

 


Jason Greene, Liaison
Nattaly Cuervo, Support Staff

 

 

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



OLD BUSINESS
VIDEO1.DISCUSS THE GREATER MIAMI CONVENTION AND VISITORS BUREAU PARTNERSHIP PLANNING WITH THE CITY OF MIAMI BEACH
January 20, 2022 - C4 AD
Vice-Mayor Richardson
Economic Development / Marketing
VIDEO2.DISCUSS APPROPRIATING FUNDING TO SCREEN THE PUMP STATION LOCATED AT 51ST STREET AND PINE TREE DRIVE
April 28, 2023 - C4H
Commissioner Arriola
Public Works
3.

DISCUSS OWNERSHIP, REPAIR BROKEN SIDEWALKS, AND ADDRESS FLOODING ISSUES ON MIAMI BEACH DRIVE BETWEEN 24TH AND 29TH STREET, AND OPTIONS FOR THE CITY TO ASSUME THE RESPONSIBILITIES FOR THESE SERVICES FOR THE ENTIRETY OF MIAMI BEACH DRIVE

November 16, 2022 - C4C
Commissioner Fernandez
Public Works
VIDEO4.

DISCUSS POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS

April 29, 2021 - C4 Q
Vice- Mayor Richardson
Transportation and Mobility
VIDEO5.

UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESSES - NORMANDY FOUNTAIN PLAZA OUTDOOR SEATING ACTIVATION

December 12, 2018 - C4 E
Commissioner Arriola
Economic Development
VIDEO6.DISCUSS PROTECTIONS FOR TENANTS
October 26, 2022 - C4M
Commissioner Fernandez
Office of Housing and Community Services
VIDEO7.

DISCUSSION REGARDING TYLER TECHNOLOGIES PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH

October 13, 2021 - C4 J
Commissioner Arriola
Information Technology
NEW BUSINESS
VIDEO8.DISCUSSION FUNDING FOR EDUCATIONAL ENHANCEMENTS
July 26, 2023 - C4 A
Commissioner Rosen Gonzalez
Organizational Development Performance Initiatives
9.DISCUSS BUDGETING PROCESS FOR CITY ATTORNEY’S OFFICE
Commissioner Arriola
Office of the City Attorney
10.DISCUSS USING THE FUTURE 1045 JEFFERSON AVENUE SITE AS A POLICE AND FIRE TRAINING FACILITY
April 28, 2023 - C4 J
Commissioner Arriola
Facilities and Fleet Management / Police Department / Fire Department
VIDEO11.DISCUSS INOPERATIVE SECURITY CAMERAS IN CITY GARAGES AND BEYOND
June 28, 2023 - C4 F
Commissioner Arriola
Parking Department
In process.
12.

DISCUSS ESTABLISHING A PRIVATE OR CHARTER SCHOOL IN MIAMI BEACH

June 28, 2023 - C4E
Commissioner Arriola
Education and Performance Initiatives
VIDEO13.

DISCUSSION REGARDING BEACHWALK PEDESTRIAN SAFETY AND INSTALLATION OF BOLLARDS AND SIGNAGE CAUTIONING BICYCLISTS TO SLOW DOWN

April 28, 2023 - C4 O
Commissioner Dominguez
Transportation and Mobility
VIDEO14.

DISCUSS DEVELOPING THE WEST LOTS FOR ACTIVE RECREATIONAL USE

April 28, 2023 - C4M
Commissioner Arriola
Parks and Recreation, Facilities and Fleet Management and Economic Development
VIDEO15.DISCUSSION REGARDING ANCHOR LIMITATION AREAS BEYOND THE AREA OF THE PROPOSED MOORING FIELD
December 14, 2022 - C4 I
Commissioner Arriola
Environment & Sustainability
VIDEO16.

DISCUSSION REGARDING WHETHER ANY PORTIONS OF THE BEACHWALK ALLOW FOR THE CREATION OF A PARALLEL PATH SIMILAR TO BAL HARBOUR VILLAGE AND THE TOWN OF SURFSIDE

June 28, 2023 - C7 AG
Commissioner Fernandez
Environment & Sustainability
VIDEO17.RFQ 2023-506-WG FRANCHISE WASTE HAULERS TO PROVIDE MULTI-FAMILY RESIDENTIAL AND COMMERCIAL WASTE COLLECTION AND DISPOSAL
May 17, 2023- C4Q
Public Works
VIDEO18.

REFERRAL TO THE SEPTEMBER 22, 2023, FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS AND CONSIDER THE SPONSORSHIP REQUEST FROM THE SOUTH FLORIDA COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME HOST COMMITTEE FOR THE 2026 CHAMPIONSHIP GAME TO BE HELD IN
MIAMI ON JANUARY 19, 2026.

September 13, 2023 - C4 B
Tourism and Culture Department
Tourism and Culture Department
VIDEO19.

DISCUSS THE STATUS OF THE CURRENT CITI BIKE CONTRACT, INCLUDING CONTRACT PERIOD OF PERFORMANCE, PLANS FOR RENEWAL OF THE CONTRACT OR PLANS TO ISSUE A RFP FOR A SIMILAR BIKE PROGRAM, REVENUE GENERATED TO THE CITY OF MIAMI BEACH FROM THE CONTRACT, AND OTHER RELATED MATTERS THE COMMITTEE WISHES TO DISCUSS AND REVIEW

September 13, 2023 - C4 P
Vice-Mayor Richardson
Parking Department
PENDING ITEMS
20.UPDATE ON STORMWATER MASTER PLAN
June 22, 2022 - C4B
Commissioner Arriola
Public Works
Status: Item to be heard at the October 20, 2023 FERC meeting
21.

DISCUSS FINANCIAL INCENTIVES FOR PRIVATE SEAWALL RESILIENCY PROJECTS, AS WELL AS AN UPDATE ON THE STATUS OF THE CITY'S PRIVATE PROPERTY ADAPTATION PROGRAM 

February 1, 2023 - C4 I
Commissioner Dominguez
Environment & Sustainability
Status: Item to be heard at the October 20, 2023 FERC meeting
22.

DISCUSS THE CITY’S ROLLOFF CONTRACTOR PERMITTING PROCESS AND RELATED PERMIT FEES (GENERALLY CONSISTING OF 20% OF THE ROLLOFF CONTRACTOR’S GROSS RECEIPTS), AND WHETHER THE CITY CODE SHOULD BE AMENDED TO CLARIFY THE CIRCUMSTANCES UNDER WHICH A ROLLOFF PERMIT (AND PAYMENT OF THE PERCENTAGE OF GROSS RECEIPTS) IS REQUIRED FROM OTHER PERSONS ENGAGING IN DEMOLITION AND/OR REMOVAL OF
CONSTRUCTION DEBRIS OR BULK WASTE IN THE CITY

March 27, 2023 - C4 I
Vice- Mayor Richardson
Public Works
FUTURE ITEMS
23.DISCUSS ACQUISITION OF ARTWORK BY ARTIST KEVIN ARROW COMMEMORATING THE BEATLES MANDALA
July 26, 2023 - C4 B
Cmmissioner Rosen Gonzalez
Tourism and Culture Department
Status: Item to be heard at the October 20, 2023 FERC meeting
24.

DISCUSS THE MIAMI BEACH COMMISSION FOR WOMEN’S JULY 14, 2023 RECOMMENDATION FOR THE CITY TO PURCHASE “DATE RAPE DRUG” DETECTION CARDS, AND DEVELOP A PLAN FOR DISTRIBUTION OF THE CARDS ATLARGE SPECIAL EVENTS, AREA HOTELS, CITY PARKS, BEACHES, AND OTHERAREAS

July 26, 2023 - C4 C
Commissioner Dominguez
Tourism and Culture Department / Police Department / Parks and Recreation
Status: Item to be heard at the October 20, 2023 FERC meeting
25.

DISCUSS THE CONVEYANCE OF AN AIR RIGHTS EASEMENT FOR OPEN VEHICULAR ACCESS AS PART OF THE PROPOSED REDEVELOPMENT OF 7410 COLLINS AVENUE AND 7401-25 HARDING AVENUE

July 26, 2023 - C4 D
Vice-Mayor Richardson
City Attorney's Office
Status: Item to be heard at the October 20, 2023 FERC meeting
26.DISCUSS FUNDING AN ICONIC ENTRANCE SIGN FOR THE VENETIAN CAUSEWAY
July 26, 2023 C4 S
Commissioner Arriola
Facilities and Fleet Management
Status: Item to be heard at the October 20, 2023 FERC meeting
27.

DISCUSS A REQUEST FROM THE ALLISON ISLAND ASSOCIATION (“HOA”) TO NEGOTIATE AN AGREEMENT BETWEEN THE HOA AND THE CITY, TO PERMIT THE HOA TO SELECT AND CONTRACT DIRECTLY WITH A PRIVATE SECURITY PROVIDER, AND AUTHORIZE THE CITY TO REIMBURSE THE HOA WITH SPECIAL ASSESSMENT REVENUE FROM THE ALLISON ISLAND SECURITY GUARD SPECIAL TAXING DISTRICT

July 26, 2023 - C4 T
Commissioner Rosen Gonzalez
Facilities and Fleet Management
Status: Item to be heard at the October 20, 2023 FERC meeting
28.

DISCUSS FUNDING FOR THE AMERICAN BLACK FILM FESTIVAL FOR FY 2025-26

September 13, 2023 - C4 C
Commissioner Dominguez
Tourism and Culture Department
Status: Item to be heard at the November 17, 2023 FERC meeting
29.

THE CONVEYANCE OF THE BARCLAY PLAZA APARTMENTS (1940 PARK AVENUE) TO THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH, A PUBLIC ENTITY OF THE STATE OF FLORIDA, FOR THE SOLE AND RESTRICTED PURPOSES OF DEVELOPING AND OPERATING THE BARCLAY AS AN AFFORDABLE AND/OR WORKFORCE HOUSING FACILITY

September 13, 2023 - C4 E
Commissioner Rosen Gonzalez
Facilities and Fleet Management
Status: Item to be heard at the November 17, 2023 FERC meeting
30.

DISCUSSION ON EXPLORING FINANCIAL AND FUNDING MODELS FOR THE BYRON CARLYLE ARTS AND CULTURAL CENTER PROJECT (WITH AND WITHOUT A WORKFORCE HOUSING OPTION) AS DISCUSSED AT THE APRIL 28, 2023, CITY COMMISSION MEETING

May 17, 2023 - C4 E
Vice- Mayor Richardson
Facilities and Fleet Management
Status: Item to be heard at the October 20, 2023 FERC meeting
31.

A DISCUSSION WITH POSSIBLE ACTION AS NEEDED REGARDING THE BYRON CARLYLE THEATER

April 28, 2023 - R9 U
Vice- Mayor Richardson
Facilities and Fleet Management
Status: Item to be heard at the October 20, 2023 FERC meeting
32.

(BOTANICAL GARDENS) A DISCUSSION OF A PROPOSED AMENDMENT TO THE MANAGEMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA (“CITY”) AND MIAMI BEACH GARDEN CONSERVANCY, INC. (THE “CONSERVANCY”), DATED APRIL 24, 2018, FOR THE MANAGEMENT AND OPERATION OF THE BOTANICAL GARDENS, LOCATED AT 2000 CONVENTION CENTER DRIVE, MIAMI BEACH, FL 33139 (“AGREEMENT”)

Facilities and Fleet Management
Facilities and Fleet Management
Status: Item to be heard at the October 20, 2023 FERC meeting
WITHDRAWN ITEMS
33.

A DISCUSSION OF A PROPOSED LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, AS TENANT AND GOLDMAN PROPERTIES D/B/A TIFFANY 3/8 ASSOCIATES, LTD (LANDLORD) FOR USE OF APPROXIMATELY 826 SQUARE FEET OF RETIAL SPACE, LOCATED AT 800 OCEAN DRIVE, MIAMI BEACH, FLORIDA, TO BE USED AS OFFICE SPACE FOR THE CITY OF MIAMI BECH POLICE DEPARTMENT SAID LEASE HAVING AN INITIAL TERM OF ON (1) YEAR.

Facilities and Fleet Management
Facilities and Fleet Management
Status: Item withdrawn
34.

DISCUSS FUNDING IN THE AMOUNT NOT TO EXCEED $75,000, FEE WAIVER, AND POTENTIAL VENUE FOR THE "MIAMI INTERNATIONAL PIANO FESTIVAL ACADEMY

September 13, 2023 - C4 D
Commissioner Rosen Gonzalez
Procurement / Tourism & Culture
Status: Item withdrawn by sponsor 
2023 FERC SCHEDULE
35.

HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING

Finance Department