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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. | | |
| | | | | | | | VIDEO | | 1. | 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 | | | | | | | VIDEO | | 2. | 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 | | | | | | | VIDEO | | 4. | 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 | | | | | | | VIDEO | | 5. | 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 | | | | | | | VIDEO | | 6. | DISCUSS PROTECTIONS FOR TENANTS | | | | | | October 26, 2022 - C4M | | | | | Commissioner Fernandez | | | | | Office of Housing and Community Services | | | | | | | VIDEO | | 7. | DISCUSSION REGARDING TYLER TECHNOLOGIES PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH | | | | | | October 13, 2021 - C4 J | | | | | Commissioner Arriola | | | | | Information Technology | | | | | | |
| | | | | | | | VIDEO | | 8. | 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 | | | | | | | VIDEO | | 11. | 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 | | | | | | | VIDEO | | 13. | 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 | | | | | | | VIDEO | | 14. | 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 | | | | | | | VIDEO | | 15. | DISCUSSION REGARDING ANCHOR LIMITATION AREAS BEYOND THE AREA OF THE PROPOSED MOORING FIELD | | | | | | December 14, 2022 - C4 I | | | | | Commissioner Arriola | | | | | Environment & Sustainability | | | | | | | VIDEO | | 16. | 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 | | | | | | | VIDEO | | 17. | RFQ 2023-506-WG FRANCHISE WASTE HAULERS TO PROVIDE MULTI-FAMILY RESIDENTIAL AND COMMERCIAL WASTE COLLECTION AND DISPOSAL | | | | | | May 17, 2023- C4Q | | | | | | | | | | Public Works | | | | | | | VIDEO | | 18. | 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 | | | | | | | VIDEO | | 19. | 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 | | | | | | |
| | | | | | | | | | 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 | |
| | | | | | | | | | 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 | |
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