Finance and Economic Resiliency Committee

City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive; or https://miamibeachfl-gov.zoom.us/j/86360595462; or Dial: 1-301-715-8592 or 888-475-4499 (Toll Free) Webinar ID: 86360595462

April 29, 2022 - 9:30 AM

 



John Woodruff, 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 EXPLORING DIFFERENT FINANCIAL AND FUNDING MODELS FOR RENOVATING OR BUILDING A NEW BYRON CARLYLE THEATER, INCLUDING THE FOLLOWING OPTIONS: (1) A STAND-ALONE CITY OWNED PROJECT BUILT ENTIRELY BY THE CITY WITH THE CITY'S OWN FUNDS; (2) A PRIVATELY FUNDED LONG -TERM LEASE  PROJECT, WITH THE CITY TO CONTROL THE GROUND FLOOR CULTURAL ARTS SPACE; AND (3) A CITY-OWNED PROJECT , DEVELOPED AS A PUBLIC-PRIVATE PARTNERSHIP WITH PROJECT REVENUE BONDS (AND NO SALE OR LEASE OF THE PROPERTY); AND (4) OTHER OPTIONS THAT MAY BE IDENTIFIED, WITH ALL OF THE FOREGOING OPTIONS TO IDENTIFY FUNDING SOURCES AND PUBLIC OR PRIVATE FINANCING ALTERNATIVES.
February 9, 2022 - C4 G
Sponsored by Commissioner Richardson
Facilities and Fleet Management
Status: Item to be submitted as supplemental
VIDEO2.UPDATE REGARDING POTENTIAL BUSINESS RETENTION INCENTIVE FOR GROOT HOSPITALITY, LLC, LOCATED AT 1680 MERIDIAN AVENUE, TO PROVIDE UP TO TWENTY (20) PARKING ACCESS CARDS PER YEAR, FOR USE OF PUBLIC PARKING FACILITIES IN THE LINCOLN ROAD AREA, BASED UPON AVAILABILITY.
September 24, 2021 - C4 C
Commissioner Ricky Arriola
Economic Development and Parking Department

VIDEO3.

DISCUSSION ON THE CITY OF MIAMI BEACH COMMITTEE FOR QUALITY EDUCATION'S MOTION REQUESTING THE MAYOR AND CITY COMMISSION MAKE A PRIORITY THAT STUDENTS SAFETY DURING DROP OFF AND PICK UP AT MIAMI BEACH SENIOR HIGH SCHOOL BE SECURED BY URGING OUR TRANSPORTATION AND MOBILITY DEPARTMENT TO COME UP WITH A WORKING PLAN.

December 8, 2021 - C4 AE,
Commissioner David Richardson
Transportation & Mobility
VIDEO4.DISCUSS LAUNCHING A HEALTH AND WELLNESS INCENTIVE INITIATIVE
September 17, 2021 - C4V
Commissioner Arriola
Parks and Recreation
VIDEO5.

DISCUSS VESTED EMPLOYEES IN TIER B THAT HAVE BEEN REHIRED IN TIER C

April 21, 2021 - C4 S
Human Resources
VIDEO6.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMO PROJECT.
May 16, 2018 - C4 R
Commissioner Mark Samuelian
Transportation & Mobility
VIDEO7.DISCUSS THE SANITATION FIELD OBSERVATION REPORT MADE BY THE CITY OF MIAMI BEACH OFFICE OF INSPECTOR GENERAL 
February 9, 2022 - C4 C
Sponsored by Commissioner Samuelian
Office of the Inspector General
VIDEO8.

NEGOTIATED TERM SHEETS PURSUANT TO RFP 2021-173-KB FOR MIXED-USE DEVELOPMENTS INCORPORATING CLASS A OFFICE SPACE WITH RESPECT TO CITY-OWNED PARKING LOTS P25, P26, AND P27

February 23, 2022 - R7 B
Commissioner Ricky Arriola
Economic Development
NEW BUSINESS
VIDEO9. DISCUSSION REGARDING UNIDAD’S ACOUSTIC SYSTEM
October 13, 2021 - C4 P
Commissioner Mark Samuelian
Facilities and Fleet Management
Status: Item to be submitted as a supplemental
VIDEO10.DISCUSSION OF RETROACTIVE FEE WAIVERS AND SPONSORSHIP OF THE FLORIDA INTERNATIONAL UNIVERSITY (FIU)
March 9, 2022 - C4 F
Tourism and Culture
VIDEO11.DISCUSS OCEAN DRIVE PROMENADE MUSIC SERIES FUNDING.
April 6, 2022 - C4 B
Mayor Dan Gelber
Tourism and Culture
VIDEO12.

DISCUSS THE REQUEST OF THE MIAMI BEACH CHAMBER OF COMMERCE FOR THE CITY OF MIAMI BEACH TO PROVIDE A ONE-TIME CONTRIBUTION OF $100,000 IN FUNDING TOWARDS THE COST OF IMPLEMENTING A "PRO START" HOSPITALITY TRAINING PROGRAM AT MIAMI BEACH SENIOR HIGH SCHOOL.


February 9, 2022 - C4 F
Mayor Dan Gelber
Organizational Development Performance Initiatives
VIDEO13.DISCUSS THE SOLID WASTE COMMERCIAL FRANCHISE HAULER PRESENTATION.
April 6, 2022 - C4 A
Commissioner David Richardson
Public Works
DEFERRED ITEMS
14.DISCUSSION REGARDING CRYPTOCURRENCY IN MIAMI BEACH
June 23, 2021 - C4 N
Sponsored by Commissioner Samuelian & Commissioner Fernandez
Economic Development Department
Status: Item deferred to the May 27, 2022 FERC Meeting
15.DISCUSS INDEXING THE LIVING WAGE RATES FOR EMPLOYEES OF SERVICE CONTRACTORS AND CITY EMPLOYEES FOR THE CALENDAR YEAR COMMENCING JANUARY 1, 2023.  IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6 OF THE CITY CODE
April 6, 2022 - C4 D
Procurement & Human Resources
Status: Item deferred to the May 27, 2022 FERC Meeting
16.DISCUSS ACTION REGARDING REVIEW OF THE APPLICATION PROCESS FOR LICENSE FOR BOAT OPERATORS
October 13, 2021 - R9 AJ
Sponsored by Commissioner Fernandez & Commissioner Richardson
Code Compliance
Status: Item deferred to the May 27, 2022 FERC Meeting
17.DISCUSS THE GREATER MIAMI CONVENTION AND VISITORS BUREAU PARTNERSHIP PLANNING WITH THE CITY OF MIAMI BEACH
January 20, 2022 - C4 AD
Sponsored by Commissioner Samuelian
Tourism and Culture Department / Marketing and Communications Department
Status: Item deferred to the July 29, 2022 FERC Meeting
18.DISCUSS THE UPDATE ON MUNICIPAL MOORING FIELD PROJECT
October 13, 2021 - C4 W
Sponsored by Commissioner Arriola
Environment & Sustainability
Status: Item deferred to the May 27, 2022 FERC Meeting
19.DISCUSS POTENTIAL FOR PEDESTRIAN ENHANCEMENTS IN THE OCEAN DRIVE, LINCOLN ROAD, AND ESPANOLA WAY COMMERCIAL CORRIDORS
April 29, 2021 - C4 Q
Sponsored by Commissioner Samuelian
Transportation & Mobility
Status: Item deferred to the May 27, 2022 FERC Meeting
20.DISCUSS THE AUDIT COMMITTEE MOTION REGARDING GRANT COMPLIANCES
October 13, 2021 - C4 Q
Spo
Tourism and Culture Department
Status: Item deferred to the May 27, 2022 FERC Meeting
21.DISCUSS THE POSSIBLE ISSUANCE OF A G.O. BOND FOR ARTS AND CULTURE
October 13, 2021 - C4 N
Sponsored by Commissioner Arriola
Economic Development Department
Status: Item deferred to the May 27, 2022 FERC Meeting
22.DISCUSS THE SUSTAINABILITY COMMITTEE'S MOTION RECOMMENDING THAT THE $25,000 ALLOCATED FOR THE ENHANCEMENT AND CONSERVATION OF FLAGLER MONUMENT ISLAND BE ALLOCATED TO PROJECTS THAT WILL STOP MOTORIZED VESSELS FROM REACHING THE ISLAND WHILE ENHANCING THE ISLANDS ECOLOGICAL FEATURES 
April 6, 2022 - C4 C
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item deferred to the May 27, 2022 FERC Meeting
23.UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION, AND ATTRACT NEW BUSINESSES 
December 12, 2018 - C4 E
Sponsored by Commissioner Arriola
Economic Development Department
Status: Item deferred to the May 27, 2022 FERC Meeting
24.DISCUSSION ON FUNDING OPPORTUNITIES FOR LANDSCAPING AND SECURITY IMPROVEMENTS OF THE NORMANDY SHORES NEIGHBORHOOD REAR GATES
April 6, 2022 - C4 E
Sponsored by Commissioner Richardson
Faci
Status: Item deferred to the May 27, 2022 FERC Meeting
25.DISCUSSION REGARDING A PROPOSAL FOR A MIXED-USE WORKFORCE HOUSING AND OFFICE PROJECT ON THE CITY PARKING LOT AT 1000 WASHINGTON AVENUE
June 23, 2021 - C4 N
Sponsored by Commissioner Samuelian
Facilities and Fleet Management
Status: Item deferred to the May 27, 2022 FERC Meeting
26.DISCUSS TYLER TECH'S PERFORMANCE
October 13, 2021 - C4 J
Sponsored by Commissioner Arriola
Information Technology
Status: Item deferred to the July 29, 2022 FERC Meeting
27.DISCUSSION ON PROVIDING A SCHOOL OFFICER FOR NAUTILUS MIDDLE/MBSHS
October 13, 2021 - C4 T
Sponsored by Commissioner Richardson
Police Department
Status: Item deferred to the September 30, 2022 FERC Meeting
28.DISCUSSION OF A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOODS QUALITY OF LIFE COMMITTEE MEETING AT ITS MARCH 7, 2022 MEETING, AUTHORIZING NEGOTIATIONS WITH ROCKEFELLER SPORTS AND GAMES FOR A DESIGN , BUILD AND OPERATION AGREEMENT FOR A MINIATURE GOLF ACTIVATION AT LUMMUS PARK, BETWEEN 5TH AND 7TH STREET, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2) ONE (1) YEAR RENEWALS; AND PROVIDING THAT THE FINAL NEGOTIATION AGREEMENT SHALL BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION.
April 6, 2022 - R7 D
Sponsored by Commissioner Meiner
Parks & Recreation Department
Status: Item to be heard at the May 27, 2022 FERC Meeting
29.DISCUSS AND TAKE ACTION ON THE SLOW STREETS PROGRAM 
April 6, 2022 - R9 J
Sponsored by Commissioner Samuelian
Transportation & Mobility
Status: Item to be heard at the May 27, 2022 FERC Meeting
WITHDRAWN ITEMS
30.DISCUSSION ON THE CITY'S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE
June 24, 2020 - C4 I
Commissioner Samuelian
Office of Management and Budget
Status: Item was withdrawn by the sponsor
31.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Facilities & Fleet Management / Housing & Community Services
Status: Item was withdrawn by the sponsor
MEETTING NOTICES
32.HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING
Finance