Finance and Citywide Projects Committee

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

October 13, 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 SUSTAINABLE FUNDING SOURCES FOR EDUCATIONAL ENHANCEMENTS IN MIAMI BEACH PUBLIC SCHOOLS
March 1, 2017 - R9 F
Sponsored by Commissioner Grieco
Organizational Development Performance Initiatives
VIDEO2.UPDATE ON ENERGOV PERMITTING SYSTEM 
April 26, 2017 - C7 M
Information Technology
VIDEO3.DEBRIS REMOVAL CONTRACTS - HURRICANE IRMA
Public Works
VIDEO4.DISCUSSION REGARDING THE FEES CHARGED TO DEVELOPERS TO APPEAR BEFORE THE CITY'S LAND USE BOARDS
April 26, 2017 - C4 F
Sponsored by Commissioner Alemán
Planning
VIDEO5.DISCUSSION REGARDING THE CONDITION OF THE LOG CABIN STRUCTURE LOCATED AT 8128 COLLINS AVENUE
June 7, 2017 - C4 N
Property Management
Item to be submitted as supplemental.
VIDEO6.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
Supplemental updated on 10/11/17
7.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Status: Item has been withdrawn.
NEW BUSINESS
VIDEO8.

DISCUSSION REGARDING POSSIBLE FUNDING FOR ART IN PUBLIC PLACES AT NORTH SHORE OPEN SPACE PARK

September 25, 2017 - C4 A
Tourism, Culture, and Economic Development
VIDEO9.DISCUSSION REGARDING THE EVALUATION OF COST IMPACTS FOR IMPROVING AMENITIES AT SOUNDSCAPE PARK
June 7, 2017 - R7 G
Tourism, Culture, and Economic Development
VIDEO10.DISCUSSION REGARDING APPROVAL OF THE CITY OF KINDNESS PROGRAM BUDGET IN THE AMOUNT OF $5,000
September 25, 2017 - C4 B
Sponsored by Commissioner Steinberg
Marketing and Communications
11.DISCUSSION REGARDING THE REQUEST BY THE HISPANIC AFFAIRS COMMITTEE FOR FUNDING TO BE PROPERLY ALLOCATED FOR THE RECOMMENDED PROGRAMMING AS PART OF THE BUDGET PROCESS FOR FISCAL YEAR 2017-2018
September 25, 2017 - C4 Q
Sponsored by Commissioner Rosen Gonzalez
Parks and Recreation
12.

DISCUSSION REGARDING AMENDING THE REQUIREMENTS FOR LIABILITY INSURANCE FOR SPECIAL EVENT PERMITS FOR REGATTAS AND BOAT RACES

September 25, 2017 - R5 AJ
Sponsored by Commissioner Rosen Gonzalez
Parks and Recreation
VIDEO13.

DISCUSSION REGARDING A LONG-TERM LICENSE AGREEMENT BETWEEN THE CITY AND DESIGN MIAMI II, LLC FOR USE OF PORTIONS OF THE PARK TO BE CONSTRUCTED AT THE “PREFERRED PARKING LOT” (“P-LOT), LOCATED TO THE WEST OF THE MIAMI BEACH CONVENTION CENTER, FOR APPROXIMATELY TWO MONTHS EACH YEAR, FOR A PERIOD OF UP TO ELEVEN (11) YEARS, TO HOLD THE ANNUAL DESIGN MIAMI SHOW.

July 26, 2017 - C4 J
Tourism, Culture, and Economic Development
Supplemental updated on 10/11/17
VIDEO14.DISCUSSION REGARDING SPECIAL EVENT FUNDING CRITERIA
September 25, 2017 - C4 C
Sponsored by Commissioner John Elizabeth Aleman
Tourism, Culture, and Economic Development
Supplemental updated on 10/11/17
DEFERRED ITEMS
15.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
Status: Deferred to the December 8, 2017 FCWPC meeting, pending neighborhood outreach.
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 December 8, 2017 FCWPC meeting, pending further discussions with developer.
17.DISCUSSION TO CONSIDER AMENDING OUR CITY EMPLOYEE LEAVE ORDINANCE FOR TIME DONATIONS FOR EMPLOYEES CARING FOR ILL FAMILY MEMBERS
July 26, 2017 - C4K
Sponsored by Commissioner Alemán
Human Resources
Status: Deferred to the November 3, 2017 FCWPC meeting, pending research.  
18.DISCUSSION REGARDING THE COSTS RELATED TO HAVING MIAMI BEACH COMMIT TO ENSURING THAT ALL GOVERNMENT BUILDINGS WILL BE POWERED BY 100% RENEWABLE ELECTRICITY
Sponsored by Commissioner Rosen Gonzalez
Environment & Sustainability/Property Management
Status: Deferred to the November 3, 2017 FCWPC meeting, pending direction from the Sustainability and Resiliency Committee.