Finance and Economic Resiliency Committee

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

October 16, 2023 - 9:30 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.UPDATE ON THE STORMWATER MASTER PLAN
June 22, 2022 - C4B
Commissioner Arriola
Public Works
2.

DISCUSSION REGARDING 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
VIDEO3.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
March 27, 2023, C4M
Commissioner Fernandez
Public Works
4.

UPDATE FROM ECONOMIC DEVELOPMENT REGARDING STEPS TAKEN TO IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESSES

December 12, 2018 - C4 E
Commissioner Arriola
Economic Development
VIDEO5.

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

October 13, 2021 - C4 J
Commissioner Arriola
Information Technology
VIDEO6.

DISCUSSION REGARDING ANCHOR LIMITATION AREAS BEYOND THE AREA OF THE PROPOSED MOORING FIELD.

December 14, 2022 - C4 I
Commissioner Arriola
Environment & Sustainability
VIDEO7.

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 THOSE INDIVIDUALS AND ENTITIES ENGAGED IN DEMOLITION AND/OR REMOVAL OF CONSTRUCTION DEBRIS AND/OR BULKY WASTE IN THE CITY

March 27, 2023 - C4I
Vice-Mayor Richardson
Public Works
NEW BUSINESS
VIDEO8.DISCUSS BUDGETING PROCESS FOR CITY ATTORNEY’S OFFICE
Commissioner Arriola
Office of the City Attorney
VIDEO9.

DISCUSS ESTABLISHING A PRIVATE OR CHARTER SCHOOL IN MIAMI BEACH

June 28, 2023 - C4E
Commissioner Arriola
Education and Performance Initiatives
10.

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
VIDEO11.

DISCUSS ACQUISITION OF ARTWORK BY ARTIST KEVIN ARROW COMMEMORATING THE BEATLES MANDALA.

July 26, 2023 - C4B
Commissioner Rosen Gonzalez
Tourism and Culture
VIDEO12.

REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO 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 AT LARGE SPECIAL EVENTS, AREA HOTELS, CITY PARKS, BEACHES, AND OTHER AREAS.

July 26, 2023 - C4 C
Commissioner Dominguez
Police/ Tourism / Parks & Recreation
VIDEO13.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, C4D
Vice-Mayor Richardson
Public Works
VIDEO14.DISCUSS FUNDING AN ICONIC ENTRANCE SIGN FOR THE VENETIAN CAUSEWAY
July 26, 2023 - C4 S
Commissioner Arriola
Facilities and Fleet Management
N/A
VIDEO15.

DISCUSS ALLOCATING FUNDING TO THE LINCOLN ROAD BUSINESS IMPROVEMENT DISTRICT.

September 13, 2023 - C7 AE & C7 AF; September 27, 2023 - R9 A
Commissioner Fernandez / Commissioner Rosen Gonzalez
Facilities and Fleet Management
PENDING ITEMS
16.DISCUSS PROTECTION FOR TENANTS
C4 M - October 26, 2022
Commissioner Arriola
Housing & Community Services
Status: To be heard at the January 2024 FERC meeting.
VIDEO17.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: To be heard at the December 8, 2023 FERC meeting
FUTURE ITEMS
VIDEO18.DISCUSS FUNDING FOR THE AMERICAN BLACK FILM FESTIVAL FOR FY 2025-26
September 13, 2023 - C4 C
Commissioner Dominguez
Tourism and Culture Department
Status: To be heard at the December 8, 2023 FERC meeting
19.

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
StatusTo be heard at the December 8, 2023 FERC meeting
20.DISCUSS POTENTIAL TREE LIGHTING ENHANCEMENTS IN STRATEGIC AREAS OF SOUTH BEACH
September 13, 2023 - C4 M
Commissioner Meiner
Facilities and Fleet Management
Status: Item to be heard at the December 8, 2023 FERC meeting
21.DISCUSS FUNDING FOR EDUCATIONAL ENHANCEMENTS  
July 26, 2023 - C4 A
Commissioner Rosen Gonzalez
Education & Performance Initiatives
Stauts: To be heard at the December 8, 2023 FERC meeting
22.DISCUSS FUNDING A FOOTVOLLEY TOURNAMENT IN 2024
September 27, 2023 - C4 A
Commissioner Arriola
Tourism and Culture Department
Status: To be heard at the December 8, 2023 FERC meeting
VIDEO23.

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: To be heard at the December 8, 2023 FERC meeting
WITHDRAWN ITEMS
VIDEO24.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
Status: Item withdrawn by sponsor
25.DISCUSS USING THE FUTURE 1045 JEFFERSON AVENUE SITE AS A POLICE AND FIRE TRAINING FACILITY
April 28, 2023 - C4 J
Commissioner Arriola
Facilities, Police & Fire
Status: Item withdrawn by sponsor
26.EVALUATE SURFSIDE/BAL HARBOUR BEACHWALK DESIGNS 
June 28, 2023 - C7 AG
Commissioner Fernandez
Transportation & Environment
Status: Item withdrawn by sponsor
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 withdrawn by sponsor
FERC SCHEDULE
28.HOW A PERSON MAY PARTICIPATE DURING A HYBRID COMMITTEE MEETING
Finance Department