Finance and Citywide Projects Committee

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

July 31, 2019 - 8:00 AM

 



John Woodruff, Liaison
Morgan Goldberg, Support Staff

 

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

OLD BUSINESS
VIDEO1.DISCUSSION REGARDING THE REVIEW OF THE JULIA TUTTLE BUS RAPID TRANSIT DEMONSTRATION PROJECT
May 16, 2018 - C4 R
Sponsored by Commissioner Samuelian
Transportation
VIDEO2.

UPDATE ON THE PROGRESS OF THE TRAFFIC MITIGATION STRATEGY TO HELP REDUCE TRAFFIC IMPACTS OF THE CONNECTING MIAMI CONSTRUCTION PROJECT

 

UPDATE ON FDOT AND CITY CONSTRUCTION PROJECTS AND TRAFFIC MITIGATION STRATEGIES
March 13, 2019 - R7 G and June 5, 2019 - R9 E
Sponsored by Commissioner Samuelian and Commissioner Góngora
Transportation
VIDEO3.DISCUSSION ON PRIDE SPONSORSHIP / FEE WAIVER FOR 2020
July 17, 2019 - C4 H
Sponsored by Vice Mayor Arriola and Co-Sponsored by Commissioner Góngora
Tourism and Culture
VIDEO4.

DISCUSSION REGARDING THE RENEWAL OF THE AGREEMENT WITH THE FRANCHISE HAULERS

June 5, 2019 - C4 D
Public Works
VIDEO5.DISCUSSION TO REVIEW THE MAYOR'S PANEL ON OCEAN DRIVE, SAFETY, SECURITY, AND INFRASTRUCTURE SUBCOMMITTEE'S MOTION FOR A SECRET SHOPPER PROGRAM AS AN INVESTIGATIVE TOOL
June 5, 2019 - C4 Y
Sponsored by Commissioner Samuelian
Office of the City Manager
VIDEO6.

DISCUSSION REGARDING UM MOBILE CLINIC GRANT FUNDED PROJECT

Grants Management
NEW BUSINESS
VIDEO7.

DISCUSSION REGARDING CREATING A CONNECTION BETWEEN OCEAN DRIVE AND LINCOLN ROAD THROUGH ESPANOLA WAY

June 5, 2019 - C4 H
Sponsored by Vice-Mayor Arriola
Public Works
VIDEO8.DISCUSSION ON MIAMI BEACH SENIOR HIGH SCHOOL CROSSING MORNING SAFETY
May 8, 2019 - R9 K
Sponsored by Commissioner Samuelian and Co-Sponsored by Commissioner Góngora
Transportation
VIDEO9.

DISCUSSION REGARDING A NEW LEASE AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY (LANDLORD) AND CRUISE & TOURS CENTER, LLC D/B/A ADMIRAL CRUISE & TRANSPORTATION (TENANT) FOR APPROXIMATELY 721 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS GARAGE, LOCATED AT 100 16TH STREET, SUITE NO. 5, MIAMI BEACH, FLORIDA, FOR A PERIOD OF FIVE (5) YEARS

Economic Development
Status: Supplemental updated on 7/30/19.
DEFERRED ITEMS
10.

DISCUSSION REGARDING THE BIGBELLY PROGRAM AND POTENTIAL WAYS TO SUBSIDIZE ITS COSTS

October 17, 2018 - C4 I
Sponsored by Vice-Mayor Arriola
Public Works
11.DISCUSSION ON UPDATING MINIMUM WAGES ON CITY FUNDED CONSTRUCTION CONTRACTS
January 16, 2019 - C4 M
Sponsored by Commissioner Steinberg
Procurement/CIP
Status: Item deferred to the September 20, 2019 FCWPC meeting.
12.DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Vice-Mayor Arriola
Finance/Planning
Status: Item deferred to the September 20, 2019 FCWPC meeting.
13. DISCUSSION REGARDING THE LOCATION OF A STORAGE FACILITY AND NEW RESTROOMS FOR SOUNDSCAPE PARK
January 16, 2019 - C4 I
Tourism and Culture
Status: Item deferred to the September 20, 2019 FCWPC meeting, pending designer renderings.
14.

DISCUSSION REGARDING THE ANNEXATION OF THE WESTERNMOST ISLANDS OF THE VENETIAN ISLANDS AND MAKING THEM A PART OF MIAMI BEACH, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE

September 12, 2018 - R9 F
Sponsored by Commissioner Góngora
Office of the City Manager
Status: Item deferred to the September 20, 2019 FCWPC meeting, pending discussions with City of Miami.
15.

DISCUSSION REGARDING THE ANNEXATION OF NORTH BAY VILLAGE, AND TO REVIEW PROPERTY TAXES, ECONOMIC IMPACT, AND VALUE

September 12, 2018 - R9 E
Sponsored by Vice-Mayor Arriola
Office of the City Manager
Status: Item deferred to the September 20, 2019 FCWPC meeting, pending discussions with North Bay Village.
16.

DISCUSSION ON MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION

April 10, 2019 - C4 D
Sponsored by Commissioner Malakoff
Office of Housing & Community Services
Status: Item deferred to the September 20, 2019 FCWPC meeting.
17.DISCUSSION PERTAINING TO A FUTURE PLAN FOR THE PARKING LOT ON THE NORTH SIDE OF 75TH STREET BETWEEN COLLINS AVENUE AND OCEAN TERRACE
June 5, 2019 - C4 E
Economic Development
Status: Item deferred to the September 20, 2019 FCWPC meeting.
18.DISCUSSION REGARDING VACATING A PORTION OF OCEAN COURT BETWEEN THE CLEVELANDER AND ESSEX HOTELS IN FAVOR OF THE JESTA GROUP PURSUANT TO SECTION 82-37 OF THE CITY CODE TO ENABLE A PEDESTRIAN BRIDGE TO LINK BOTH PROPERTIES
June 5, 2019 - C4 F
Sponsored by Vice-Mayor Arriola
Public Works
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
19.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 Vice-Mayor Arriola
Economic Development
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
20.DISCUSSION TO EXPLORE WAYS THE CITY CAN ASSIST THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH TO DEVELOP ITS PROPERTIES IN NORTH BEACH TO CREATE AFFORDABLE AND WORKFORCE HOUSING
May 8, 2019 - C7 E
Sponsored by Commissioner Alemán
Office of Housing and Community Services
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
21.DISCUSSION OF SALSA LA PLAYA TO BE HELD IN THE NORTH BEACH BANDSHELL
July 17, 2019 - C4 C
Sponsored by Commissioner Góngora
Tourism and Culture
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
22.DISCUSSION REGARDING THE SPONSORSHIP OF PRO FOOTVOLLEY TOUR
July 17, 2019 - C4 D
Tourism and Culture
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
23.DISCUSSION REGARDING STORMWATER CONNECTION FEES
July 17, 2019 - C4 E
Sponsored by Commissioner Alemán
Public Works
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
24.DISCUSSION REGARDING THE MAYOR’S PANEL ON OCEAN DRIVE MOTION TO DEVELOP AN IMPROVED LIGHTING PLAN FOR SAFETY FOR LUMMUS PARK AS WELL AS THE MOTION TO SUPPORT ENFORCEMENT OF SECURING FURNITURE IN SIDEWALK CAFES
July 17, 2019 - C4 F
Sponsored by Commissioner Samuelian
Public Works
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
25.DISCUSSION TO CONSIDER A PROPOSED AMENDMENT TO CHAPTER 2 OF THE CITY CODE, TO REQUIRE THE ADMINISTRATION AS PART OF THE REQUIRED ANALYSIS ACCOMPANYING ALL ORDINANCES AND RESOLUTIONS PLACED ON CITY COMMISSION AGENDAS, TO SPECIFICALLY DISCLOSE THE FISCAL AND/OR FINANCIAL IMPACTS ASSOCIATED WITH THE PROPOSED ITEM
July 17, 2019 - C4 G
Sponsored by Commissioner Samuelian
Office of the City Attorney
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
26.DISCUSSION REGARDING IMPLEMENTING TACTICAL URBANISM PROJECTS THROUGHOUT THE CITY
July 17, 2019 - C4 I
Sponsored by Vice-Mayor Arriola
Economic Development
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
27.DISCUSSION REGARDING CIRCUIT FESTIVAL MIAMI
July 17, 2019 - C4 J
Sponsored by Commissioner Góngora
Tourism and Culture
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
28.UPDATE ON THE CITY'S BLUEWAYS MASTER PLAN
July 17, 2019 - C4 K
Sponsored by Vice-Mayor Arriola
Parks and Recreation
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
29.DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE’S RECOMMENDATION TO ESTABLISH A COMMUNITY PET WASHING STATION
July 17, 2019 - C4 L
Sponsored by Vice-Mayor Arriola and Co-Sponsored by Commissioner Samuelian
Public Works
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
30.DISCUSSION REGARDING FUNDING AYUDA
July 17, 2019 - C4 M
Sponsored by Vice-Mayor Arriola
Office of Housing and Community Services
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
31.DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE'S RECOMMENDATION TO FUND A PET ADOPTION FACILITY
July 17, 2019 - C4 N
Sponsored by Vice-Mayor Arriola and Co-Sponsored by Commissioner Samuelian
Public Works
Status: Item to be heard at the September 20, 2019 FCWPC meeting.
32.DISCUSS TERMINATING THE CITY'S CONTRACT WITH COCA-COLA
July 17, 2019 - R9 I
Sponsored by Vice-Mayor Arriola
Communications/Environment & Sustainability
Status: Item to be heard at the October 25, 2019 FCWPC meeting.
33.DISCUSS A COMPOSTING PROGRAM IN NORTH BEACH SIMILAR TO THE PROGRAM AT THE MIAMI BEACH BOTANICAL GARDEN
May 8, 2019 - C4 E
Sponsored by Commissioner Alemán
Environment & Sustainability
Status: Update to be provided 6 months after initiation of program.