Finance and Economic Resiliency Committee

Link: https://miamibeachfl-gov.zoom.us/j/82994124436, Call in:929-205-6099 or 888-475-4499 (Toll Free), Webinar ID: 82994124436

October 23, 2020 - 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 & Mobility
VIDEO2.DISCUSSION REGARDING MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION AND ITS FINANCIAL CONDITION
April 10, 2019 - C4 D
Sponsored by Commissioner Richardson
Housing and Community Services
Status: Item deferred to the November 13, 2020 FERC meeting.
VIDEO3.DISCUSSION REGARDING THE PROGRESS MADE ON THE $330,000 APPROPRIATED FROM THE CITY’S GENERAL RESERVES ALLOCATED TO SUPPORT RENT, MORTGAGE AND UTILITY ASSISTANCE PROGRAMS
May 28, 2020 - C4 A
Sponsored by Commissioner Richardson and Co-Sponsored by Commissioner Góngora
Office of Housing and Community Services
VIDEO4.UPDATE ON CITY'S BLUEWAYS MASTER PLAN
July 17, 2019- C4 K
Sponsored by Commissioner Arriola
Environment & Sustainability/Parks and Recreation
VIDEO5.REVIEW THE ECONOMIC IMPACT OF SUPER BOWL 2020 AND THE MIAMI HERALD ARTICLE REGARDING TALKS OF A FREE CONCERT
February 12, 2020 - R9 R
Sponsored by Commissioner Meiner and Co-Sponsored by Commissioner Góngora
Tourism and Culture/Finance
VIDEO6.DISCUSSION REGARDING A FINANCIAL PLAN FOR THE WATER AND SEWER SYSTEM MASTER PLAN
January 15, 2020 - C4 A
Public Works
VIDEO7.DISCUSSION REGARDING ESTABLISHING A HISTORIC PRESERVATION FUND
April 11, 2018 - C4 O
Sponsored by Commissioner Arriola
Planning
NEW BUSINESS
VIDEO8.DISCUSS FUNDING A NEW YEAR'S EVE FIREWORKS SHOW AT COLLINS PARK
June 24, 2020 - C4 F
Sponsored by Commissioner Arriola
Tourism and Culture
Status: Item withdrawn.
VIDEO9.DISCUSSION ON THE CITY'S DEPENDENCE ON TOURISM REVENUES AND HOW TO MITIGATE
June 24, 2020 - C4 I
Sponsored by Commissioner Samuelian
Office of Management and Budget
VIDEO10.

DISCUSSION ON A PROPOSAL TO DEPLOY INTERACTIVE DIGITAL KIOSKS

September 16, 2020 - C4 M
Sponsored by Commissioner Arriola
Communications/Property Management/Procurement
Status: Item deferred to the November 13, 2020 FERC meeting.
VIDEO11.

DISCUSSION REGARDING THE CITY OF MIAMI BEACH'S POLICIES TO RETAIN TENANTS DURING THE PANDEMIC

October 14, 2020 - C4 E
Sponsored by Commissioner Samuelian
Property Management
Status: Exhibit A added on 10/22/2020.
DEFERRED ITEMS
12.

UPDATE ON BYRON CARLYLE RFP NEGOTIATIONS

October 16, 2019 - R7 D
Economic Development
Status: Item deferred to the November 13, 2020 FERC meeting.
13.UPDATE FROM THE ECONOMIC DEVELOPMENT DEPARTMENT REGARDING STEPS TAKEN TO STREAMLINE THE BUSINESS PERMITTING PROCESS, IMPROVE BUSINESS RETENTION AND ATTRACT NEW BUSINESS
December 12, 2018 - C4 E
Sponsored by Commissioner Arriola
Economic Development
Status: Item deferred to the November 13, 2020 FERC meeting.
14.DISCUSSION REGARDING THE BEST USES FOR THE COLLINS PARK GARAGE RETAIL SPACE
July 29, 2020 - R9 I
Economic Development
Status: Item deferred to the November 13, 2020 FERC meeting.
15.DISCUSS INVESTING IN PLAYGROUNDS IN LUMMUS PARK
February 12, 2020 - C4 E
Sponsored by Commissioner Arriola
Parks and Recreation
Status: Item deferred to the November 13, 2020 FERC meeting, pending design cost estimates.
16.

DISCUSSION REGARDING STORMWATER CONNECTION FEES FOR COMMERCIAL PROPERTIES

July 17, 2019 - C4 E
Sponsored by Commissioner Arriola and Commissioner Samuelian
Public Works
Status: Item deferred to the November 13, 2020 FERC meeting.
17.

DISCUSSION REGARDING THE ANIMAL WELFARE COMMITTEE'S RECOMMENDATION TO FUND A PET ADOPTION FACILITY

July 17, 2019 - C4 N
Sponsored by Commissioner Arriola and Co-Sponsored by Commissioner Samuelian
Public Works
Status: Item deferred to the November 13, 2020 FERC meeting.
18.

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED “ALCOHOLIC BEVERAGES,” BY AMENDING ARTICLE I, ENTITLED “IN GENERAL,” BY AMENDING SECTION 6-3 THEREOF, ENTITLED “HOURS OF SALE/VIOLATIONS,” BY REQUIRING THOSE ALCOHOLIC BEVERAGE ESTABLISHMENTS LOCATED ON OCEAN DRIVE, BETWEEN 5TH STREET AND 15TH STREET, POSSESSING A 5 A.M. ALCOHOL LICENSE AND SELLING OR SERVING ALCOHOLIC BEVERAGE(S) LATER THAN 12 A.M., TO RETAIN THE SERVICES OF AN OFF-DUTY POLICE OFFICER, FROM 12 A.M. UNTIL THIRTY (30) MINUTES PAST THE CLOSING TIME OF THE ALCOHOLIC BEVERAGE ESTABLISHMENT, FOR ALL SATURDAYS AND SUNDAYS (AND ALL SATURDAYS, SUNDAYS AND MONDAYS FOR THOSE HOLIDAY WEEKENDS OR CITY-SPONSORED EVENTS) DURING WHICH ALCOHOLIC BEVERAGES ARE SOLD OR SERVED BEYOND 12 A.M.; ESTABLISHING EXCEPTIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE

December 11, 2019 - R5 J
Sponsored by Mayor Gelber
Office of the City Attorney
Status: Item deferred to the November 13, 2020 FERC meeting.
19.DISCUSS THE OFFICE OF INSPECTOR GENERAL'S REVIEW OF THE ISSUANCE OF CITYWIDE PARKING PERMITS
October 14, 2020 - C4 A
Parking
Status: Item to be heard at the November 13, 2020 FERC meeting.
20.DISCUSS THE CURRENT STATUS OF AND FUTURE PLANS FOR THE CITY OF MIAMI BEACH PARKING DEPARTMENT
October 14, 2020 - C4 B
Sponsored by Commissioner Samuelian and Co-Sponsored by Commissioner Góngora
Parking
Status: Item to be heard at the November 13, 2020 FERC meeting.
21.DISCUSSION TO CONSIDER A PROPOSED ORDINANCE TO AMEND SECTION 34-203 OF THE CITY CODE, RELATING TO THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT, TO RE-ADOPT THE RELEVANT PROVISIONS OF CITY ORDINANCE NO. 2002-3380, WHICH ELIMINATED THE NOT-TO-EXCEED AMOUNT OF $500 PER PROPERTY IN CONNECTION WITH THE AD VALOREM TAXES LEVIED ON PROPERTIES LOCATED WITHIN THE DISTRICT
October 14, 2020 - C4 C
Sponsored by Commissioner Richardson
Office of the City Attorney
Status: Item to be heard at the November 13, 2020 FERC meeting.
22.DISCUSSION ON CREATING A DATABASE AND TRACKING THE USAGE OF SMALL AND DISADVANTAGED BUSINESSES AS CERTIFIED BY MIAMI-DADE COUNTY
October 14, 2020 - C4 D
Sponsored by Commissioner Steinberg
Economic Development
Status: Item to be heard at the November 13, 2020 FERC meeting.
23.DISCUSSION TO CONSIDER A PROPOSED ORDINANCE TO THE CITY’S PREVAILING WAGES ORDINANCE, SET FORTH IN CHAPTER 31 OF THE CITY CODE, TO EXTEND THE REQUIREMENTS OF THE PREVAILING WAGE ORDINANCE TO CERTAIN CONSTRUCTION PROJECTS THAT ARE DEVELOPED ON CITY-OWNED LAND BY PERSONS OR ENTITIES OTHER THAN THE CITY, PURSUANT TO DEVELOPMENT AGREEMENTS, GROUND LEASES, OR MANAGEMENT AGREEMENTS WITH THE CITY
October 14, 2020 - C4 F
Sponsored by Commissioner Richardson
Procurement/Office of the City Attorney
Status: Item to be heard at the November 13, 2020 FERC meeting.
24.DISCUSS FUNDING BOLLARDS ALONG THE BEACHWALK
October 14, 2020 - C4 Z
Sponsored by Commissioner Arriola
Transportation/Property Management/Tourism and Culture
Status: Item to be heard at the November 13, 2020 FERC meeting.
25.

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 December 18, 2020 FERC meeting.
26.DISCUSSION REGARDING CITY’S HOMELESS WALK-IN CENTER
September 11, 2019 - R9 O
Sponsored by Commissioner Samuelian
Property Management
Status: Item deferred to the December 18, 2020 FERC meeting.
27.DISCUSSION REGARDING THE LGBTQ ADVISORY COMMITTEE MOTION REGARDING FUNDING FOR LGBTQ COMMUNITY INITIATIVES 
April 22, 2020 - C4 A
Sponsored by Commissioner Góngora
Office of Management and Budget
Status: Item deferred to the December 18, 2020 FERC meeting.
28.REVIEW OF ALL CITY DEPARTMENTS FOR JUSTIFICATION AND EFFICIENCY
October 16, 2019 - C4 U
Sponsored by Commissioner Góngora
Office of Management and Budget
Status: Deferred to be discussed as part of the FY 2022 budget process.
29.

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

September 12, 2018 - R9 E
Sponsored by Commissioner Arriola
Office of the City Manager
Status: Item withdrawn.
30.DISCUSS MODIFYING COMPONENTS OF THE COLLABORATION, FUNDING, AND MANAGEMENT AGREEMENT BETWEEN THE CITY AND THE SABRINA COHEN FOUNDATION, INC. FOR AN ADAPTIVE RECREATION CENTER
October 16, 2019 - C4 I
Sponsored by Commissioner Arriola
Parks and Recreation

Status: Item withdrawn.

ADDENDUM
VIDEO31.DISCUSSION REGARDING THE APPROVAL OF A NEW LEASE FOR THE MIAMI BEACH ROWING CLUB
Property Management
Status: Memorandum added on 10/22/2020.