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FINANCE AND ECONOMIC RESILIENCY COMMITTEE Hybrid Meeting - Commission Chambers and Zoom Join webinar at https://miamibeachfl-gov.zoom.us/j/86360595462; or Telephone: 1.301.715.8592 or 888.475.4499 (Toll Free) Webinar ID: 863 6059 5462 November 08, 2024 - 10:30 AM |
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Commissioner Joseph Magazine, Chair Commissioner Kristen Rosen Gonzalez, Vice-Chair Commissioner Tanya K. Bhatt, Member Commissioner Alex Fernandez, Alternate |
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Jason Greene, Liaison Nattaly Cuervo, Support Staff |
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Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Committee Meetings. |
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OLD BUSINESS |
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OB 1. | DISCUSS THE POSSIBILITY OF THE CITY ENTERING INTO ONE OR MORE AGREEMENTS WITH PRIVATE PARKING FACILITY OPERATORS IN NORTH BEACH IN ORDER TO INCREASE THE NUMBER OF AVAILABLE PARKING SPACES FOR NORTH BEACH RESIDENTS. Applicable Area: North Beach Parking Commissioner Tanya K. Bhatt Commissioner David Suarez December 13, 2023 – C4 D
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OB 2. | DISCUSS FENCING FOR CITY OWNED VACANT/ABANDONED LOTS Applicable Area: Citywide Facilities and Fleet Management Commissioner Kristen Rosen Gonzalez Commissioner Tanya K. Bhatt January 31, 2024 – R5 E
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OB 3. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO PREPARE A PLAN AND A COST ESTIMATE FOR TRAPPING, AND SPAYING OR NEUTERING ALL COMMUNITY CATS WITHIN MIAMI BEACH OVER A PERIOD OF SIX MONTHS, WITH THE PLAN TO BE PRESENTED TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE ("FERC") AT ITS JULY 26, 2024 MEETING. Applicable Area: Citywide Public Works Commissioner David Suarez May 15, 2024 – C7 AJ
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OB 4. | DISCUSS NEXT STEPS AND FUNDING FOR THE PINE TREE DRIVE AND 46 STREET TRAFFIC CIRCLE PROJECT. Applicable Area: Middle Beach Capital Improvement Projects June 26, 2024 – C4 AF
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OB 5. | DISCUSS BEAUTIFYING WASHINGTON AVENUE BY ENHANCING LIGHTING AND STREETSCAPING ON WASHINGTON AVENUE Applicable Area: South Beach Public Works Commissioner Kristen Rosen Gonzalez Commissioner Joseph Magazine Commissioner David Suarez Commissioner Alex Fernandez Commissioner Tanya K. Bhatt June 26, 2024 – C4 C
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OB 6. | DISCUSS ESTABLISHING A MATCH FUNDING PROGRAM TO INCENTIVIZE BUILDING OWNER PARTICIPATION IN THE HULANICKI ART DECO PASTEL COLORS INITIATIVE Applicable Area: South Beach Economic Development Commissioner Kristen Rosen Gonzalez July 24, 2024 – C4 G
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NEW BUSINESS |
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NB 1. | DISCUSS THE DESIREABILITY, FEASABILITY, AND COST OF CONSTUCTING A CHILDREN'S PARK AT THE EUCLID CIRCLE ON LINCOLN ROAD. Applicable Area: Citywide Facilities and Fleet Management Commissioner David Suarez June 26, 2024 – C4 M
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NB 2. | EXPLORE CREATION OF AN EMPTY SPACE RE-UTILIZATION INITIATIVE TO SET UP AS PHOTO SHOOT STUDIOS FOR ASPIRING ARTISTS/PHOTOGRAPHERS (ON CITY-OWNED PROPERTY). Applicable Area: South Beach Facilities and Fleet Management Commissioner Joseph Magazine June 26, 2024 – C4 K
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NB 3. | RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO EXPLORE FEASIBLE STRATEGIES FOR CREATING AND EXPANDING "GREEN ROOFS", AS WELL AS INCORPORATING GREENERY AND LANDSCAPING ON CITY BUILDINGS, AND PRESENT ITS FINDINGS TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE WITHIN 90 DAYS OF THE ADOPTION OF THIS RESOLUTION. Applicable Area: Citywide Facilities and Fleet Management Commissioner Joseph Magazine Commissioner David Suarez Commissioner Tanya K. Bhatt May 15, 2024 – C7 BH
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NB 4. | DISCUSS THE CREATION OF AN ARTISTIC RECYCLING PROGRAM ON MIAMI BEACH THAT ACCENTUATES THE SIGNATURE STYLE OF THE AREAS OF MIAMI BEACH (SOUTH, MID, NORTH ETC.) AND CAN POTENTIALLY DOUBLE AS USE FOR BRAND AWARENESS AND PROMOTION OPPORTUNITIES. Applicable Area: Citywide Tourism and Culture Commissioner Joseph Magazine C4 B – June 26, 2024
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NB 5. | DISCUSS A PROPOSED RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ESTABLISHING AS THE POLICY OF THE CITY OF MIAMI BEACH THAT MEDICAL MARIJUANA IS MEDICINE AND NOT AN ILLICIT RECREATIONAL DRUG; THAT EMPLOYEES OF THE CITY WHO ARE PRESCRIBED MEDICAL MARIJUANA BY A PROPERLY LICENSED MEDICAL PROFESSIONAL IN COMPLIANCE WITH ALL REQUIREMENTS SET FORTH IN FLORIDA LAW SHALL BE PERMITTED TO USE THIS PROPERLY PRESCRIBED MEDICATION DURING NONWORKING HOURS AND SUFFICIENTLY IN ADVANCE OF ANY SCHEDULED WORK SHIFT IN ORDER TO ENSURE THAT THE EMPLOYEE IS NOT IMPAIRED BY THE USE OF THE MEDICAL MARIJUANA WHILE ON THE JOB; AND DIRECTING THE CITY ADMINISTRATION TO DRAFT AND PROMULGATE WRITTEN DIRECTIVES EFFECTUATING THIS CITY POLICY Applicable Area: Citywide Human Resources Commissioner Kristen Rosen Gonzalez July 24, 2024 – C7 AR
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NB 6. | COLLINS PARK PERFORMING ARTS CENTER NEXT STEPS Applicable Area: South Beach Economic Development September 11, 2024 – C4 G
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NB 7. | DISCUSS A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS APRIL 19, 2024 MEETING, TO ACCEPT THE CITY ADMINISTRATION’S UPDATE ON THE CITY OF MIAMI BEACH PARKING DEPARTMENT ENFORCEMENT EFFORTS. Applicable Area: Citywide Parking Commissioner Joseph Magazine July 24, 2024 – R7 M
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NB 8. | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCE COMMITTEE TO DISCUSS/TAKE ACTION TO FUND EXPANDING THE NORTH BEACH TREE PLANTING PILOT PROGRAM TO ADDITIONAL PARKING SPACES LOCATED AT 78TH, 79TH, AND 80TH STREETS OR OTHER POTENTIAL LOCATIONS. Applicable Area: North Beach Environment and Sustainability Commissioner Kristen Rosen Gonzalez July 24, 2024 – C4 D
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NB 9. | THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE APPROPRIATE MECHANISM TO FUND A TRANSFORMATIVE TREE CANOPY PROJECT IN TARGETED AREAS THROUGHOUT MIAMI BEACH. Applicable Area: North Beach Environment and Sustainability Commissioner Kristen Rosen Gonzalez July 24, 2024 – C4 I
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NB 10. | DISCUSS SOUTH SHORE COMMUNITY CENTER PROGRAMMING Applicable Area: South Beach Finance Commissioner Tanya K. Bhatt September 11, 2024 – C4 K
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NB 11. | FINANCE AND ECONOMIC RESILIENCE COMMITTEE DISCUSSION AND TAKING ACTION ON THE FAVORABLE PUBLIC SAFETY NEIGHBORHOOD QUALITY OF LIFE COMMITTEE RECOMMENDATION TO EXPAND THE TREE CANOPY IN NORTH BEACH THROUGH A MULTI-DISCIPLINARY FIRM FOR TWO (2) MAIN THOROUGHFARES SUCH AS ABBOTT AVE OR DICKENS AVE AND EXPLORE PARK VIEW ISLAND WITH ASSOCIATED FUNDING. Applicable Area: North Beach Environment and Sustainability Commissioner David Suarez Commissioner Joseph Magazine Commissioner Tanya K. Bhatt July 24, 2024- C4 E
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NB 12. | DISCUSS THE CREATION OF INCENTIVES TO ESTABLISH MIAMI BEACH AS THE LOCAL HUB FOR WORLD CUP 2026 Applicable Area: Citywide Tourism and Culture Commissioner Joseph Magazine C4 M – July 24, 2024
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NB 13. | DISCUSSION REGARDING THE LIVING WAGE RATES BEGINNING JULY 2025, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, SECTION 2 - 408, OF THE CITY CODE. Applicable Area: Citywide Procurement April 3, 2024 – C4 K
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NB 14. | DISCUSS FUNDING NEEDS FOR: 1) BICYCLE LANE IMPROVEMENTS AND SAFETY ENHANCEMENTS IDENTIFIED IN THE BICYCLE-PEDESTRIAN MASTER PLAN (BPMP) PROJECTS IMPLEMENTATION MATRIX; 2) RESTRIPING AND/OR REPAINTING GREEN BICYCLE LANES CITYWIDE; 3) DRAINAGE IMPROVEMENTS ALONG THE BEACHWALK TO ADDRESS PONDING; 4) POTENTIAL WIDENING OF THE BEACHWALK AT CRITICAL CHOKEPOINTS; AND 5) PURCHASING SOLAR-POWERED ELECTRONIC SPEED FEEDBACK DEVICES AND DATA COLLECTION SENSORS. Applicable Area: Citywide Transportation and Mobility Commissioner Tanya K. Bhatt Commissioner Laura Dominguez
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NB 15. | HIGHLIGHT THE DEMAND FOR THE MIAMI BEACH SUMMER CAMP PROGRAM, AND EXPLORE THE EXPANSION OF THE MIAMI BEACH SUMMER CAMP PROGRAM IF NEEDED. Applicable Area: South Beach Parks and Recreation Commissioner Joseph Magazine June 26, 2024 - C4 AO
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NB 16. | DISCUSS POTENTIAL FINANCING FOR MCKENNIE'S MAGICAL YOUTH MISSION FOUNDATION YOUTH SOCCER CAMPS WITH THE PARTICIPATION OF THE U.S. MEN‘S NATIONAL TEAM PLAYERS. Applicable Area: Citywide Parks and Recreation Commissioner Joseph Magazine October 30, 2024 - C4 AA
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FUTURE ITEMS |
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F 1. | UTILITY COST RELIEF PROGRAM FOR TENANTS AND PROPERTY OWNERS Applicable Area: City wide Public Works & Housing September 25, 2024 – R9 A To be heard at the December 20, 2024 FERC meeting |
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F 2. | DISCUSSION REGARDING TYLER TECHNOLOGIES' PERFORMANCE AND STRATEGY FOR THE CITY OF MIAMI BEACH Applicable Area: City wdie Information Technology Vice-Mayor Fernandez October 13, 2024 – C4 J Last heard at the September 20, 2024 FERC meeting. To be heard at the December 20, 2024 FERC meeting |
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F 3. | DISCUSS THE POSSIBLE CREATION OF INCENTIVES FOR OWNERS OF VACANT COMMERCIAL PROPERTIES TO LEASE VACANT SPACES Applicable Area: City wide Economic Development Mayor Meiner Vice-Mayor Alex Fernandez Commissioner Kristen Rosen Gonzalez Commissioner Tanya Bhatt July 24, 2024 – C4 K Last heard at the October 18, 2024 FERC meeting. To be heard at the December 20, FERC meeting |
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F 4. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO NEGOTIATE APPROPRIATE TERMS AND CONDITIONS FOR THE POSSIBLE EXTENSION OF THE TERM OF THE MIAMI BEACH MARINA LEASE, TO INCLUDE OPTIONS FOR BOTH A SHORT-TERM (LESS THAN 10 YEARS) AND LONG-TERM (10 YEARS OR MORE) EXTENSION, AND TO PRESENT A DRAFT TERM SHEET THAT INCLUDES BOTH OPTIONS TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE (FERC) AND TO THE PUBLIC SAFETY NEIGHBORHOODS AND QUALITY OF LIFE COMMITTEE (PSNQLC) FOR REVIEW BY EACH COMMITTEE AS SOON AS REASONABLY PRACTICABLE. Applicable Area: South Beach Facilities and Fleet Management Commissioner Suarez April 3, 2024 – C7 U Last heard at the July 26, 2024 FERC Meeting. To be heard at the December 20, 2024 FERC meeting |
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F 5. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, TO AWARD REQUEST FOR PROPOSALS NO. 2023-115-KB, FOR THE REDEVELOPMENT OF THE CITY-OWNED PROPERTY LOCATED AT 1940 PARK AVENUE (THE BARCLAY) AND AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS FOR A DEVELOPMENT AND GROUND LEASE AGREEMENT WITH 1940 BARCLAY PARTNERS, LLC, THE SOLE PROPOSER, WITH THE FINAL MATERIAL TERMS FOR THE PROJECT SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION; AND FURTHER, REFERRING THE PROPOSED PROJECT AND ANY ACCOMPANYING AMENDMENTS TO THE CITY'S LAND DEVELOPMENT REGULATIONS TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, THE LAND USE AND SUSTAINABILITY COMMITTEE, AND THE PLANNING BOARD FOR REVIEW, IN ACCORDANCE WITH THE REQUIREMENTS OF THE CITY CODE. Applicable Area: Mid Beach Economic Development Economic Development April 3, 2024 – C2 C Last heard at the September 20, 2024 FERC meeting. To be heard at the December 20, 2024 FERC meeting. |
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F 6. | DISCUSS THE ACTIVATION OF ALLEYS IN SOUTH BEACH (ART DECO SIGNS) AND NORTH BEACH (MIMO SIGNS). Applicable Area: North Beach Public Works Commissioner Bhatt July 24, 2024 – C4 L To be heard at the December 20, 2024 FERC meeting |
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F 7. | DISCUSS THE POSSIBLE ACQUISITION OF CERTAIN OUTLOTS ALONG INDIAN CREEK DRIVE FOR THE CREATION OF BUS PULLOUT BAY/BUS STOPS TO AMELIORATE TRAFFIC. Applicable Area: Mid Beach Transportation Vice Mayor Fernandez March 13, 2024 – C4 F Last heard at the July 26, 2024 FERC Meeting. To be heard at the January 2025 FERC meeting. |
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F 8. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO EXPLORE THE FEASIBILITY OF SUB-CONTRACTING SOME OF THE BUILDING DEPARTMENT'S PERMITTING FUNCTIONS FOR MAJOR COMMERCIAL PROJECTS TO MIAMI-DADE COUNTY'S BUILDING DEPARTMENT; AND FURTHER, REFERRING THIS MATTER TO BE FULLY CONSIDERED AND DISCUSSED BY THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE. Applicable Area: City wide Building Department Vice-Mayor Fernandez May 15, 2024 – C7 AF To be heard at the February 2025 FERC meeting |
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F 9. | DISCUSS THE POSSIBILITY OF THE CITY ASSUMING CONTROL AND MANAGING THE SUNSET HARBOUR LIFT STATION Applicable Area: South Beach Public Works Commissioner Suarez April 3, 2024- C4 L Last heard at the September 20, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting. |
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F 10. | DISCUSS THE ISSUANCE OF NEW MONEY WATER AND SEWER REVENUE BONDS Applicable Area: City wide Finance Finance February 21, 2024 – C4 B Last heard at the April 19, 2024 FERC Meeting. To be heard at the February 2025 FERC meeting. |
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F 11. | DISCUSS ACTIVATIONS AT LUMMUS PARK BEACHFRONT DURING FORMULA 1 WEEKEND 2025 Applicable Area: South Beach Tourism and Culture Vice-Mayor Fernandez October 30, 2024 – C4 N To be heard at the December 20, 2024 FERC meeting |
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F 12. | DISCUSS A CITY OF MIAMI BEACH COMPREHENSIVE FINANCIAL POLICY Applicable Area: City Wide Finance Commissioner Magazine October 31, 2024 – C4 O To be heard at the December 20, 2024 FERC meeting |
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F 13. | DISCUSS CONTRACTING WITH PRIVATE OWNERS OF GARAGES THAT ARE CURRENTLY OPERATIONAL OR THAT ARE UNDER CONSTRUCTION IN NORTH BEACH FOR EMERGENCY RESIDENT PARKING DURING A STATE OF EMERGENCY. Applicable Area: City Wide Parking Department Commissioner Bhatt October 30, 2024 – C4 P To be heard at the December 20, 2024 FERC meeting |
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F 14. | DISCUSS THE POTENTIAL FUNDING FOR FY 26 TO EXPAND THE MARINE PATROL UNIT TO DETECT AND DETER CRIME AND QUALITY OF LIFE OFFENSES IN BISCAYNE BAY Applicable Area: City wide Police & Office of Management and Budget Vice-Mayor Fernandez October 30,2024 -C4 Q To be heard at the December 20, 2024 FERC meeting |
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F 15. | DISCUSS DIVIDING AREA 2 INTO TWO (AREAS/ZONES): EAST OF INDIAN CREEK AND WEST OF INDIAN CREEK, AND FUNDING FOR ANY ADDITIONAL POLICE OFFICERS NECESSARY FOR FY 26 TO PROPERLY STAFF THIS INITIATIVE. Applicable Area: City wide Police Department VIce- Mayor Fernandez October 30,2024 – C4 R To be heard at the December 20, 2024 FERC meeting |
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F 16. | DISCUSS THE CREATION OF A FOUNDATION FOCUSED ON SOLICITING DONATIONS OF WORKS OF ART FOR THE CITY’S PERMANENT ART IN PUBLIC PLACES COLLECTION AND/OR TEMPORARY EXHIBITIONS. Applicable Area: CIty wide Tourism and Culture Mayor Meiner October 30,2024 – C4 T To be heard at the December 20, 2024 FERC meeting |
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F 17. | DISCUSS THE POLICE DEPARTMENT POTENTIALLY PURCHASING HANDHELD NARCOTICS ANALYZERS TO TEST SEIZED CONTRABAND AND PROTECT MIAMI BEACH POLICE OFFICERS FROM POSSIBLE EXPOSURE. Applicable Area: CIty wide Police Department Mayor Meiner October- C4 U To be heard at the December 20, 2024 FERC meeting |
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F 18. | DISCUSS REGISTRATION REQUIREMENTS FOR LICENSED PROPERTY MANAGERS Applicable Area: City wide Code Compliance / City Attorneys Office Commissioner Rosen Gonzalez October 30,2024 – C4 V To be heard at the December 20, 2024 FERC meeting |
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F 19. | DISCUSS THE ESTABLISHMENT OF A PRIVATE SECTOR ECONOMIC DEVELOPMENT BOARD. Applicable Area: CIty wide Economic Development Commissioner Magazine October 30,2024 – C4 W To be heard at the December 20, 2024 FERC meeting |
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F 20. | DISCUSS THE CREATION OF A STANDALONE MARKETING BUDGET SPECIFICALLY DEDICATED TO ECONOMIC DEVELOPMENT Applicable Area: City wide Economic Development Commissioner Magazine October 30, 2024- C4 X To be heard at the December 20, 2024 FERC meeting |
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F 21. | DISCUSS A POTENTIAL PARKING PILOT PROGRAM FOR SOUTH OF FIFTH RESTAURANT EMPLOYEES Applicable Area: South Beach Parking Department Commissioner Magazine October 30, 2024 – C4 Y To be heard at the December 20, 2024 FERC meeting |
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F 22. | CITY PARTNERSHIP WITH BEACHFRONT CONCESSIONAIRES FOR EVENT SPECIFIC UMBRELLA PROGRAM Applicable Area: CIty wide Facilities and Fleet Management Commissioner Magazine October 30, 2024 – C4 Z To be heard at the December 20, 2024 FERC meeting |
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F 23. | DISCUSS INSTALLING TEMPORARY PADDLE/PICKLE BALL COURTS IN PRIDE PARK Applicable Area: Mid Beach Parks & Recreation Commissioner Rosen Gonzalez October 30, 2024 – C4 AB To be heard at the December 20, 2024 FERC meeting |
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FERC SCHEDULE |
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2024 Finance and Economic Resiliency Committee Schedule Applicable Area: |
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