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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 June 28, 2024 - 10:00 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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1. | 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 MARCH 22, 2024 MEETING TO DIRECT THE ADMINISTRATION TO INITIATE NON-BINDING DISCUSSIONS WITH LIVE NATION WORLDWIDE, INC. REGARDING THE POSSIBLE CONSTRUCTION OF A NEW THEATER AT THE JACKIE GLEASON THEATER SITE; AND REFERRING THIS MATTER BACK TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE FOR FURTHER DISCUSSION Facilities and Fleet Management Commissioner Joseph Magazine Commissioner David Suarez May 15th, 2024 – C7 AE Status: Item to be submitted via supplemental |
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NEW BUSINESS |
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2. | DISCUSS IDEAS TO INCREASE UTILIZATION OF BALLROOMS AT THE MIAMI BEACH CONVENTION CENTER. Economic Development Mayor Steven Meiner Commissioner Joseph Magazine January 31, 2024 - C4 T
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3. | DISCUSS/TAKE ACTION TO POTENTIALLY ESTABLISH A PILOT PROGRAM FOR THE UTILIZATION OF CAMERA TECHNOLOGY IN ORDER TO ISSUE WARNINGS TO MOTORISTS CREATING EXCESSIVE AND UNNECESSARY TRAFFIC CONGESTION BY BLOCKING THE BOX IN VIOLATION OF STATE LAW Police Commissioner David Suarez March 13, 2024 – R9 AB
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4. | A REFERRAL TO 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 Human Resources Commissioner Kristen Rosen Gonzalez February 21, 2024 – C7 O
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5. | DISCUSS FUNDING FOR ARTISTIC WAYFINDING SIGNAGE AT CITY HALL Facilities and Fleet Management Commissioner Tanya K. Bhatt January 31, 2024 – C4 Z
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6. | DISCUSS SPECIAL EVENT GUIDELINES AND CITY SPONSORSHIPS, FEE WAIVERS AND OTHER SUBSIDIES FOR SPECIAL EVENTS Tourism and Culture Commissioner Tanya K. Bhatt Commissioner Joseph Magazine January 31st, 2024 – C4 T
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7. | DISCUSSION TO PRIORITIZE FUNDING IN THE FY 2025 BUDGET PROCESS FOR THE CREATION OF THREE AREA MANAGERS FOR THE CITY Marketing and Communications Commissioner Alex Fernandez January 31, 2024 - C4 AB
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8. | DISCUSS FENCING FOR VACANT/ABANDONED LOTS Facilities and Fleet Management Commissioner Kristen Rosen Gonzalez Commissioner Tanya K. Bhatt January 31, 2024- R5 E
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9. | DISCUSSION REGARDING SMALL BUSINESS GRANT FUNDING FOR BUSINESSES IN AUGUST AND SEPTEMBER MONTHS Economic Development Commissioner Kristen Rosen Gonzalez December 13, 2023 - C4 X
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10. | DISCUSS A FITNESS FESTIVAL IN MARCH 2025 Tourism and Culture Commissioner David Suarez April 3, 2024 – C4 J
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11. | DISCUSS THE CREATION OF CODE COMPLIANCE AREA CAPTAIN POSITIONS FOR SOUTH BEACH, MID BEACH AND NORTH BEACH. Code Compliance Commissioner Alex Fernandez Commissioner Joseph Magazine May 15, 2024 – C4 T
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12. | DISCUSS THE POSSIBLE ACQUISITION OF CERTAIN OUTLOTS ALONG INDIAN CREEK DRIVE FOR THE CREATION OF BUS PULLOUT BAY/BUS STOPS TO AMELIORATE TRAFFIC. Transportation and Mobility Commissioner Alex Fernandez
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13. | DISCUSS CONVEYANCE OF AIR RIGHTS EASEMENT, MMS 7 FARREY LANE LLC. Public Works Commissioner Joseph Magazine March 13, 2024 – C4 J
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14. | DISCUSS THE POSSIBILITY OF THE CITY ASSUMING CONTROL AND MANAGING THE SUNSET HARBOUR LIFT STATION. Public Works Commissioner David Suarez April 3, 2024 – C4 L
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15. | DISCUSSION REGARDING THE COSTS ASSOCIATED WITH THE DOG BEACH ACCESS PROGRAM IN THE BUDGET PROCESS FOR THE 2025 FISCAL YEAR Parks and Recreation Commissioner David Suarez April 3, 2024- C7 Q
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16. | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE FOR A COMPREHENSIVE REVIEW OF THE MBPD’S LGBTQ OUTREACH INITIATIVES, DISCUSSION OF THE TYPES OF SOCIAL SERVICES PROGRAMS AVAILABLE TO THE LGBTQ COMMUNITY IN THE CITY, INCLUDING, BUT NOT LIMITED TO STI AND/OR DRUG TESTING SERVICES, AND EXPLORATION OF COLLABORATIONS BETWEEN THE CITY, NON-PROFIT ORGANIZATIONS AND LOCAL ESTABLISHMENTS TO STRENGTHEN AND PROMOTE THESE CRUCIAL SERVICES IN THE CITY. Police Commissioner Laura Dominguez January 31, 2024 – C4 V
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17. | DISCUSSION REGARDING PRIORITIZATION OF IDENTIFYING FUNDING FOR PHASE III OF THE WEST AVENUE RESILIENCY PROJECT DURING THE FISCAL YEAR 2025 BUDGET PROCESS. Capital Improvement Projects Commissioner Alex Fernandez Commissioner Joseph Magazine May 15, 2024- C4 W
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18. | DISCUSSION TO FUND AN INDEPENDENT THIRD-PARTY STUDY ON ELECTROMAGNETIC FREQUENCY (EMF) READINGS AT THE FLORIDA POWER & LIGHT (FPL) SUBSTATION LOCATED AT 1031 4TH STREET. Public Works Commissioner David Suarez January 31, 2024 – C4 Y
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19. | DISCUSS POSSIBLE EXPANSION OF THE COMPOSITION OF THE SPECIAL EVENT REVIEW COMMITTEE BEYOND CITY ADMINISTRATION Tourism and Culture Commissioner Alex Fernandez Commissioner Joseph Magazine January 31, 2024 – C4 AC
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20. | DISCUSS FINANCIAL AND MANPOWER IMPACT OF EXTENDING LAW ENFORCEMENT OFFICER INITIATIVES TO THURSDAY NIGHTS DURING THE TWO MIDDLE WEEKENDS OF MARCH 2025. Police Commissioner Tanya K. Bhatt Commissioner Joseph Magazine May 15, 2024 – C4 S
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21. | DISCUSS THE HIRING OF ADDITIONAL MBPD DETENTION OFFICERS AS PART OF THE FY 2025 BUDGET PROCESS Police Commissioner Tanya K. Bhatt May 15, 2024 – C4 X
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22. | DISCUSS AN INCREASE TO THE INSPECTOR GENERAL'S PENSION ACCRUAL Human Resources Commissioner Alex Fernandez October 18, 2023 – C4 L
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23. | 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. Building Department Commissioner Alex Fernandez May 15, 2024- C7 AF
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FUTURE ITEMS |
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24. | 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 MONTH, WITH THE PLAN TO BE PRESENTED TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE (FERC) AT ITS JULY 26, 2024 MEETING Public Works Commissioner Suarez May 15, 2024 – C7 AJ Status: To be heard at the July 26, 2024 FERC meeting |
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25. | DISCUSS STRATEGIES IN BRIDGING MIAMI BEACH FIENBERG FISHER K-8 FUNDING GAP IN LIGHT OF THEIR TITLE I FUNDING LOSS Education and Performance Initiatives Commissioner Rosen Gonzalez Co-Sponsor Commissioner Magazine May 15, 2024 – C4 Y Status: To be heard at the July 26, 2024 FERC meeting |
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26. | DISCUSS THE FEASIBILITY OF IMPLEMENTING COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH SCHOOLS MOTIONS PROMULGATED IN LTC 145-2024 RELATING TO STAFFING OF SCHOOL CROSSING GUARDS WITHIN THE CITY OF MIAMI BEACH Education and Performance Initiatives Commissioner Suarez May 15, 2024 – C4 V Status: To be heard at the July 26, 2024 FERC meeting |
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27. | 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 Parking Department Commissioner Bhatt Co-sponsor Commissioner Suarez March 13, 2024 – C4 D Status: Last heard at the February 23, 2024 FERC Meeting. To be heard at the July 26, 2024 FERC meeting. |
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28. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO EXPLORE THE POSSIBILITY OF CONSTRUCTING OF A PEDESTRIAN JOGGING PATH AROUND THE MIAMI BEACH GOLF CLUB AND PRESENT ITS FINDINGS AND ESTIMATED COST TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE WITHIN 90 DAYS OF THE ADOPTION OF THIS RESOLUTION Transportation Commissioner Magazine Co-sponsor Commissioner Suarez May 15, 2024- C7 BF Status: To be heard at the September 20, 2024 FERC meeting |
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29. | A 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 Facilities and Fleet Management Commissioner Magazine Commissioner Suarez May 15, 2024 – C7 BH Status: To be heard at the September 20, 2024 FERC meeting |
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30. | DISCUSS QUALITATIVE AND QUANTITATIVE CRITERIA TO BE CONSIDERED IN THE PROCUREMENT OF A SINGLE HAULER FOR MULTI-FAMILY RESIDENTIAL AND COMMERCIAL WASTE COLLECTION AND DISPOSAL Public Works Commissioner Fernandez January 31, 2024 – C4 S Status: Last heard at the March, 2024 FERC Meeting. To be heard at the September 20, 2024 FERC meeting. |
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31. | DISCUSS THE ISSUANCE OF NEW MONEY WATER AND SEWER REVENUE BONDS Finance Finance Status: Last heard at the April 19, 2024 FERC Meeting. To be heard at the October 18, 2024 FERC meeting. |
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32. | DISCUSS INDEXING THE LIVING WAGE RATES FOR EMPLOYEES OF SERVICE CONTRACTORS FOR THE CALENDAR YEAR COMMENCING JANUARY 1, 2025, IN ACCORDANCE WITH CHAPTER 2, ARTICLE VI, DIVISION 6, OF THE CITY CODE Procurement Procurement April 3, 2024 – C4 K Status: To be heard at the October 18, 2024 FERC meeting |
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WITHDRAWN ITEMS |
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33. | DISCUSS A POSSIBLE AMENDMENT/EXTENSION OF THE LEASE AGREEMENT WITH MIAMI BEACH MARINA ASSOCIATES, LTD. FOR THE MIAMI BEACH MARINA Facilities and Fleet Management Commissioner Fernandez March 13, 2024 – C4 A Status: Withdrawn by Sponsor |
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34. | DISCUSS CITYWIDE SURVEY OF ALLEY CONDITIONS, SPECIFICALLY BUT NOT EXCLUSIVELY LIGHTING, PAVING, AND DRAINAGE ISSUES Public Works Commissioner Bhatt April 3, 2024 – C4 O Status: Withdrawn by Sponsor |
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35. | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO INSTALL ADDITIONAL, PERMANENTLY AFFIXED POLICE DEPARTMENT CAMERAS AT THE END OF LINCOLN ROAD AND PARKLETS ALONG WEST AVENUE, AS WELL AS AT THE COLLINS CANAL AND ALL WESTERN SEAWALLS SOUTH OF SUNSET HARBOUR TO MONITOR ILLEGAL VESSEL ACTIVITY BY THE REAL-TIME CRIME INFORMATION CENTER Police Commissioner Suarez Commissioner Magazine February 21, 2024 – C7 P Status: Withdrawn by Sponsor |
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