 FINANCE & CITYWIDE PROJECTS COMMITTEE
REFERRAL TRACKING
For more information Go to Finance & Citywide Projects Committee Home Page
Commission Referral Date
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Commission Agenda Referral Title
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Committee Agenda Date
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Committee Afteraction Report on
Commission Agenda
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02.03.2010
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C4B Referral To The Finance And Citywide Projects Committee - Discussion Regarding The Federal Legislative Services Agreement. (Economic Development)
Links: Agenda Item: C4B Video: Passed on Consent
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02.03.2010
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C4C Referral To The Finance And Citywide Projects Committee - Discussion Regarding A Resolution Approving And Officially Adopting The Basis Of Design Report (BODR) For The Lincoln Park Project (The Project) With Funding Provided From The Previously Appropriated City Center RDA Funds. (Real Estate, Housing & Community Development)
Links: Agenda Item: C4C Video: Passed on Consent
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02.18.2010
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03.10.2010 C6D
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02.03.2010
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R9C Discussion Regarding The Issue Of Back-Billing Of Storm Equivalent Units. (Requested by Commissioner Jonah Wolfson)
Links: Agenda Item: R9C Video
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02.18.2010
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03.10.2010 C6D
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02.03.2010
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R9F Discussion Regarding The Current Status Of The City’s Planned Red Light Camera Program. (Requested by Commissioner Jorge Exposito)
Links: Agenda Item: R9F Video
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02.18.2010
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03.10.2010 C6D
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01.13.2010
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R9D Discussion Regarding The City Of Miami Beach Endorsement Of Disability Awareness Day 2010. Referred via Consent Agenda to the Finance and Citywide Projects Committee.
Link: Agenda Item: R9D Video: Passed on Consent
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02.18.2010
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03.10.2010 C6D
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01.13.2010
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R9E Referral to the Finance and Citywide Projects Committee Regarding The Use Of The Monies Generated By The Red Light Camera System.
Link: Agenda Item: R9E Video: Passed on Consent |
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12.09.2009
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C4A Referral To The Finance And Citywide Projects Committee - Discussion Regarding Temporary Storefront Signs.
Agenda Item: C4A Video: Passed on Consent |
02.18.2010
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03.10.2010 C6D
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12.09.2009
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C4B Referral To The Finance And Citywide Projects Committee - Discussion Regarding Property Management Division Cost Savings Recommendation.
Agenda Item: C4B Video: Passed on Consent |
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12.09.2009
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C4E A Referral To The Finance And Citywide Projects Committee A Discussion Regarding Amending And Restating The City’s Bass Museum Agreement To Allow For Replacement Of The Museum’s Current Board Of Trustees By A New Governing Entity, The Bass Museum Of Art, Inc., A Florida Not-For-Profit Corporation.
Agenda Item: C4E Video: Passed on Consent |
01.26.2010
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12.09.2009
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C4G Referral To The Finance And Citywide Projects Committee To Discuss The Waste Hauler Franchise Status and Options for the City of Miami Beach.
Agenda Item: C4G Video: Passed on Consent |
01.26.2010
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12.09.2009
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R5I An Ordinance Amending Chapter 18 Of The Miami Beach City Code Entitled “Businesses,” By Amending Article XV, Entitled “Street Performers And Art Vendors” ... Item heard in conjunction with R7K. Ordinance approved on First Reading as amended and between first and second reading referred to Finance and Citywide Projects Committee the issue of fees.
Agenda Item: R5I Video |
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12.09.2009
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NEW ITEM: Motion by Commissioner Wolfson to refer to the Finance and Citywide Projects Committee a discussion item of all fees administratively set or that have been administratively set; seconded by Vice-Mayor Weithorn; Voice vote: 7-0. Patricia Walker to place on the committee agenda. Kathie Brooks to handle.
Agenda Item: N/A Video
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12.09.2009
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R5K Ordinances Amending Building Development Process Fees.. Commissioner Tobin asked to discuss the reduction of the fee for alternative power between first and second reading. This was referred to the Finance and Citywide Projects Committee
Agenda Item: R5K Video
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12.09.2009
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R9G Discussion And Referral To The Finance And Citywide Projects Committee Regarding Issues Related to The Port Dredging Project.
(Requested by Commissioner Jerry Libbin) ACTION: Heard with Agenda item R9F. Referred.
Agenda Items: R9F and R9G Video |
01.26.2010
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12.09.2009
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R7E Lease Agreement Between The City And Mystery Park Arts Company, Inc...The Carl Fisher Clubhouse And Little Stage Theater..Waiving Competitive Bidding ..lease approved on 1st reading and referred to the Finance and Citywide Projects Committee the issues of measurable benefits to the City, the renewal, and parking requirments.
Agenda Item: R7E Video
Resolution 2010-27305 adopted on 1/13/2010 on 2nd reading
See Item: R7D Video
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01.13.2010
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12.09.2009
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R9C Discussion Regarding Establishing The Mayor And Commission Arts Ball...item approved and referred to the Finance and Citywide Projects Committee to work out the details, to establish criteria if it will be in house or a not-for-profit organization, and there will be no staff time allocated for this project.
Agenda Item: R9C Video
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01.26.2010
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10.14.2009
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C4C Referral To The Finance & Citywide Projects Committee – Discussion Regarding An Ordinance To Amend The CMB Living Wage Ordinance To Eliminate The Option For Companies To Not Provide Health Insurance Or Minimum Benefits To Employees Of Companies Contracting With City Government. (Requested by Commissioner Victor M. Diaz, Jr.)
Links: Agenda Item: C4C Video: Passed on Consent |
01.26.2010
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02.18.2010
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03.10.2010 C6D
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10.14.2009
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R9K Discussion Regarding A Request For RFP For A New Security Guard Contract. (Requested by Commissioner Jerry Libbin)
Links: Agenda Item: R9K Video
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01.26.2010
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09.24.2009
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R7N Independent Contractor Agreements - Item referred to the Finance & Citywide Projects Committee. Motion made by Commissioner Libbin to refer the item to the Finance and Citywide Projects Committee.
Links: Agenda Item: R7N Video
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10.29.2009
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10.14.2009
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12.09.2009
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09.09.09
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C4C Referral To The Finance And Citywide Projects Committee - Discussion Regarding The Economic Impact Of Waiving The $50 Party Reservation Fee At Normandy And Flamingo Pool For Income Eligible Miami Beach Residents. (Requested by Commissioner Saul Gross)
Links: Agenda Item: C4C Video: Passed on Consent
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09.24.2009
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10.14.2009
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09.09.09
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C4J Referral To The Finance & Citywide Projects Committee – Discussion Regarding An Ordinance Amending Chapter 70 Of The Miami Beach City Code Entitled “Miscellaneous Offenses”; By Amending Article V Entitled “False Claims Ordinance”; By Amending Section 70-304 Entitled “Intervention By Third Parties In Civil Actions For False Claims” For The Purpose Of Further Establishing The Authority For Persons To Bring An Action For Violation Of The False Claims Ordinance; (Requested by Commissioner Jerry Libbin & Commissioner Saul Gross)
Links: Agenda Item C4J Video: Passed on Consent
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09.24.2009
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10.14.2009
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07.15.2009
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Referral To The Finance & Citywide Projects Committee - Discussion Regarding Possible Solutions To Keep Public Bathrooms Along Our Beaches Opened Until Midnight. (Requested by Commissioner Jerry Libbin).
Link: Agenda Item C4C Video: Passed on Consent |
07.21.2009
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07.15.2009
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Referral To The Finance & Citywide Projects Committee - Discussion Regarding The city's Special Event Permit Fees As They Pertain To Use Of The Public Right-Of-Way And The Accompanying Right-Of-Way Permit Fees. (Tourism & Cultural Development).
Link: Agenda Item C4D Video: Passed on Consent |
09.03.2009
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10.14.2009
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07.15.2009
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Discussion Regarding Establishing A Dog Park In North Beach. (Requested by Commissioner Jerry Libbin) Per Kevin Smith – Parks & Recreation Director REMOVED FROM THE AGENDA AS IT IS CURRENTLY INCLUDED IN THE CAPITAL PROJECTS BUDGET FOR APPROVAL BY COMMISSION ON 9/24/09 FOR $91,875.00 (P 9 OF 13 IN CAPITAL PROJECTS BUDGET LIST)
Link: Agenda Item C4F Video: Passed on Consent |
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07.15.2009
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Discussion Of A Proposed Modification Of An Existing Retail Lease Agreement With Cardiac, Inc., Involving Suites D And E In The Anchor Shops, Located At 1550 Collins Avenue, Miami Beach, Florida
Link: Agenda Item C4G Video: Passed on Consent |
09.03.2009
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10.14.2009
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07.15.2009
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Referral To The Finance And Citywide Projects Committee - Discussion On Early Adoption Of New Fund Balance Designations As Part Of The 2009/10 Budget. (Requested by Commissioner Deede Weithorn)
Link: Agenda Item C4I Video: Passed on Consent |
07.21.2009
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07.15.2009
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R9B1 Dr. Stanley Sutnick Citizen’s Forum. ACTION: Resolution No. 2009-27155 adopted. Commissioner Weithorn stated that this contract (Security Alliance) is going to be reviewed at the Finance and Citywide Projects Committee.
Link: Agenda Item: R9B1 Video
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09.24.2009
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10.14.2009
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06.03.2009
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C4C Referral To The Finance And Citywide Projects Committee - Job Order Contracting (JOC) System For Achieving Timely And Cost-Effective Procurement Of Maintenance And Construction Services For Capital Projects. (Procurement)
Link: Agenda Item C4C Video: Passed on Consent
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06.25.2009
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06.03.2009
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C4D Referral To The Finance And Citywide Projects Committee – Discussion Regarding Possible Funding Sources And Strategies That The City May Employ To Assist Condominiums In Our Community That Are Burdened By Unit Owners Not Making Their Monthly Maintenance Payments. (Requested by Commissioner Jerry Libbin)
Link: Agenda Item C4D Video: Passed on Consent |
06.25.2009
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09.03.2009
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09.24.2009
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10.14.2009
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06.03.2009
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R9D Discussion And Status Update On The 2009/10 Budget. (Requested by Commissioner Deede Weithorn) Item referred to the June 25, 2009 Finance and Citywide Projects Committee to discuss scheduling details, timing and location for the last two televised committee meetings.
Link: Agenda Item R9D Video
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06.25.2009
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05.13.2009
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C4A Referral To The Finance And Citywide Projects Committee - Report On The Par 3 Golf Course. (Capital Improvement Projects)
Link: Agenda Item C4A Video: Passed on Consent
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06.25.2009
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05.13.2009
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C4D Referral To The Finance And Citywide Projects Committee - Discussion Regarding Allowing A Retiree To Change His Pension Beneficiary. (Requested by Vice-Mayor Edward L. Tobin)
Link: Agenda Item C4D Video: Passed on Consent
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06.25.2009
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09.03.2009
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10.14.2009
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05.13.2009
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C4H Referral To The Finance And Citywide Projects Committee Of A Proposal To Select BEA Architects, From The City’s Architectural/Engineering Rotational List For The Planning, Design And Construction Administration Of The Bandshell Park And The Planning Coordination Associated With The Development Of The Various Projects At The North Shore Bandshell Park Site. (Capital Improvement Projects)
Link: Agenda Item C4H Video: Passed on Consent
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09.03.2009
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10.14.2009
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05.13.2009
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R7D A Resolution Authorizing Loans In An Aggregate Principal Amount Not To Exceed $60,000,000 Outstanding At Any Time From Suntrust Bank, Bank Of America, N.A., And Wachovia Bank, National Association, To Pay Costs Of Water, Sewer And Stormwater Projects; Authorizing The Execution And Delivery Of Loan Agreements...(Finance Department)
Link: Agenda Item R7D Video
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05.05.2009
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06.03.2009
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09.03.2009
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10.14.2009
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04.22.2009
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C4A Referral To The Finance And Citywide Projects Committee To Discuss Proposed Agreements Governing Use Of Space In The South Shore Community Center. (Real Estate, Housing & Community Development)
Link: Agenda Item: C4A Video: Passed on Consent |
06.25.2009
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04.22.2009
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C4C Referral To The Finance And Citywide Projects Committee - Discussion Regarding Proposed Changes To The Rental Rates At The Byron-Carlyle And Colony Theaters. (Tourism & Cultural Development)
Link: Agenda Item: C4C Video: Passed on Consent |
06.25.2009
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09.03.2009
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10.14.2009
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04.22.2009
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C4D Referral To The Finance And Citywide Projects Committee – Review And Discussion Of The Ameresco Preliminary Report And List Of Energy Savings Projects.(City Manager’s Office)
Link: Agenda Item: C4D Video: Passed on Consent |
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04.22.2009
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C4E Referral To The Finance And Citywide Projects Committee - Discussion Regarding Transitioning Certain Operating Activity And The Associated Funding For The Bass Museum Of Art To The Friends Of The Bass Museum, Inc., A Florida Not-For-Profit Corporation.(Tourism & Cultural Development)
Link: Agenda Item: C4E Video: Passed on Consent |
05.05.2009
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06.03.2009
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04.22.2009
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R5B Green Building Ordinance - An Ordinance Amending The City Code Of The City Of Miami Beach, By Creating New Chapter 100, Entitled “Sustainability,” By Creating New Article I, “Green Building Ordinance..Amendment: Appropriate $50,000 from the General Unallocated Fund Balance and come back to Commission with recommendations from the Finance & Citywide Projects Committee of sources to replenish the $50,000.
Link: Agenda Item R5B Video |
05.05.2009
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06.03.2009
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01.28.2009
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R5H Convention Hotel Parking Requirements ...An Ordinance Amending The Land Development Regulations Of The City Code By Amending Chapter 130 “Off-Street Parking,” (Planning Department)..Motion made by Vice-Mayor Wolfson to reject the ordinance and to refer two ordinances; 1) an ordinance to look at the issue of reducing the parking requirements for convention center hotels and 2) an ordinance looking at expanding the use of the Parking Impact Fee money to have more flexibility to the Land Use and Development Committee
Links: Agenda Item C6D Video: Passed on Consent |
06.25.2009
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04.22.2009
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04.22.2009
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R9I Discussion Regarding Venetian Islands Neighborhood Improvement Project. (Requested by Vice-Mayor Edward L. Tobin) ...Administration directed to present a detail accounting and an evaluation of the soft costs expended and whether the City is getting a value in regards to Hazen and Sawyer; request referred to the Finance and Citywide Projects Committee.
Link: Agenda Item R9I Video
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03.18.2009
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C4E Referral To The Finance And Citywide Committee - Presentation By TCBA Watson Rice LLP Regarding Building Department Organizational And Operational Review And Analysis. (Building Department)
Links: Agenda Item C4E Video: Passed on Consent |
04.14.2009
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06.03.2009
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05.05.2009
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03.18.2009
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R7F A Resolution Approving On First Reading, A Second Addendum To The Development Agreement Between The City Of Miami Beach (“City”) And The New World Symphony (“NWS”), Motion #3: Vice-Mayor Tobin ...and the points raised by Mr. Goldsmith in his email will be negotiated at the Finance and Citywide Projects Committee (FCWPC) meeting between the first and second reading
Links: Agenda Item R7F Video
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04.14.2009
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03.02.2009 (Continued from 02.25.2009)
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R7D A Resolution Adopting The First Amendment To The General, Enterprise And Internal Services Fund Budgets For Fiscal Year (FY) 2007/08 To Appropriate Prior Year Encumbrances And Amend Certain Budgets. (Budget & Performance Improvement) ...referral to the Finance and Citywide Projects Committee as to what to do with the $4.5M from the Building Department.
Links: Agenda Item: R7D Video |
07.09.2009
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01.28.2009
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C4K Referral To The Finance And Citywide Projects Committee To Discuss Strategies To Close Older Liens Imposed By The City Of Miami Beach Potential Amnesty And/Or Collection Scenarios And Certain Procedural Changes To Improve The Lien System. (City Manager’s Office)
Links: Agenda Item C4K Video: Passed on Consent |
04.14.2009
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06.03.2009
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05.05.2009
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01.28.2009
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C4E Referral To The Finance And Citywide Projects Committee A Discussion Regarding The Implementation Of A Municipal Marketing (Corporate Sponsorship) Program For The City. (City Manager’s Office)
Links: Agenda Item C4E Video: Passed on Consent
Resolution No.2010-27309 adopted on 1/13/2010.
Link: Agenda Item R7H Video
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03.10.2009
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04.22.2009
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06.25.2009
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10.29.2009
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12.09.2009
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11.16.2009
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01.13.2010
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12.10.2008
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C7S A Resolution Accepting The Recommendation Of The City Manager, Pursuant To Request For Proposals (RFP) No.42-07/08... Issue to be referred to the Finance and Citywide Projects Committee after negotiations are completed
Links: Agenda Item C7S Video |
06.02.2009
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07.15.2009
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10.29.2009
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12.09.2009
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12.10.2008
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R9H Discussion And Referral To The Finance & Citywide Projects Committee The Issue Of Late Payments To the City of Water, Sewer And Stormwater Bills As A Result Of Mortgage Foreclosures, For A Study And Development Of Acceptable Payment Plans To Assist Condo Associations Adversely Affected. (Requested by Commissioner Libbin)
Links: Agenda Item R9H Video
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08.21.2008
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10.07.2008
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09.16.2008
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11.05.2008
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09.03.2009
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10.14.2009
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10.07.2008
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C4B Referral to Finance And Citywide Projects Committee – Discuss Construction Of The 23rd Street Parking Garage In The Collins Park Neighborhood. (Requested by Commissioner Jerry Libbin) ACTION: Referred. Patricia Walker to place on the committee agenda. Tim Hemstreet to handle.
Links: Agenda Item: C4B Video |
09.03.2009
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10.14.2009
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10.29.2009
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12.09.2009
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02.18.2010
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03.10.2010 C6D
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10.07.2008
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R2A Request For Approval To Issue A Request For Proposal (RFP) For Parking Enforcement Services For The City Parking Systems.
(Parking Department) ACTION: Item referred by acclamation to the Finance and Citywide Projects Committee after the Classification and Compensation Study is completed
Link: Agenda Item R2A Video |
07.21.2009
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04.16.2008
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C7C A Resolution Retroactively Approving And Authorizing The City Manager Or His Designee To Submit ...For The Rebuilding Of South Pointe Park Pier; Further Appropriating All The Above Grants And Matching Funds, (Budget & Performance Improvement) ... item on the construction of the pier referred to the Finance and Citywide Projects Committee
Links: Agenda Item C7C Video
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05.05.2009
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06.03.2009
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09.10.2008
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12.12.2007
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01/16/2008
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C4D Referral To Finance And Citywide Projects Committee - Discussion Regarding The Availability Of Leaseable Space In Historic Old City Hall.
(Asset Management) ACTION: Referred. Patricia Walker to place on the committee agenda.
Links: Agenda Item: C4D Video |
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11.16.2009
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10.14.2009
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10.21.2008
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04.22.2009
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03.10.2008
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11.15.2008
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09.03.03
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12.09.2009
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09.05.2007
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R5A An Ordinance Amending Miami Beach City Code Chapter 102, Entitled “Taxation;” By Amending Article V, Therein, Entitled “Local Business Tax;” Amending Section 102-379, Therein, Entitled “Schedule Of Taxes,” By Adding Additional Business Tax Receipt Codes And Clarifying Language...
Link: Agenda Item: R5A Video |
07.21.2009
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06.25.2008
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05.28.2008
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03.12.2008
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02.07.2008
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10.25.2007
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12.12.2007
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07.11.2007
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C4C Referral To The Finance And Citywide Projects Committee To Provide An Update On The Building Development Process Taskforce.
(City Manager’s Office)
Link: Agenda Item: C4C Video N/A |
11.16.2009
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12.09.2009
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06.07.2006
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C4C Referral To The Finance And Citywide Projects Committee - Discussion Regarding Altos Del Mar Sculpture Park. (Requested by Commissioner Matti Herrera Bower)
Links: Agenda Item C4C Video: Passed on Consent |
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06.03.2009
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09.06.06
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10.19.2005
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C4B Referral To The Finance And Citywide Projects Committee For Discussion ..Beachfront Concession Agreement By And Between The City And Boucher Brothers Miami Beach, LLC For The Operation And Management Of Beachfront Concessions.. On The Beaches Seaward Of Lummus Park, Ocean Terrace, And North Shore Open Space Park. (Economic Development)
Link: Agenda Item: C4B Video: Passed on Consent |
03.10.2009
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04.22.2009
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04.14.2009
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N/A
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Recommendation to approve a Management and Operation Agreement with Miami Design Preservation League for the Miami Beach Ocean Front Auditorium at 1000 Ocean Drive in Lummus Park.
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09.03.2009
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10.14.2009
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10.29.2009
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12.09.2009
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N/A
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Discussion regarding a lease agreement with Environmental Coalition of Miami and the Beaches (ECOMB) for the City-owned building at 210 2nd Street
Action taken at the 12.09.2009 Commission Meeting. |
09.03.2009
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10.14.2009
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12.09.2009
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N/A
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Discussion regarding the Issuance of a Request for Qualifications (RFQ) for a Real Estate Broker to service leasable City-owned properties
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09.03.2009
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10.14.2009
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TBD
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Discussion of Proposed Line of Credit
Link: Agenda Item: R7D Video |
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05.05.2009
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TBD
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Analysis of Fire Department unanticipated leave usage and overtime - 2nd quarter FY 2008/09 (Fire Department)
Link: Agenda Item Video |
04.14.2009
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01.30.2002
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C4B Referral To The Finance And Citywide Projects Committee To Discuss Petitions From A Majority Of The Property Owners Of The Star, Palm And Hibiscus Islands And Sunset Islands 3 & 4 To Consider The Establishment Of Special Assessment Areas To Provide Financing For The Undergrounding Of Overhead Utilities. (Capital Improvement Projects)Discussion Regarding Authorization of the Neighborhood Vote for the Palm and Hibiscus Island Undergrounding Project (CIP)
Link: Agenda Item C4B Video: Passed on Consent 031009 FCW Minutes Amended
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04.14.2009
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03.20.2002
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02.19.2002
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