LTC 150-2024 G.O Bond Oversight Committee MotionsMIAMI BEACH
OFFICE OF THE CITY MANAGER
LTC# 150 -2024 LETTER TO COMMISSION
TO:
FROM:
Honorable Mayor Steven Meiner and Members of the City Commission
Rafael Granado, City Cle�
DATE: April 19, 2024
SUBJECT: G.O. Bond Oversight Committee Motions
The purpose of this Letter to the Commission ("L TC") is to provide an update regarding the motions
made during the April 11, 2024 G.O. Bond Oversight Committee meeting.
Motion #1 -#45 Fire Station No. 1
The Committee made a motion concurring with the Administration's recommendation
regarding the site selection for Fire Station No. 1 as presented in item R9 AN of the April 3,
2024 Commission Agenda.
Motion made by Jason Koslowe
Motion seconded by Jack Glottmann
Motion passed 5-0
Motion #2 -Savings Transfer to #10 Maurice Gibb Park
The Committee made a motion to approve the transfer of up to $871,000 in savings in the
Parks Category to the Maurice Gibb Park Project.
Motion made by Dana Martorella
Motion seconded by Jack Glottmann
Motion passed 5-0
Motion #3 -Tranche 2 (Declaration of Official Intent)
The Committee made a motion to endorse the Administration's strategy to request
authorization from the City Commission to issue a Declaration of Official Intent in the
amount of $19,830,000 for the five projects recommended by City staff within the
Neighborhoods & Infrastructure Category.
Motion made by Laura Veitia
Motion seconded by Jack Glottmann
Motion passed 5-0
M o t io n #4 - #2 7 L o g C a b in
The Comm ittee made a motion to support the Administration's recommendation to
tem porarily realign funding in the amount of $1,009,000 from #13 North Shore Path & Fields
sub-project and $67,000 from #30 Skate Park to advance the Log Cabin Project to tranche
1.
Motion made by Jason Koslowe
Motion seconded by Laura Veitia
Motion passed 5-0
Voting Members part of quorum:
Karen Riva (Chair), Jack Glottmann, Dana Martorella, Laura Veitia, Jason Koslowe
Voting Members not part of quorum: Shari Gurkin
Voting Members absent: Dennis Scholl
Non-Voting Members present: Isaiah Mosely, Jack Benveniste, David Sexton
Non-Voting Members absent: Donald Goldberg, Adam Kravitz
For more information, please contact Maria Hernandez at mariahernandez@miamibeachflgoy or
x22584.
RG/MH
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