North Miami City Council Meetings Agenda Packet

Tuesday, February 23, 2010 - 7:00 p.m.

1. Call to Order / Roll Call of Members
2. Pledge of Allegiance / Invocation
3. Order of Business (Additions/Deletions/Amendments/Deferrals)
4. Special Presentation(s)

• Recognition to Aletha Player, FPL, External Affairs Manager
• Certificate of Appreciation to youths, Jared Rok, Jordyn Tate, Erin Tate and Megan Tate for all their efforts in the Haiti Relief Fund

5. City Events - Announcement
6. Census 2010 Countdown
7. Consent Agenda

(Click the desired TAB for complete information)

• TAB A - Approval of minutes - Regular Council Meeting - February 9, 2010
  
• TAB B - Proposed resolution authorizing the city manager to submit three (3) federal appropriations requests to the 17th Congressional District of Florida

8. Public Hearings (Ordinances, Resolutions, Zoning, Land use items, Etc.)
8.A. Quasi-Judicial Items (None)
8.B. Legislative Matters
8.B.1. Ordinances - Second Reading and Public Hearing (None)
8.B.2. Ordinances - First Reading (None)
8.B.3. Resolutions

• TAB C - Proposed resolution approving the intent of the North Miami Community Redevelopment Agency to obtain debt financing in an amount up to approximately $27 million to finance NMCRA redevelopment activities; approving the priorities for the use of the proceeds from such debt financing; authorizing the city manager, city attorney and city financial advisor to take any and all actions necessary to facilitate the implementation of the intent of this resolution including obtaining approvals from Miami-Dade County
• TAB D - Proposed resolution urging members of the Florida Legislature to support an amendment to Section 403.524 of the Florida Statutes, relating to the Transmission Siting Act, to provide for input from municipalities and more oversight from the public service commission
• TAB E - Proposed resolution establishing a cooperation partnership between the City of North Miami and the Center for International Disaster Information to provide for the collection of cash donations for Haiti's earthquake victims

9. Requests - Petitions - Communications

• TAB F - Request from Linda Lentin K-8 School Center to utilize the City of North Miami's showmobile outside city limits for their March 3, 2010 FCAT Pep Rally
• TAB G - Update on Biscayne Landing
• TAB H - Selection of 2010 quarterly dates for Biscayne Landing Town Hall Meetings
• TAB I - Update on the Baez property
• TAB J - Updates regarding Kiwanis and Pepper Park Construction project
• TAB K - Naming Al Kaplan to the North Miami Citizens' Hall of Fame

10. Citizens' Forum
11. Council Reports

• Mayor Andre D. Pierre
• Vice-Mayor Jean R. Marcellus
• Councilman Michael R. Blynn
• Councilman Scott Galvin
• Councilwoman Marie Erlande Steril

12. City Clerk's Report

• Alix Desulme, City Clerk

13. City Manager's Report

• TAB L - 4-Day work week discussion
• TAB M - FY 2009/2010 Annual Budget amendments discussion

14. City Attorney's Report
15. Adjournment