City Clerk's Office - Resolutions


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Resolution Number
Title
Date

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF NORTH MIAMI AND CIRCLE OF ONE MARKETING, INC. TO PROVIDE MARKETING SERVICES FOR THE CLEAN CITY TASK FORCE; AND PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.

3/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING AND APPROVING THE EXECUTION OF AN EMPLOYMENT AGREEMENT WITH THE CITY ATTORNEY, IN SUBSTANTIALLY THE ATTACHED FORM; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

2/26/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH ENVIROWASTE SERVICES GROUP, INC., AND FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO ENVIROWASTE SERVICES GROUP, INC., IN THE AGGREGATE AMOUNT NOT TO EXCEED ONE MILLION DOLLARS ($1,000,000.00), FOR THE COMPLETION OF SANITARY SEWER SYSTEM REPAIRS, PIGGYBACKING BROWARD COUNTY SOLICITATION NO. Y2114050B1; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

2/26/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER, PER THE INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE-COUNTY SCHOOL BOARD AND THE CITY, TO DEPOSIT INTO ESCROW FIVE MILLION DOLLARS ($5,000,000) FROM OPERATING CASH WHICH REPRESENTS MIAMI-DADE COUNTY’S CONTRIBUTION TO THE CAGNI PARK PROJECT UNTIL SUCH TIME AS THE CITY IS ABLE TO OBTAIN THE FUNDS FROM THE COUNTY; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.

2/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING A WAIVER OF COMPETITIVE BID PROCEDURES PURSUANT TO SECTION 7-120(B) OF THE PROCUREMENT CODE AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH SOUTHEASTERN SEATING, INC., IN THE AGGREGATE AMOUNT NOT TO EXCEED EIGHT HUNDRED NINETY-TWO THOUSAND FIVE HUNDRED NINETY DOLLARS ($892,590.00), FOR THE PURCHASE AND INSTALLATION OF STADIUM SEATING AT THE NORTH MIAMI ATHLETIC STADIUM; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

2/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE SELECTION OF LOU’S POLICE DISTRIBUTORS, INC., FOR THE PURCHASE OF LAW ENFORCEMENT UNIFORMS, EQUIPMENT AND ACCESSORIES, IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN IFB #24-18-19; AND FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS IN AN ANNUAL AMOUNT NOT NOT-TO-EXCEED FIFTY THOUSAND DOLLARS ($50,000.00); PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

2/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A CHANGE ORDER TO COUNTRY BILL’S LAWN MAINTENANCE, INC., IN THE ANNUAL AMOUNT OF THIRTY-FIVE THOUSAND NINE HUNDRED EIGHTY DOLLARS ($35,980.00), TO COMPLETE ADDITIONAL LAWN MAINTENANCE SERVICES; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

2/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO ENVIROWASTE SERVICES GROUP, INC., IN THE AGGREGATE AMOUNT NOT TO EXCEED SEVENT-FIVE THOUSAND DOLLARS ($75,000.00), FOR THE PROVISION OF STORMWATER DRAINAGE SERVICES, PIGGYBACKING CITY OF DORAL REQUEST FOR PROPOSALS NO. 2013-32; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

2/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE SELECTION OF PROFESSIONAL CONSULTANTS FOR THE PROVISION OF ARCHITECTURAL AND ENGINEERING RELATED SERVICES ON A CONTINUING CONTRACT BASIS WITH THE CITY OF NORTH MIAMI, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 08-17-18 CONTINUING ARCHITECTURAL AND ENGINEERING SERVICES; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER SERVICES.

2/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING AN AMENDMENT TO THE LIBRARY FINES ANS FEES SCHEDULE, IN SUBSTANTIALLY THE ATTACHED FORM, TO INCLUDE LATE FINES AND REPLACEMENT FEES FOR LOST OR DAMAGED LIBRARY LAPTOPS LOANED TO THE PUBLIC; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

2/12/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE SITE PLAN FOR A PROPOSED 9-STORY MIXED USE DEVELOPMENT WITH TWO HUNDRED NINETY-SEVEN (297) RESIDENTIAL DWELLING UNITS AND 15,480 SQUARE FEET OF RETAIL/RESTAURANT USE ON A PARCEL OF REAL PROPERTY APPROXIMATELY 4.13-ACRES IN SIZE, LOCATED AT 1850 NE 123RD STREET AND SPECIFICALLY IDENTIFIED WITH MIAMI-DADE COUNTY FOLIO NUMBER: 06-2228-001-0270, IN ACCORDANCE WITH ARTICLE 2, DIVISION 7, SECTION 2-701 AND ARTICLE 3, DIVISION 2, SECTION 3-204 THROUGH SECTION 3-206, AND ARTICLE 3, DIVISION 3, SECTION 3-302 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, CHAPTER 29, ENTITLED “LAND DEVELOPMENT REGULATIONS”; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES. 

1/22/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL APPROVING A DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF NORTH MIAMI AND CAUSEWAY VILLAGE, LLC, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 3, DIVISIONS 2 AND 13 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, LAND DEVELOPMENT REGULATIONS (LDRS) FOR A PROPOSED MIXED USE DEVELOPMENT FEATURING TWO HUNDRED, NINETY-SEVEN (297) DWELLING UNITS AT A PROPOSED DENSITY OF APPROXIMATELY 72 DWELLING UNITS PER ACRE, 15, 481 SQUARE FEET OF COMMERCIAL SPACE AT A PROPOSED INTENSITY OF APPROXIMATELY .09, WITH A MAXIMUM BUILDING HEIGHT OF 99.6’, ON A PROPERTY LOCATED AT 1850 NE 123 RD STREET AND LEGALLY DESCRIBED WITH MIAMI-DADE COUNTY FOLIO NUMBER # 06-2228-001-0270; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO FINALIZE AND EXECUTE THE DEVELOPMENT AGREEMENT; THE APPROVED DEVELOPMENT AGREEMENT SHALL BE LOCATED AT THE CITY OF NORTH MIAMI, CITY CLERK, 776 NE 125ST STREET, NORTH MIAMI, FLORIDA 33161; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/22/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPOINTING MEMBERS TO THE DOWNTOWN ACTION PLAN ADVISORY COMMITTEE, IN ACCORDANCE WITH CHAPTER 29, ARTICLE 2, DIVISION 4 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/22/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE FRANCHISE AGREEMENT FOR SOLID WASTE AND RECYCLING COLLECTION SERVICES BETWEEN THE CITY OF NORTH MIAMI AND WASTE PRO OF FLORIDA, INC., TO PROVIDE FOR AN EXTENSION TO THE TERM; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/22/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING, IN THE ATTACHED FORM, BETWEEN THE CITY OF NORTH MIAMI AND VAN ALEN INSTITUTE TO PROVIDE DESIGN AND CONSULTING SERVICES WITH THE OBJECTIVE OF ADDRESSING THE INCREASED FLOOD RISKS ASSOCIATED WITH SEA LEVEL RISE; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.

1/22/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, RATIFYING THE EXECUTION OF A PATTERN PAVEMENT CROSSWALK MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, DESIGNATING AND SETTING FORTH THE RESPONSIBILITIES OF EACH PARTY WITH REGARDS TO THE MAINTENANCE OF FUTURE CROSSWALKS ON STATE ROAD 909 WEST DIXIE HIGHWAY, FROM NE 132 STREET TO NE 9 AVENUE; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/22/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, CALLING FOR THE ELECTION OF THE MAYOR, TWO (2) COUNCIL MEMBERS, ONE (1) FOR COUNCIL DISTRICT NO. 1 AND ONE (1) FOR COUNCIL DISTRICT NO. 4, THE CITY CLERK, AND TO FILL ANY OTHER COUNCIL MEMBER VACANCIES, SHOULD THEY OCCUR, AS PROVIDED UNDER THE CITY CHARTER, WITH THE ELECTION TO BE HELD ON THE SECOND TUESDAY OF MAY, OR MAY 14, 2019, WITH ANY NECESSARY RUNOFF ELECTION TO BE HELD ON JUNE 4, 2019, AS PROVIDED BY THE CHARTER OF THE CITY OF NORTH MIAMI, AND THE CITY OF NORTH MIAMI CODE OF ORDINANCES; PROVIDING THE QUALIFYING PERIOD FOR CANDIDATES; PROVIDING FOR THE CLOSING OF REGISTRATION BOOKS; PROVIDING THE HOURS AND LOCATIONS FOR VOTING; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/22/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO VERIZON WIRELESS PERSONAL COMMUNICATIONS LP, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY-FIVE THOUSAND DOLLARS ($255,00.00) ANNUALLY, FOR THE PROVISION OF WIRELESS VOICE AND DATA COMMUNICATION SERVICES FOR A TERM OF THREE (3) YEARS, PIGGYBACKING THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES CONTRACT #DMS – 10/11-008C AND THE FEDERAL GOVERNMENT GENERAL SERVICES ADMINISTRATION CONTRACT NO. GS-35F-0119P WITH VERIZON WIRELESS PERSONAL COMMUNICATIONS LP, PURSUANT TO SECTION 7-167 OF THE CITY CODE OF ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/8/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO ENTERPRISE LEASING COMPANY OF FLORIDA, LLC FOR AN AGGREGATE AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY-FIVE THOUSANDS DOLLARS ($125,000.00), TO PROVIDE THE NORTH MIAMI POLICE DEPARTMENT WITH SERVICES RELATED TO THE RENTAL OR LEASE OF VEHICLES FOR ADMINISTRATIVE AND LAW ENFORCEMENT USE; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/8/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE SELECTION OF TIMMONS GROUP, INC. TO PROVIDE GIS SERVICES FOR THE CITY, IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN REQUEST FOR PROPOSALS NO. 67-17-18 GEOGRAPHIC INFORMATION SYSTEM (“GIS”) SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH TIMMONS GROUP, INC. FOR A THREE (3) YEAR TERM WITH TWO (2) OPTIONS TO RENEW FOR A ONE (1) YEAR PERIOD; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/8/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE SELECTION OF MAYTIN ENGINEERING CORP., AS THE LOWEST, RESPONSIVE AND RESPONSIBLE CONTRACTOR TO PERFORM THE CLEARING AND GRUBBING PROJECT AT THE FORMER PEPPER LAKE SITE, IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN INVITATION FOR BID NO. 69-17-18; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH MAYTIN ENGINEERING CORP., FOR THE PROVISION OF SERVICES IN AN AMOUNT NOT TO EXCEED EIGHTY-SIX THOUSAND TWO HUNDRED NINETY-SIX DOLLARS ($86,296.00); PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/8/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE SECOND OPTION TO RENEW AN AGREEMENT, PIGGYBACKING A CONTRACT BETWEEN THE UNITED STATES GENERAL SERVICES ADMINISTRATION AND LYTX, INC., UNDER THE AUTHORIZED FEDERAL SUPPLY INFORMATION TECHNOLOGY SCHEDULE PRICELIST – GENERAL PURPOSE COMMERCIAL INFORMATION TECHNOLOGY EQUIPMENT, SOFTWARE AND SERVICES – SOLICITATION NO. GS-35F-0623S, TO PROVIDE DRIVECAM PROGRAM SERVICES FOR A TERM OF ONE (1) YEAR; FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO LYTX, INC AT AN ANNUAL AMOUNT NOT TO EXCEED THIRTY-FIVE THOUSAND THREE HUNDRED DOLLARS ($35,300.00); PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.

1/8/2019

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE EXECUTION OF A SOUTH FLORIDA FINANCIAL CRIMES STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID AGREEMENT TO PROVIDE FOR NORTH MIAMI POLICE DEPARTMENT’S PARTICIPATION IN A TASK FORCE TO COMBAT ILLEGAL MONEY LAUNDERING, DRUG TRAFFICKING, DRUG LAW VIOLATIONS, AND RELATED CRIMINAL VIOLATIONS TO DISRUPT ORGANIZATIONS ENGAGING IN SUCH ACTIVITY THROUGH COORDINATED AND LONG-TERM INVESTIGATIVE, FORFEITURE, AND PROSECUTION EFFORTS; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.

1/8/2019
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