Government - Agendas and Minutes
North Miami City Council Meeting Agenda Packets

Regular Meeting
Tuesday, February 14, 2017, 07:00 PM

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Sgt. Patrick McNally, North Miami Police Department
     
  3. Invocation
    1. Pastor Guetching Larose, House of the Living God
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • City Events - Announcement
    • City Project(s) Update
    • Consent Agenda
      • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – January 24, 2017
    • Public Hearings - Resolution(s), Ordinance(s), Zoning, Land Use Item(s), Etc.
      • 9.A Resolutions
        • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE EXECUTION OF A LETTER AGREEMENT, IN THE ATTACHED FORM, AMONGST THE FLORIDA EAST COAST RAILWAY, LLC, ALL ABOARD FLORIDA-OPERATIONS, LLC, AND THE CITY OF NORTH MIAMI TO AMEND THE CITY’S EXISTING FEC CROSSING AGREEMENT TO PROVIDE FOR INTERCITY PASSENGER RAIL ON THE RAILWAY AND TO ADD ALL ABOARD FLORIDA – OPERATIONS, LLC AS A PARTY TO THE SAID AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.
        • Tab C - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, ADOPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) TO BE FUNDED IN THE AMOUNT OF EIGHTY-FIVE THOUSAND DOLLARS ($85,000.00) FROM THE LAW ENFORCEMENT TRUST FUND, TEN THOUSAND DOLLARS ($10,000.00) FROM FEDERAL EQUITABLE SHARING FUND (JUSTICE) AND ONE HUNDRED AND FIVE THOUSAND DOLLARS ($105,000.00) FROM FEDERAL EQUITABLE SHARING FUND (TREASURY), AND PROVIDING FOR THE APPROPRIATION AND EXPENDITURE OF THOSE ITEMS AS SET FORTH IN EXHIBIT “A”; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
        • Tab D - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO NEGOTIATE AND REACH A SETTLEMENT ON REGINE MONESTIME ESQ.’S BREACH OF CONTRACT LAWSUIT FOR AN AMOUNT NOT TO EXCEED $150,000 EXCLUSIVE OF ATTORNEY’S FEES; GIVING THE CITY MANAGER THE AUTHORITY TO EXECUTE THE SETTLEMENT AGREEMENT ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.
        • Tab E - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, CONDEMNING THE TRUMP ADMINISTRATION’S EXECUTIVE ORDERS RELATED TO IMMIGRATION AND FURTHER URGING THE TRUMP ADMINISTRATION TO REVERSE COURSE; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES
      • 9.B.1. Ordinances - Second Reading and Public Hearing
        • - None

      • 9.B.2. Quasi-Judicial Items
        • - None

      • 9.C. Ordinances - First Reading
        • Tab F - PROPOSED ORDINANCE (FIRST READING) OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AMENDING CHAPTER 7 OF THE NORTH MIAMI CODE OF ORDINANCES ENTITLED “FINANCE”, BY AMENDING ARTICLE III ENTITLED “PROCUREMENT CODE”, SPECIFICALLY AT SECTION 7-158 ENTITLED “RESOLUTION OF PROTESTED SOLICITATIONS AND AWARDS”, TO STREAMLINE THE AWARD PROTEST PROCEDURES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION AND FOR AN EFFECTIVE DATE.
    • Request - Petitions - Communications
      • Tab G - DISCUSSION REGARDING CHANGING SECTION 58 OF THE CITY CHARTER FROM ELECTED TO APPOINTED.
    • Citizens Forum
    • Council Reports
      • City Clerk's Report
        • City Attorney's Report
          • City Manager's Report
            • Adjournment
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            City of North Miami | 776 NE 125 Street | North Miami | Florida 33161 | 305.893.6511
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