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

Regular Meeting
Tuesday, February 28, 2017, 07:00 PM

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Off. Ray DeJesus, North Miami Police Department
     
  3. Invocation
    1. Pastor Dorinda Washington, The Fountain of New Life Ministries
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • Quarterly Budget and Financial Presentation by Terry Henley, Assistant Budget Director and Miguel Augustin, Finance Director
    • Certificate of Recognition presented to Public Works Director Wisler Pierre-Louis in honor of National Engineers Week
    • Certificate of Recognition presented to the Roxcy Bolton Rape Treatment Center in honor of Teen Dating Awareness Month
    • Certificate of Recognition presented in honor of American Heart Month
    • Certificate of Recognition presented to the Guardian Hands Foundation in honor of National Rare Disease Month
    • Certificate of Recognition presented to the Oscar Thomas Foundation or their generous support of the youth of our community as sponsors of the Black History Month Art and Essay Contest
  6. City Events - Announcement
  7. City Project(s) Update
  8. Consent Agenda
    • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – February 14, 2017
    • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, RATIFYING THE ARTS IN PUBLIC PLACES PROGRAM AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND ARTIST ALAN GUTIERREZ; AUTHORIZING THE CITY MANAGER TO EXECUTE AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
  9. Public Hearings - Resolution(s), Ordinance(s), Zoning, Land Use Item(s), Etc.
    • 9.A Resolutions
      • Tab C - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2016-2017 THROUGH 2020-2021, BASED UPON THE RECOMMENDATIONS OF THE NORTH MIAMI PLANNING COMMISSION; 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, MODIFYING THE PRIOR APPROVAL OF THE SECOND AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE CITY OF NORTH MIAMI, FLORIDA AND THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY BY NOT INCLUDING A REQUIREMENT TO REDUCE THE BOUNDARIES OF THE REDEVELOPMENT AREA AS SET FORTH IN THE SECOND AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE.
      • Tab E - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE EVALUATION COMMITTEE’S RESULTS AND THE SELECTION OF WADE TRIM, INC., FOR COMPLIANCE MANAGEMENT SERVICES IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN RFQ # 34-15-16 COMPLIANCE MANAGEMENT SERVICES FOR FORMER MUNISPORT LANDFILL SITE; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED NINETY TWO THOUSAND SIXTY NINE DOLLARS AND FORTY FOUR CENTS ($292,069.44) ANNUALLY; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • 9.B.1. Ordinances - Second Reading and Public Hearing
      • Tab F - PROPOSED ORDINANCE (SECOND 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.
    • 9.B.2. Quasi-Judicial Items
      • - None

    • 9.C. Ordinances - First Reading
      • - None

  10. Request - Petitions - Communications
    • - None

  11. Citizens Forum
  12. 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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