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

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

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Sgt. Michael Gaudio, North Miami Police Department
     
  3. Invocation
    1. Rev. Fritzner Bellonce, Holy Family Catholic Church
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • Certificate of Recommendation to the North Miami Pioneers Varsity Football Team – 2017 District Champions
  6. City Events - Announcements
  7. City Project(s) Update
  8. Hurricane Preparedness
  9. Consent Agenda
    • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – November 14, 2017
    • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, URGING THE FLORIDA LEGISLATURE AND GOVERNOR TO PROVIDE STATE WIDE FUNDING FOR THE OFFICES OF THE CLERKS OF THE CIRCUIT AND COUNTY COURTS AT A LEVEL SUFFICIENT TO FULLY FUND THEIR COURT-RELATED FUNCTIONS IN ACCORDANCE WITH THEIR BUDGET SUBMISSIONS TO THE CLERKS OF COURT OPERATIONS CORPORATION;PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • Tab C - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, APPROVING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND THE SCHOOL BOARD OF MIAMI DADE COUNTY TO PROVIDE FOR THE PLACEMENT OF SCHOOL-BASED LAW ENFORCEMENT OFFICERS IN MIAMI-DADE COUNTY PUBLIC SCHOOL SITES; AND PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
  10. Public Hearings - Resolution(s), Ordinance(s), Zoning, Land Use Item(s), Etc.
    • 10.A Resolutions
      • Tab D - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, APPROVING THE CITY ADMINISTRATION’S SELECTION OF CARDINAL CONTRACTORS, INC. TO PERFORM THE WINSON WATER TREATMENT PLANT FILTER REHABILITATION PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT TO COMPLETE THE PROJECT IN AN AMOUNT NOT TO EXCEED FOUR MILLION FOUR HUNDRED FORTY TWO THOUSAND DOLLARS ($4,442,000.00),IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN INVITATION FOR BIDS NO. 30-16-17; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab E - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, AUTHORIZING THE CITY MANAGER TO ESTABLISH THE EMERGENCY UTILITIES ASSISTANCE PILOT PROGRAM, AS SPECIFIED IN EXHIBIT “A” TO PROVIDE EMERGENCY UTILITY ASSISTANCE TO QUALIFIED RESIDENTS; FURTHER AUTHORIZING THE MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab F - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS TO SCG FIELDS, LLC, PIGGYBACKING AN AGREEMENT AWARD PURSUANT TO THE NATIONAL JOINT POWERS ALLIANCE SPORTURF CONTRACT NO. 082114-CTP, FOR THE REPLACEMENT OF SYNTHETIC TURF AND TRACK AT THE NORTH MIAMI STADIUM, AT A COST NOT TO EXCEED NINE HUNDRED SIXTY-ONE THOUSAND TWO HUNDRED SEVENTEEN DOLLARS ($961,217.00)ON AN ANNUAL BASIS; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER
      • Tab G - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, SUPPORTING THE ADDITION OF A MIAMI-DADE COUNTY FIRE STATION AS A COMPONENT TO THE CAGNI PARK DEVELOPMENT; PROVIDING FOR EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • 10.B.1. Ordinances - Second Reading and Public Hearing
      • - None

    • 10.B.2. Quasi-Judicial Items
      • Tab I - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, APPROVING THE VACATION, ABANDONMENT AND CLOSURE OF A PORTION OF A15 FOOT WIDE ALLEYWAY LOCATED SOUTH AND ADJACENT TO THE SOUTHERN BOUNDARY LINE OF LOT 12, BLOCK 5, OF “SANS SOUCI ESTATES,” ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 50, PAGE 86, OF THE PUBLIC RECORDS OF MIAMI DADE COUNTY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE SALE OF THE SUBJECT ALLEYWAY, IN ACCORDANCE WITH CHAPTER 29, ARTICLE 3, DIVISION 9, CITY OF NORTH MIAMI CODE OF ORDINANCES, LAND DEVELOPMENT REGULATIONS, AND TO TAKE ALL NECESSARY STEPS TO EFFECTUATE SAME; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • 10.C. Ordinances - First Reading
      • Tab H - PROPOSED ORDINANCE (FIRST READING) OF THE CITY OF NORTH MIAMI, FLORIDA AMENDING THE CITY OF NORTH MIAMI CODE OF ORDINANCES AT CHAPTER 2“ADMINISTRATION”; ARTICLE III, “CITY DEPARTMENTS AND OFFICES”; DIVISION 2 “CITY CLERK”; SPECIFICALLY AT SECTIONS 2-276(3) AND 2-284(A)(4) TO REMOVE THE RESPONSIBILITY FOR ISSUING BUSINESS TAX RECEIPTS AND THE COLLECTION OF BUSINESS TAXES FROM THE CITY CLERK AND GIVING THAT RESPONSIBILITY TO THE FINANCE DEPARTMENT; FURTHER AMENDING CHAPTER 11, “LICENSES AND BUSINESS REGULATIONS”; ARTICLE II, “LOCAL BUSINESS TAXES” TO REFLECT THE CHANGE;PROVIDING FOR REPEAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;PROVIDING FOR CODIFICATION AND FOR AN EFFECTIVE DATE.
  11. Request - Petitions - Communications
    • - None

  12. Citizens Forum
  13. Council Reports
    • City Clerk's Report
      • City Attorney's Report
        • City Manager's Report
          • Adjournment
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