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

Regular Meeting
Tuesday, December 12, 2017, 07:00 PM

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Ofc. Duhamel Jeanite, North Miami Police Department
     
  3. Invocation
    1. Rabbi Avrohom Lipszyc, Chabad Lubavitch of North Miami
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • Lighting of the Menorah by Rabbi Avrohom Lipszyc of Chabad Lubavitch of North Miami
    • Certificate of Recognition presented to “Employee of the Quarter Fall 2017” Vicky Santos, Administrative Coordinator – Building Department
  6. City Announcements
  7. City Project(s) Update
  8. Consent Agenda
    • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – November 28, 2017
    • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER, CITY ATTORNEY AND CITY CLERK TO TAKE ALL NECESSARY ACTION AND TO EXECUTE ALL DOCUMENTS AFFECTING THE HEALTH, SAFETY AND WELFARE OF THE CITY DURING THE CITY COUNCIL’S RECESS COMMENCING DECEMBER 13, 2017 THROUGH JANUARY 8, 2018; 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, ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS 2017-2018 THROUGH 2021-2022; 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 TO EXECUTE A SERVICE PROVIDER AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF NORTH MIAMI AND VALIC RETIREMENT SERVICES COMPANY; FURTHER AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY AND TO EXECUTE ALL OTHER DOCUMENTS AS MAY BE NECESSARY AND APPROPRIATE TO AMEND AND RESTATE SAID PENSION PLAN FOR THE BENEFIT OF QUALIFIED CITY OFFICIALS AND EMPLOYEES; 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, RATIFYING THE CITY MANAGER’S EMERGENCY PROCUREMENT AND EXECUTION OF AN AGREEMENT WITH H20 PARTNERS, INC, IN SUBSTANTIALLY THE ATTACHED FORM, AND FURTHER AUTHORIZING AN EXTENSION TO THE AGREEMENT TO PROVIDE FOR THE CONTINUATION OF FEMA PUBLIC ASSISTANCE CONSULTING SERVICES; 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 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 ENTERPRISE LEASING COMPANY OF FLORIDA, LLC, FOR AN AGGREGATE AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY FIVE THOUSAND 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, PIGGYBACKING THE ‘PREFERRED RATE AGREEMENT WITH ENTERPRISE LEASING COMPANY OF FLORIDA, LLC’ GENERATED UNDER CITY OF MIAMI BEACH INVITATION FOR BID NO. 2014-176-LR; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab G - 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.
    • 9.B.1. Ordinances - Second Reading and Public Hearing
      • Tab H - PROPOSED ORDINANCE (SECOND 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.
    • 9.B.2. Quasi-Judicial Items
      • - None

    • 9.C. Ordinances - First Reading
      • Tab I - PROPOSED ORDINANCE (FIRST READING) OF THE CITY OF NORTH MIAMI, FLORIDA, AMENDING CHAPTER 29, OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, ENTITLED “LAND DEVELOPMENT REGULATIONS”, BY REPEALING ARTICLE III, DIVISION 2, ENTITLED “GENERAL DEVELOPMENT REVIEW PROCEDURES”, SPECIFICALLY AT SECTION 3-213, ENTITLED “CERTIFICATE OF RE-OCCUPANCY”, CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. 
  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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