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

Regular Meeting
Tuesday, February 27, 2018, 07:00 PM

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Ofc. J.P. Calderon, North Miami Police Department
     
  3. Invocation
    1. Pastor Joanem Floreal, Shalom Community Church
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • Unveiling of the 41st issuance of the United States Postal Service’s Black Heritage Series of performer and civil rights activist Lena Mary Calhoun Horne in honor of Black History Month
    • Certificate of Appreciation presented to the Miami Oratorio Society Choir in honor of Black History Month
    • Check Presentation from Councilman Alix Desulme for a $30,000 award to City Year Miami
    • Certificate of Achievement for Excellence in Financial Reporting by the Government Finance Officers Association (GFOA) awarded to the Finance Department for its Comprehensive Annual Financial Report (CAFR)
  6. City Event(s) - Announcement
  7. City Project(s) Update - NONE
  8. Consent Agenda
    • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – February 13, 2018
    • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, RATIFYING THE SUBMITTAL OF FIVE (5) GRANT APPLICATIONS AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AGREEMENTS BETWEEN THE CITY OF NORTH MIAMI AND MIAMI-DADE COUNTY FOR GRANT FUNDS FROM THE HAZARD MITIGATION PROGRAM; 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, AUTHORIZING THE CITY MANAGER TO ISSUE A CHANGE ORDER TO SCG FIELDS, LLC, IN THE AMOUNT OF SEVENTY-THREE THOUSAND NINE HUNDRED EIGHTY-FOUR DOLLARS AND SEVENTY-FIVE CENTS ($73,984.75), TO ENCOMPASS THE ADDITIONAL COST REQUIRED TO COMPLETE THE SYNTHETIC TURF REPLACEMENT PROJECT AT NORTH MIAMI STADIUM; 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, DECLARING A 2006 FREIGHTLINER MT-45 CHASSIS TV-TRUCK AS SURPLUS PROPERTY AND AUTHORIZING THE CITY MANAGER TO DISPOSE THE SURPLUS PROPERTY FOR TRADE-IN VALUE, IN ACCORDANCE WITH SECTION 7-145 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES; 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, AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO TESCO SOUTH INCORPORATED D/B/A HECTOR TURF, UTILIZING THE COOPERATIVE PURCHASING PROVISION PURSUANT TO SEC. 7-169 OF THE CITY CODE, ON A CONTRACT AWARDED THROUGH THE NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE, AT A COST NOT TO EXCEED THIRTY-SEVEN THOUSAND SEVEN HUNDRED NINE DOLLARS AND THIRTY-SIX CENTS ($37,709.36) FOR THE PURCHASE OF A TORO MULTI PRO 1750 SPRAYER; 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 AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND R.J. BEHAR & COMPANY, INC., TO ADD CONSTRUCTION ADMINISTRATION SERVICES, AT A COST NOT TO EXCEED FIFTY-THREE THOUSAND FIFTEEN DOLLARS ($53,015.00); 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, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH WOOLPERT, INC., FOR THE IMPLEMENTATION OF A CITY WORKS ASSET MANAGEMENT SYSTEM AND FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE ANNUAL PURCHASE ORDERS TO AZTECA SYSTEMS, LLC FOR THE PAYMENT OF SOFTWARE LICENSE, MAINTENANCE AND SUPPORT FOR THE PUBLIC WORKS DEPARTMENT, PIGGYBACKING COLLIER COUNTY REQUEST FOR PROPOSALS NO. 13-6064; 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 H - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI,FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER TO ATLANTIC MACHINERY, INC., UTILIZING THE COOPERATIVE PURCHASING PROVISION PURSUANT TO SEC. 7-169 OF THE CITY CODE, ON A CONTRACT AWARDED THROUGH THE NATIONAL JOINT POWERS ALLIANCE, AT A COST NOT TO EXCEED ONE HUNDRED SEVENTY-TWO THOUSAND FOUR HUNDRED SIXTY-FOUR DOLLARS AND FIFTY CENTS ($172,464.50) FOR THE PURCHASE OF A CUES TELEVISION INSPECTION TRUCK; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab I - PROPOSED 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 AMENDMENTS TO THE HOME BEAUTIFICATION PROJECT AGREEMENTS WITH SOLUTIONS CAPITAL GROUP, LLC, CONSTRUCT BUILD, INC. AND BUILDING & REMODELING, INC., TO INCLUDE ADDITIONAL HOME REHABILITATION SERVICES, AT A COST NOT TO EXCEED ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00) FOR EACH AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab J - 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 A POTENTIAL PUBLIC PRIVATE PARTNERSHIP (P3) AGREEMENT BETWEEN THE CITY, BSD18, LLC AND THE GREATER NORTH MIAMI CHAMBER OF COMMERCE FOR THE CONSTRUCTION OF A MIXED USED DEVELOPMENT AND PARKING GARAGE ON PROPERTIES LOCATED NEAR AND AROUND THE CURRENT SITE OF THE EXISTING NORTH MIAMI CHAMBER OF COMMERCE; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES.
      • Tab K - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, CALLING FOR A SPECIAL ELECTION TO BE HELD ON MAY 1, 2018 FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF NORTH MIAMI QUESTIONS REGARDING WHETHER TO ISSUE GENERAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT (WITHOUT REGARD TO ORIGINAL ISSUE DISCOUNT OR PREMIUM) NOT TO EXCEED ONE HUNDRED TWENTY-MILLION DOLLARS $120,000,000 TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF VARIOUS CAPITAL IMPROVEMENT PROJECTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND FOR AN EFFECTIVE DATE.
      • Tab L - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ALL NECESSARY ACTION REQUIRED TO FUND AND IMPLEMENT AN EDUCATIONAL CAMPAIGN FOR NORTH MIAMI RESIDENTS IN PREPARATION FOR THE GENERAL OBLIGATION BOND SPECIAL ELECTION ON MAY 1, 2018; PROVIDING FOR AN EFFECTIVE DATE AND FOR 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
      • - 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
          Top to the pageTop

          City of North Miami | 776 NE 125 Street | North Miami | Florida 33161 | 305.893.6511
          Disclaimer