North Miami City Council Meetings Agenda Packet

Tuesday, January 8, 2008

1. Call to Order / Roll Call of Members
2. Pledge of Allegiance / Invocation
3. Order of Business (Additions/Deletions/Amendments/Deferrals)
4. Special Presentation(s)
5. City Events - Announcement
6. Consent Agenda

(Click the desired TAB for complete information)

• TAB A - Approval of Minutes - Regular City Council Meeting - December 11, 2007
  
• TAB B - Purchase orders/proposals approved for the months of November and December, 2007 (Informational only)
  
• TAB C - Authorization to approve settlement in Risk Management case, Susan Braveboy vs. City of North Miami
  
• TAB D - Proposed resolution authorizing the city manager and city attorney to negotiate and execute a locally funded joint participation and landscape maintenance agreement with the Florida Department of Transportation
• TAB E -Proposed resolution authorizing the assigment of three billboards pursuant to the settlement agreement between the City of North Miami and Medianet of South Florida, Inc.
• TAB F - Proposed resolution amending Fiscal Year 2007-2008 adopted Revenue and Expense Budgets to include the receipt and appropriation of various unanticipated donations for city events
• TAB G - Proposed resolution amending Fiscal Year 2007-2008 adopted Revenue and Expense Budgets to include the receipt and appropriation of various unanticipated grant funds
• TAB H - Proposed resolution amending Fiscal Year 2007-2008 amended Revenue and Expense Budgets to include the receipt and appropriation of reclassified funds to be used to purchase soccer goals for Ben Franklin Park
• TAB I - Proposed resolution approving an amendment to Fiscal Year 2007-2008 Community Development Block Grant (CDBG) Action Plan by reprogramming funds from the Single-Family Rehabilitation Program to the Multi-Family Rehabilitation Program

• TAB J - Proposed ordinance (first reading) amending the Code of Ordinances, Chapter 2, entitled Administration, by amending Section 2-108, entitled Special Magistrates to amend the qualification to serve as special magistrate and to eliminate the limitation on types of cases to be heard by special magistrate: deleting the hours limitation and compensation CAP
  
• TAB K - Proposed resolution approving the award of Fiscal Year 2007-2008 Community Development Block Grant (CDBG) Funds to Not-For-Profit Community Based Organizations (CBOs)
  

8. Requests - Petitions - Communications

• TAB L - Discussion regarding the new City of North Miami Library
• TAB M - Discussion regarding Mayor and Council expense allowance policy
• TAB N - Information regarding new partnership between the Museum of Contemporary Art (MOCA) and the North Miami Public Schools for a unique educational experience for students K-12 for a new museum studies academy

9. Council Reports
10. City Clerk's Report
11. City Manager's Report

• TAB O - Presentation regarding the City of North Miami's Capital Improvement Program