North Miami City Council Meetings Agenda Packet

Tuesday, April 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)

• Debora Rivera, Florida Department of Transportation, District 6, will present general information regarding major changes coming to I-95 expressway which will relieve congestion in North Miami's vicinity
  

(Click the desired TAB for complete information)

• TAB A - Approval of Minutes - Regular City Council Meeting - March 25, 2008
  
• TAB B -Authorization to issue a purchase order for a 2006 Ford E250 surveillance van for the Police department (sole source purchase)
  
• TAB C - Authorization to issue a purchase order for synthetic field turf for the athletic stadium (IFB #12-07-08)
  
• TAB D - Authorization to issue a purchase order for the construction of Kiwanis Community Center for the Parks & Recreation department (IFB #06-07-08)
• TAB E - Authorization to reject all bids for landscaping maintenance services (city wide) (IFB #07-07-08)
• TAB F - Authorization to issue a purchase order for engineering design services for priority basins #8, #9, #12 and #13 (stormwater masterplan) (RFQ #18-06-07(A))
• TAB G - Proposed resolution approving the selection of Hazen & Sawyer as the consultant for the provision of a sanitary sewer master plan and authorizing the city manager and the city attorney to negotiate and execute an agreement for the provision of services
• TAB H - Proposed resolution authorizing the city manager to execute an amended and restated interlocal agreement between the Miami-Dade County School Board, and all local governments within order to improve coordination between local government land use planning and school board facilities planning, and other related matters, and to execute such other documents as may be necessary to carry out the intent hereof
• TAB I - Proposed resolution endorsing the health care principles of the National AFL-CIO and directing the city manager to take all necessary action to transmit the endorsement to the state and federal legislators
• TAB J - Proposed resolution calling for an agreement between the City of North Miami and American Traffic Solutions, LLC for the installation, operation and monitoring of traffic infraction detector (cameras)

• TAB K - Proposed ordinance (2nd reading) repealing in its entirety, Chapter 5 of the Code of Ordinances, entitled buildings and building regulations and creating in lieu thereof, a new Chapter 5 entitled "building standards and regulations" to include definition of terms pertaining thereto; development orders; adoption of Florida building code; building numbering; roofs permitted; storm shutters; minimum housing standards; penalties and fees
• TAB L - Proposed ordinance (1st reading) adopting the Public Schools Facilities Element and amending Volume I: Goals, Objectives and Policies of the City of North Miami Comprehensive Plan, as amended, by adding a new element entitled "Public School Facilities Element," and amending the Intergovernmental Coordination Element and the Capital Improvements Element, where necessary, to implement changes to Florida's 2005 growth management laws addressing public school facilites
• TAB M -Proposed ordinance (1st reading) amending Chapter 2, "Administration", creating Division 14 "North Miami Affordable Housing Advisory Committee" setting forth composition, criteria for appointment, duties and authority; providing for repeal of section 2-285 "Designation of the City's Planning Commission as the Affordable Housing Advisory Committee"
  

8. Requests - Petitions - Communications

• TAB N - Request from John Allred, Country Bill's Lawn Maintenance, to appear before Mayor and City Council to discuss recommendation(s) to reject all bids from IFB #07-07-08 and maintain all additional areas in house
• TAB O - Request from The Haitian American Nurses Association of Florida Inc. to purchase one (1) table in support of their 24th Annual Scholarship Fundraising & Awards Gala on Saturday, April 19, 2008

9. Council Reports
10. City Clerk's Report
11. City Manager's Report
12. City Attorney's Report
13. Adjournment