North Miami City Council Meetings Agenda Packet

Tuesday, November 13, 2007

1. Call to Order / Roll 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 - October 23, 2007
  
• TAB B - Authorization to award police professional liability insurance
  
• TAB C - Authorization to issue a purchase order for the purchase of Chevrolet pick-up truck for Code Enforcement (Sanitation)
  
• TAB D - Authorization to issue a purchase order for the purchase of one (1) 15-yd tandem dump truck
  
• TAB E - Authorization to issue an annual purchase order for rental cars for the Police Department
  
• TAB F - Authorization to issue a contract for security guard services at the North Miami Public Library
  
• TAB G - Authorization to issue an annual purchase order for permit inspections and plan reviews
  
• TAB H - Purchase orders/proposals approved - October 2007 (Informational only)
• TAB I - Proposed resolution adopting an amendment to the classification and pay plan of the City of North Miami for fiscal year 2007-2008
• TAB J - Proposed resolution authorizing the award of a city-issued firearm to retired police detective Steven Shust in recognition of over twenty-four (24) years of service to the City of North Miami and the North Miami Police Department
• TAB K - Proposed resolution approving the execution of a mutual AID agreement and joint declaration between the City of North Miami and the Village of El Portal to provide adequate levels of police services
• TAB L - Proposed resolution authorizing the granting of a temporary license for the utilization of a City right-of-way by the Enchanted Place Homeowners Association and authorizing the city manager to execute SAID temporary licenses
• TAB M - Proposed relosution authorizing the city manager, city attorney and city clerk to take all necessary action and execute all documents affecting the health, safety and welfare of the City during the period from the last City Council Meeting in December 2007 until the first City Council Meeting in January 2008

• TAB N - Petition for special exception use pursuant to section 29-4, schedule 1 and section 29-9 of the City Code of Ordinances to allow the sale of licensed beverages, beer and wine, for consumption on the premises (2-COP) in the C-2 zoning district - New Roseau Restaurant - 12900-10 NW 7 Avenue (file V-48-07)
  
• TAB O - Petition for special exception use pursuant to section 29-4, schedule 1 and section 29-9 of the City Code of Ordinances to allow the sale of licensed beverages, beer, wine and liquor, for consumption on the premises (4-COP SRX) in the C-2 zoning district - El Deseo Restaurant - 1547-51 NW 119 Street (file V-49-07)
  
• TAB P - Petition for special exception use pursuant to section 29-6 and section 29-9 of the City Code of Ordinances to allow the sale of licensed beverages, beer, wine and liquor, for consumption on the premises (4-COP SRX) in the C-2BE zoning district - Bar-B-Q Beach, 12599 Biscaynne Blvd. (file V-50-07)
  
• TAB Q - Proposed ordinance (1st reading) repealing in its entirety, Chapter 4 of the Code of Ordinances entitled "Animals" and substituting in lieu thereof, a new chapter 4 entitled "Animal Control "
  
• TAB R - Proposed resolution adopting the City's Fiscal Year 2007-2008 legislative funding requests, which are to be presented to the City's State Representative for their consideration during the next legislative session
  
• TAB S - Proposed resolution authorizing the Mayor and city manager to approach the City of Delmas, Haiti regarding the establishment of a sister city relationship with the City of North Miami pursuant to its Sister Cities International Program
• TAB T - Proposed resolution amending chapter 2, article III, section 2-110 of the Code of Ordinances, entitled "schedule of civil penalties and fines, in the attached form, to update penalties and fines for city code vilation tickets
• TAB U - Proposed resolution requesting Miami-Dade county lower the espeed limit throughout the Keystone Point and Sans Souci Communities form thirty (30) MPH to twenty-five (25) MPH
• TAB V - 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.
  

8. Requests - Petitions - Communications

• TAB W - Request from Village of El Portal to sponsor one (1) table for their "70 Anniversary of incorporated" event on December 8, 2007
• TAB X - Request from Miami Central Senior High School, Exceptional Student Education Department to obtain a fee waiver for the use of the Gwen Margolis Community Center for their Valentines Day Social Event on February 14, 2008
• TAB Y -Discussion regarding the Veterans Memorial Committee
  

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