North Miami City Council Meetings Agenda Packet

Tuesday, December 11, 2007

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)

• Recognition of Barry University Broadcast students for producing the "State of the City Address" video
• Recognition to Myrna Pavilack as an Award Finalist for the 2007 Florida Cities of Excellence "City Citizen of the Year" nominated by the City of North Miami
• Recognition to Lt. Pat Santangelo, Florida Highway Patrol for his outstanding partnership with the City of North Miami's Community Back to School Health Fair at Benjamin Franklin Elementary School on September 20, 2007

(Click the desired TAB for complete information)

• TAB A - Approval of Minutes - Regular City Council Meeting - November 27, 2007
  
• TAB B - Extension of normal closing hours for alcoholic beverage establishments on New Year's Eve
  
• TAB C - Authorization to issue a purchase order for the purchase of three (3) Toyota Tacoma compact pick up trucks for Water & Sewer division
  
• TAB D - Authorization to issue a purchase order for the purchase of one (1) Ton pick up truck and a F-450 pick up truck for Water & Sewer division
• TAB E - Authorization for addtional supplemental pay benefits for officer Joseph Kissel
• TAB F - Proposed resolution adopting the Five-Year capital improvement plan based upon the recomendations of the Planning Commission
• TAB G - Proposed resolution amending Fiscal Year 2007-2008 adopted revenue and expense budgets to include the receipt and appropiation of Community Redevelopment Agency funds in the amount of five hundred thousand dollars ($500,000) to be used toward the expansion of the Museum of Contemporary Art
• TAB H - Proposed resolution approving amendments to Fiscal Years 2005 and 2007 Community Development Block Grant (CDBG) action plans by reprogramming funds from Commercial Facade Program to the Micro-Enterprise Assistance Program

• TAB I - Proposed ordinance (second reading) adopting proposed amendments to the City's Comprehensive Plan, pursuant to section 163.3191, Florida statutes and the City's Evaluation and Appraisal Report; amending the Future Land Use Element, Coastal Management Element, Parks & Recreation Element, Public Schools Facilities Element, Inter-Governmental Element, Capital Improvement Element, Transportation Element, Housing Element, Conservation Element, Economic Development Element, Infrastructure Element; providing for transmittal of the amended Comprehensive Plan to the Florida Department of Community Affairs
  
• TAB J - Proposed ordinance (first reading) amending the Code of Ordinances by creating Chapter 31, entitled "New Development; Impact Fees" providing for the institution and application of impact fees to all new development in the City of North Miami for its proportionate and reasonably related impact on capital facility demands for police, general government, transportation, parks, and libray
  
• TAB K - Proposed (first reading) amending Chapter 19 of the Code of Ordinances, at section 19-98 of article III, division 4, entitled "Water supplies and impact fees," and at section 19-168 of article IV, division 4, entitled "Connection charges," repealing the water supply impact fee
• TAB L - Proposed resolution adopting a new city slogan and selecting a new brand identity for the City of North Miami; authorizing the city manager to take all necessary steps for the implementation of the new brand identity for all city departments, signage and vehicles
  

8. Requests - Petitions - Communications
9. Council Reports
10. City Clerk's Report
11. City Manager's Report
12. City Attorney's Report
13. Adjournment