North Miami City Council Meetings Agenda Packet

Tuesday, May 13, 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)

• Certificate of Achievement to 12 recipients from North Miami Middle School Chapter for their leadership in the 5000 Role Models of Excellence, presented by Mayor Kevin Burns
• United Way presentation by Cristian LaCapra, Senior Development for Major Gifts
  

(Click the desired TAB for complete information)

• TAB A - Approval of Minutes - Regular City Council Meeting - April 22, 2008
  
• TAB B -Authorization to issue a purchase order for sanitary sewer lining and rehabilitation
  
• TAB C - Proposed resolution authorizing the city manager and city attorney to execute an interlocal agreement between the City of North Miami and Miami-Dade County for the annexation of land by the City of North Miami; authorizing the city manager to take all steps necessary and appropriate to implement the terms and conditions of the agreement
  
• TAB D - Proposed resolution supporting an expansion of the boundaries of the Miami-Dade County State designated enterprise zone to include a portion of the City of North Miami that includes the Biscayne Landing Development Project; supporting the inclusion of the proposed enterprise zone boundary expansion in Miami-Dade County's proposed boundary modification request to the state of Florida

• TAB E - Petition for variance to Section 29-7, Article III (h) of the Code of Ordinances to allow more than one primary identification sign per street frontage when one is the maximum permitted in the M-1 District, Bache Auto Sales & Leasing - 13275 NE 16 Avenue (V-01-08)
• TAB F - Petition for variance fo Section 29-4, Schedule II of the Code of Ordinances to allow an accessory carport structure to maintain a 7' front-yard setback where the required setback is 25' in the R-1 District, Barton Corredera - 12990 Keystone Terrace (V-03-08)
• TAB G - Petition for expansion of a special exception use pursuant to Section 29-4, Schedule I of the Code of Ordinances to allow child care as an accessory use to a church in the R-2 District, Beverly Hilton - 12128 NW 2 Avenue (V-06-08)
• TAB H - Proposed ordinance (1st reading) amending Chapter 29 of the zoning code by enacting a new Section 29-8.3 entitled "Short-Term" rental of residential dwellings, prohibiting rental of residential dwellings in all zoning districts to less than three months; providing for certain exemptions
• TAB I - Proposed ordinance (1st reading) providing for the submission to the electors of proposed amendments to the City Charter in accordance with section 6-49 of the City Code of Ordinances; submitting proposed Charter Amendment concerning section 5 "numbers; selection; term," to revise limitations on length of service of the mayor and removing term limits for the office of the mayor; providing requisite ballot language for submission to the electorate; calling a special election on the proposed amendments to the City Charter to be held on August 26, 2008; providing for notice of election; providing for ballot election; providing for inclusion in the Charter
• TAB J - Proposed ordinance (1st reading) providing for the submission to the electors of proposed amendment to the City Charter in accordance with section 6-49 of the City Code of Ordinances; submitting proposed Charter Amendment concerning Section 141 "Personnel Board; appointment" of the City Charter; increasing the number of members of the Personnel Board; providing requisite ballot language for submission to the electorate; calling a special election on the proposed amendments to the City Charter to be held on August 26, 2008; providing for notice of election; providing for ballot election; providing for inclusion in the charter
• TAB K - Proposed ordinance (1st reading) of the City Council of the City of North Miami, Florida, providing for the submission to the electors of a new City Charter in accordance with Section 6-49 of the City Code of Ordinances, pursuant to the comprehensive review and recommendations of the Charter Review Board, as subsequently reviewed, revised and approved for submittal by the City Council, in accordance with Chapter 166, Florida statutes; repealing the present charter and submitting the creation of new updated charter; providing requisite ballot language for submission to the electorate; calling a special election on the proposed amendments to the City Charter to be held on August 26, 2008; providing for notice of election; providing for ballot election; providing for inclusion in the charter; providing for severability; and providing for an effective date
• TAB L - Proposed ordinance (1st reading) of the City Council of the City of North Miami, Florida, providing for the submission to the electors of proposed amendments to the City Charter in accordance with section 6-49 of the City Code of Ordinances; submitting proposed charter amendments concerning section 164 "Municipal Elections" of the City Charter; providing for a change of date of general city mayoral, city council, and city clerk elections and for the related extension of the term of office and the allowed length of service; providing requisite ballot language for submission to the electorate; calling a special election on the proposed amedments to the City Charter to be held on August 26, 2008; providing for notice of election; providing for ballot election; providing for inclusion in the charter; providing for severability; and providing for an effective date
• TAB M - Proposed resolution authorizing the city manager and city attorney to negotiate and execute an amendment to the multiparty financial agreement with Biscayne Landing, Column Financial and the North Miami Community Redevelopment Agency
  

8. Requests - Petitions - Communications

• TAB N -Discussion regarding charges incurred for the Bayview Palms condominium owners and tenants emergency meeting held on April 22, 2008
• TAB O - Discussion in regards to allowing Biscayne Landing to spend monies on the architectural & engineering sevices to build the olympic training facility and the new library

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