Government - Agendas and Minutes
North Miami City Council Meeting Agenda Packets

Regular Meeting
Tuesday, August 22, 2017, 07:00 PM

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Sergeant Ernesto Reyes, North Miami Police Department
     
  3. Invocation
    1. Resident Imam: Dr. Nasir Ahmed, Masjid Al-Ansar
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • Key to the City presented to Mayor Roberto Martell from the Town of Medley
    • Presentation of the Government Finance Officers Association (GFOA) Distinguished Budget Award
    • Annual Audit Report & Comprehensive Annual Financial Report (CAFR) by RSM US LLP an Audit, Tax and Consulting Firm
    • Police Athletic League (PAL) of North Miami update by Sergeant Kessler Brooks
    • Special Presentation Showcasing the Positive Aspects of a Relationship between the Professional Manager and the Elected Body
  6. City Events - Announcement
  7. City Project(s) Update
  8. Hurricane Preparedness
  9. Consent Agenda
    • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – July 11, 2017
    • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, URGING PRESIDENT DONALD TRUMP AND THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY TO EXTEND TEMPORARY PROTECTED STATUS FOR HAITIAN NATIONALS FOR EIGHTEEN (18) MONTHS BEYOND JANUARY 22, 2018; PROVIDING FOR TRANSMITTAL; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • Tab C - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, RATIFYING THE CITY MANAGER’S ISSUANCE OF A PURCHASE ORDER IN THE AMOUNT OF ONE HUNDRED FIFTEEN THOUSAND THREE HUNDRED SIX DOLLARS ($115,306.00) TO TAMPA TANK, INC., TO PROVIDE EMERGENCY REPAIRS TO THE WATER STORAGE TANK LOCATED AT THE WINSON WATER TREATMENT PLANT, PURSUANT TO SECTION 7-144, CITY CODE OF ORDINANCES AND RESOLUTION NO. 2017-R-86; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • Tab D - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND PM AM CORPORATION, FOR THE PROVISION OF FALSE ALARM ADMINISTRATION SERVICES BY PIGGYBACKING ON THE CITY OF MIAMI BEACH CONTRACT ISSUED PURSUANT TO RFP NO. 2016-034-AK; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
  10. Public Hearings - Resolution(s), Ordinance(s), Zoning, Land Use Item(s), Etc.
    • 10.A Resolutions
      • Tab E - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO EXECUTE A SECOND OPTION TO RENEW THE AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND COUNTRY BILL’S LAWN MAINTENANCE, INC., FOR THE PROVISION OF LAWN AND LANDSCAPING MAINTENANCE SERVICES AT VARIOUS LOCATIONS THROUGHOUT THE CITY, IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN THE INVITATION FOR BID NO. 16-12-13 LAWN MAINTENANCE SERVICES, AT A COST NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) FOR A PERIOD OF ONE (1) YEAR; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab F - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST OPTION TO RENEW ASPHALT LAID-IN-PLACE SERVICES AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND METRO EXPRESS, INC., TO CONTINUE TO PROVIDE THE CITY WITH ASPHALT RESURFACING SERVICES; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab G - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST OPTION TO RENEW ASPHALT LAID-IN-PLACE SERVICES AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND H&R PAVING, INC., TO CONTINUE TO PROVIDE THE CITY WITH ASPHALT RESURFACING SERVICES; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
      • Tab H - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE VACATION, ABANDONMENT AND CLOSURE OF A PORTION OF A 15 FOOT WIDE ALLEYWAY LOCATED SOUTH AND ADJACENT TO THE SOUTHERN BOUNDARY LINE OF LOT 12, BLOCK 5, OF “SANS SOUCI ESTATES,” ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 50, PAGE 86, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE SALE OF THE SUBJECT ALLEYWAY, IN ACCORDANCE WITH CHAPTER 29, ARTICLE 3, DIVISION 9, CITY OF NORTH MIAMI CODE OF ORDINANCES, LAND DEVELOPMENT REGULATIONS, AND TO TAKE ALL NECESSARY STEPS TO EFFECTUATE SAME; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • 10.B.1. Ordinances - Second Reading and Public Hearing
      • - None

    • 10.B.2. Quasi-Judicial Items
      • - None

    • 10.C. Ordinances - First Reading
      • - None

  11. Request - Petitions - Communications
    • Tab I - APPOINTMENTS TO VARIOUS CITY OF NORTH MIAMI BOARDS, COMMISSIONS, AND COMMITTEES.
    • Tab J - DISCUSSION REGARDING WASTE PRO SERVICES
  12. Citizens Forum
  13. Council Reports
    • City Clerk's Report
      • City Attorney's Report
        • City Manager's Report
          • Adjournment
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