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

Regular Meeting
Tuesday, February 13, 2018, 07:00 PM

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Ofc. Ashley Villard-Etienne, North Miami Police Department
     
  3. Invocation
    1. Pastor Anthony Dawkins, Project Hope Outreach Ministries
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • Recognition of Take Stock in Children Scholarship recipient Amos Fontil
    • Certificate of Recognition presented in honor of Development Disabilities Awareness Day in Florida
  6. City Events - Announcement
  7. City Update

    1ST Quarterly Budget and Financial presentation by Assistant Budget Director Terry Henley and Finance Director Miguel Augustin

  8. Consent Agenda
    • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – January 23, 2018
    • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, RECOGNIZING DEVELOPMENTAL DISABILITIES AWARENESS DAY IN FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.
    • Tab C - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, SUPPORTING THE DESIGN AND INSTALLATION OF TRAFFIC CIRCLES AT THE INTERSECTIONS OF NE 10TH AVENUE AND NE 131ST ST, AND NE 14TH AVENUE AND NE 131ST STREET, TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE RESIDENTS; AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO PROCEED WITH THE IMPLEMENTATION OF THESE PROJECTS; 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 TO ISSUE PURCHASE ORDERS TO MUELLER CO. LLC, AT AN AMOUNT NOT TO EXCEED THIRTY-EIGHT THOUSAND TWO HUNDRED TWENTY-NINE DOLLARS AND FIFTY CENTS ($38,229.50) FOR THE PURCHASE OF FIFTY (50) FIRE HYDRANTS, PIGGYBACKING MIAMI DADE COUNTY INVITATION TO BID NO. 5317-0/17; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
  9. Public Hearings - Resolution(s), Ordinance(s), Zoning, Land Use Item(s), Etc.
    • 9.A Resolutions
      • Tab E - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE CITY ADMINISTRATION’S COMPETITIVE BID AWARDS TO PIONEER CONSTRUCTION MANAGEMENT SERVICES, INC., METRO EXPRESS, INC., GPE ENGINEERING AND GENERAL CONTRACTOR CORP., AND LOUMINEL GENERAL CONTRACTOR, LLC AS THE LOWEST RESPONSIVE-RESPONSIBLE CONTRACTORS TO FURNISH ALL MATERIALS, EQUIPMENT, TOOLS, MACHINERY, SUPERVISION, EXPERTISE, AND SERVICES REQUIRED FOR THE REPLACEMENT AND INSTALLATION OF SIDEWALKS AT LOCATIONS DESIGNATED BY THE CITY MANAGER; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AGREEMENTS WITH ALL FOUR (4) CONTRACTORS FOR A COMBINED AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) PER YEAR, IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN THE CITYWIDE SIDEWALK REPLACEMENT PROJECT IFB NO. 75-16-17, AS AMENDED; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANNUAL OPTIONS TO RENEW THE AGREEMENTS FOR UP TO TWO (2) SUCCESSIVE ONE (1) YEAR TERMS SUBJECT TO APPROPRIATION OF FUNDS; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • 9.B.1. Ordinances - Second Reading and Public Hearing
      • Tab F - PROPOSED ORDINANCE (SECOND READING) OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE ISSUANCE, SUBJECT TO THE BOND REFERENDUM HEREIN PROVIDED FOR, OF GENERAL OBLIGATION INDEBTEDNESS IN AN AGGREGATE PRINCIPAL AMOUNT (WITHOUT REGARD TO ORIGINAL ISSUE DISCOUNT OR PREMIUM) NOT TO EXCEED ONE HUNDRED FIFTY-FIVE MILLION DOLLARS $155,000,000 FOR THE CITY OF NORTH MIAMI, FLORIDA, FOR PROVIDING FUNDS TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF VARIOUS CAPITAL IMPROVEMENT PROJECTS, PAYABLE FROM THE FULL FAITH, CREDIT AND AD VALOREM TAXING POWER OF THE CITY; PROVIDING FOR AND CALLING A BOND REFERENDUM OF THE QUALIFIED ELECTORS OF THE CITY; PROVIDING FOR OFFICIAL BALLOTS; PROVIDING FOR BOND REFERENDUM PROCEDURES; AND PROVIDING AN EFFECTIVE DATE.
    • 9.B.2. Quasi-Judicial Items
      • - None

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

  10. Request - Petitions - Communications
    • - None

  11. Citizens Forum
  12. Council Reports
    • City Clerk's Report
      • City Attorney's Report
        • City Manager's Report
          • Adjournment
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