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

Regular Meeting
Tuesday, April 24, 2018, 07:00 PM

  1. Call to Order / Roll Call of Members
  2. Pledge of Allegiance
    1. Sgt. Crystal Thompson, North Miami Police Department
     
  3. Invocation
    1. Rabbi Larry Tuchinsky, Beth Moshe Congregation in North Miami
     
  4. Order of Business (Additions/Deletions/Amendments/Deferrals)
  5. Special Presentation(s)
    • Certificate of Recognition presented to “Officer of the Month - March 2018” Ofc. Dagorberto Andollo
    • Annual Audit Report & Comprehensive Annual Financial Report (CAFR) by RSM US LLP an Audit, Tax and Consulting Firm
  6. City Event(s) Announcement
  7. City Project(s) Update - NONE
  8. Consent Agenda
    • Tab A - APPROVAL OF MINUTES – Regular Council Meeting – April 10, 2018
    • Tab B - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, AUTHORIZING THE CITY MANAGER TO EXECUTE INTERLOCAL AGREEMENTS WITH THE FLORIDA RESILIENCY AND ENERGY DISTRICT, THE FLORIDA PACE FUNDING AGENCY, AND OTHER QUALIFYING PACE AGENCIES IN ACCORDANCE WITH SECTION 163.01, FLORIDA STATUTES; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
    • Tab C - 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 CONSULTING AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND BECKER & POLIAKOFF, P.A., TO CONTINUE TO PROVIDE THE CITY WITH FEDERAL LOBBYING SERVICES; 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 IN THE AGGREGATE AMOUNT NOT TO EXCEED FORTY THOUSAND DOLLARS ($40,000.00), ON AN ANNUAL BASIS, FOR THE PURCHASE OF OEM PARTS, ENGINE AND TRANSMISSION REPAIRS, PIGGYBACKING THE CITY OF MIAMI, INVITATION FOR BID NO. 291272; 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, CO-DESIGNATING A PORTION OF NORTHEAST 123RD STREET FROM NORTHEAST 6TH AVENUE TO NORTHEAST 10TH AVENUE TO BE KNOWN AS “JOSEPH EMMANUEL ‘MANNO’ CHARLEMAGNE WAY”; AUTHORIZING THE CITY MANAGER TO ALLOCATE AND EXPEND THE REQUIRED FUNDS TO COVER THE COSTS FOR SIGNAGE, AND TO DO ALL THINGS NECESSARY TO EFFECTUATE THE CO-DESIGNATION; 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, URGING THE MIAMI DADE COUNTY COMMISSIONERS TO DENY THE PROPOSAL TO EXTEND THE SR-836 “KENDALL PARKWAY” PROJECT PAST THE 2020 URBAN DEVELOPMENT BOUNDARY AND EXPRESSING CONCERN OVER THE COUNTY DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES’ POSITION AS THE APPLICANT FOR THIS PROPOSAL; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • 9.B.1. Ordinances - Second Reading and Public Hearing
      • - None

    • 9.B.2. Quasi-Judicial Items
      • Tab G - PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING AN APPLICATION FOR A CONDITIONAL USE PERMIT, IN SUBSTANTIALLY THE ATTACHED FORM, ALLOCATING SIXTY-TWO (62) RESIDENTIAL UNITS FROM THE PRIMARY POOL OF TWO THOUSAND FIVE HUNDRED (2,500) OF FLOATING RESIDENTIAL UNITS RESERVED FOR THE NEIGHBORHOOD REDEVELOPMENT OVERLAY (NRO) DISTRICT, FOR A PROPOSED 6-STORY, 67-UNIT, MULTIFAMILY RESIDENTIAL DEVELOPMENT ON THE 1.1 ACRE REAL PROPERTY, GENERALLY LOCATED AT 840 N.E. 130 STREET AND SPECIFICALLY IDENTIFIED WITH MIAMI-DADE COUNTY FOLIO NUMBER: 06-2230-013-0110, IN ACCORDANCE WITH ARTICLE 4, DIVISION 4, SECTION 4-205(B) & SECTION 4-305, AND ARTICLE 3, DIVISION 4, SECTIONS 3-402 THROUGH 3-407 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, CHAPTER 29, ENTITLED “LAND DEVELOPMENT REGULATIONS”; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES.
    • 9.C. Ordinances - First Reading
      • - None

  10. Request - Petitions - Communications
    • Tab H - DISCUSSION REGARDING APPROPRIATING THE UPFRONT BASE RENT FOR COSTCO TO THE SUPER RESERVE.
  11. Citizens Forum
  12. Council Reports
    • City Clerk's Report
      • City Attorney's Report
        • City Manager's Report
          • Adjournment
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