»

February 21, 2017 City Commission Meeting

February 21, 2017

PDF February 21st, 2017 Commision Meeting Agenda
  • Timeline
  • Share / More
Expand / Collapse All

00:00:03ROLL CALL OF THE CITY OFFICIALS

00:02:22REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA

00:03:10PRESENTATIONS - Recognizing Highland Oaks Middle School for Socks on a String (Commissioner Barbara Kramer)

00:09:41PRESENTATIONS - Recognizing M-DCPS Teacher of the Year for the North Dade Region, Ms. Nadia German (Commissioner Marlen Martell)

00:10:46PRESENTATIONS - Recognizing Solution Squad Inc. (Commissioner Anthony F. DeFillipo)

00:14:16PRESENTATIONS - Presentation from CivicPlus (Solomon Grover, Regional Sales Manager)

00:21:33PRESENTATIONS - Proclamation March Bike 305 Month (Councilman Anthony F. Defillipo)

00:26:21PRESENTATIONS - Leadership Development Series/ Investment in Our People (Elsa Jaramillo-Velez, Director of Human Resources)

00:35:05PRESENTATIONS - NMB's 90th Anniversary Video Showcase

00:48:06PRESENTATIONS - Financial Analysis for 90th Anniversary (Janette Smith, Finance Director)

00:55:08PUBLIC COMMENT

01:05:59APPOINTMENTS - Appointing Ketley Joachim to the Education Committee (Pamela L. Latimore, City Clerk, CMC)

Nomination to appoint Ketley Joachim to the Education Committee. (Commissioner Marlen Martell)

01:06:38APPOINTMENTS - Appointing Merlin Jones to the Education Committee (Pamela L. Latimore, City Clerk, CMC)

Nomination to appoint Merlin Jones to the Education Committee. (Commissioner Marlen Martell)

01:07:00APPOINTMENTS - Appointing Richard Weiner to the Planning and Zoning Board (Pamela L. Latimore, City Clerk, CMC)

Nomination to appoint Richard Weiner to the Planning and Zoning Board. (Mayor George Vallejo)

01:08:04CONSENT AGENDA - Resolution R2017-11 Special Taxing District (Mac Serda, Senior Manager)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH REQUESTING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISIONERS TO TRANSFER CONTROL OF THE EASTERN SHORES FIRST ADDITION SECURITY GUARD SPECIAL TAXING DISTRICT AND THE EASTERN SHORES SECURITY SPECIAL TAXING DISTRICTS LOCATED ENTIRELY WITHIN THE CITY; SUBJECT TO A MAJORITY VOTE OF THE QUALIFIED ELECTORS OF THE RESPECTIVE SPECIAL TAXING DISTRICTS, AND DESIGNATING THE MAYOR AND CITY COMMISSION AS THE GOVERNING BODY IN ACCORDANCE WITH SECTION 18-3.1 OF THE MIAMI DADE COUNTY CODE.

01:23:58CITY MANAGER'S REPORT - Tallahassee Update (Ana M. Garcia, City Manager)

01:26:15CITY MANAGER'S REPORT - NMB Library Update (Edenia Hernandez, City Librarian)

The NMB Library has taken steps to increase its service to the NMB Community and meet the City's strategic plan i.e.: #1 Premier Residential Community,  #2 Most Beautiful,  and #4 Active and Healthy Living.

01:36:52CITY MANAGER'S REPORT - 4th Annual Heart Health Walk (Esmond K. Scott, Assistant City Manager)

Saturday, February 25, 2017

01:40:31CITY MANAGER'S REPORT - Single Family Residential Paint Color Discussion (Richard G. Lorber, Community Development Director, AICP)

02:03:07CITY MANAGER'S REPORT - Summary of Miami-Dade County Presentation on Special Taxing Districts and update on NMB Police Efforts in Eastern Shores (Mac Serda Senior Manager, NMB Water & Kevin Prescott, Deputy Chief of Police)

The City continues to be involved and is working to develop a plan with the County to transition control of the two Special Taxing Districts to the City. 

 

Also, the Police Department has deployed additional resources in Eastern Shores to respond to concerns. 

02:08:01CITY MANAGER'S REPORT - Building and Code Compliance Annual Update (Candido Sosa-Cruz, Deputy City Manager)

02:28:51CITY MANAGER'S REPORT - Update on RFQ 2016-08 NMB Water Operations, Maintenance and Program Services (Joel Wasserman, Chief Procurement Officer, CPPO)

02:30:53CITY MANAGER'S REPORT - Forfeiture (LETF) Appropriation Request (Chief William Hernandez)

02:34:18CITY ATTORNEY'S REPORT - Litigation List (Jose Smith, City Attorney)

Litigation List as of February 21, 2017

03:34:33DISCUSSION ITEMS - Commission on the Status of Women (COSW) Funding Request (Commissioner Beth E. Spiegel)

03:39:19LEGISLATION

03:39:30Ordinance 2017-1 Second and Final Reading Fiscal Year 2017 Budget Amendment (Janette Smith, Finance Director)

ANORDINANCE  AMENDING  THE  ANNUALBUDGET  OF THE  CITY  OF  NORTH MIAMI  BEACH,  FLORIDA  FOR THEFISCALYEARCOMMENCINGOCTOBER  1,2016.

03:43:25Ordinance 2017-2 Second and Final Reading (Amending the Code) (Jose Smith, City Attorney)

AN ORDINANCE OF THE MAYOR AND CITY COMMISSION AMENDING THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER II STRUCTURE OF CITY GOVERNMENT AND CHAPTER VII ELECTIONS TO INCLUDE SECTIONS FROM THE REPEALED CITY CHARTER RELATING TO THE FINANCE, FIRE, PERSONNEL PUBLIC WORKS, AND RECREATION DEPARTMENTS, AND REFERENCES TO THE CANVASSING BOARD;  INCLUDING AMENDMENTS TO CHAPTER II RELATING TO TIME FOR COMPLETION OF CITY COMMISSION AGENDA’S IN ACCORDANCE WITH THE ADOPTED COMMISSION MEETING SCHEDULE AND INCLUSION OF THE CITY SEAL; AND SUCH NON-SUBSTANTIVE CHANGES IN CHAPTER’S II AND VII RELATING TO REFERENCES TO NEWLY REVISED CHARTER PROVISIONS, GENDER NEUTRAL REFERENCES, AND CHANGING REFERENCES FROM CITY “COUNCIL” TO “COMMISSION”; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH; PROVIDING FOR SEVERABILITY; CODIFICATION; AND FOR AN EFFECTIVE DATE.

03:47:14CONSENT AGENDA - Resolution R2017-15 Lobbyist Service Agreement (City Manager, Ana M. Garcia)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, FINDING IT TO BE IN THE BEST INTERESTS OF THE CITY TO WAIVE FORMAL BIDDING AND RATIFYING AND AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN RONALD L. BOOK, P.A. AND THE CITY OF NORTH MIAMI BEACH FOR LOBBYING SERVICES FOR AN ESTIMATED ANNUAL EXPENDITURE OF $60,000.00.   

04:04:46MAYOR AND COUNCIL DISCUSSION

04:35:58ADJOURNMENT

Search
reset

General Attachments

Robert's Rules of Order

What Is A Timeline?

By selecting the index points on the left, you can easily jump to any section of the meeting.





Share this on Facebook

Share this on Twitter

Share this on LinkedIn

Share this via Email


Embed:

Please select a size, then copy the resulting code below.

S
M
L

Share Link (ctrl+c to copy):


Download
Audio

Download
Video