CITY OF NORTH MIAMI BEACH
Special Meeting
Julius Litman Performing Arts Theatre
17011 NE 19th Avenue
North Miami Beach, FL 33162
Monday, April 5, 2021
6:00 PM


 

VIA VIRTUAL COMMUNICATIONS MEDIA TECHNOLOGY

 Because of COVID-19, and the need to ensure the public health, safety and welfare, this meeting will be conducted with social distancing.

 

 

Mayor Anthony F. DeFillipo

Vice Mayor Paule Villard

Commissioner McKenzie Fleurimond

Commissioner Daniela Jean

Commissioner Michael Joseph

Commissioner Barbara Kramer

Commissioner Fortuna Smukler

Interim City Manager Horace McHugh

Interim City Attorney Hans Ottinot,
Ottinot Law, P.A.

City Clerk Andrise Bernard, CMC

 

Notice to All Lobbyists
Any person who receives compensation, remuneration or expenses for conducting lobbying activities is required to register as a Lobbyist with the City Clerk prior to engaging in lobbying activities before City Boards, Committees, or the City Commission.

Special Meeting Agenda

1.ROLL CALL OF CITY OFFICIALS
2.PLEDGE OF ALLEGIANCE
3.PRESENTATIONS / DISCUSSIONS
3.1.Branding Update Presentation (Aja Dorsainvil, Marketing Specialist)
3.2.Affordable Housing Study (Horace McHugh, Interim City Manager)
4.PUBLIC COMMENT
5.ANNOUNCEMENTS
6.CONSENT AGENDA
6.1.Regular Commission Meeting Minutes of February 25, 2021 (Andrise Bernard, CMC, City Clerk)
6.2.Resolution No. R2021-30 Awarding Bid #ITB 20-053-SG Generator Maintenance Services (Jafeth Baez, P.E., MSCE, Director of NMB Water)

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING THE AWARD OF INVITATION TO BID NO. ITB-20-053-SG – “GENERATOR MAINTENANCE SERVICES”; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, ALL POWER GENERATOR, CORP. AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND AN ESTIMATED AMOUNT NOT TO EXCEED $109,785; AND PROVIDING FOR AN EFFECTIVE DATE.

7.LEGISLATION
7.1.Resolution No. R2021-13 Approving Solid Waste Management Rate Increase (Janette Smith, Chief Financial Officer)

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF NORTH MIAMI BEACH, FLORIDA, REVISING SERVICE FEES FOR THE COLLECTION OF SOLID WASTE SERVICES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

7.2.Resolution No. R2021-29 Fiscal Year 2021 March Budget Amendment (Janette Smith, Chief Financial Officer)

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING A BUDGET AMENDMENT TO THE ANNUAL BUDGET FOR FISCAL YEAR OCTOBER 1, 2020 TO SEPTEMBER 30, 2021, FOR THE WATER AND GENERAL FUNDS; PROVIDING FOR AN EFFECTIVE DATE.

7.3.Resolution No. R2021-31 Professional Services to Insource Solid Waste & Recycling (Judeen Johnson, Director of Public Works)

A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AN AGREEMENT WITH KESSLER CONSULTING INC., TO PROVIDE A TECHNICAL ASSESSMENT AND ASSISTANCE TO THE CITY, PERTAINING TO INSOURCING THE CITY’S SOLID WASTE AND RECYCLING COLLECTION AND DISPOSAL PROGRAM IN AN AMOUNT NOT TO EXCEED $44,500; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO FINALIZE AND EXECUTE THE AGREEMENT AND EXPEND BUDGETED FUNDS, IN FURTHERANCE THEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.

8.APPOINTMENTS
8.1.Appointing Ronnie Shabat to the Beautification Committee (Andrise Bernard, CMC, City Clerk)
8.2.Reappointing Maria Claudia Gallegos to the Beautification Committee (Andrise Bernard, CMC, City Clerk)
8.3.Reappointing Maria Tomeu to the Beautification Committee (Andrise Bernard, CMC, City Clerk)
9.DISCUSSION ITEMS
9.1.Juneteenth Holiday (Commissioner Michael Joseph)
9.2.Covid Relief Gift Certificate (Vice Mayor Paule Villard)
9.3.American Rescue Plan Act (Commissioner Michael Joseph)
10.CITY MANAGER'S REPORT
10.1.Fiscal Year 2021 First Quarter Financial Report (Janette Smith, Chief Financial Officer)
11.ADJOURNMENT