| | | | | | | | | | CITY OF NORTH MIAMI BEACH
City Commission Meeting
City Hall, Commission Chambers, 2nd Floor
17011 NE 19th Avenue
North Miami Beach, FL 33162 Tuesday, December 20, 2022 6:00 PM |
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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 Michael Joseph Commissioner Jay Chernoff
Commissioner McKenzie Fleurimond Commissioner Daniela Jean
Commissioner Phyllis S. Smith Commissioner Fortuna Smukler
| City Manager Arthur H. Sorey III
City Attorney Hans Ottinot,
Ottinot Law, P.A.
City Clerk Andrise Bernard, MMC |
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| | | | | | | | | 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. |
City Commission Meeting Agenda
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| | | | | | | | | 1. | ROLL CALL OF CITY OFFICIALS | | | | |
| | | | | | | | | | Reverend Evorn Burke (Oak Grove Missionary Baptist Church) | | | | | | | | | | | | |
| | | | | | | | | | Skyler Bah (Fulford Elementary School Student) | | | | | | | | | | | | |
| | | | | | | | | 4. | REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO THE AGENDA | | | | |
| | | | | | | | | 5. | PRESENTATIONS / DISCUSSIONS | | | | |
| | | | | | | | | | To All Citizens Appearing Under Public Comment | | | |
| | | | | | | | | | The Commission has a rule which does not allow discussion on any matter which is brought up under Public Comment. We are, however, very happy to listen to you. The reason for this is that the Commission must have Staff input and prior knowledge as to the facts and figures, so that they can intelligently discuss a matter. The Commission may wish to ask questions regarding this matter, but will not be required to do so. At the next or subsequent Commission meeting you may have one of the Commissioners introduce your matter as his or her recommendation. We wish to thank you for taking the time to bring this matter to our attention. Under no circumstances will personal attacks, either from the public or from the dais, be tolerated. | | | |
| | | | | | | | | | Speaking Before the City Commission | | | |
| | | | | | | | | | There is a three (3) minute time limit for each speaker during public comment and a three (3) minute time limit for each speaker during all public hearings. Your cooperation is appreciated in observing the three (3) minute time limit policy. If you have a matter you would like to discuss which requires more than three (3) minutes, please feel free to arrange a meeting with the appropriate administrative or elected official. In the Commission Chambers, citizen participants are asked to come forward to the podium, give your name and address, and the name and address of the organization you are representing, if any. If you are speaking on a public hearing item, please speak only on the subject for discussion. Thank you very much, in advance, for your cooperation. | | | |
| | | | | | | | | | A resolution was adopted by the Mayor and City Commission of the City of North Miami Beach recognizing the importance of civility, decency, and respectful behavior in promoting citizen participation in a democratic government. The City of North Miami Beach calls upon all residents, employees, and elected officials to exercise civility toward each other. (Resolution Nos. R2007-57, 11/06/07 and R2011-22, 4/26/11) | | | |
| | | | | | | | | | Unattended Personal Items Notice | | | |
| | | | | | | | | | Please be advised that personal belongings and electronic devices cannot be left unattended. All unattended personal belongings and electronic devices will be confiscated. | | | |
| | | | | | | | | 8. | CITY COMMISSION REPORTS | | | | |
| | | | | | | | | | 9.1. | Regular City Commission Meeting Minutes of October 18, 2022 (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 9.2. | Resolution No. R2022-154 Sole Source Purchase of Equipment from MKI Services, Inc. (Andrea Suárez Abastida, PMP, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ISSUE A SOLE SOURCE PURCHASE ORDER TO MKI SERVICES, INC., FOR THE PURCHASE OF HAYWOOD GORDON EQUIPMENT THAT SUPPORTS THE NORTH MIAMI BEACH WATER DEPARTMENT’S NORWOOD WATER TREATMENT PLANT IN AN AMOUNT NOT TO EXCEED $71,000; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.3. | Resolution No. R2022-155 ATS/Verra Mobility (Harvette Smith, Chief of Police) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING THE CONTRACT AMENDMENT WITH AMERICAN TRAFFIC SOLUTIONS, INC., D/B/A/ AS VERRA MOBILITY, FOR THE TRAFFIC SAFETY RED LIGHT CAMERA PROGRAM; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE THE AMENDMENT; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.4. | Resolution No. R2022-156 Renaming State Road 826/ Sunny Isles Blvd to Anthony Reznik Blvd- (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, SUPPORTING THE EFFORTS OF THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO RENAME A PORTION OF STATE ROAD 826 TO ANTHONY REZNIK BOULEVARD; PROVIDING FOR TRANSMITTAL AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | 9.5. | Resolution No. R2022-157 Memorandum of Understanding with The City of Sunny Isles Beach, Florida for a Joint Procurement Process (Phillip Ford, Chief Procurement Officer) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF SUNNY ISLES BEACH, FLORIDA FOR A JOINT PROCUREMENT PROCESS; AUTHORIZING THE CITY MANAGER TO CONDUCT AN INVITATION TO BID AND DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | 9.6. | Resolution No. R2022-158 Purchase of Electric Motor and Pump Repair Services from Condo Electric Corp. (Andrea Suarez Abastida, NMB Water Director ) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH CONDO ELECTRIC CORP., FOR ELECTRIC MOTOR AND PUMP REPAIR SERVICES IN AN ESTIMATED BUDGETED AMOUNT OF $120,000 AND TO RENEW THE AGREEMENT SUBJECT TO APPROVED BUDGET APPROPRIATION AND AVAILABILITY OF FUNDS; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.7. | Resolution No. R2022-159 Sole Source Purchase of Equipment from TriNova, Inc. (Andrea Suarez Abastida, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ISSUE A SOLE SOURCE PURCHASE ORDER TO TRINOVA, INC., FOR THE PURCHASE OF PUMPS AND FLOWMETER EQUIPMENT THAT SUPPORTS THE NORTH MIAMI BEACH WATER DEPARTMENT’S NORWOOD WATER TREATMENT PLANT IN AN AMOUNT NOT TO EXCEED $70,000; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | 9.8. | Resolution No. R2022-160 Sole Source Purchase of Equipment from RDP Technologies, Inc. (Andrea Suárez Abastida, PMP, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ISSUE A SOLE SOURCE PURCHASE ORDER TO RDP TECHNOLOGIES, INC. FOR LIME SLAKER EQUIPMENT IN AN AMOUNT NOT TO EXCEED $95,000; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | 9.9. | Resolution No. R2022-161 Purchase Tires, Tubes, and Services Via State of Florida Contract No. 25172500-19-ACS (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING THE PIGGYBACKING OF THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES CONTRACT NO. 25172500-19-ACS TIRES, TUBES AND SERVICES; FURTHER AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND THE ESTIMATED ANNUAL EXPENDITURE OF $370,000 AS APPROVED IN THE BUDGET APPROPRIATION PROCESS; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.10. | Resolution No. R2022-162 Purchase of Tank Cleaning Services from Razorback, LLC (Andrea Suárez Abastida, PMP, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH RAZORBACK, LLC TO PERFORM WATER STORAGE TANK CLEANING; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND THE ESTIMATED EXPENDITURE OF $130,000 AS APPROVED IN THE BUDGET APPROPRIATION PROCESS; PROVIDING THE CITY MANAGER OR DESIGNEE WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.11. | Resolution No. R2022-163 Purchase of Additional Liquid Corrosion Inhibitor Chemicals (Orthophosphate) for NMB Water from Carus Corporation (Andrea Suarez-Abastida, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING AN INCREASE IN ANNUAL EXPENDITURE WITH CARUS CORPORATION LLC, TO FURNISH LIQUID CORROSION INHIBITOR CHEMICALS (ORTHOPHOSPHATE) TO NMB WATER; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND AN ADDITIONAL ANNUAL EXPENDITURE OF $50,000; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.12. | Resolution No. R2022-164 Certification of General and Run-Off Election Results (Andrise Bernard, MMC, City Clerk) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, ACCEPTING AND ADOPTING THE CERTIFICATE OF THE RESULTS OF THE NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION FOR THE ELECTION OF COMMISSION SEAT 2, COMMISSION SEAT 4, AND COMMISSION SEAT 6, AND THE RUN-OFF ELECTION HELD ON NOVEMBER 22, 2022 FOR COMMISSION SEAT 2; PROVIDING FOR AUTHORIZATION AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | 9.13. | Resolution No. R2022-165 Purchase of OEM Parts and Services for Public Works Fleet Management Division (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE UTILIZATION OF MULTIPLE CONTRACTS FROM COOPERATIVES AND LOCAL MUNICIPALITIES FOR THE PURCHASE OF OEM PARTS AND SERVICES; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND THE ESTIMATED ANNUAL EXPENDITURE OF $214,000 AS APPROVED IN THE BUDGET APPROPRIATION PROCESS; PROVIDING THE CITY MANAGER OR DESIGNEE WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.14. | Resolution No. R2022-166 Authorizing the City Manager or Designee to Create a Marketing Campaign for Tourism, International Trade and Transportation (Commissioner Daniela Jean) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO DEVELOP A MARKETING CAMPAIGN TO PROMOTE TOURISM, INTERNATIONAL TRADE, AND TRANSPORTATION INITIATIVES IN THE CITY OF NORTH MIAMI BEACH; AUTHORIZING THE CITY MANAGER OR CITY ATTORNEY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | 9.15. | Resolution No. R2022-167 Approving the Interlocal Agreement for Administrative Support Services with the Community Redevelopment Agency (CRA) (Joann Milord, CRA Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT FOR ADMINISTRATIVE SUPPORT SERVICES WITH THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF NORTH MIAMI BEACH, FLORIDA (“CRA”); AUTHORIZING THE CITY MANAGER TO EXECUTE THE INTERLOCAL AGREEMENT AND TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AUTHORIZING THE CITY CLERK TO FILE THE INTERLOCAL AGREEMENT WITH THE CLERK OF THE CIRCUIT COURT; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. | | | | |
| | | | | | | | | | 10.1. | Resolution No. R2022-68 Awning Variance Request (Kent Walia, AICP, Community Development Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, GRANTING A NON-USE VARIANCE FROM ARTICLE VIII, SECTION 24-81(A)(2) OF THE NORTH MIAMI BEACH ZONING AND LAND DEVELOPMENT CODE, TO PERMIT AN EXISTING AWNING LOCATED AT 2811 NE 164TH STREET FOR PROPERTY OWNERS ANA AND MARK A. ANTONIO TO ENCROACH 17 FEET INTO THE SIDE INTERIOR SETBACK, WHEREAS THE CODE ALLOWS A MAXIMUM OF 5 FEET; CONFIRMING EXPIRATION AND LIMITATION OF APPROVAL; PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 10.2. | Resolution No. 2022-168 BH-164 Site Plan and Ten (10) Variance Requests (Kent Walia, AICP, Community Development Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING THE SITE PLAN APPLICATION WITH CONDITIONS AND TEN NON-USE VARIANCES FOR THE CONSTRUCTION OF A 400,576 GROSS SQUARE FEET, 32-STORY, MIXED-USE DEVELOPMENT WITH 400 RESIDENTIAL UNITS, AND 1,825 SQUARE FEET OF GROUND FLOOR COMMERCIAL SPACE 587 PARKING SPACES ON A 1.95-ACRE PARCEL LOCATED AT 2261 NE 164TH STREET; GRANTING A VARIANCE FROM SECTION 24-58(K)(2)b.i. TO ALLOW DECORATIVE SCREENING OF THE PARKING GARAGE FRONTING NE 164 STREET (PRIMARY FRONTAGE), IN-LIEU OF THE REQUIRED LINER BUILDING; GRANTING A VARIANCE FROM SECTION 24-58 FIGURE MU-8 TO REDUCE THE REQUIRED 15-FOOT TOWER SETBACK ON THE SOUTHEAST CORNER TO 7’-2”; GRANTING A VARIANCE FROM SECTION 24-58(J)(3)c.,iv.,1., TO REVERSE THE CONFIGURATION OF THE LANDSCAPE STRIP AND SIDEWALK AND PERMIT A SECONDARY STREET WITH THE SIDEWALK ADJACENT TO THE DRIVE LANES ON BOTH SIDES; GRANTING A VARIANCE FROM SECTION 24-93(C)(2)(a) TO ALLOW FOR HANDICAPPED PARKING SPACES TO BE EIGHTEEN (18) FEET IN LENGTH; GRANTING A VARIANCE FROM SECTION 24-58(R)(2)c. TO ALLOW FOR A MAXIMUM FLOOR-TO-FLOOR HEIGHT OF 18’-8” ON THE 7TH LEVEL; GRANTING A VARIANCE FROM SECTION 24-58.1(K)(2) TABLE MU/TC-4 TO REDUCE THE REQUIRED TEN (10) FEET SETBACK OF THE SECONDARY STREET TO A SETBACK OF ZERO (0’); GRANTING A VARIANCE FROM SECTION 24-58.1(K)(2) TABLE MU/TC-4 TO ALLOW FOR A SETBACK OF 125’-7” FROM THE PRIMARY STREET; GRANTING A VARIANCE FROM SECTION 24-58.1(K)(2) TABLE MU/TC-4 TO REDUCE THE REQUIRED NINETY PERCENT (90%) FRONTAGE AND ALLOW SEVENTY-SEVEN (77%) PERCENT OF FRONTAGE ALONG THE PRIMARY STREET; GRANTING A VARIANCE FROM SECTION24-58.1(K)(2) TABLE MU/TC-4 TO REDUCE THE REQUIRED NINETY PERCENT (90%) FRONTAGE AND ALLOW SEVENTY-ONE (71%) PERCENT OF FRONTAGE ALONG THE CANAL GREENWAY; GRANTING A VARIANCE FROM SECTION 24-58.1(K)(2) TABLE MU/TC-4 TO INCREASE THE REQUIRED SETBACK OF FIFTEEN (15) FEET TO 80’-7” OF THE CANAL GREENWAY TYPE CG-2; PROVIDING FOR FINDINGS OF FACT; CONFIRMING EXPIRATION AND LIMITATION OF APPROVAL; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 10.3. | Resolution No. 2022-169 Biscayne Office Complex Site Plan and Conditional Use Requests (Kent Walia, AICP, Community Development Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING THE SITE PLAN MODIFICATION FOR THE CONSTRUCTION OF A 18,000 GROSS SQUARE FEET, THREE-STORY COMMERCIAL BUILDING AND APPROVING A CONDITIONAL USE APPLICATION FOR A SIX-STORY 68,200 GROSS SQUARE FEET PARKING GARAGE STRUCTURE WITH 248 SPACES ON A 3.49-ACRE PARCEL LOCATED AT 15801, 15805, 15807 BISCAYNE BOULEVARD; PROVIDING FOR FINDINGS OF FACT; CONFIRMING EXPIRATION AND LIMITATION OF APPROVAL; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | |
| | | | | | | | | | 11.1. | Ordinance No. 2022-09 (Second Reading) Property Rights Element (Kent Walia, AICP, Community Development Director) | | | | | | | | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA AMENDING THE CITY OF NORTH MIAMI BEACH COMPREHENSIVE PLAN TO ADD A PROPERTY RIGHTS ELEMENT AS REQUIRED BY AND IN CONFORMITY WITH SECTION 163.3177(6)(i), FLORIDA STATUTES (2021); PROVIDING FOR INCLUSION IN THE CITY OF NORTH MIAMI BEACH COMPREHENSIVE PLAN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.2. | Ordinance No. 2022-11 (Second Reading) Shopping Cart (Commissioner Fortuna Smukler) | | | | | | | | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH AMENDING CHAPTER IX OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, TO CREATE A NEW SECTION ENTITLED “SHOPPING CART REGULATIONS” TO ESTABLISH GUIDELINES FOR THE RECOVERY OF STOLEN OR ABANDONED SHOPPING CARTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.3. | Resolution No. R2022-170 Lien Amnesty Program (Arthur H. Sorey, III, City Manager) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING A CITY-WIDE CODE VIOLATIONS ENFORCEMENT LIEN AMNESTY PROGRAM; PROVIDING FOR THE REDUCTION OF CODE COMPLIANCE LIEN AMOUNTS; AUTHORIZING THE CITY MANAGER TO APPROVE SETTLEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.4. | Resolution No. R2022-171 Ratification of Washington Park Design Change Order (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND RATIFYING A CHANGE ORDER TO THE WASHINGTON PARK DESIGN SERVICES AGREEMENT BETWEEN THE CITY OF NORTH MIAMI BEACH AND KCI TECHNOLOGIES INC., FORMERLY KEITH AND SCHNARS, P.A. BY INCREASING THE AMOUNT OF THE AGREEMENT BY THREE HUNDRED SIXTY-NINE THOUSAND, SIX HUNDRED NINETY-SIX DOLLARS ($369,696.00) TO CONTINUE ENHANCEMENTS TO THE DESIGN CRITERIA; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.5. | Resolution No. R2022-172 Purchase Authorization of Staff Augmentation & Project Management Support Services for Public Works from Black & Veatch (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING WORK ORDER #4 BETWEEN THE CITY OF NORTH MIAMI BEACH AND BLACK & VEATCH CORPORATION TO PROVIDE PROGRAM MANAGEMENT AND STAFF AUGMENTATION IN THE AMOUNT NOT TO EXCEED $524,617.00 ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE WORK ORDER #4 AND TO ISSUE A NOTICE TO PROCEED RELATING TO WORK ORDER #4; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | | | | | | |
| | | | | | | | | 12. | BUSINESS TAX RECEIPTS - None | | | | |
| | | | | | | | | | 13.1. | Reappointing Marc Einbinder to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.2. | Reappointing Eric Isicoff to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.3. | Reappointing Fabio Nick to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.4. | Reappointing James Stamatis to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.5. | Reappointing William Avila to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.6. | Reappointing Daniel Bakalarz to the Eastern Shores First Addition Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.7. | Reappointing David Templer to the Eastern Shores First Addition Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.8. | Reappointing Lior Sharabani to the Eastern Shores First Addition Security Guard Special Taxing District as an Alternate (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.9. | Appointing Jane Paglino to the Beautification Committee (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | |
| | | | | | | | | 14. | MISCELLANEOUS ITEMS - None | | | | |
| | | | | | | | | | 15.1. | Discussion Regarding Purchase Cards (P. Cards) for Commissioners (Commissioner Jay Chernoff) | | | | | | | | | | | | | | | 15.2. | Discussion Regarding The Frequency of Commission Meetings (Commissioner Jay Chernoff) | | | | | | | | | | | | | | | 15.3. | Discussion Regarding Commission Members' Aides (Commissioner Jay Chernoff) | | | | | | | | | | | | | | | 15.4. | Discussion Regarding Procedure/Policy for City Events, Commissioner Names and Pictures on Social Media, Handouts/Flyers, Favors, etc. (Commissioner Fortuna Smukler) | | | | | | | | | | | | | | | 15.5. | Discussion Regarding North Miami Beach Finance (Commissioner Phyllis Smith) | | | | | | | | | | | | |
| | | | | | | | | 17. | CITY ATTORNEY'S REPORT- None | | | | |
| | | | | | | | | 19. | CITY COMMISSION REPORTS | | | | |
| | | | | | | | | 20. | NEXT REGULAR CITY COMMISSION MEETING | | | | |
| | | | | | | | | | | Tuesday, January 17, 2023 | | | | | | | | | | | | |
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