| | | | | | | | | | CITY OF NORTH MIAMI BEACH
City Hall, Commission Chambers, 2nd Floor
17011 NE 19th Avenue
North Miami Beach, FL 33162 Tuesday, April 18, 2023 6:00 PM |
|
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 Jay Chernoff Commissioner McKenzie Fleurimond Commissioner Daniela Jean Commissioner Michael Joseph Commissioner Phyllis S. Smith
Commissioner Fortuna Smukler
| Interim City Manager Mark Antonio
Interim City Attorney John Herin
City Clerk Andrise Bernard, MMC |
| | |
| | | | | | | | | 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
| | |
| | | | | | | | | 1. | ROLL CALL OF CITY OFFICIALS | | | | |
| | | | | | | | | 4. | REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO THE AGENDA | | | | |
| | | | | | | | | 5. | PRESENTATIONS / DISCUSSIONS | | | | |
| | | | | | | | | | 5.1. | Freebee Pilot Presentation (David Scott, Public Works Director) | | | | | | | | | | | | | | | 5.2. | Bus Shelter Presentation (David Scott, Public Works Director) | | | | | | | | | | | | | | | 5.3. | Keep NMB Beautiful Presentation (David Scott, Public Works Director) | | | | | | | | | | | | |
| | | | | | | | | | 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. | Resolution No. R2023-31 FDLE-Edward Byrne Memorial Justice Assistance Grant (Harvette Smith, Chief of Police) | | | | | | | | A RESOLUTION OF THE MAYOR AND COMMISSIONERS OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, ACCEPTING AN EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAGC), DOMESTIC VIOLENCE AND COMMUNITY INTERVENTION PROGRAM, ALLOCATION FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT OFFICE OF CRIMINAL JUSTICE GRANTS FOR THE NORTH MIAMI BEACH POLICE DEPARTMENT’S EFFORT IN THE REDUCTION OF VIOLENT CRIME AND DOMESTIC VIOLENCE CRIMES IN AND AROUND THE CITY OF NORTH MIAMI BEACH; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | 9.2. | Resolution No. R2023-32 Purchase of Automatic Door & Gate Repair Services from AAA Automated Door Repair Inc (David Scott, Public Works 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 AAA AUTOMATED DOOR REPAIR, INC., TO FURNISH AUTOMATED DOOR & GATE MAINTENANCE SERVICES; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND AN ADDITIONAL ANNUAL EXPENDITURE OF $30,000; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.3. | Resolution No. R2023-33 Purchase of Additional Electrical Products & Services from Condo Electric Corp. (Andrea Suarez-Bastida, PMP, 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 CONDO ELECTRIC CORP., FOR ELECTRIC MOTOR AND PUMP REPAIR SERVICES; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND AN ADDITIONAL ANNUAL EXPENDITURE OF $105,000; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | 9.4. | Resolution No. R2023-34 Award of ITB-22-056-SG Citywide Janitorial Services from Star Building Service, Inc (David Scott, Public Works Director) | | | | | | | | 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-22-056-SG – “CITYWIDE JANITORIAL SERVICES”; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, STAR BUILDING SERVICES INC., AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXPEND AN ESTIMATED ANNUAL BUDGETED AMOUNT OF $354,021; AND PROVIDING FOR 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. R2022-168 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. R2022-169 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 and Final Reading) Property Rights Element (Edward Ng, Interim 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 and Final Reading) Shopping Cart Regulations (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. | Ordinance No. 2023-01 (First Reading) Moving Quorum and Ethical Duty to Remain at a Commission to Article X Code of Ethics (Mayor Anthony DeFillipo) | | | | | | | | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING CHAPTER II “STRUCTURE OF CITY GOVERNMENT,” ARTICLE I, “THE CITY COMMISSION,” SECTION 2-1.1 “MEETINGS OF THE CITY COMMISSION,” SUBSECTION (a), “QUORUM REQUIRED/ETHICAL DUTY TO REMAIN AT CITY COMMISSION MEETINGS,” BY DELETING THE REQUIREMENTS CONCERNING THE DUTY TO REMAIN AT CITY COMMISSION MEETINGS AND MOVING THE REQUIREMENTS TO ARTICLE X “CODE OF ETHICS” IN A NEWLY CREATED SECTION 2-79.14 ENTITLED “ETHICAL DUTY OF REMAIN AT CITY COMMISSION MEETINGS”; AUTHORIZING THE CITY CLERK TO TRANSMIT THE ORDINANCE TO THE MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC TRUST FOR ENFORCEMENT PURPOSES; PROVIDING FOR CONFLICTS, SEVERABILITY AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE.
| | | | | | | | | | | | | | | 11.4. | Ordinance No. 2023-02 (First Reading) Administrative Site Plan Process (Edward Ng, Interim 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 CODE BY AMENDING CHAPTER XXIV, ENTITLED “ZONING AND LAND DEVELOPMENT,” ARTICLE XV “OTHER DEVELOPMENT REVIEW PROCEDURES,” SECTION 24-172 “SITE PLAN REVIEW,” TO DELETE SUBSECTION (K) ENTITLED “LIMITED ADMINISTRATIVE AUTHORITY FOR SITE PLAN AMENDMENTS” AND CREATE A NEW SUBSECTION 24-172.1 ENTITLED “ADMINISTRATIVE SITE PLAN PROCESSES”; PROVIDING FOR CONFLICTS, SEVERABILITY, AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.5. | Resolution No. R2022-170 Lien Amnesty Program (Mark Antonio, Interim 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. | | | | | | | | | | | | | | | 11.6. | Resolution No. R2023-05 Budget Amendment Property Insurance (Marcia Fennell, Chief Financial Officer & Andrew Bejel, Human Resources & Risk Management Director) | | | | | | | | 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, 2022 TO SEPTEMBER 30, 2023, FOR THE LIABILITY SELF INSURANCE FUND; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.7. | Resolution No. R2023-06 Renaming NE 151 Street Irv David Boulevard (Mayor Anthony DeFillipo) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, RENAMING A PORTION OF NORTHEAST 151 STREET BETWEEN BISCAYNE BOULEVARD AND WEST DIXIE HIGHWAY “IRV DAVID BOULEVARD”; AUTHORIZING THE CITY MANAGER TO ERECT PROPER SIGNAGE AND TO DO ALL THINGS NECESSARY TO IMPLEMENT THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.8. | Resolution No. R2023-17 Award of RFP-22-029-MC Design Build for SCADA and Radio Telemetry System Improvements (WATR2009) (Andrea Suárez Abastida, PMP, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER WHO CONCURS WITH THE EVALUATION COMMITTEE AND APPROVING THE RANKING OF THE MOST HIGHLY QUALIFIED FIRMS THAT RESPONDED TO REQUEST FOR PROPOSALS RFP-22-029-MC DESIGN BUILD FOR SCADA AND RADIO TELEMETRY SYSTEM IMPROVEMENTS (WATR2009); AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE TOP-RANKED, MOST-QUALIFIED FIRM AND, IF NEGOTIATIONS ARE UNSUCCESSFUL, WITH THE NEXT HIGHEST RANKED FIRM SUCCESSIVELY AND AUTHORIZING THE CITY MANAGER TO EXPEND A BUDGETED AMOUNT NOT TO EXCEED $3,000,000; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.9. | Resolution No. R2023-18 Active Design Guidelines (Edward Ng, Interim Community Development Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, SUPPORTING THE IMPLEMENTATION OF ACTIVE DESIGN MIAMI: DESIGN AND POLICY STRATEGIES FOR HEALTHIER COMMUNITIES AS DEVELOPED BY THE MIAMI CENTER FOR ARCHITECTURE AND DESIGN (MCAD); SUPPORTING STAFF’S EFFORTS TO INCORPORATE STRATEGIES INTO PLANNING FUNCTIONS WHERE FEASIBLE; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.10. | Resolution No. R2023-19 Award of ITB-22-051-MC Corona del Mar Phase II - Lateral Connections (SEWR2006) (Andrea Suárez Abastida, PMP, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING THE AWARD OF INVITATION TO BID ITB-22-051-MC - CORONA DEL MAR PHASE II - LATERAL CONNECTIONS (SEWR2006); AUTHORIZING THE CITY MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE AN AGREEMENT PLUMBER MIKES, INC. AND EXPEND AN BUDGETED AMOUNT UP TO BUT NOT TO EXCEED $927,731; PROVIDING THE CITY MANAGER AND CITY ATTORNEY WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.11. | Resolution No. R2023-20 Sergeant At Arms Repeal (Mark Antonio, Interim City Manager) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, DIRECTING THE CITY MANAGER OR DESIGNEE TO REPEAL THE POLICE DEPARTMENT’S SERGEANT-AT-ARMS DETAIL POLICY AND TERMINATE THE PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE | | | | | | | | | | | | | | | 11.12. | Resolution No. R2023-24 Change Order for Contract No.21-032-MC City Hall 2nd Floor Renovation with Bespoke Construction Management, LLC. (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING A CHANGE ORDER, THEREBY AMENDING THE AGREEMENT BETWEEN THE CITY OF NORTH MIAMI BEACH AND BESPOKE CONSTRUCTION MANAGEMENT INCREASING THE CONTRACT AMOUNT BY FIFTY THREE THOUSAND DOLLARS ($53,000) FOR ADDITIONAL COMPLIANCE RENOVATIONS; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE A CHANGE ORDER, AND TO DO ALL THINGS NECESSARY IN FURTHERANCE OF THE CHANGE ORDER; AND PROVIDING AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.13. | Resolution No. R2023-26 Award of RFP-22-059-MC Oleta River Crossing Water Main Replacement - (WATR2007a) (Andrea Suárez Abastida, PMP, NMB Water Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER WHO CONCURS WITH THE EVALUATION COMMITTEE AND APPROVING THE RANKING OF THE MOST HIGHLY QUALIFIED FIRMS THAT RESPONDED TO REQUEST FOR PROPOSALS RFP-22-059-MC - OLETA RIVER CROSSING WATER MAIN REPLACEMENT - (WATR2007A); AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE TOP-RANKED, MOST-QUALIFIED FIRM AND, IF NEGOTIATIONS ARE UNSUCCESSFUL, WITH THE NEXT HIGHEST RANKED FIRM SUCCESSIVELY AND AUTHORIZING THE CITY MANAGER TO EXPEND A BUDGETED AMOUNT NOT TO EXCEED $1,000,000; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.14. | Resolution No. R2023-27 Zoning in Progress - Multi-family Parking Regulations (Edward Ng, Interim Community Development Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, RECOGNIZING THAT THE CITY OF NORTH MIAMI BEACH IS CONSIDERING AMENDMENTS TO THE CITY’S ZONING AND LAND DEVELOPMENT CODE (ZLDC) WITH RESPECT TO INCREASING THE MINIMUM NUMBER OF REQUIRED PARKING SPACES FOR MULTI-FAMILY RESIDENTIAL AND MIXED-USE ZONING DISTRICTS; INVOKING THIS ZONING IN PROGRESS (ZIP) WITH RESPECT TO THE CITY’S ZLDC; PROVIDING THAT DURING THE PENDENCY OF THE CITY’S CONSIDERATION OF THESE AMENDMENTS, ALL SITE PLAN APPLICATIONS SUBMITTED AFTER THE EFFECTIVE DATE OF THIS RESOLUTION THAT REQUIRE MULTI-FAMILY PARKING WILL NOT BE PROCESSED UNTIL AFTER THE CITY ADOPTS NEW REGULATIONS; PROVIDING FOR A 180 DAY EXPIRATION OF THE ZIP UNLESS FURTHER EXTENDED; PROVIDING FOR CONFLICTS, SEVERABILITY, AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.15. | Resolution No. R2023-28 An Interlocal Agreement With Miami Dade County To Extend Trolley Services (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING CITY STAFF TO NEGOTIATE AN INTERLOCAL AGREEMENT WITH MIAMI DADE COUNTY TO EXTEND TROLLEY SERVICES TO THE GOLDEN GLADES MULTI-MODAL TRANSPORTATION FACILITY AND AVENTURA MALL; PROVIDING THE CITY MANAGER AND THE CITY ATTORNEY WITH THE AUTHORITY TO DO ALL THINGS NECESSARY EFFECTUATE THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.16. | Resolution No. R2023-29 Covenant for Maintenance with Miami Dade County for the Special Improvements along Harriet Tubman Highway (David Scott, Public Works Director) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING CITY STAFF TO ENTER INTO A COVENANT FOR MAINTENANCE WITH MIAMI DADE COUNTY FOR THE SPECIAL IMPROVEMENTS ALONG HARRIET TUBMAN HIGHWAY FROM NE 164 STREET TO NE 173 STREET; PROVIDING THE CITY MANAGER AND THE CITY ATTORNEY WITH THE AUTHORITY TO DO ALL THINGS NECESSARY EFFECTUATE THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 11.17. | Resolution No. R2023-35 CRA Interlocal Agreement with City NMB 2023 (Joann Milord, CRA & Economic Development 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 (“CRA”) OF THE CITY OF NORTH MIAMI BEACH, FLORIDA ; 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. | | | | | | | | | | | | |
| | | | | | | | | 12. | BUSINESS TAX RECEIPTS - None | | | | |
| | | | | | | | | | 13.1. | Reappointing Eric Isicoff to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.2. | Reappointing Fabio Nick to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.3. | Reappointing James Stamatis to the Eastern Shores Security Guard Special Taxing District (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.4. | Reappointing Marc Einbinder 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. | Reappointing Allison Robie to the Public Utilities Commission (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.10. | Appointing Jane Paglino to the Beautification Committee (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.11. | Appointing Hubert Dube to the Code Enforcement Board (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.12. | Appointing Dayanara Torres to the Code Enforcement Board (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.13. | Appointing Rose Coriolan to the Multi-Cultural Committee (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.14. | Appointing Wrendly Mesidor to the Multi-Cultural Committee (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.15. | Appointing Julian Kreisberg to the Planning and Zoning Board (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.16. | Appointing Gregory Thomas to the Planning and Zoning Board (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.17. | Appointing Anthony Mazzone to the Public Utilities Commission (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.18. | Appointing Wena Sutjapojnukul to the Public Utilities Commission (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.19. | Appointing Wrendly Mesidor to the Redevelopment Advisory Board (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | | | | 13.20. | Appointing Wena Sutjapojnukul to the Redevelopment Advisory Board (Andrise Bernard, MMC, City Clerk) | | | | | | | | | | | | |
| | | | | | | | | | 15.1. | Recruitment Process for New City Manager (Commissioner Fortuna Smukler) | | | | | | | | | | | | | | | 15.2. | Discussion Regarding The Frequency of Commission Meetings (Vice Mayor Jay Chernoff) | | | | | | | | | | | | | | | 15.3. | Discussion Regarding Commission Members' Aides (Vice Mayor 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 Recap of Misuse Spending (Commissioner Phyllis Smith) | | | | | | | | | | | | | | | 15.6. | Support to not-for-profit 501(C) (3) in the City (Commissioner Phyllis Smith | | | | | | | | | | | | | | | 15.7. | Discussion Regarding 120 Days Count for Attendance of City Commission Meeting (Commissioner Phyllis Smith) | | | | | | | | | | | | | | | 15.8. | Discussion Regarding having a Forensic Audit (Commissioner Phyllis Smith) | | | | | | | | | | | | |
| | | | | | | | | 16. | CITY MANAGER'S REPORT- None | | | | |
| | | | | | | | | 17. | CITY ATTORNEY'S REPORT- None | | | | |
| | | | | | | | | 19. | CITY COMMISSION REPORTS | | | | |
| | | | | | | | | 20. | NEXT REGULAR CITY COMMISSION MEETING | | | | |
|