| | | | | | | | |  | CITY OF NORTH MIAMI BEACH
Special Meeting
City Hall, Commission Chambers, 2nd Floor
17011 NE 19th Avenue
North Miami Beach, FL 33162
Monday, April 3, 2017
6:00 PM | |
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| | | | | | | | | Mayor George Vallejo
Vice Mayor Marlen Martell Commissioner Anthony F. DeFillipo
Commissioner Barbara Kramer Commissioner Beth E. Spiegel
Commissioner Frantz Pierre
Commissioner Phyllis Smith | City Manager Ana M. Garcia, ICMA-CM
City Attorney Jose Smith
City Clerk Pamela L. Latimore, CMC |
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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. |
Special Meeting Agenda
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| | | | | | | | | 1. | ROLL CALL OF CITY OFFICIALS | | | | |
| | | | | | | | | | 4.1. | Resolution R2017-37 Urban Design and Planning Services (Richard Lorber, Community Development Director and Joel Wasserman, Chief Procurement Officer) TO BE DEFERRED | | | | | | | |
| | | | | | | 4.2. | Resolution R2017-38 NMB Water Operations, Maintenance and Program Management Services (Jeffrey Thompson, P.E. Public Utilities Director and Joel Wasserman, CPPO, Chief Procurement Officer) | | | | | | | | 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 THREE (3) MOST HIGHLY QUALIFIED FIRMS THAT RESPONDED TO REQUEST FOR QUALIFICATIONS NO. 2016-08 “NMB WATER OPERATIONS, MAINTENANCE, AND PROGRAM MANAGEMENT SERVICES” TO PERFORM THE SERVICES FOR THE CITY OF NORTH MIAMI BEACH’S WATER AND WASTEWATER UTILITY; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE TOP-RANKED, MOST-QUALIFIED FIRM AND, IF NEGOTIATIONS ARE UNSUCCESSFUL, WITH THE NEXT HIGHEST RANKED FIRM SUCCESSIVELY, UNTIL AN ACCEPTABLE AGREEMENT CAN BE RECOMMENDED FOR CITY COMMISSION APPROVAL.
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