| | | | | | | | | | CITY OF NORTH MIAMI BEACH
City Commission Meeting
City Hall, Commission Chambers, 2nd Floor
17011 NE 19th Avenue
North Miami Beach, FL 33162 Tuesday, July 16, 2019 6:00 PM | |
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| | | | | | | | | Mayor Anthony F. DeFillipo Vice Mayor Paule Villard Commissioner McKenzie Fleurimond Commissioner Michael Joseph Commissioner Barbara Kramer Commissioner Phyllis S. Smith Commissioner Fortuna Smukler | City Manager Esmond K. Scott City Attorney Sarah Johnston City Clerk Andrise Bernard, 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. |
City Commission Meeting Agenda
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| | | | | | | | | 1. | ROLL CALL OF CITY OFFICIALS | | | | |
| | | | | | | | | | Pastor Ariel Vasquez (3rd Day Church) | | | | |
| | | | | | | | | 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) | | | |
| | | | | | | | | 7. | CITY COMMISSION REPORTS | | | | |
| | | | | | | | | | 9.1. | Resolution No. R2019-44 Approving A New Route to NMB Line (Judeen Johnson, Director of Pulic Works) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING A NEW ROUTE TO THE NMB LINE, AS WELL AS A MINOR CHANGE TO EXISTING ROUTE “A” OF THE NMB LINE, AND AUTHORIZING THE CITY MANAGER OR DESIGNEE, TO SEEK WRITTEN CONSENT FROM MIAMI-DADE COUNTY PURSUANT TO THE TERMS OF THE INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR THE PURPOSE OF ADDING THE ADDITONAL ROUTE AND MAKING THE MINOR CHANGE TO EXISTING ROUTE A.
| | | | | | | | | | | | | | | 9.2. | Resolution No. R2019-58, Fiscal Year 2020 Proposed Millage Rates (Janette Smith, Interim Assistant City Manager) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, DETERMINING THE PROPOSED MILLAGE RATE FOR FISCAL YEAR 2019/2020, THE CALCULATED "ROLLED- BACK" RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC BUDGET HEARINGS AS REQUIRED BY LAW; DIRECTING THE CITY CLERK AND CITY MANAGER TO FILE THIS RESOLUTION WITH THE PROPERTY APPRAISER OF MIAMI-DADE COUNTY PURSUANT TO THE REQUIREMENTS OF SECTION 200.065, FLORIDA STATUTES, AND THE RULES AND REGULATIONS OF THE DEPARTMENT OF REVENUE FOR THE STATE OF FLORIDA. | | | | | | | | | | | | | | | 9.3. | Resolution No. R2019-59 Approving a Budget Amendment (Janette Smith, Interim Assistant City Manager) | | | | | | | | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA APPROVING A BUDGET AMENDMENT TO THE GENERAL FUND OF THE ANNUAL BUDGET FOR FISCAL YEAR OCTOBER 1, 2018, TO SEPTEMBER 30, 2019.
| | | | | | | | | | | | | | | 9.4. | Ordinance No. 2018-14 Amending Chapter II of the Code of Ordinances of the City of North Miami Beach (Second and Final Reading) (Sarah Johnston, City Attorney) | | | | | | | | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING CHAPTER II OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, ENTITLED "STRUCTURE OF CITY GOVERNMENT" BY CREATING ARTICLE X “CODE OF ETHICS” TO ADD SECTIONS 2-79 “CODE OF ETHICS ADOPTED,” “2-79.1 “CODE OF ETHICS GENERALLY,” 2-79.2 “DEFINITIONS,” 2-79.3 “DISCLOSURES,” 2-79.4 “GIFTS,” 2-79.5 “CERTAIN APPEARANCES PROHIBITED,” 2-79.6 “FUNDRAISING RESTRICTIONS,” 2-79.7 “CONE OF SILENCE,” SECTION 2-79.9 “TRAVEL POLICY FOR ELECTED OFFICIALS,” SECTION 2-79.10 “CHARITABLE DONATION AND SOLICITATION POLICY FOR ELECTED OFFICIALS,” SECTION 2-79.11 “MANDATORY ETHICS TRAINING,” SECTION 2-79.12 “CITY ATTORNEY TO RENDER OPINIONS ON REQUEST” SECTION 2-79.13 “JURISDICTION, ENFORCEMENT AND PENALTY,” AND MOVING SECTION 2-78 “LOBBYING” TO 2-79.8 “LOBBYING”; PROVIDING FOR ENFORCEMENT AND PENALTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 9.5. | Ordinance No. 2019-02 Amending Chapter V - Living Wage (Second and Final Reading) (Esmond Scott, City Manager) | | | | | | | | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING CHAPTER V “HUMAN RESOURCES” TO ADD SECTION 5-3 “LIVING WAGE REQUIREMENTS FOR CITY EMPLOYEES” TO PROVIDE THAT COVERED CITY EMPLOYEES SHALL BE PAID A LIVING WAGE BEGINNING WITH FISCAL YEAR 2020, SEASONAL EMPLOYEES BEGINNING WITH FISCAL YEAR 2021; PROVIDING FOR IMPLEMENTATION, ENFORCEMENT AND PENALTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. | | | | | | | | | | | | |
| | | | | | | | | 10. | BUSINESS TAX RECEIPTS - None | | | | |
| | | | | | | | | 12. | MISCELLANEOUS ITEMS - None | | | | |
| | | | | | | | | 15. | CITY ATTORNEY'S REPORT | | | | |
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