July 5, 2011 Regular Council Meeting
Full Agenda: [none]
ROLL CALL OF THE CITY OFFICIALS
Time: 00:03:17 - 00:03:44
INVOCATION - City Manager Lyndon Bonner
Time: 00:03:44 - 00:04:16
PLEDGE OF ALLEGIANCE
Time: 00:04:16 - 00:04:31
REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA
Time: 00:04:35 - 00:07:15
PRESENTATIONS - Plaque Presentation to the Mayor and City Council - Presented by Det. Cora Mann
Time: 00:07:16 - 00:14:43
CONSENT AGENDA - Resolution No. R2011-33
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, SUPPORTING AN APPLICATION TO THE DEPARTMENT OF JUSTICE FOR A JUSTICE ASSISTANCE GRANT FOR FISCAL YEAR 2011, AND AUTHORIZING THE CITY MANAGER TO APPLY FOR THE GRANT.
Time: 00:15:00 - 00:15:59
CONSENT AGENDA - Resolution No. R2011-35
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE MAINTENANCE OF TURF AND LANDSCAPE OF ROADSIDE AREAS AND MEDIAN STRIPS ON THE STATE HIGHWAY SYSTEM WITHIN THE CORPORATE LIMITS OF THE CITY.
Time: 00:15:00 - 00:15:59
CITY MANAGER'S REPORT - Budget Transfer Approval (Klausner and Kaufman, Pension Attorney)
Time: 00:16:00 - 00:25:54
CITY ATTORNEY'S REPORT - Litigation List
Time: 00:25:54 - 00:29:05
MAYOR'S DISCUSSION
Time: 00:29:05 - 00:32:03
PUBLIC COMMENT
Time: 00:32:03 - 00:56:48
BUSINESS TAX RECEIPTS - Rouge, Inc. d/b/a C - Lounge
3945 NE 163 Street, North Miami Beach, FL
Time: 00:56:57 - 01:22:35
LEGISLATION - Resolution No. R2011-37
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, APPROVING A BUDGET AMENDMENT IN THE AMOUNT OF $750,583.00 TO THE DEBT SERVICE FUND FROM THE GENERAL FUND UNRESTRICTED FUND BALANCE, ACCOUNT 010-2710102, IN ORDER TO CLOSE AND TO MEET ALL OF THE CITY'S OBLIGATIONS UNDER THE NEW SERIES 2011 BOND.
Time: 01:22:40 - 01:24:09
LEGISLATION - Ordinance 2011-7 (First Reading, by Title Only)
AN ORDINANCE AMENDING THE RETIREMENT PLAN FOR GENERAL EMPLOYEES OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING ARTICLE II, DEFINITIONS, ARTICLE VI, RETIREMENT BENEFITS; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE CODIFICATION OF THIS ORDINANCE, PROVIDING FOR AN EFFECTIVE DATE.
Time: 01:24:09 - 01:50:36
LEGISLATION - Ordinance 2011-8 (First Reading, By Title Only)
AN ORDINANCE AMENDING THE POLICE OFFICERS AND FIREFIGHTERS RETIREMENT PLAN OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, PROVIDING FOR COMPLIANCE WITH CHAPTER 2009-97, LAWS OF FLORIDA; AMENDING ARTICLE V, MEMBERSHIP; ARTICLE VI, OPTIONAL FORMS OF RETIREMENT INCOME; AMENDING ARTICLE VII, BENEFITS NOT ASSIGNABLE; AMENDING ARTICLE I, TERMINATION OF PLAN; AMENDING ARTICLE IV, ADMINISTRATION OF FUNDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE CODIFICATION OF THIS ORDINANCE, PROVIDING FOR AN EFFECTIVE DATE.
Time: 01:50:36 - 02:11:39
CONSENT AGENDA - Resolution No. R2011-34
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SUPERIOR LANDSCAPING & LAWN SERVICE, INC., AS THE PRIMARY VENDOR, AND COUNTRY BILL'S LAWN MAINTENANCE, INC., AS BACK-UP AND THE SECONDARY VENDOR, FOR THE CITYWIDE LANDSCAPE MAINTENANCE SERVICES BID NO. 2011-01.
Time: 02:11:40 - 02:42:29
CONSENT AGENDA - Resolution No. R2011-36
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH WILLIAMS PAVING CO., INC. FOR ROADWAY IMPROVEMENTS ON N.E. 173rd STREET LOCATED BETWEEN N.E. 23rd AVENUE AND WEST DIXIE HIGHWAY.
Time: 02:42:29 - 02:48:58
CITY COUNCIL COMMITTEE REPORTS
Time: 02:48:58 - 03:05:52
NEXT REGULAR CITY COUNCIL MEETING - Tuesday, July 19, 2011
Time: 03:05:52 - 03:05:55
ADJOURNMENT
Time: 03:05:55 - 03:06:05
APPOINTMENTS-None
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Time: 03:07:00 - 03:07:01
MISCELLANEOUS ITEMS-None
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Time: 03:07:02 - 03:07:03
WAIVER OF FEE-None
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Time: 03:07:04 - 03:07:05
ADMINISTRATION OF TESTIMONY OATH-None
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Time: 03:07:06 - 03:07:07