| ROLL CALL OF THE CITY OFFICIALS |
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| Time: 00:00:22 - 00:01:24 |
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| INVOCATION - Reverend Dr. Marta Burke, Fulford United Methodist Church |
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| Time: 00:01:25 - 00:03:56 |
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| PLEDGE OF ALLEGIANCE |
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| Time: 00:03:56 - 00:04:13 |
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| REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA |
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| Time: 00:04:13 - 00:05:16 |
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| PRESENTATIONS - Miami Dade League of Cities Presentation by Luis Gonzalez (President, Miami Dade League of Cities) and Mayor Juan Carlos Bermudez (City of Doral) |
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| Time: 00:05:16 - 00:24:18 |
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| POINT OF PRIVILEGE-COUNCILPERSON BARBARA KRAMER |
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| Time: 00:24:27 - 00:29:49 |
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| PUBLIC COMMENT |
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| Time: 00:29:53 - 00:42:33 |
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| APPOINTMENTS - Appointment of Vice Mayor (City Clerk Pamela L. Latimore) |
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| Time: 00:42:35 - 00:43:05 |
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| CONSENT AGENDA - Resolution No. R2012-43 (Finance Director Janette Smith) |
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| 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 FIRST SOUTHWEST COMPANY FOR FINANCIAL ADVISORY SERVICES FOR THE CITY OF NORTH MIAMI BEACH. |
| Time: 00:43:05 - 00:44:20 |
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| CITY MANAGER'S REPORT - Budget Calendar |
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| Time: 00:44:25 - 00:57:35 |
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| POINT OF PRIVILEGE-COUNCILMAN FRANTZ PIERRE |
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| Time: 00:57:40 - 01:44:08 |
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| CITY ATTORNEY'S REPORT - Litigation List |
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| As of May 15, 2012. |
| Time: 01:44:08 - 01:46:16 |
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| MAYOR'S DISCUSSION |
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| Time: 01:46:16 - 01:54:09 |
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| LEGISLATION - Resolution No. R2012-41 (City Planner Christopher Heid) |
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| A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, GRANTING AN AFTER-THE-FACT VARIANCE FROM SECTION 24-44(D)(3) OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH TO WAIVE TWO FEET (2') OF THE MINIMUM REQUIRED INTERIOR SIDE YARD SETBACK OF FIVE (5'), WHERE INTERIOR SIDE YARD SETBACK OF THREE FEET (3') IS EXISTING ON PROPERTY LEGALLY DESCRIBED AS: LOT 13, BLOCK 9, OF FULFORD BY THE SEA SECTION "E", ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 8, PAGE 63, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FL A/K/A 1687 NE 174 Street North Miami Beach, Florida (P&Z Item No. 12-518 of April 9, 2012). |
| Time: 01:54:21 - 02:01:29 |
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| LEGISLATION - Ordinance 2012-6 - First Reading By Title Only (City Attorney Darcee S. Siegel) |
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| AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA AMENDING SECTION 2, PARAGRAPH 9, OF ORDINANCE 2006-6 LOWERING THE INTEREST RATE ON EACH MEMBER'S DROP ACCOUNT FROM 6.5% COMPOUNDED MONTHLY TO 3% COMPOUNDED MONTHLY; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. |
| Time: 02:01:38 - 02:10:10 |
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| LEGISLATION - Resolution No. R2012-42 (City Planner Christopher Heid) |
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| A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, GRANTING SITE PLAN MODIFICATION TO A SITE PLAN PREVIOUSLY APPROVED UNDER RESOLUTION NO. R2011-20 FOR THE CONSTRUCTION OF A ONE-STORY DORMITORY BUILDING ON A 126,653 SQUARE FOOT (2.9 ACRE) PARCEL OF LAND, ON PROPERTY LEGALLY DESCRIBED AS: (LENGTHY LEGAL - SEE ATTACHED EXHIBIT ("A") A/K/A 1055 Miami Gardens Drive North Miami Beach, Florida (P&Z Item No. 12-522 of April 9, 2012). |
| Time: 02:10:22 - 02:37:43 |
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| LEGISLATION - Resolution No. R2012-37 (Finance Director Janette Smith) |
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| A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA ADOPTING A FUND BALANCE POLICY TO PROVIDE DEFINITIONS OF FUND BALANCE CLASSIFICATIONS; TO PROVIDE AUTHORITY FOR CHANGES IN CLASSIFICATIONS; AND TO ESTABLISH MINIMUM LEVELS OF UNASSIGNED FUND BALANCE IN THE GENERAL FUND. |
| Time: 02:38:20 - 02:39:25 |
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| LEGISLATION - Resolution No. R2012-38 (Finance Director Janette Smith) |
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| A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, ADOPTING AN INVESTMENT POLICY IN ACCORDANCE WITH SECTION 218.415, FLORIDA STATUTES, ESTABLISHING INVESTMENT OBJECTIVES AND PARAMETERS FOR THE MANAGEMENT OF SURPLUS PUBLIC FUNDS OF THE CITY OF NORTH MIAMI BEACH, FLORIDA. |
| Time: 02:39:25 - 02:40:58 |
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| LEGISLATION - Ordinance No. 2012-4 - First Reading By Title Only (City Attorney Darcee S. Siegel) |
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| 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 VI, OPTIONAL FORMS OF RETIREMENT INCOME; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE CODIFICATION OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. |
| Time: 02:41:00 - 02:42:15 |
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| LEGISLATION - Ordinance No. 2012-10 -First Reading by Title Only (City Planner Christopher Heid) |
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| AN ORDINANCE OF THE CITY OF NORTH MIAMI BEACH, FLORIDA AMENDING CHAPTER 24, ARTICLE V, ENTITLED "ZONING USE DISTRICTS", BY DELETING SUB-SECTION (4) OF SECTIONS 24-41, 24-42, AND 24-43 OF THE CITY'S CODE OF ORDINANCES REGARDING EXCEPTIONS TO SETBACK REQUIREMENTS IN THE RS-1, RESIDENTIAL SINGLE-FAMILY DISTRICT, RS-2 RESIDENTIAL SINGLE-FAMILY DISTRICT, AND THE RS-3 RESIDENTIAL SINGLE-FAMILY DISTRICT; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE CODIFICATION OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. |
| Time: 02:42:15 - 02:43:39 |
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| CONSENT AGENDA - Resolution No. R2012-39 (Public Services Director Shari Kamali) |
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| 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 PBS&J (NOW ATKINS NORTH AMERICA, INC.) FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE PATRICIA MISHCON ATHLETIC FIELD EXPANSION PROJECT. |
| Time: 02:43:39 - 03:01:18 |
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| CITY COUNCIL COMMITTEE REPORTS |
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| Time: 03:01:18 - 03:11:37 |
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| NEXT REGULAR CITY COUNCIL MEETING |
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| Time: 03:11:37 - 03:11:43 |
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| ADJOURNMENT |
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| Time: 03:11:43 - 03:11:50 |
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| CITY MANAGER'S REPORT - Budget Transfer Request DEFERRED UNTIL JUNE 5, 2012 |
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| Timestamped for sorting purposes |
| Time: 03:12:00 - 03:12:01 |
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| MISCELLANEOUS ITEMS |
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| Timestamped for sorting purposes |
| Time: 03:12:02 - 03:12:03 |
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| WAIVER OF FEE |
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| Timestamped for sorting purposes |
| Time: 03:12:04 - 03:12:05 |
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| BUSINESS TAX RECEIPTS |
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| Timestamped for sorting purposes |
| Time: 03:12:06 - 03:12:07 |
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| ADMINISTRATION OF TESTIMONY OATH |
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| Timestamped for sorting purposes |
| Time: 03:12:08 - 03:12:09 |
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| LEGISLATION - Resolution No. R2012-44 (City Manager Lyndon L. Bonner)-DEFERRED UNTIL JUNE 5, 2012 |
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Timestamped for sorting purposes
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA APPROVING A BUDGET AMENDMENT TO TRANSFER AN AMOUNT OF $12,393 FROM THE LEGISLATIVE CONTINGENCY ACCOUNT INTO THE GENERAL FUND LEISURE SERVICES DEPARTMENT TENNIS CENTER UTILITY SERVICES ACCOUNT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2011. |
| Time: 03:12:10 - 03:12:09 |
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