January 2, 2013 Regular Council Meeting
Full Agenda: [none]
ROLL CALL OF THE CITY OFFICIALS
Time: 00:01:10 - 00:01:58
INVOCATION - City Clerk Pamela Lattimore
Time: 00:01:58 - 00:02:42
PLEDGE OF ALLEGIANCE
Time: 00:02:42 - 00:02:58
REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA
Time: 00:02:58 - 00:03:59
PRESENTATIONS - Recognition of National Human Trafficking Awareness Month (Mayor George Vallejo)
Time: 00:04:10 - 00:04:20
PUBLIC COMMENT
Time: 00:04:22 - 00:08:20
CITY MANAGER'S REPORT
Time: 00:08:20 - 00:09:33
CITY ATTORNEY'S REPORT - Litigation List
Time: 00:09:34 - 00:09:46
MAYOR'S DISCUSSION - NMB Youth Athletic Club (Sun Devils Football Team) and NMB Little League Baseball
Time: 00:09:46 - 00:14:03
LEGISLATION - Ordinance No. 2012-37- Second and Final Reading (City Attorney Darcee S. Siegel)
AN ORDINANCE OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 2002-30, WHICH ESTABLISHED THE RETIREMENT PLAN AND TRUST FOR THE GENERAL MANAGEMENT EMPLOYEES OF THE CITY, ADMINISTERED BY THE FLORIDA LEAGUE OF CITIES; BY AMENDING SECTION 6 CONCERNING AMENDMENTS TO THE PLAN AND TRUST; PROVIDING FOR SEVERABILITY, PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE CODIFICATION OF THE ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE.
Time: 00:14:21 - 00:15:59
LEGISLATION - Ordinance No. 2012-35 - First Reading by Title Only (City Attorney Darcee S. Siegel)
AN ORDINANCE AMENDING CHAPTER II OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH ENTITLED "STRUCTURE OF CITY GOVERNMENT"; AMENDING SECTION 2-44, ENTITLED "CHARTER REVIEW BOARD" BY CHANGING THE NAME OF THE BOARD, THE TERMS AND METHOD OF APPOINTMENTS TO THE COMMITTEE, AND CHANGING THE COMPOSITION OF THE BOARD TO BE CONSISTENT WITH THE CITY'S CHARTER SECTIONS 119-121; DELETING THE ANNUAL REPORT REQUIREMENT; AND CREATING A QUORUM REQUIREMENT; 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: 00:15:59 - 00:26:02
LEGISLATION - Ordinance No. 2012-36 - First Reading by Title Only (City Attorney Darcee S. Siegel)
AN ORDINANCE AMENDING CHAPTER XXIV OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH ENTITLED "ZONING AND LAND DEVELOPMENT CODE" BY AMENDING SECTION 24-147.2, ENTITLED "TEMPORARY SIGNS ALLOWED"; 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: 00:26:02 - 01:08:15
LEGISLATION - Ordinance No. 2013-1 - First Reading by Title Only (City Attorney Darcee S. Siegel)
AN ORDINANCE AMENDING CHAPTER II OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH ENTITLED "STRUCTURE OF CITY GOVERNMENT"; AMENDING SECTION 2-54 ENTITLED "PARKS AND BEAUTIFICATION COMMISSION" BY MODIFYING THE NUMBER OF MEMBERS OF THE COMMISSION (2-54.1), AMENDING THE TERMS BY DELETING THE PROCESS FOR THE INITIAL COMMISSION APPOINTEES (2-54.2), AND CREATING QUORUM CRITERIA (2-54.6); 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: 01:08:15 - 01:17:36
LEGISLATION - Ordinance No. 2012-33 - Second Reading, as amended (City Attorney Darcee S. Siegel)
AN ORDINANCE ENACTING AMENDMENTS TO THE RETIREMENT PLAN AND TRUST FOR THE GENERAL MANAGEMENT EMPLOYEES OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, ADOPTION AGREEMENT, ADMINISTERED BY THE FLORIDA LEAGUE OF CITIES; ELIMINATING THE DEFERRED RETIREMENT OPTION PROGRAM (DROP); ELIMINATING THE BUY-BACK PROVISION; REDUCING THE MULTIPLIER; AMENDING THE COST OF LIVING ADJUSTMENT; AMENDING TERMINATION OF EMPLOYMENT AND VESTING; AMENDING THE NORMAL RETIREMENT DATE; AMENDING THE EARLY RETIREMENT CALCULATION; AMENDING THE COMPOSITION OF THE PLAN RETIREMENT COMMITTEE; AND CHANGING THE DEFINITION OF SALARY; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE CODIFICATION OF THE ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE.
Time: 01:17:36 - 01:20:30
LEGISLATION - Ordinance No. 2012-34 - Second and Final Reading (City Planner Christopher Heid)
AN ORDINANCE AMENDING SECTION 24-22 AND ARTICLE VIII OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH, FLORIDA CREATING STANDARDS FOR EXTERIOR PAINT COLORS FOR COMMERCIAL ZONING DISTRICTS (B-1, B-2, B-3, B-4, B-5, AND FCC) BY ADDING DEFINITIONS FOR LIGHT REFLECTANCE VALUE, PAINT BASE, AND PAINT TRIM; CREATING SECTION 24-79 PAINT COLORS UNDER ARTICLE VIII, SUPPLEMENTAL REGULATIONS; 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: 01:20:30 - 01:37:34
CONSENT AGENDA - Budget Hearing #1 Meeting Minutes of September 4, 2012 (City Clerk Pamela L. Latimore)
Time: 01:37:34 - 01:44:50
CONSENT AGENDA - Regular Meeting Minutes of December 4, 2012 (City Clerk, Pamela L. Latimore)
Time: 01:44:50 - 01:45:59
CONSENT AGENDA - Meeting Minutes of December 10, 2012 Special Meeting (City Clerk Pamela L. Latimore)
Time: 01:45:59 - 01:47:57
CITY COUNCIL COMMITTEE REPORTS
Time: 01:48:01 - 02:02:17
NEXT REGULAR CITY COUNCIL MEETING - Tuesday, January 15, 2013
Time: 02:02:18 - 02:02:23
ADJOURNMENT
Time: 02:02:23 - 02:02:37
APPOINTMENTS-NONE
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Time: 02:03:00 - 02:03:01
MISCELLANEOUS ITEMS-NONE
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Time: 02:03:02 - 02:03:03
WAIVER OF FEE-NONE
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Time: 02:03:04 - 02:03:05
BUSINESS TAX RECEIPTS-NONE
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Time: 02:03:06 - 02:03:07
ADMINISTRATION OF TESTIMONY OATH-NONE
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Time: 02:03:08 - 02:03:09