| ROLL CALL OF THE CITY OFFICIALS |
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| Time: 00:03:49 - 00:04:30 |
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| INVOCATION - Reverend Dr. Marta Burke, Fulford United Methodist Church |
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| Time: 00:04:30 - 00:07:01 |
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| PLEDGE OF ALLEGIANCE |
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| Time: 00:07:01 - 00:07:16 |
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| REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA |
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| Time: 00:07:16 - 00:07:45 |
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| APPOINTMENTS - Swearing In of Human Resources Director Rose Amberson (City Clerk Pamela L. Latimore) |
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| Time: 00:07:47 - 00:13:07 |
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| CONSENT AGENDA - Regular Meeting Minutes of February 19, 2013 (City Clerk Pamela L. Latimore) |
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| Time: 00:13:11 - 00:13:25 |
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| CONSENT AGENDA - Resolution No. R2013-16 (City Attorney Darcee S. Siegel) |
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| A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, ESTABLISHING A SISTER CITY RELATIONSHIP BETWEEN THE CITY OF NORTH MIAMI BEACH, FLORIDA AND THE TOWN OF TABARRE, HAITI. |
| Time: 00:13:25 - 00:13:39 |
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| CONSENT AGENDA - Resolution No. R2013-17 (City Attorney Darcee S. Siegel) |
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| A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, ESTABLISHING A SISTER CITY RELATIONSHIP BETWEEN THE CITY OF NORTH MIAMI BEACH, FLORIDA AND THE TOWN OF LA CHAPELLE, HAITI. |
| Time: 00:13:39 - 00:13:54 |
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| CONSENT AGENDA - Resolution No. R2013-18 (Chief Procurement Officer Brian K. O'Connor) |
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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 INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE MIAMI-DADE COUNTY PROPERTY APPRAISER, THE MIAMI-DADE COUNTY TAX COLLECTOR AND THE CITY OF NORTH MIAMI BEACH. |
| Time: 00:13:54 - 00:14:10 |
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| CONSENT AGENDA - Resolution No. R2013-19 (Chief of Police Larry Gomer) |
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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 A MEMORANDUM OF UNDERSTANDING WITH MIAMI-DADE COUNTY FOR THE CITY OF NORTH MIAMI BEACH'S POLICE DEPARTMENT TO UTILIZE THE COUNTY'S POLICE RADIO SYSTEM FOR VOICE RADIO COMMUNICATIONS. |
| Time: 00:14:10 - 00:14:29 |
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| LEGISLATION - Resolution No. R2013-15 (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 APPROVAL IN ORDER TO RELOCATE AND EXPAND AN EXISTING HELIPAD ON A HOSPITAL AND MEDICAL CAMPUS, AS PROPOSED, ON PROPERTY LEGALLY DESCRIBED AS: (LENGTHY LEGAL - SEE ATTACHED EXHIBIT "A") A/K/A 160 N.W. 170th Street, North Miami Beach, Florida (P&Z Item No. 12-531 of December 10, 2012) |
| Time: 00:14:33 - 02:49:07 |
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| LEGISLATION - Resolution No. R2013-12 (City Planner Christopher Heid) |
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| A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, VACATING AND ABANDONING THE FOLLOWING DESCRIBED PROPERTY LOCATED IN THE CITY OF NORTH MIAMI BEACH, FLORIDA: LENGTHY LEGAL DESCRIPTION (See Attached Exhibit 1) (P&Z Item No. 12-523 of February 11, 2013) AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT-CLAIM DEED AND ANY OTHER RELEVANT RELATED DOCUMENTS TO EFFECT THE TRANSFER OF SAID PROPERTY. |
| Time: 02:52:09 - 02:59:39 |
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| PUBLIC COMMENT |
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| Time: 02:59:53 - 03:19:17 |
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| CITY MANAGER'S REPORT - Gun Mount Presentation (Chief Procurement Officer Brian K. O'Connor) |
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| Time: 03:19:17 - 03:43:59 |
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| CITY ATTORNEY'S REPORT - Litigation List (City Attorney Darcee S. Siegel) |
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| As of March 19, 2013. |
| Time: 03:43:59 - 03:45:50 |
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| DISCUSSIONS |
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| Time: 03:45:49 - 03:45:55 |
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| DISCUSSION ITEMS - City Manager Contract Review (City Manager Roslyn B. Weisblum) |
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| Time: 03:45:55 - 04:24:39 |
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| CITY COUNCIL COMMITTEE REPORTS |
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| Time: 04:24:39 - 04:33:56 |
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| NEXT REGULAR CITY COUNCIL MEETING - Tuesday, April 2, 2013 |
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| Time: 04:33:56 - 04:33:59 |
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| ADJOURNMENT |
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| Time: 04:34:00 - 04:34:11 |
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| PRESENTATIONS-NONE |
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| Timestamped for sorting purposes |
| Time: 04:35:00 - 04:35:01 |
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| MAYOR'S DISCUSSION-NONE |
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| Time: 04:35:02 - 04:35:03 |
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| MISCELLANEOUS ITEMS-NONE |
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| Timestamped for sorting purposes |
| Time: 04:35:04 - 04:35:05 |
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| WAIVER OF FEE-NONE |
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| Time: 04:35:06 - 04:35:07 |
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| BUSINESS TAX RECEIPTS-NONE |
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| Timestamped for sorting purposes |
| Time: 04:35:08 - 04:35:09 |
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| ADMINISTRATION OF TESTIMONY OATH-NONE |
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| Time: 04:35:10 - 04:35:11 |
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| LEGISLATION - Ordinance No. 2013-5 (previously Ordinance No. 2012-31) - First Reading by Title Only (City Attorney Darcee S. Siegel)-WITHDRAWN |
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| AN ORDINANCE AMENDING THE GENERAL EMPLOYEES' RETIREMENT PLAN OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING ARTICLE II, DEFINITIONS, PROVIDING FOR THE MOST CURRENT MORTALITY TABLE AND MODEL FOR MEASURING CONTINGENCIES; 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: 04:35:12 - 04:35:13 |
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