| ROLL CALL OF THE CITY OFFICIALS |
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| Time: 00:02:40 - 00:03:49 |
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| INVOCATION - TBD |
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| Time: 00:03:52 - 00:04:22 |
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| PLEDGE OF ALLEGIANCE |
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| Time: 00:04:22 - 00:04:36 |
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| REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA |
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| Time: 00:04:41 - 00:07:40 |
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| PRESENTATIONS - Police Personnel Retirement Presentation |
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| Chief Gomer will be honoring the following recent police retirees:Captain Warren Hardison - Years of Service: 28Captain Arthur Lewis - Years of Service: 26 |
| Time: 00:07:40 - 00:11:28 |
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| PUBLIC COMMENT |
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| Time: 00:11:40 - 00:32:41 |
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| APPOINTMENTS - Public Utilities Commission - Councilwoman Barbara Kramer |
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| Jaime Miller |
| Time: 00:32:41 - 00:33:33 |
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| CONSENT AGENDA - Regular Meeting Minutes of July 16, 2013 (City Clerk Pamela L. Latimore) |
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| Time: 00:33:39 - 00:33:54 |
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| CONSENT AGENDA - Resolution No. R2013-48 (Interim City Manager Mac Serda) |
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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 ON BEHALF OF THE CITY, THE AFSCME AGREEMENT RATIFIED AND APPROVED BY THE BARGAINING UNIT ON JULY 29, 2013 COVERING THE TERM AUGUST 6, 2013 THROUGH SEPTEMBER 30, 2015. |
| Time: 00:33:54 - 00:34:16 |
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| CITY MANAGER'S REPORT |
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| Time: 00:34:16 - 00:38:40 |
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| CITY ATTORNEY'S REPORT - Litigation List |
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| As of August 20, 2013. |
| Time: 00:38:40 - 00:38:46 |
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| LEGISLATION - Ordinance No. 2013-15 - First Reading by Title Only (Interim City Manager Mac Serda) |
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| AN ORDINANCE OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING THE RETIREMENT PLAN FOR GENERAL EMPLOYEES OF THE CITY OF NORTH MIAMI BEACH; AMENDING SECTION 1.05, AMENDMENT OF THE PLAN; AMENDING ARTICLE II, DEFINITIONS; AMENDING SECTION 6.01, NORMAL RETIREMENT; AMENDING SECTION 6.02, EARLY RETIREMENT AND RETIREMENT INCOME; AMENDING SECTION 6.04, BENEFITS OTHER THAN ON RETIREMENT; DELETING SECTION 6.12, EARLY RETIREMENT INCENTIVE; AMENDING SECTION 6.13, COST OF LIVING ADJUSTMENTS; AMENDING SECTION 6.14, DEFERRED RETIREMENT OPTION PLAN; 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: 00:38:48 - 00:46:42 |
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| LEGISLATION - Resolution No. R2013-47 (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, GRANTING SITE PLAN APPROVAL, IN ORDER TO CONSTRUCT A 10-STORY, 658,483 SQUARE FOOT MIXED-USE BUILDING, ON A 188,179 SQUARE FOOT (4.32 ACRES) VACANT PARCEL OF LAND, AS PROPOSED; AND A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, GRANTING CONDITIONAL USE APPROVAL IN ACCORDANCE WITH SECTION 24-52(C)(8) OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH FOR THE OPERATION OF A 275-ROOM HOTEL, AS PROPOSED; AND A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, GRANTING CONDITIONAL USE APPROVAL IN ACCORDANCE WITH SECTION 24-52(C)(4) OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH FOR THE OPERATION OF A BAR AND/OR LOUNGE, AS PROPOSED, ON PROPERTY LEGALLY DESCRIBED AS: Lots 1, 2, 3, 4, & 5, Leader Subdivision, according to the Plat thereof, as recorded in Plat Book 82 at Page 17 of the Public Records of Miami-Dade County, Florida. A/K/A 17400 West Dixie Highway, North Miami Beach, Florida (P&Z Item No. 13-545 of July 22, 2013). |
| Time: 00:46:42 - 04:33:21 |
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| CITY COUNCIL COMMITTEE REPORTS |
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| Time: 04:33:21 - 04:37:34 |
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| NEXT REGULAR CITY COUNCIL MEETING - Wednesday, September 11, 2013 |
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| Time: 04:37:34 - 04:37:49 |
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| ADJOURNMENT |
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| Time: 04:37:49 - 04:37:54 |
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| MAYOR'S DISCUSSION-NONE |
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| Timestamped for sorting purposes |
| Time: 04:38:00 - 04:38:01 |
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| MISCELLANEOUS ITEMS-NONE |
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| Timestamped for sorting purposes |
| Time: 04:38:02 - 04:38:03 |
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| WAIVER OF FEE-NONE |
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| Timestamped for sorting purposes |
| Time: 04:38:04 - 04:38:05 |
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| BUSINESS TAX RECEIPTS-NONE |
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| Timestamped for sorting purposes |
| Time: 04:38:06 - 04:38:07 |
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| ADMINISTRATION OF TESTIMONY OATH-NONE |
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| Timestamped for sorting purposes |
| Time: 04:38:08 - 04:38:09 |
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| LEGISLATION - Resolution No. R2013-50 TABLED (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 RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE AND RECYCLABLE MATERIALS IN THE CITY OF NORTH MIAMI BEACH; ESTABLISHING THE RATE OF ASSESSMENT; IMPOSING SOLID WASTE SERVICE ASSESSMENTS AGAINST RESIDENTIAL PROPERTY LOCATED WITHIN THE CITY OF NORTH MIAMI BEACH; APPROVING THE SOLID WASTE ASSESSMENT ROLL; CONFIRMING THE INITIAL ASSESSMENT RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. |
| Time: 04:38:10 - 04:38:11 |
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| LEGISLATION - Resolution No. R2013-51 TABLED (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, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT SERVICE PROVIDED BY THE CITY'S STORMWATER UTILITY; IMPOSING STORMWATER SERVICE ASSESSMENTS AGAINST REAL PROPERTY WITHIN THE CITY OF NORTH MIAMI BEACH; APPROVING THE STORMWATER ASSESSMENT ROLL; CONFIRMING THE INITIAL ASSESSMENT RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. |
| Time: 04:38:12 - 04:38:13 |
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