| ROLL CALL OF THE CITY OFFICIALS |
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| Time: 00:02:25 - 00:03:11 |
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| INVOCATION - Pastor Kyle Gibson, Greater Gibbs Chapel AME |
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| Time: 00:03:11 - 00:04:11 |
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| PLEDGE OF ALLEGIANCE |
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| Time: 00:04:11 - 00:04:27 |
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| REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA |
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| Time: 00:04:30 - 00:05:23 |
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| PRESENTATIONS - Police Retirement Presentations |
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| Chief Dennis to honor recent police retirees with presentation. |
| Time: 00:05:24 - 00:09:44 |
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| PRESENTATIONS - Donation from Dr. Sylvester Braithwaite, Founder of the Women's and Teens Health Center |
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| Dr. Sylvester Braithwaite, founder of the Women's and Teens Health Center, is donating $1,500.00 to the Leisure Services Teen Groups. The funds will be used to enhance the activities of the groups with additional trips and community service outings. |
| Time: 00:09:44 - 00:27:07 |
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| PUBLIC COMMENT |
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| Time: 00:27:07 - 00:57:32 |
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| CONSENT AGENDA - Resolution No. R2013-74 (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 NEGOTIATE WITH TYLER TECHNOLOGIES INC., TO PROVIDE ENTERPRISE RESOURCE PLANNING SOFTWARE AND IMPLEMENTATION SERVICES TO THE CITY. |
| Time: 00:55:55 - 00:57:29 |
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| CITY MANAGER'S REPORT - Miami Dade County Sports Grant - Corrective Actions / Recommendations |
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| Attached is the FY 2012 and FY 2013 Contract Monitoring Report from the Miami-Dade County Office of Management and Budget - Grants Coordination. The OMB-GC conducted its annual monitoring review and one of the findings requires that the report be shared with the Board (Mayor & Council) and documented in the Board (Council) meeting minutes. A corrective action plan has been submitted to Miami-Dade County. |
| Time: 00:57:32 - 01:03:27 |
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| CITY MANAGER'S REPORT - Departmental Monthly Reports |
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| Time: 00:57:35 - 00:57:59 |
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| CITY MANAGER'S REPORT - Approval for Greater NMB Chamber to use City Seal |
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| Time: 01:03:27 - 01:17:52 |
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| CITY MANAGER'S REPORT - FPL - Outdoor Lights |
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| Discussion on FPL outdoor lights that are shining on private property but being billed to the City. |
| Time: 01:17:52 - 01:30:25 |
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| CITY ATTORNEY'S REPORT - Litigation List |
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As of December 17, 2013.
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| Time: 01:30:25 - 01:31:33 |
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| MISCELLANEOUS ITEMS - 2014 City Council Meeting Dates (City Clerk Pamela L. Latimore) |
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| Time: 01:31:39 - 01:33:37 |
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| BUSINESS TAX RECEIPTS - SMG Entertainment, Inc. DBA Black Diamonds (Director of Public Services Shari Kamali) |
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| 17450 Biscayne Boulevard, North Miami Beach, FL |
| Time: 01:33:37 - 02:52:33 |
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| CITY COUNCIL COMMITTEE REPORTS |
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| Time: 02:52:36 - 03:08:31 |
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| NEXT REGULAR CITY COUNCIL MEETING - Tuesday, January 7, 2014 |
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| Time: 03:08:31 - 03:10:57 |
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| ADJOURNMENT |
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| Time: 03:10:57 - 03:11:03 |
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| APPOINTMENTS-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:00 - 03:12:01 |
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| DISCUSSIONS-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:02 - 03:12:03 |
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| DISCUSSION ITEMS-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:04 - 03:12:05 |
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| MAYOR AND COUNCIL DISCUSSION-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:06 - 03:12:07 |
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| WAIVER OF FEE-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:08 - 03:12:09 |
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| LEGISLATION-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:10 - 03:12:11 |
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| ADMINISTRATION OF TESTIMONY OATH-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:12 - 03:12:13 |
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| MAYOR'S DISCUSSION-NONE |
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| Timestamped for sorting purposes |
| Time: 03:12:14 - 03:12:15 |
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