| ROLL CALL OF THE CITY OFFICIALS |
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| Time: 00:02:51 - 00:03:31 |
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| INVOCATION - TBA |
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| Time: 00:03:31 - 00:04:29 |
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| PLEDGE OF ALLEGIANCE |
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| Time: 00:04:29 - 00:04:44 |
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| REQUESTS FOR WITHDRAWALS, DEFERMENTS AND ADDITIONS TO AGENDA |
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| Time: 00:04:44 - 00:05:36 |
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| PRESENTATIONS - Land Use and Zoning Overlay Update |
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| Time: 00:05:37 - 00:18:57 |
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| PUBLIC COMMENT |
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| Time: 00:18:57 - 00:27:48 |
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| CONSENT AGENDA - Regular Meeting Minutes of February 4th, 2014 (City Clerk Pamela L. Latimore) |
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| Time: 00:27:48 - 00:28:07 |
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| CITY MANAGER'S REPORT - Departmental Monthly Reports |
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| Time: 00:28:09 - 00:28:31 |
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| CITY MANAGER'S REPORT - Heart Health Walk - February 22, 2014 Senator Gwen Margolis Amp. |
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| Time: 00:28:31 - 00:29:07 |
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| CITY MANAGER'S REPORT - Home Improvement Program (Benefit to Residents) |
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| Time: 00:29:07 - 00:29:28 |
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| CITY MANAGER'S REPORT - Administrative Code Waiver Program (Benefit to Residents) |
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| Time: 00:29:28 - 00:29:52 |
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| CITY MANAGER'S REPORT - City Newsletter |
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| Time: 00:29:52 - 00:30:12 |
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| CITY MANAGER'S REPORT - March 11, 2014 Landuse and Zoning Workshop 6pm, Marjorie and William McDonald Center |
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| Time: 00:30:12 - 00:30:56 |
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| CITY ATTORNEY'S REPORT - Litigation List |
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| Litigation List. |
| Time: 00:30:57 - 00:33:59 |
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| MAYOR'S DISCUSSION |
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| Time: 00:34:00 - 00:36:15 |
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| LEGISLATION - Resolution No.R2014-8 (City Planner, Carlos Rivero) |
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A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. R96-47 BY AMENDING CONDITION NUMBER 19 TO INCREASE THE SEATING CAPACITY AT "PF CHANG'S RESTAURANT", AS PROPOSED, ON PROPERTY LEGALLY DESCRIBED AS:
(See Lengthy Description Attached As Exhibit "A") A/K/A
17455 Biscayne Boulevard, North Miami Beach, FL 33160
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| Time: 00:36:17 - 00:40:37 |
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| LEGISLATION - Resolution No. R2014-6 (City Planner, Carlos Rivero) |
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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 6,255 SQUARE FOOT TWO-STORY SINGLE-FAMILY HOUSE ON A 9,761 SQUARE FOOT (0.22 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 A VARIANCE FROM SECTION 24-41(D)(9)(a) OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH TO WAIVE THE MINIMUM ROOF PITCH REQUIREMENT OF THREE AND ONE HALF (3.5') FEET IN TWELVE (12') FEET TO PROVIDE FOR A FLAT ROOF TO BE UTILIZED AS AN OUTDOOR ELEVATED OPEN AIR LIVING SPACE, AS PROPOSED: AND A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, GRANTING A VARIANCE FROM SECTION 24-41(D)(5) OF THE CODE OF ORDINANCES OF THE CITY OF NORTH MIAMI BEACH TO WAIVE THE MAXIMUM BUILDING HEIGHT OF THIRTY (30') FEET TO PERMIT THE INSTALLATION OF AN ELEVATOR STRUCTURE TO A MAXIMUM HEIGHT OF THIRTY-SIX AND ONE-HALF (36.5') FEET WHICH REPRESENTS A TWO (2%) PERCENT OF THE OUTDOOR ELEVATED OPEN AIR LIVING SPACE, WHEREAS THE REMAINING PORTIONS OF THE SINGLE RESIDENCE ADHERE TO THE MAXIMUM PERMITTED BUILDING HEIGHT OF THIRTY (30') FEET, ON PROPERTY LEGALLY DESCRIBED AS: LOT 21, BLOCK 6, EASTERN SHORES ADDITION, PLAT BOOK 65, PAGE 39, PUBLIC RECORDS OF MIAMI-DADE COUNTY. A/K/A 3141 N.E. 165th Street, North Miami Beach, Florida. (P&Z Board Meeting of December 9, 2013 and January 13, 2014). |
| Time: 00:40:37 - 02:30:40 |
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| DISCUSSION ITEMS - Manager's Six Month Contract Dialogue |
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| Time: 02:30:40 - 03:26:09 |
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| DISCUSSIONS |
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| Time: 02:30:40 - 02:30:40 |
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| DISCUSSION ITEM-Pension |
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| Time: 03:26:10 - 03:28:59 |
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| DISCUSSION ITEM-Motion to Dismiss City Attorney Darcee Siegel |
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| Time: 03:28:59 - 03:51:45 |
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| ADJOURNMENT |
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| Time: 03:51:45 - 03:51:59 |
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| APPOINTMENTS-None |
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| Timestamped for sorting purposes |
| Time: 03:52:00 - 03:52:01 |
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| CONSENT AGENDA - Resolution R2014-9 (Chief Procurement Officer, Brian O'Connor)-WITHDRAWN |
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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 FISHER AUCTION COMPANY TO AUCTION OFF TO THE HIGHEST, RESPONSIVE, RESPONSIBLE BIDDER, CITY OWNED SURPLUS REAL ESTATE LOCATED AT 1970 N.E. 161ST STREET, IN NORTH MIAMI BEACH. |
| Time: 03:52:02 - 03:52:03 |
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| MISCELLANEOUS ITEMS-None |
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| Time: 03:52:04 - 03:52:05 |
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| WAIVER OF FEE-None |
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| Time: 03:52:06 - 03:52:07 |
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| BUSINESS TAX RECEIPTS-None |
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| Timestamped for sorting purposes |
| Time: 03:52:08 - 03:52:09 |
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| ADMINISTRATION OF TESTIMONY OATH-None |
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| Timestamped for sorting purposes |
| Time: 03:52:10 - 03:52:11 |
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| CITY COUNCIL COMMITTEE REPORTS-None |
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| Timestamped for sorting purposes |
| Time: 03:52:12 - 03:52:13 |
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| NEXT REGULAR CITY COUNCIL MEETING-March 4, 2014 |
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| Timestamped for sorting purposes |
| Time: 03:52:14 - 03:52:14 |
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| MAYOR AND COUNCIL DISCUSSION-None |
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| Timestamped for sorting purposes |
| Time: 03:52:16 - 03:52:17 |
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