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HomeMy WebLinkAboutAgenda~ IAMT~~ , ,,; \ ~p: ~~ ~\I ,, ~.' ~ -- CITY OF MIAMI GARDENS CITY COUNCIL MEETING AGENDA Mce#ing ~~tc: Feb~uary 14, 24Q7 ' 1~15 NW 16'T'~ St., Bldg. 5, Suite 2QU ~ia~i' ~'"rardetts, Flarida 33169' I~i~xt ~e~ui~ 11leetiti;g Date.: February 2$, 2007 Pb~a~r~: 4~45~ ~~-8UU0 ~'~: {3t}5) 622-8001 ` T~In~: ~ 7:00 ~1.Iri« M~b~ s~~~y ~r~a ~"i~e Mayor Qsear Braynon Ii Coun~ilman Aaron Carnpbeil Jr. Cowncilwoman Batbara Wa~on Cc>uncitmatt A~dr~ Williams Councilman M~ivi~ I.. I3ractdn Councilwoman Sharon Ftitchett Gity Maaager Danny Q, Crew City Act;ocuey Somja K. Tjicket~s, Esq. City Clerk Raneaa'Taylos, G14iC City of Miami Gardens Ordina~ce No. 2004-02-18 requires all lobbyists before ' engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $250.00. This applies to all persons who are retained (whether ~; paid or not) to represent a business entity or organization to influence "City" action. "City" action is broadly described to include the ranking and selection of professional consultants, and virtually all-legisla~ive, quasi-judicial and ; administrative action. All not-for-profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions must also register however an annual fee is not required. (A) CALL TO ORDER/ROLL CALL (B) INVOCATION (C) PLEDGE OF ALLEGIANCE (D) APPROVAL OF MINUTES - Regular City Council Minutes - January 10, 2006 ~E~ ORDER OF BUSINESS ~ltems shall be putled from the Consent Agenda at this time~: (F) SPECIAL PRESENTATIONS (5 minutes each) F-1) Ula F. Zucker, Events and Media Coordinator - Status Report - Miss Miami Gardens Scholarship Pageant 2007 F-2) Miami Gardens District Police Report F-3) Code Enforcement - Report on Super Bowl Activities Regular City Council Agenda February 14, 2007 (G) PUBLIC COMMENTS (I~ ORDINANCE(S) FOR FIRST READING There are none (n ORDINANCE(S) FOR SECOND READING "PUBLIC HEARINGS." There are none (~ CONSENT AGENDA/RESOLUTION(S) J-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN INTERLOCAL AGREEMENT WITH MIAMI- DADE COUNTY FOR $1,725,636 FOR DISTRIBUTION OF QUALITY NEIGHBORHOOD IMPROVEMENT (QNIP) FUNDS, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT A; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) J-2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, DETERMINING BLEACHERS FROM THE CITY'S PARKS AND RECREATION DEPARTMENT TO BE SURPLUS AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF THE SURPLUS ITEMS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) J-3) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZiING A CHANGE ORDER IN THE AMOUNT OF $123,800.00 TO THAT CERTAIN PURCHASE ORDER ISSUED IN ACCORDANCE WITH THAT CERTAIN AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS AND BEA INTERNATIONAL, INC., FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES, APPROVED IN ACCORDANCE WITH RESOLUTION NO. 2005-147-324, TO PROVIDE PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES RELATING TO THE CONSTRUCTION OF A RECREATIONAL FACILITY IN THE NORTH DADE OPTIMIST PARK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) Regular City Council Agenda 2 February 14, 2007 (K) RESOLUTION(S) There are none (L) REPORTS OF CITY MANAGER AND CITY ATTORNEY. (N~ REPORTS OF MAYOR AND COUNCIL MEMBERS. (N) WRITTEN REQUESTS, PETITIONS & OTHER WRITTEN COMMUNICATIONS FROM THE PUBLIC. (O) ADJOURNMENT. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT RONETTA TAYLOR, CITY CLERK (305) 622-8003, NOT LATER THAN 48 HOURS PRIOR TO SUCH PROCEEDING. TDD NUMBER 1-800-955-8771. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM MAY CONTACT RONETTA TAYLOR. CITY CLERK (305)622-8003. ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY OF MIAMI GARDENS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE T~STIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. Please turn-off all beepers and cellular telephones to avoid interrupting the council meeting. Regular City Council Agenda 3 February 14, 2007