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-~ ~~~'~~ CITY OF MIAMI GARDENS
CITY COUNCIL MEETING AGENDA
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City of Miami Gardens Ordinance No. 2007-09-115 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-legislative, 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 - May 9, 2007
~E~ ORDER OF BUSINESS (Items shall be pulled from the Consent Agenda at this time~:
(F) SPECIAL PRESENTATIONS (5 minutes each)
F-1) GFOA Budget Award
F-2) Parks and Recreation Master Plan
F-3) Parks and Recreation Advisory Committee Report
F-4) Miami Gardens District Police Report
Regular City Council Agenda
June 13, 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 CITY
MANAGER TO ISSUE PURCHASE ORDERS ON AN AS NEEDED
BASIS TO DGG TASER, INC., FOR THE PURCHASE OF
ELECTRONIC CONTROL DEVICES FOR THE POLICE
DEPARTMENT IN AN AMOUNT NOT TO EXCEED $56,748.08;
WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF
THE CITY PURCHASING ORDINANCE; 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, AWARDING A BID TO HARRISON
UNIFORM COMPANY FOR THE PURCHASE OF PUBLIC SAFETY
UNIFORMS; AUTHORIZING THE CITY MANAGER TO ISSUE
PURCHASE ORDERS ON AN AS NEEDED BASIS; 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, REQUESTING THAT THE UNITED
STATES CONGRESS APPROPRIATE FUNDS NECESSARY TO
BRING THE HERBERT HOOVER DIKE INTO COMPLIANCE
WITH CURRENT LEVEE PROTECTION SAFETY STANDARDS;
TO EXPEDITE FUNDING FOR THE IMPROVEMENTS THROUGH
PROMPT ENACTMENT OF THE ENERGY AND WATER
APPROPRIATIONS BILL OR SOME OTHER MECHANISM;
PROVIDING FOR THE ADOPTION OF REPRESENTATIONS;
PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK;
PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY
MANAGER)
J-4) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MIAMI GARDENS, FLORIDA, WAVING THE COMPETITIVE
BIDDING REQUIREMENTS OF THE CITY'S PURCHASING
Regular City Council Agenda 2
June 13, 2007
ORDINANCE AND AUTHORIZING THE CITY MANAGER TO
ISSUE A PURCHASE ORDER TO IST INTERNATIONAL, LTD, IN
THE AMOUNT OF $153,909.00 FOR THE PURCHASE OF
PORTABLE TRAFFIC SIGNALS; PROVIDING FOR THE
ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE
DATE. (SPONSORED BY THE CITY MANAGER)
J-5) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE AND ATTEST,
RESPECTIVELY, THAT CERTAIN AGREEMENT WITH CHOICE
POINT, INC., FOR INVESTIGATIVE SERVICES, 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-6) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY
MANAGER AND CITY CLERK TO EXECUTE AND ATTEST,
RESPECTIVELY, THAT CERTAIN AGREEMENT WITH EQUIFAX
INFORMATION SERVICES FOR INVESTIGATIVE SERVICES, 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)
(K) RESOLUTION(S)
K-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY
MANAGER AND CITY ATTORNEY TO NEGOTIATE AND
EXECUTE, A PURCHASE AND SALE AGREEMENT BETWEEN
THE CITY OF MIAMI GARDENS AND WACHOVIA BANK IN
SUBSTANTIAL FORM AS THAT AGREEMENT ATTACHED
HERETO AS EXHIBIT A; PROVIDING FOR THE ADOPTION OF
REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE.
(SPONSORED BY THE CITY MANAGER)
(L) REPORTS OF CITY MANAGER AND CITY ATTORNEY.
L-1 City Attorney's Report- Miami Dade Housing Agency
(Nn REPORTS OF MAYOR AND COUNCIL MEMBERS.
(1~ WRITTEN REQUESTS, PETITIONS & OTHER WRITTEN
Regular City Council Agenda 3
June 13, 2007
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 TESTIMONY 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 4
June 13, 2007