HomeMy WebLinkAboutAgendaCI'~`Y C.~~' I~~A.N~I ~.A-.~~EI~T~
~I'I'Y C~~JNCII. MEET~NG AGEND.A.
Meeting D~te: :Tune 27, 2007
~~~ rta~ ~~~~ sr., sia~. s, sU~~~ zoo
Miumi Gardene, Eloricia 33i69.
Nciit Regular Mcet~ng Date: July 11 2D07
Phone ' (305) 62~8000 Fax:,(305) G22-80.01 .
Website. w~vw miumigardens-f~.gov
Time 7:00 p m.
Mnyor Sliirlcy,Gibson
Vicc Muyor Osau Braynon II
Coencilmun Aaron Campbcll Jr.
Councilwoman Barbara Wntson
`Councilmnn 11ndr~ Wiliiams
Councilman Mclvin L. Bratton
Councihvoman Sharon Pritchctt `.
City Managcr Dnnny O. Crc~v •
City Aaomey Sonja K Dickcns, Eeg. '
City Clcrk Ttonctta Tuylor~ CMC
`~ City of Miami Gardens Orciinance No. 2007-09-115 requires all labbyists before
~;: engaging in any lobbying activities to register with the City Clei•k and pay an
;:~; annual fee of $250.00. This applies to all persons who are retained (whetlier p~iid
';; or not) ta represent a business entity or organization to influence "City" action.
':; "City" action is b~•e~adly described to inclade tlze ranicing and selection of
;~~; professional cansultants, and virtually atl-legislative, quasi-judicial and
`; administrative action. All not-for-profit organizations, local chamber and
>i merchant groups, tiomeowner associations, or trade associations and unions must
: also register however an annuat fee is not reqaired.
(A) C'ALL TO ORD~R/ROLL CALL
(S) INVO(~ATION
(C) PLEDr~ OF ALLEGIANCE
(D) APPR~VAL OF MINUTES - Regula~• City Cotincil Minutes - May 23, 2007
~~ ORDER OF BUSINESS {Items shatl bc puited from the Consent Agenda At this time~:
(F) SPECIAL PItESE,NTATIONS {5 minutes each)
F-1) Yola.nda Cash-.Iacicson - 2007 Legisl~tive Update
F-2) Leigh Kerr, Past President Florida Pla~uiing & Zoning Association
The Florida Pla~u~ing and Zoning Association's 2007 nutstanding Iruiovation Award
F-3) Mae Whitehead, Commtmiiy Representative - American Cancer Society
Reg~t/ar City Coruicil Agerrrln
Jrr~re 27, 2007
r-4} Ma~-ie Conyers, Chair -Elderly AFfai2~s Ac~visoty Conunittee Quarterly Report
F-5) Buffy Butler, C'hair - Parks and Recreation Advisory Committee Quarterly Report
F-6) Retha Boone, Chairp - Dr. Martin Lutl~er King .1r. Steering Com~nittee Final
Report for third annual event
F-7) Miami Gardens Police Department Transition Update
(G) PUBLIC (~OMMENTS
(F~ OItDIIVANC'E(S} FOR FIRST TtEADING:
There are nane
(n ORUINANCE(S) FOR S~COND READING "PtJBLIC HEARINGS"
There are none
(~ CONSENT AGENDA/RESOLUTION(S)
J-1) A 1t~SOLUTION OF TH~ CITY COUNCTL OF TH~ CITY OI+
MIAMI GARD~NS, I+LORIDA, AUTH4RIZING TH~ CITY
MANAGER TO ISSUE A PURCHASE ORDER TO L3
COMMUNICATIONS MOBILE-VISION, INC.,1N AN AMOUNT NOT
TO EXC~~D ~65G,151.20 FOR THL; PURCHAS~ OF MOBIL~
VISION IN-CAR DIGITAL REC.ORDING DEVICES, BY ItELYING
UPON THE ARIZONA DEPARTII~NT OF PUBLIC SATETY BID
#SVV070013-A2; PROVIDING FOR THE ADOPTION OF
REPRESENTATIONS; PROVIDING AN EI'F~C'TIVE DATI:.
(SPONSOI2ED BY TH~ CITY MANACCR)
J-2) A I2.ESOLUTTON OF THE CITY C~UNCIL OF TH~ CITY OF
MIAMI GARDENS, FLORIDA, ACC~PTING AN OFT+ ~R FROM THF,
TURNPII~ ~XPRESSWAY AUTHURTTY IN THE AMOUNT OF
$2,160,000 FOR TH~ PUR(:HASE OF PROP~RTY OWN~D BY THE
CITY Or MIAMI GARDENS MOI2C PARTICULARLY DESCRIBED
ON ~XHIBIT "A" ATTACH~D HE12~T0 FOR CONSTRUCTTON OF
THE MIAMI GARDENS TOLL PLAZA PROJECT; DET~RMINING
SAID PROPERTY TO B~ SURPLUS PROPERTY; AUTHORIZE TH~
CITY MANAGrR AND CITY ATTORN~Y TO NEGOTIAT~ AND
EXECUTE A PURCHASE AND SAL~ AGREEMENT AND TO TAK~
ALL N~CESSARY ST~PS TO CONSUMMATL TH~ SALE;
PROVIDING rOR THE ADOPTION OF I2rPI~S~NTATIONS;
PROVIDING AN ~rrTCTIVE DAT~. (SPONSOIt~D BY THE CITY
MANAG~R)
J-3} A RESOLUTION OF THE C"ITY COUNCiL OF THE CITY OF
MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY
MANAGER TO ISSUE A PURCHASE ORDER IN TH~ AMOUNT OF
Regu(ar City Corrrrcil Age~rdn ~
Jiure 27, 2007
$73,314.76 TO DELL COMPUTERS FOR TH~ PURCHASE OF 74
P~RSONAL COMPUTERS SY It~LYING UPON THAT CERTAIN
STAT~ UF FLORIDA BID #250-000-03-1; PROVIDING I<'OR THE
ADOPTION OF it~PIt~SENTATiONS; PROVIDING AN ~FTCCTIVE
DAT~. (SPONSO1t~D BY THE CITY MANAGER)
J-4) A ItESOLUTION OI+ TH~ CITY COUNCIL OF TH~ CITY OF
MIAMI GARDENS, FL,ORIDA, AUTHORIZING TH~ CiTY
MANAGER AND CITY CL~RK TO ~X~CUTE AND ATTEST,
R~SP~CTIVrLY, THAT CERTAIN INT~RLOCAL AGR~EMENT
BETWE~N MIAMI-DAD~ COUNTY AND MIAMT GARD~NS,
FLORIDA, FOR PAYM~NT OI' C~RTAIN FLURI'DA POW~R AND
LIGHT I'RA.NC.'HIS~ I+'~~5, A COPY OF WHICH IS ATTACH~D
HE1tET0 AS EXHTBTT A; PROVIDING FOR INSTRUCTIONS TO
THE CITY CL~RIC; PROVIDING TOR THE ADOPTION Ol+
REPRES~NTATIONS; PROVIDING AN ~FF~C'TIVE DATE.
(SPONSOI2~D BY THE CITY MANAGER)
J-5) A 1tESOLUTION OI+ THE CITY CUUNCIL OF' TH~ CITY OF MTANII
GARDENS, I'LOItIDA, A.PPOINTING MAYOR SHIRLEY GIBSON TO
SERVE AS THE CITY OF MIAMI GARDENS DESIGNEE TO TH~
MIAMI-DADE COUNTY CHARTER REVI~W TASIC FORCE;
PROVIDING I'OR THE ADOPTION OF ItEPIi~SENTATIONS;
PROVIDING AN F,FF~CTIVE DAT~. (SPONSOI2~D BY MAYOR
GIBSON)
(I{) RESQLUTION(S)
There are none
(L) REPORTS OF CITY MANAC~ER AND CITY ATTORNEY.
L-1 City Manager's Monthly Report
(M) REPORTS UF MAYOR AND COUNCIL MEMB~RS.
(1~ WRITTEN REQUESTS, P~TITI4NS & OTI3ER WRITTEN
COM[MUNICATIONS FROM THE PUBLIC.
(4) ADJOU]E2NM~NT.
tN ACCORDANCE WI7I-I 7t-iG AM~12[CANS WITF! DiSAD[L.ITILS ACT OP 1990, AL.L PERSONS WHO ARE DISABLED
AND WHO NEED SPEC[AL• ACCOMMODATIONS TO PARitCIPATG [N THIS MGGTiNC, BGCAU56 OP THAT DISABIL.ITY
SHOULD CONTAC7 RONET7A TAYL•OR, C1TY CL-ERIZ (305) d22-8003, NOT L•A7ER ii-[AN 48 NOUJiS PRIOR TO SUCH
PROCEEDMG TDD NUMBER 1-800-955-8771
ANYONE WISF3ING TO OI3TAIN A COPY OP ANY AGGNDA ITEM NtAY CONTAC7 f20NGTTA TAYLOR. CITY CLGRK
{.305) 622-$00.3.
ANYONE WISFIING TO AAP~AL ANY DCCISION MAD6 DY THG CI TY 0~ MIAMI GARL)ENS W1TH RESPECT TO ANY
Regtdar CIJy Cou~tci/Age~rda j
Jr~r~e 27, 2007
MATTCR CQNS[DLRED A7 SUCI-1 MEG7ING OR 1-IEARMG WIL.L. NL-ED A RGCORD OP il-IE PR.OCGGDINGS AND, POR.
SUCI-1 PiJRPOSE, MAY NEGD TO ENSURB TI-IAT A VERBA7IM RL'CORD OF THE VROCG6DiTJGS iS MADE, WFiICH
RECORD MCLUDES iHE TGSTIMONY AND GVIDENC6 UPON WI-UCH THE APPEAL [S TO BE BASED.
Please tui•n-off all beeners and cellular telephones to avoid interrupting
the council meeting.
Regrrlar Clty Council.Ageirda
./l/11B 27, ZaO~