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CITY COUNCIL MEETING AGENDA
107
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Mayor Shirley Gibeon
Vice Mayor Barbara Watson
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We~tsi#e: wQC~w.miamigardens-fl.gov
Time: ':?:00 p:m.
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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 (whetner 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 consulta~ts, 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 Meeting - July 25, 2007
~E~ ORDER OF BUSINESS ~Items shall be pulled from the Consent Agenda at this time~:
(F) SPECIAL PRESENTATIONS (5 minutes each)
F-1) Family Fall Festival Update - Eric Knowles
F-2) MLK Committee Update - Reatha Boone
F-3) David W. Stillson - Attorney At Law
Hurricane Related Homeowner's Insurance
Regular City Council Agenda
September 25, 2007
F-4) City of Miami Gardens Police Department Transition Report
F-5) CERT Graduates
F-6) Elderly Affairs Volunteers
(G) PUBLIC COMMENTS
(I~ ORDINANCE(S) FOR FIRST READING:
H-1) AN ORDINANCE OF THE CITY OF MIAMI GARDENS, FLORIDA,
AMENDING THE CITY'S BUDGET FOR 2006-2007 FISCAL YEAR;
CREATING CERTAIN FUNDS; AUTHORIZING THE CITY
MANAGER TO MAKE CERTAIN ADJUSTMENTS; AUTHORIZING
THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO
IMPLEMENT THE TERMS AND CONDITIONS OF THIS
ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE.
(SPONSORED BY THE CITY MANAGER)
(n ORDINANCE(S) FOR SECOND READING "PUBLIC HEARINGS"
I-1) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MIAMI
GARDENS, FLORIDA, AMENDING RULES AND PROCEDURES FOR
COMMITTEES AND NON-STATUTORY BOARDS; PROVIDING FOR
ADOPTION OF REPRESENTATIONS; REPEALING ALL
ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN
EFFECTIVE DATE. (SPONSORED BY COUNCILMAN CAMPBELL)
(lst Reading - September 12, 2007)
I-2) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
MIAMI GARDENS, FLORIDA, AMENDING SCHEDULE "A" OF
ORDINANCE NO. 2004-08-24 "BUSINESS LICENSE TAX", AS
AMENDED, A COPY OF WHICH IS ATTACHED AERETO AS
EXHIBIT A; TO PROVIDE FOR THE REDUCTION OF THE
MAXIMUM ALLOWABLE TAX ON WHOLESALE BUSINESS
INVENTORY; PROVIDING FOR ADOPTION OF
REPRESENTATIONS; REPEALING ALL ORDINANCES IN
CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING
FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE.
(SPONSORED BY THE CITY MANAGER)(lst Reading - Septemberl2,
200'~
I-3) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MIAMI
GARDENS, FLORIDA, AMENDING SECTION 9, OF ORDINANCE
NO. 2005-12-50, TO CHANGE THE QUALIFYING DATES FOR
CANDIDATES FOR MAYOR OR CITY COUNCIL MEMBER;
PROVIDING FOR ADOPTION OF REPRESENTATIONS;
Regular City Council Agenda 2
September 25, 2007
REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING FOR INCLUSION IN CODE;
PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY
CLERK) (lst Reading - September 12, 2007)
(~ CONSENT AGENDA/RESOLUTION(S)
J-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MIAMI GARDENS, MIAMI-DADE COUNTY, FLORIDA,
AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL
AID AGREEMENT AND JOINT DECLARATION BETWEEN THE
CITY AND MIAMI-DADE COUNTY, TO PROVIDE ADEQUATE
LEVELS OF POLICE SERVICE FOR THE MUTUAL BENEFIT OF
EACH AGENCY, A COPY OF WHICH IS ATTACHED HERETO AS
EXHIBIT A; 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, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH WACHOVIA
BANK, N.A., AND NOVA INFORMATION SYSTEMS FOR CREDIT
CARD PROCESSING, BY RELYING UPON THAT CERTAIN CITY
OF TAMARAC REQUEST FOR PROPOSAL #06-29R AND THE
RESPONSES THERETO; 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, AWARDING A BID IN THE
AMOUNT OF $329,000.00 TO THERMA SEAL ROOF SYSTEMS,
INC., FOR ROOF REPLACEMENTS TO THE POLICE AND PUBLIC
WORKS BUILDINGS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A CONTRACT FOR THIS PURPOSE;
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, APPOINTING MEMBERS TO THE
CITY'S AFFORDABLE HOUSING ADVISORY COMMITTEE;
PROVIDING FOR THE ADOPTION OF REPRESENTATIONS;
Regular City Council Agenda 3
September 25, 2007
PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY
MANAGER)
(L) REPORTS OF CITY MANAGER AND CITY ATTORNEY.
L-1) City Manager's Monthly Report
(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 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 Ciry Council Agenda 4
September 2S, 2007