REGULAR CITY COUNCIL MEETING Tuesday, June 24, 2025 7:00 P.M CALL TO ORDER / ROLL CALL SPECIAL PRESENTATION(S) ORDER OF BUSINESS (Additions/Deletions/Amendments/Deferrals) CITY EVENTS/ANNOUNCEMENTS TAB A] APPROVAL OF MINUTES REGULAR COUNCIL MEETING – JUNE 10, 2025 [TAB B] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, RECOGNIZING THE MONTH OF JUNE AS MEN'S MENTAL HEALTH AWARENESS MONTH; PROVIDING FOR AN EFFECTIVE DATE AND FOR ALL OTHER PURPOSES. [TAB C] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF NORTH MIAMI AND BARRY UNIVERSITY, TO ESTABLISH A WORKFORCE EDUCATION PARTNERSHIP THAT PROVIDES TUITION DISCOUNTS, INTERNSHIPS, AND CREDENTIALING PATHWAYS FOR CITY EMPLOYEES AND SMALL BUSINESS OWNERS; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB D] A PROPOSED RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH MIAMI, FL, , AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF NORTH MIAMI AND ST. THOMAS UNIVERSITY, TO ESTABLISH A WORKFORCE EDUCATION PARTNERSHIP THAT PROVIDES TUITION DISCOUNTS FOR CITY EMPLOYEES AND THEIR DEPENDENTS; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB E] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, , AUTHORIZING THE INTERIM CITY MANAGERTO EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP"), TO SECURE A RESILIENT FLORIDA PROGRAM GRANT IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) IN SUPPORT OF THE CITY OF NORTH MIAMI'S SHORELINE MASTER PLAN UPDATE; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB F] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP"), TO SECURE A GRANT IN THE AMOUNT OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) FOR THE N.E. 121 STREET DRAINAGE IMPROVEMENTS PROJECT; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. PUBLIC HEARINGS – RESOLUTIONS, ORDINANCES, ZONING, LAND USE ITEMS, ETC [TAB G] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING AND APPROVING THE EXECUTION OF AN EMPLOYMENT AGREEMENT WITH THE CITY MANAGER, IN SUBSTANTIALLY THE ATTACHED FORM; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB H] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, PROVIDING FOR RATIFICATION OF THE 2024 2027 COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND THE SOUTH FLORIDA POLICE BENEVOLENT ASSOCIATION, FOR THE BARGAINING UNIT CONSISTING OF THE CITY'S POLICE OFFICERS AND SERGEANTS; AUTHORIZING THE INTERIM CITY MANAGER TO SIGN THE COLLECTIVE BARGAINING AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. [TAB I] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING A HOUSING GRANT AWARD IN THE AMOUNT OF SIXTY THOUSAND DOLLARS ($60,000.00) TO BE UTILIZED TOWARD EMERGENCY ROOF REPAIRS AT THE PROPERTY LOCATED AT 2105 IXORA ROAD; FURTHER AUTHORIZING THE INTERIM CITY MANAGER TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE NECESSARY REPAIRS; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB J] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE A FIRST AMENDMENT TO THE LEASE AGREEMENT, BETWEEN THE CITY OF NORTH MIAMI, AS LANDLORD AND THE ZENITH 79, LLC, AS TENANT, MODIFYING THE LEASE TERMS FOR THE CITY OWNED PROPERTY LOCATED BETWEEN NORTHEAST 138 STREET AND NORTHEAST 139 STREET AND BETWEEN NORTHEAST 11TH AVENUE AND WEST DIXIE HIGHWAY, SPECIFICALLY IDENTIFIED WITH FOLIO NUMBER 06-2219-007-2120; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB K] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER TO ISSUE PURCHASE ORDERS TO MARK43, INC., IN AN AMOUNT NOT-TO-EXCEED ONE MILLION THREE HUNDRED SIXTY-NINE THOUSAND FIVE HUNDRED SEVENTY SEVEN DOLLARS AND FIFTY CENTS ($1,369,577.50), FOR THE PURCHASE, INSTALLATION, AND IMPLEMENTATION OF A COMPUTER AIDED DISPATCH ("CAD") SYSTEM AND CLOUD-NATIVE RECORDS MANAGEMENT SYSTEM ("RMS") FOR THE NORTH MIAMI POLICE DEPARTMENT; WAIVING COMPETITIVE BIDDING IN ACCORDANCE WITH SECTION 7-120(B) OF THE NORTH MIAMI CODE OF ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. REQUESTS-PETITIONS-COMMUNICATIONS CITIZENS' FORUM CITY ATTORNEY'S REPORT COUNCIL REPORTS CITY MANAGER'S REPORT CITY CLERK'S REPORT ADJOURNMENT IN ORDER TO COMMENT ON QUASI-JUDICIAL AGENDA ITEMS, GO TO WWW.NORTHMIAMIFL.GOV/232/BOARDS-COMMISSIONS TO BE SWORN IN WITH THE CITY CLERK. THIS MEETING IS OPEN TO THE PUBLIC IN ACCORDANCE WITH NORTH MIAMI CODE OF ORDINANCE SECTION 2-401, ALL LOBBYISTS SHALL REGISTER WITH THE OFFICE OF THE CITY CLERK WITHIN FIVE (5) BUSINESS DAYS OF BEING RETAINED AS A LOBBYIST OR BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES, WHICHEVER SHALL COME FIRST. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT THE OFFICE OF THE CITY CLERK NO LATER THAN 4 DAYS PRIOR TO THE PROCEEDING. TELEPHONE NUMBER (305) 893-6511, EXT. 13000, FOR ASSISTANCE; IF HEARING IMPAIRED, TELEPHONE THE 711 OR YOU MAY CONTACT 1-800-955-8771 FOR THE FLORIDA RELAY SERVICE FOR ASSISTANCE. IN ACCORDANCE WITH THE FLORIDA STATUTES PROVISIONS OF SECTION 286.0105, ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THE CITY OF NORTH MIAMI 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. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM MAY CONTACT THE OFFICE OF THE CITY CLERK, (305) 893-6511, EXT. 13000. THE ENTIRE AGENDA PACKET MAY ALSO BE FOUND ON THE CITY'S WEBSITE AT WWW.NORTHMIAMIFL.GOV. TWO OR MORE MEMBERS OF THE CITY COUNCIL AND OTHER CITY BOARDS MAY BE IN ATTENDANCE AT THIS MEETING. THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CONFERENCE CALL. THE LOCATION, 776 N.E. 125TH STREET, NORTH MIAMI, FL 33161, WHICH IS OPEN TO THE PUBLIC, SHALL SERVE AS AN ACCESS POINT.