REGULAR CITY COUNCIL MEETING Tuesday, August 26, 2025 7:00 P.M. CALL TO ORDER / ROLL CALL SPECIAL PRESENTATION(S) ORDER OF BUSINESS (Additions/Deletions/Amendments/Deferrals) CITY EVENTS/ANNOUNCEMENTS APPOINTMENTS CONSENT AGENDA [TAB A] APPROVAL OF MINUTES REGULAR COUNCIL MEETING – JULY 08, 2025 [TAB B] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, PROVIDING FOR THE INDUCTION OF EMILIO CABRERA INTO THE NORTH MIAMI CITIZEN'S HALL OF FAME; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. PUBLIC HEARINGS – RESOLUTIONS, ORDINANCES, ZONING, LAND USE ITEMS, ETC [TAB C] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AMENDMENT NO. 1 TO THE BUILDING BETTER COMMUNITIES INTERLOCAL AGREEMENT BETWEEN THE CITY OF NORTH MIAMI, FLORIDA AND MIAMI-DADE COUNTY, FOR FUNDING FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND ("BBC GOB") PROGRAM IN THE AMOUNT OF FIVE MILLION DOLLARS ($5,000,000) FOR ONGOING CONSTRUCTION COSTS ASSOCIATED WITH THE DEVELOPMENT OF CAGNI PARK; A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT A; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB D] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE PROPOSED BID AWARD TO GENERAL ASPHALT CO., LLC, AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER TO FURNISH MATERIALS, EQUIPMENT, TOOLS, MACHINERY, SUPERVISION, EXPERTISE, AND SERVICES REQUIRED TO PERFORM THE C-8 CANAL PEDESTRIAN BRIDGE REPLACEMENT PROJECT; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE SELECTED CONTRACTOR, IN THE TOTAL AMOUNT NOT TO EXCEED THREE MILLION THREE HUNDRED FOURTEEN THOUSAND FIVE HUNDRED FIFTEEN DOLLARS AND SEVENTY-TWO CENTS ($3,314,515.72), IN ACCORDANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN INVITATION FOR BID(S) NO. 35-24-25; 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 CITY MANAGER TO ISSUE PURCHASE ORDERS TO NXT GEN TECHNOLOGIES, INC., IN AN AGGREGATE AMOUNT NOT TO EXCEED TWO HUNDRED NINETY-NINE THOUSAND FOUR HUNDRED FIFTEEN DOLLARS ($299,415.00), FOR A THREE (3) YEAR SUBSCRIPTION OF VARONIS HYBRID + MDDR & COPILOT SAAS, A CLOUD-BASED CYBER SECURITY SYSTEM, PURSUANT TO SECTION 7-121(21) OF THE CITY CODE; 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 CITY MANAGER TO ISSUE PURCHASE ORDERS TO COMPUTERS AT WORK!, INC., D/B/A VTECHIO, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED SIXTY THOUSAND SEVENTY-FIVE DOLLARS ($260,075.00), FOR THE PURCHASE OF MICROSOFT 365 GOVERNMENT COMMUNITY CLOUD ("GCC") MIGRATION LICENSES AND SUBSCRIPTION, UTILIZING THE COOPERATIVE PURCHASING PROVISION PURSUANT TO SEC. 7-169 OF THE CITY CODE, ON A CONTRACT AWARDED THROUGH OMNIA PARTNERS PURCHASING COOPERATIVE CONTRACT NO. R220802; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB G] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, RATIFYING THE ACTING CITY MANAGER'S EMERGENCY PROCUREMENT AND ISSUANCE OF PURCHASE ORDERS TO ABSOLUTE CONSTRUCTION SERVICES, INC., IN THE AMOUNT OF ONE HUNDRED FORTY-TWO THOUSAND SIX HUNDRED NINETY DOLLARS ($142,690.00), FOR THE REPLACEMENT OF A 72-INCH CORRUGATED METAL PIPE (CMP), LOCATED ALONG N.E. 15TH AVENUE, PURSUANT TO SECTION 7-144 OF THE CITY CODE; 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, AUTHORIZING A CHANGE ORDER TO THE EXISTING AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND GREEN WISE GROUP, LLC, FOR ADDITIONAL TREE TRIMMING SERVICES, IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00), PURSUANT TO INVITATION FOR BIDS NO. 47-23-24; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB I] A PROPOSED (FIRST READING) ORDINANCE OF THE CITY OF NORTH MIAMI, FLORIDA, AMENDING ARTICLE V, NORTH MIAMI POLICE PENSION PLAN (ORD. NO. 748); AMENDING SECTION 15-121 TO PROVIDE FOR A 9.51% MEMBER CONTRIBUTION; AMENDING SECTION 15-129 TO PROVIDE FOR A 3.75% MULTIPLIER, RETROACTIVE TO JUNE 1, 2010, FOR MEMBERS EMPLOYED ON THE EFFECTIVE DATE; AMENDING SECTION 15-129 TO PROVIDE FOR THE CONSOLIDATION OF THE POLICE "SHARE PLAN" INTO THE POLICE PENSION PLAN AND THE RECOGNITION OF VOLUNTARY CONTRACTUAL RIGHTS BY THE MEMBERSHIP; AMENDING SECTION 15-173 TO PROVIDE FOR THE ADMINISTRATION OF THE SHARE PLAN BY THE BOARD OF TRUSTEES OF THE POLICE PENSION PLAN; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. [TAB J] A PROPOSED (SECOND READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AMENDING CHAPTER 7 OF THE NORTH MIAMI CODE OF ORDINANCES ENTITLED "FINANCE", BY AMENDING RELEVANT SECTIONS OF ARTICLE III ENTITLED "PROCUREMENT CODE", TO INCREASE THE CURRENT DOLLAR THRESHOLD ALLOWED FOR THE CITY MANAGER TO APPROVE THE AWARD OF CONTRACTS WITHOUT THE AUTHORIZATION OF THE CITY COUNCIL FROM THIRTY THOUSAND DOLLARS ($30,000.00) TO FIFTY THOUSAND DOLLARS ($50,000.00); PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE. [TAB K] A PROPOSED (QUASI-JUDICIAL) RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, ACTING AS THE ZONING APPEALS BOARD PURSUANT TO ARTICLE 2, DIVISION 5, SECTION 2-501 OF THE LAND DEVELOPMENT REGULATIONS (LDRS), CONSIDERING AN APPEAL OF AN ADMINISTRATIVE VARIANCE ALLOWING THE PLACEMENT OF ONE (1) RECREATIONAL VEHICLE IN THE SIDE YARD AT THE REAL PROPERTY LOCATED AT 1510 NW 131ST STREET, IN ACCORDANCE WITH ARTICLE 3, DIVISION 7, ENTITLED "APPEALS" OF CHAPTER 29 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB L] A PROPOSED (QUASI-JUDICIAL) RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE VACATION, ABANDONMENT AND SALE OF THE PORTION OF NW 120TH STREET BETWEEN NW 7TH AVENUE AND I-95; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE SALE OF SAID SECTION OF PUBLIC LAND AND TO TAKE ALL NECESSARY STEPS TO EFFECTUATE SAME; PROVIDING FOR 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.