REGULAR CITY COUNCIL MEETING Tuesday, December 9, 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 – NOVEMBER 25, 2025 [TAB B] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A TWO-YEAR EXTENSION OF THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND MIAMI-DADE COUNTY FOR OFF-DUTY POLICE SERVICES WITHIN THE SANS SOUCI SECURITY GUARD SPECIAL TAXING DISTRICT, EXTENDING THE TERM THROUGH NOVEMBER 5, 2027; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB C] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE EQUITABLE SHARING MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF HOMELAND SECURITY, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, HOMELAND SECURITY INVESTIGATIONS MIAMI, AND THE PARTICIPATING LAW ENFORCEMENT AGENCIES OF THE EL DORADO TASK FORCE MIAMI; 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, RECOGNIZING JANUARY 1 AS HAITIAN INDEPENDENCE DAY AND HONORING THE HISTORICAL SIGNIFICANCE OF SOUP JOUMOU; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. PUBLIC HEARINGS – RESOLUTIONS, ORDINANCES, ZONING, LAND USE ITEMS, ETC [TAB E] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE OF THE CITY OF NORTH MIAMI, FLORIDA, CALLING FOR THE ELECTION OF THE MAYOR, TWO (2) COUNCILMEMBERS, ONE (1) FOR COUNCIL DISTRICT NO. 2 AND ONE (1) FOR COUNCIL DISTRICT NO. 3, WITH THE ELECTION TO BE HELD ON THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER IN EACH EVEN NUMBERED YEAR, OR NOVEMBER 3, 2026, WITH ANY NECESSARY RUNOFF ELECTION TO BE HELD ON DECEMBER 1, 2026, AS PROVIDED BY THE CHARTER OF THE CITY OF NORTH MIAMI, AND THE CITY OF NORTH MIAMI CODE OF ORDINANCES; PROVIDING THE QUALIFYING PERIOD FOR CANDIDATES; PROVIDING FOR THE CLOSING OF REGISTRATION BOOKS; PROVIDING THE HOURS AND LOCATIONS FOR VOTING; 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 AIP US, LLC, IN AN AGGREGATE AMOUNT NOT TO EXCEED THREE HUNDRED TWENTY-SEVEN THOUSAND SIX HUNDRED SEVENTY-FOUR DOLLARS ($327,674.00), FOR THE PURCHASE OF NETWORK INFRASTRUCTURE UPGRADES THROUGHOUT THE CITY, PURSUANT TO SECTION 7-121(21) OF THE CITY CODE; 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, AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS FOR THE PURCHASE OF THREE (3) SPORT UTILITY VEHICLES AT AN APPROXIMATE-AGGREGATE COST NOT TO EXCEED ONE HUNDRED SEVENTY THOUSAND DOLLARS ($170,000.00) FROM VARIOUS COMPETITIVELY SELECTED VENDORS, UTILIZING THE COOPERATIVE PURCHASING PROVISION PURSUANT TO SEC. 7-169 OF THE CITY CODE, AWARDED THROUGH THE FLORIDA SHERIFFS ASSOCIATION (FSA25-VEL33.0); 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 THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE A MAINTENANCE AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND ENVISIONWARE, INC. FOR THE 24-HOUR LIBRARY KIOSK LOCATED AT 1525 N.W. 135 STREET, IN AN AMOUNT NOT TO EXCEED SIXTY-SEVEN THOUSAND DOLLARS ($67,000.00); PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB I] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AUTHORIZING A THIRD AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF NORTH MIAMI AND GOVERNMENT & ERP IMPLEMENTATION SERVICES, LLC, FOR ADDITIONAL CONSULTING SERVICES NEEDED FOR THE IMPLEMENTATION OF THE ENTERPRISE RESOURCE PLANNING ("ERP") SOFTWARE SYSTEM AND PROJECT MANAGEMENT, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00); 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 CITY MANAGER AND CITY ATTORNEY TO EXECUTE THE FIVE (5) YEAR INTERLOCAL AGREEMENT BETWEEN THE CITY OF NORTH MIAMI (CITY) AND THE MIAMI-DADE COUNTY STORMWATER UTILITY (UTILITY) FOR STORMWATER MANAGEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO ESTABLISH MUTUAL RESPONSIBILITIES FOR THE MAINTENANCE OF SHARED STORMWATER SYSTEMS BY THE CITY AND THE UTILITY; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB K] A PROPOSED (SECOND READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES ENTITLED, "UTILITIES", BY AMENDING ARTICLE VII, ENTITLED "STORMWATER UTILITY" AT DIVISION 3. ENTITLED "SURFACEWATER AND STORMWATER MANAGEMENT" TO AMEND THE DEVELOPMENT STANDARDS, PROCEDURES, AND PERMITTING REQUIREMENTS RELATING TO DRAINAGE, IMPERVIOUS SURFACES, AND STORMWATER INFRASTRUCTURE; PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY, CODIFICATION, AND FOR AN EFFECTIVE DATE. [TAB L] A PROPOSED (SECOND READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, PROVIDING FOR TEXT AMENDMENTS TO CHAPTER 29 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES ENTITLED "LAND DEVELOPMENT REGULATIONS" BY AMENDING ARTICLE 4, "ZONING DISTRICTS", ARTICLE 5, "DEVELOPMENT STANDARDS", AND ARTICLE 7, "DEFINITIONS", Page 2 of 3 REGULAR CITY COUNCIL MEETING Tuesday, December 9, 2025 7:00 P.M. FURTHERING THE IMPLEMENTATION OF THE NW 7TH AVENUE CULTURAL ARTS AND INNOVATION OVERLAY DISTRICT; PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY, CORRECTION OF SCRIVENER'S ERRORS, AND FOR AN EFFECTIVE DATE. [TAB M] A PROPOSED (SECOND READING) ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, ADOPTING AMENDMENTS TO VOLUME 1: GOALS, OBJECTIVES AND POLICIES OF THE CITY OF NORTH MIAMI 2045 COMPREHENSIVE PLAN, IN ACCORDANCE WITH THE REQUIREMENTS OF SECTION 163.3184(3), FLORIDA STATUTES (2024), AND CHAPTER 29, ARTICLE 3, DIVISION 11, SECTION 3-1102(A) & SECTIONS, 3-1105 THROUGH 3-1110 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES; SPECIFICALLY BY AMENDING THE FUTURE LAND USE ELEMENT TO CREATE A NEW NW 7TH AVENUE CULTURAL ARTS AND INNOVATION OVERLAY DISTRICT WITH RELATED GOALS, OBJECTIVES AND POLICIES, AND AMENDING THE FUTURE LAND USE MAP TO REFLECT THE BOUNDARY OF THE NEW OVERLAY DISTRICT; PROVIDING FOR AN ADOPTION HEARING AND SUBSEQUENT TRANSMITTAL OF THE PROPOSED AMENDMENTS AND SUPPORTING DATA AND ANALYSES TO THE STATE LAND PLANNING AGENCY FOR A DETERMINATION OF COMPLETENESS; PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE. [TAB N] A PROPOSED (QUASI-JUDICIAL) RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING AN APPLICATION FOR A SITE PLAN, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PROPOSED HOTEL AND CONVENTION CENTER DEVELOPMENT CONSISTING OF A TWENTY (20) STORY BUILDING WITH 326 HOTEL UNITS AND AN INTEGRATED PARKING GARAGE WITH FIVE HUNDRED TWENTY-EIGHT (528) PARKING SPACES ON FIVE (5) PARCELS OF REAL PROPERTY LOCATED AT 13840 NW 6TH CT, 13860 NW 6TH CT, 13890 NW 6TH CT, 13910 NW 6TH CT, AND 13950 NW 6TH CT, IDENTIFIED WITH MIAMI-DADE COUNTY FOLIO NUMBERS: 06- 2124-002-0770, 06-2124-002-0780, 06-2124-002-0790, 06-2124-002-0800 AND 06-2124-002-0810 AND TOTALLING APPROXIMATELY 0.75 ACRES (32,500 S.F.) IN ACCORDANCE WITH ARTICLE 2, DIVISION 7, SECTION 2-701 AND ARTICLE 3, DIVISION 2, SECTIONS 3-204 THROUGH 3-206, AND ARTICLE 3, DIVISION 3, SECTION 3-302 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, CHAPTER 29, ENTITLED "LAND DEVELOPMENT REGULATIONS", PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES [TAB O] A PROPOSED (QUASI-JUDICIAL) RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING AN APPLICATION FOR A SITE PLAN, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PROPOSED 29-UNIT, 2-STORY TOWNHOME DEVELOPMENT WITH FIFTY-EIGHT (58) PARKING SPACES ON SIX (6) VACANT PARCELS OF REAL PROPERTY GENERALLY LOCATED SOUTH OF 250 NE 135 ST AND 13290 NE 3RD COURT, WEST OF 13270 NE 3RD COURT, 13250 NE 3RD COURT, AND 13151 NE 3RD AVENUE, NORTH OF 13210 AND 13151 NE 3RD AVENUE, AND SPECIFICALLY IDENTIFIED WITH MIAMI-DADE COUNTY FOLIO NUMBERS: 06-2230-000-0151, 06- 2230-000-0153, 06-2230-000-0295, 06-2230-000-0301, 06-2230-000-0310 AND 06-2230-000-0312 AND TOTALLING APPROXIMATELY 2.46 ACRES (107,065 S.F.) IN ACCORDANCE WITH ARTICLE 2, DIVISION 7, SECTION 2-701 AND ARTICLE 3, DIVISION 2, SECTIONS 3-204 THROUGH 3-206, AND ARTICLE 3, DIVISION 3, SECTION 3-302 OF THE CITY OF NORTH MIAMI CODE OF ORDINANCES, CHAPTER 29, ENTITLED "LAND DEVELOPMENT REGULATIONS", PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. REQUESTS-PETITIONS-COMMUNICATIONS: DISCUSSION REGARDING AUTOMATED METERING INFRASTRUCTURE (AMI) 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.