REGULAR CITY COUNCIL MEETING Tuesday, June 23, 2026 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, JUNE 9, 2026 [TAB B] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO FORMALLY PETITION THE FLORIDA HOUSING FINANCE CORPORATION (FHFC) TO REVERT ITS 9% LOW-INCOME HOUSING TAX CREDIT (LIHTC) ALLOCATION PREFERENCE FROM THE “PERMIT READY” FRAMEWORK BACK TO THE “LOCAL GOVERNMENT AREA OF OPPORTUNITY” (LGAO) FRAMEWORK; PROVIDING FOR AN EFFECTIVE DATE; AND DIRECTING THE CITY CLERK TO TRANSMIT COPIES OF THIS RESOLUTION; 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 EXECUTION OF AMENDMENT NO. 4 TO THE MASTER RESEARCH AGREEMENT (AGREEMENT #C-24-026) BETWEEN THE CITY OF NORTH MIAMI AND FLORIDA ATLANTIC UNIVERSITY (“FAU”), FOR THE DEVELOPMENT OF WATERSHED MASTER PLAN, TO PROVIDE FOR AN EXTENSION OF TIME IN WHICH TO COMPLETE THE WATERSHED MASTER PLAN; 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, AUTHORIZING THE EXECUTION OF A MODIFICATION TO SUBGRANT AGREEMENT BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND CITY OF NORTH MIAMI, TO PROVIDE FOR AN EXTENSION OF TIME IN WHICH TO COMPLETE THE WATERSHED MASTER PLAN; 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, RATIFYING A SUBRECIPIENT AGREEMENT WITH THE GREATER MIAMI SPORTS COMMISSION, INC., D/B/A FIFA WORLD CUP 2026 MIAMI HOST COMMITTEE, ACCEPTING A GRANT AWARD IN AN AMOUNT NOT TO EXCEED $129,866.20 UNDER THE FIFA WORLD CUP GRANT PROGRAM; AUTHORIZING THE APPROPRIATION OF GRANT FUNDS; 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 A SETTLEMENT IN THE LITIGATION MATTER OF GERARD, DARREN AND GERARD RONI VS. CITY OF NORTH MIAMI CASE NO.: 2026-005982-CA-01; FURTHER AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT FOR THE FULL AND FINAL SETTLEMENT OF ALL CLAIMS AND DEMANDS IN CONNECTION WITH THIS ACTION; 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 A SETTLEMENT IN THE LITIGATION MATTER OF SUN LIGHT SANS SOUCI, LLC VS CITY OF NORTH MIAMI, CASE NO.: 2026-006541-CA-01; FURTHER AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT FOR THE FULL AND FINAL SETTLEMENT OF ALL CLAIMS AND DEMANDS IN CONNECTION WITH THIS ACTION; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. PUBLIC HEARINGS – RESOLUTIONS, ORDINANCES, ZONING, LAND USE ITEMS, ETC. [TAB H] A PROPOSED RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI, FLORIDA, APPROVING THE EVALUATION COMMITTEE’S RECOMMENDATION FOR SELECTION AND AWARD FOR REQUEST FOR PROPOSALS NO. 45-24-25 – OPERATION AND MAINTENANCE SERVICES FOR THE NORTH MIAMI COMMUNITY TRANSIT (NOMI EXPRESS) PROGRAM TO PROTRANSPORTATION, INC. D/B/A PROKEL MOBILITY, AT A COST NOT TO EXCEED EIGHT HUNDRED FOURTEEN THOUSAND FOUR HUNDRED FORTY-FOUR DOLLARS ($814,444.00) PER YEAR; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN AGREEMENT FOR THE PROVISION OF STATED SERVICES, FOR A TERM OF FIVE (5) YEARS WITH THREE (3) OPTIONS TO RENEW THE AGREEMENT, FOR A ONE (1) YEAR PERIOD EACH; 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 THE CITY MANAGER TO SELECT AND RETAIN CONSULTANTS FOR THE PROVISION OF P3 COMMUNITY OUTREACH SERVICES; WAIVING COMPETITIVE BIDDING IN ACCORDANCE WITH SECTION 7-120(B) OF THE NORTH MIAMI CODE OF ORDINANCES; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AGREEMENTS BETWEEN THE CITY OF NORTH MIAMI AND THE SELECTED CONSULTANTS IN AN AMOUNT NOT TO EXCEED SEVEN HUNDRED FIFTY THOUSAND DOLLARS ($750,000.00); 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, APPROVING FISCAL YEAR 2026-2027 ANNUAL ACTION PLAN UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) PROGRAMS; AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING FOR AN EFFECTIVE DATE AND ALL OTHER PURPOSES. [TAB K] A PROPOSED (FIRST 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 MODIFY THE PROCEDURE FOR SELECTION OF EVALUATION COMMITTEES; AND FURTHER UPDATING THE TITLE OF THE PURCHASING DEPARTMENT TO PROCUREMENT DEPARTMENT; PROVIDING FOR REPEAL, CONFLICTS, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE. [REQUESTS-PETITIONS-COMMUNICATIONS] · DISCUSSION REGARDING EQUESTRIAN CENTER AT ENCHANTED FOREST ELAINE GORDON PARK - Sponsored by City Administration 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.