April 3, 2018 Regular Council Meeting (6601 Main Street)
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5 SPECIAL PRESENTATIONS:
5 SPECIAL PRESENTATIONS:
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Items 1 - 4 » - 1. CALL TO ORDER: 2. ROLL CALL: 3. MOMENT OF SILENCE 4. PLEDGE OF ALLEGIANCE:
Items 1 - 4 »
1. CALL TO ORDER:2. ROLL CALL:
3. MOMENT OF SILENCE
4. PLEDGE OF ALLEGIANCE:
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6. PUBLIC COMMENTS:
6. PUBLIC COMMENTS:
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7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS): (Part 1 of 3)
7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS): (Part 1 of 3)
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8. APPOINTMENTS:
8. APPOINTMENTS:
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7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS): (Part 2 of 3)
7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS): (Part 2 of 3)
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9. COMMITTEE REPORTS: » - 9.Public Safety Committee Report. 9.Neighborhood Improvement Committee Report
9. COMMITTEE REPORTS: »
9.Public Safety Committee Report.9.Neighborhood Improvement Committee Report
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7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS): (Part 3 of 3)
7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS): (Part 3 of 3)
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Items 13A, 13G, 13C and 15D (Part 1 of 2) » - 13.A. School Safety Town Hall Meeting (Ruano, Collazo) 13.C. Police Resources (Cid) 13.G. Town Hall Meeting on Schools Safety and Security (Rodriguez, Collazo) 15.D. Funding allocation to improve school cameras at Bob Graham Education Center & Miami Lakes K-8 Center
Items 13A, 13G, 13C and 15D (Part 1 of 2) »
13.A. School Safety Town Hall Meeting (Ruano, Collazo)13.C. Police Resources (Cid)
13.G. Town Hall Meeting on Schools Safety and Security (Rodriguez, Collazo)
15.D. Funding allocation to improve school cameras at Bob Graham Education Center & Miami Lakes K-8 Center
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Items 13A & 13G (Part 2 of 2) » - 13.A. School Safety Town Hall Meeting (Ruano, Collazo) 13.G. Town Hall Meeting on Schools Safety and Security (Rodriguez, Collazo)
Items 13A & 13G (Part 2 of 2) »
13.A. School Safety Town Hall Meeting (Ruano, Collazo)13.G. Town Hall Meeting on Schools Safety and Security (Rodriguez, Collazo)
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13.C. Police Resources (Cid) (Part 2 of 2)
13.C. Police Resources (Cid) (Part 2 of 2)
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15.D. Funding allocation to improve school cameras at Bob Graham Education Center & Miami Lakes K-8 Center (Part 2 of 2)
15.D. Funding allocation to improve school cameras at Bob Graham Education Center & Miami Lakes K-8 Center (Part 2 of 2)
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13.D. Support of Give A Ball, Spread the Love Program (Rodriguez)
13.D. Support of Give A Ball, Spread the Love Program (Rodriguez)
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15.A. Comprehensive Annual Financial Report (CAFR) FY2017 Presentation
15.A. Comprehensive Annual Financial Report (CAFR) FY2017 Presentation
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10.F. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF A CONTRACT FOR DESIGN SERVICES ON THE MIAMI LAKES OPTIMIST PARK PROJECT, RFQ 2018-06 TO BERMELLO AJAMIL & PARTNERS, INC., IN AN AMOUNT NOT TO EXCEED $470,000.00; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10.F. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF A CONTRACT FOR DESIGN SERVICES ON THE MIAMI LAKES OPTIMIST PARK PROJECT, RFQ 2018-06 TO BERMELLO AJAMIL & PARTNERS, INC., IN AN AMOUNT NOT TO EXCEED $470,000.00; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey)
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10. CONSENT CALENDAR: » - 10.A. Approval of Minutes
March 6, 2018 Regular Council Meeting
March 13, 2018 Special Call Meeting
March 21, 2018 Alternatives for the Completion of the Town's Sidewalk Network Workshop
March 21, 2018 Attorney-Client Executive Session
March 21, 2018 Attorney-Client Executive Session
March 23, 2018 Sunshine Meeting
10.B. A RESOLUTION OF THE TOWN COUNCIL, OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (“FDEM”) AND THE TOWN OF MIAMI LAKES; AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENT; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rodriguez/Rey) 10.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, MODIFYING THE BUDGET APPROVED BY ORDINANCE NO. 17-213 AND AMENDED BY ORDINANCE NO. 18-222; MODIFYING BUDGETED LINE ITEMS; AUTHORIZING THE TOWN MANAGER TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THIS RESOLUTION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey) 10.D. A RESOLUTION OF THE TOWN COUNCIL, OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE FLORIDA DEPARTMENT OF TRANSPORTATION (“FDOT”) LOCAL AGENCY PROGRAM (“LAP”) SUPPLEMENTAL AGREEMENT FOR THE CONSTRUCTION OF THE SRTS MIAMI LAKES ELEMENTARY SCHOOL, SAFE ROUTES TO SCHOOL PROJECT; AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENT; AUTHORIZING TOWN OFFICIALS TO CARRY OUT THE AGREEMENT; AUTHORIZING THE TOWN MANAGER TO ACCEPT AND EXPEND FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE ADDITIONAL SUPPLEMENTAL AGREEMENTS; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
This is a companion item to the Safe Routes to School Construction Award. 10.E. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE SAFE ROUTES TO SCHOOL CONSTRUCTION PROJECT, ITB 2018-08 TO STAR PAVING, CORP., IN AN AMOUNT NOT TO EXCEED $620,400.00; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey) 10.G. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, MODIFYING RESOLUTION 2004-234, WHICH CREATED NEIGHBORHOOD MATCHING GRANTS IN ORDER TO INCLUDE BIKE RACKS INTO PROGRAM; PROVIDING FOR INCLUSION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Collazo/Rey)
10. CONSENT CALENDAR: »
10.A. Approval of MinutesMarch 6, 2018 Regular Council Meeting
March 13, 2018 Special Call Meeting
March 21, 2018 Alternatives for the Completion of the Town's Sidewalk Network Workshop
March 21, 2018 Attorney-Client Executive Session
March 21, 2018 Attorney-Client Executive Session
March 23, 2018 Sunshine Meeting
10.B. A RESOLUTION OF THE TOWN COUNCIL, OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (“FDEM”) AND THE TOWN OF MIAMI LAKES; AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENT; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rodriguez/Rey)
10.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, MODIFYING THE BUDGET APPROVED BY ORDINANCE NO. 17-213 AND AMENDED BY ORDINANCE NO. 18-222; MODIFYING BUDGETED LINE ITEMS; AUTHORIZING THE TOWN MANAGER TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THIS RESOLUTION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10.D. A RESOLUTION OF THE TOWN COUNCIL, OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE FLORIDA DEPARTMENT OF TRANSPORTATION (“FDOT”) LOCAL AGENCY PROGRAM (“LAP”) SUPPLEMENTAL AGREEMENT FOR THE CONSTRUCTION OF THE SRTS MIAMI LAKES ELEMENTARY SCHOOL, SAFE ROUTES TO SCHOOL PROJECT; AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENT; AUTHORIZING TOWN OFFICIALS TO CARRY OUT THE AGREEMENT; AUTHORIZING THE TOWN MANAGER TO ACCEPT AND EXPEND FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE ADDITIONAL SUPPLEMENTAL AGREEMENTS; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
This is a companion item to the Safe Routes to School Construction Award.
10.E. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE SAFE ROUTES TO SCHOOL CONSTRUCTION PROJECT, ITB 2018-08 TO STAR PAVING, CORP., IN AN AMOUNT NOT TO EXCEED $620,400.00; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10.G. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, MODIFYING RESOLUTION 2004-234, WHICH CREATED NEIGHBORHOOD MATCHING GRANTS IN ORDER TO INCLUDE BIKE RACKS INTO PROGRAM; PROVIDING FOR INCLUSION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Collazo/Rey)
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11.A. AN ORDINANCE OF THE TOWN OF MIAMI LAKES, FLORIDA, AMENDING SECTION 2.55(c)(4) OF THE TOWN CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (Gastesi)
11.A. AN ORDINANCE OF THE TOWN OF MIAMI LAKES, FLORIDA, AMENDING SECTION 2.55(c)(4) OF THE TOWN CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (Gastesi)
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12.A. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, PROVIDING FOR SUBMISSION TO THE ELECTORS FOR APPROVAL OR DISAPPROVAL OF A PROPOSED CHARTER AMENDMENT; PROVIDING THE REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE TOWN CHARTER TO BE HELD ON AUGUST 28, 2018; PROVIDING FOR NOTICE; PROVIDING FOR SEVERABILITY; PROVIDING FOR RELATED MATTERS; AND PROVIDING FOR AN EFFECTIVE DATE. (Collazo)
12.A. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, PROVIDING FOR SUBMISSION TO THE ELECTORS FOR APPROVAL OR DISAPPROVAL OF A PROPOSED CHARTER AMENDMENT; PROVIDING THE REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE TOWN CHARTER TO BE HELD ON AUGUST 28, 2018; PROVIDING FOR NOTICE; PROVIDING FOR SEVERABILITY; PROVIDING FOR RELATED MATTERS; AND PROVIDING FOR AN EFFECTIVE DATE. (Collazo)
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12.B. A RESOLUTION OF THE TOWN OF MIAMI LAKES, FLORIDA, TOWN COUNCIL, SUPPORTING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) NW 77th COURT RIGHT TURN LANE EXPANSION PROJECT; PROVIDING FOR INSTRUCTIONS TO THE CLERK OR HER DESIGNEE; PROVIDING FOR INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
*This item requires waiver of the four-day rule, in accordance with Section 7.3 of the Special Rules of Order of the Town of Miami Lakes.
12.B. A RESOLUTION OF THE TOWN OF MIAMI LAKES, FLORIDA, TOWN COUNCIL, SUPPORTING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) NW 77th COURT RIGHT TURN LANE EXPANSION PROJECT; PROVIDING FOR INSTRUCTIONS TO THE CLERK OR HER DESIGNEE; PROVIDING FOR INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE DATE. (Rey) *This item requires waiver of the four-day rule, in accordance with Section 7.3 of the Special Rules of Order of the Town of Miami Lakes.
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13.B. One for One Regulation Reduction (Mingo)
13.B. One for One Regulation Reduction (Mingo)
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13.E. Review and Update of Employee Discrimination and/or Harassment Policy (Mingo)
13.E. Review and Update of Employee Discrimination and/or Harassment Policy (Mingo)
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13.F. Charter Members Evaluation (Cid)
13.F. Charter Members Evaluation (Cid)
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15.B. Town Manager Monthly Police Activity Report
15.B. Town Manager Monthly Police Activity Report
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15.F. Town Manager's Vacation
15.F. Town Manager's Vacation
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15.C. Social Media Strategy
15.C. Social Media Strategy
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15.E. Loch Lomand Special Taxing District
15.E. Loch Lomand Special Taxing District
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16. ATTORNEY'S REPORT: » - 16.A. Attorney's Reports ADJOURNMENT:
16. ATTORNEY'S REPORT: »
16.A. Attorney's ReportsADJOURNMENT:
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