July 17, 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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PUBLIC COMMENTS CONTINUED:
PUBLIC COMMENTS CONTINUED:
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7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS):
7. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS):
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8. APPOINTMENTS:
8. APPOINTMENTS:
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9.Planning & Zoning Board Report
9.Planning & Zoning Board Report
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10. CONSENT CALENDAR: » - 10.A. Approval of Minutes
June 5, 2018 Regular Council Meeting
June 11, 2018 Special Call Meeting
July 25, 2018 Special Call Meeting
10.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, AWARDING WORK ORDER, UNDER CONTRACT NO. 2017-32KHA FOR MISCELLANEOUS ENGINEERING SERVICES, FOR THE PAR 3 PARK-AND-RIDE FACILITY TRAFFIC ASSESSMENT STUDY, WITH KIMLEY HORN AND ASSOCIATES, AUTHORIZING THE TOWN MANAGER TO IMPLEMENT TERMS AND CONDITIONS OF THE CONTRACT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE WORK ORDER; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey) 10.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES; AUTHORIZING THE TOWN MANAGER TO EXECUTE FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENTS FOR FEDERAL EMERGENCY MANAGEMENT AGENCY’S (“FEMA”) PUBLIC ASSISTANCE PROGRAM; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AUTHORITY TO TOWN OFFICIALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey) 10.D. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF TWO CONTRACTS FOR ITB 2018-12R, LITTER CONTROL SERVICES FOR ROW & TOWN PARKS TO KITA CORP. AND SFM SERVICES, INC. IN AMOUNTS NOT TO EXCEED BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACTS; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CONTRACTS; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10. CONSENT CALENDAR: »
10.A. Approval of MinutesJune 5, 2018 Regular Council Meeting
June 11, 2018 Special Call Meeting
July 25, 2018 Special Call Meeting
10.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, AWARDING WORK ORDER, UNDER CONTRACT NO. 2017-32KHA FOR MISCELLANEOUS ENGINEERING SERVICES, FOR THE PAR 3 PARK-AND-RIDE FACILITY TRAFFIC ASSESSMENT STUDY, WITH KIMLEY HORN AND ASSOCIATES, AUTHORIZING THE TOWN MANAGER TO IMPLEMENT TERMS AND CONDITIONS OF THE CONTRACT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE WORK ORDER; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES; AUTHORIZING THE TOWN MANAGER TO EXECUTE FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENTS FOR FEDERAL EMERGENCY MANAGEMENT AGENCY’S (“FEMA”) PUBLIC ASSISTANCE PROGRAM; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AUTHORITY TO TOWN OFFICIALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10.D. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF TWO CONTRACTS FOR ITB 2018-12R, LITTER CONTROL SERVICES FOR ROW & TOWN PARKS TO KITA CORP. AND SFM SERVICES, INC. IN AMOUNTS NOT TO EXCEED BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CONTRACTS; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CONTRACTS; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey)
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11.A. AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA APPROVING, ADOPTING A NON-ADVALOREM ASSESSMENT ROLL FOR SPECIAL TAXING DISTRICTS; APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR SPECIAL TAXING DISTRICTS, INCLUDING BUT NOT LIMITED TO SECURITY GUARD AND MULTIPURPOSE MAINTENANCE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
11.A. AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA APPROVING, ADOPTING A NON-ADVALOREM ASSESSMENT ROLL FOR SPECIAL TAXING DISTRICTS; APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR SPECIAL TAXING DISTRICTS, INCLUDING BUT NOT LIMITED TO SECURITY GUARD AND MULTIPURPOSE MAINTENANCE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
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12.A. AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA RELATING TO THE TOWN’S SIDEWALK NETWORK; ADOPTING RECITALS; AMENDING CHAPTER 35, ENTITLED ‘STREETS, SIDEWALKS AND OTHE PUBLIC PLACES”, ESTABLISHING PROVISIONS FOR THE COMPLETE BUILDOUT OF THE TOWN’S SIDEWALK NETWORK; PROVIDING FOR REPEAL OF LAWS IN CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
12.A. AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA RELATING TO THE TOWN’S SIDEWALK NETWORK; ADOPTING RECITALS; AMENDING CHAPTER 35, ENTITLED ‘STREETS, SIDEWALKS AND OTHE PUBLIC PLACES”, ESTABLISHING PROVISIONS FOR THE COMPLETE BUILDOUT OF THE TOWN’S SIDEWALK NETWORK; PROVIDING FOR REPEAL OF LAWS IN CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
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13.A. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES; PROVIDING SUPPORT OF THE RECAPTURE OF ROAD IMPACT FEES PAID TO MIAMI-DADE COUNTY; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR INSTRUCTIONS TO THE TOWN CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey, Cid, Mingo)
13.A. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES; PROVIDING SUPPORT OF THE RECAPTURE OF ROAD IMPACT FEES PAID TO MIAMI-DADE COUNTY; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR INSTRUCTIONS TO THE TOWN CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey, Cid, Mingo)
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13.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES; AUTHORIZING THE TOWN MANAGER TO APPLY FOR AND IF APPROVED EXECUTE A GRANT APPLICATION WITH ENTERPRISE FLORIDA, INC. AND FLORIDA DEPARTMENT ECONOMIC OPPORTUNITY INFRASTRUCTURE PROJECTS; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AUTHORITY TO TOWN OFFICIALS; PROVIDING FOR EXPENDITURE OF BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
13.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES; AUTHORIZING THE TOWN MANAGER TO APPLY FOR AND IF APPROVED EXECUTE A GRANT APPLICATION WITH ENTERPRISE FLORIDA, INC. AND FLORIDA DEPARTMENT ECONOMIC OPPORTUNITY INFRASTRUCTURE PROJECTS; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AUTHORITY TO TOWN OFFICIALS; PROVIDING FOR EXPENDITURE OF BUDGETED FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
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13.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA DECLARING, AS REQUIRED BY SECTION 200.065, FLORIDA STATUTES, THE TOWN’S PROPOSED MILLAGE RATE, ROLLED-BACK RATE COMPUTED PURSUANT TO 200.065(1), FLORIDA STATUTES, AND THE DATE, TIME, AND PLACE AT WHICH PUBLIC HEARINGS WILL BE HELD TO CONSIDER THE PROPOSED MILLAGE RATE AND THE PROPOSED BUDGET FOR FISCAL YEAR 2018-2019; AUTHORIZING THE TOWN MANAGER TO CHANGE BUDGET HEARING DATES IF NEEDED; DIRECTING THE TOWN CLERK TO SERVE THIS RESOLUTION ON THE MIAMI-DADE COUNTY PROPERTY APPRAISER; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
13.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA DECLARING, AS REQUIRED BY SECTION 200.065, FLORIDA STATUTES, THE TOWN’S PROPOSED MILLAGE RATE, ROLLED-BACK RATE COMPUTED PURSUANT TO 200.065(1), FLORIDA STATUTES, AND THE DATE, TIME, AND PLACE AT WHICH PUBLIC HEARINGS WILL BE HELD TO CONSIDER THE PROPOSED MILLAGE RATE AND THE PROPOSED BUDGET FOR FISCAL YEAR 2018-2019; AUTHORIZING THE TOWN MANAGER TO CHANGE BUDGET HEARING DATES IF NEEDED; DIRECTING THE TOWN CLERK TO SERVE THIS RESOLUTION ON THE MIAMI-DADE COUNTY PROPERTY APPRAISER; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
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13.D. 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; AND AMENDED BY RESOLUTION 18-1527; 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)
13.D. 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; AND AMENDED BY RESOLUTION 18-1527; 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)
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13.E. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, AUTHORIZING TRANSFER OF CAPITAL PROJECTS FUND – STORM WATER IMPROVEMENTS CONTINGENCY RESERVE LINE ITEM TO LAKE SARAH ROADWAY AND DRAINAGE IMPROVEMENTS PHASE I, II AND III PROJECT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
13.E. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, AUTHORIZING TRANSFER OF CAPITAL PROJECTS FUND – STORM WATER IMPROVEMENTS CONTINGENCY RESERVE LINE ITEM TO LAKE SARAH ROADWAY AND DRAINAGE IMPROVEMENTS PHASE I, II AND III PROJECT; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
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14.A. Roofing Resilience (Cid)
14.A. Roofing Resilience (Cid)
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14.B. Options for Dedicated Fire Rescue Unit at Station 64 (Collazo, Rodriguez)
14.B. Options for Dedicated Fire Rescue Unit at Station 64 (Collazo, Rodriguez)
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14.C. Town Hall Purple Heart Parking Space (Daubert)
* This item requires the waiver of Section 7.2 of the Special Rules of Order of the Town of Miami Lakes
14.C. Town Hall Purple Heart Parking Space (Daubert) * This item requires the waiver of Section 7.2 of the Special Rules of Order of the Town of Miami Lakes
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14.D. Good Government Training/Educational Seminar (Cid)
14.D. Good Government Training/Educational Seminar (Cid)
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14.E. Flag Football Turf (Cid)
14.E. Flag Football Turf (Cid)
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16.A. SolSmart
16.A. SolSmart
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16.B. Senior Center Update
16.B. Senior Center Update
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16.C. Donations of Obsolete Equipment
16.C. Donations of Obsolete Equipment
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16.D. Request for the Reallocation of Funds for the Elderly Affairs Committee
16.D. Request for the Reallocation of Funds for the Elderly Affairs Committee
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16.E. Joining the Seawall Coalition - This item is co-sponsored by Mayor Manny Cid
16.E. Joining the Seawall Coalition - This item is co-sponsored by Mayor Manny Cid
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16.F. Town Manager Monthly Police Activity Report
16.F. Town Manager Monthly Police Activity Report
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17.A. Attorney's Report
17.A. Attorney's Report
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