September 4, 2018 Regular Council Meeting (6601 Main Street)
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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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5 SPECIAL PRESENTATIONS:
5 SPECIAL PRESENTATIONS:
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6. PUBLIC COMMENTS: (Part 1 of 2)
6. PUBLIC COMMENTS: (Part 1 of 2)
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14.E. FPL Utility Undergrounding Workshop
14.E. FPL Utility Undergrounding Workshop
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6. PUBLIC COMMENTS: (Part 2 of 2)
6. PUBLIC COMMENTS: (Part 2 of 2)
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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. COMMITTEE REPORTS:
9. COMMITTEE REPORTS:
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12.B. Meet & Greet for Town Manager Finalists (Cid)
12.B. Meet & Greet for Town Manager Finalists (Cid)
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Items 12 C, 13A, & 13B » - 12.C. Blasting Advisory Board (Ruano, Mingo, Collazo) 13.A. Legislative Blasting Study (Cid) 13.B. City of Miramar Blasting Citizen Advisory Committee (Cid)
Items 12 C, 13A, & 13B »
12.C. Blasting Advisory Board (Ruano, Mingo, Collazo) 13.A. Legislative Blasting Study (Cid)
13.B. City of Miramar Blasting Citizen Advisory Committee (Cid)
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12.D. Garden Club Blue Star Donation (Daubert)
12.D. Garden Club Blue Star Donation (Daubert)
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10. CONSENT CALENDAR: » - 10.A. Approval of Minutes
July 10, 2018 2nd Budget Workshop Minutes
July 17, 2018 Regular Council Meeting Minutes
July 19, 2018 School Safety Workshop Minutes
August 14, 2018 Special Call Meeting Minutes
August 21, 2018 Third Budget Workshop Minutes
10.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE PUBLIC ART CONCEPT SUBMITTED BY RAFAEL CONSUEGRA AND SELECTED BY MIAMI-DADE COUNTY’S CULTURAL AFFAIRS DEPARTMENT PROFESSIONAL ADVISORY COMMITTEE; AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT FOR THE CONSTRUCTION AND DESIGN OF ARTWORK WITH RAFAEL CONSUEGRA; AUTHORIZING THE TOWN MANAGER TO EXPEND CAPITAL BUDGETED FUNDS; 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, FLORIDA, APPROVING THE PURCHASE OF LPR CAMERAS AND TRAILERS; AUTHORIZING THE TOWN MANAGER TO PIGGYBACK US COMMUNITIES CONTRACT 4400006645 WITH UNICOM GOVERNMENT, INC. PURSUANT TO SECTION 7 OF ORDINANCE 17-203 (THE TOWN’S PROCUREMENT ORDINANCE) IN AN AMOUNT NOT TO EXCEED $675,000.00; 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 INITIATE PURCHASES UNDER THE CONTRACT; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey) 10.D. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE COMMITTEE’S RECOMMENDATION TO AWARD RFP 2018 – 19 TO BANK UNITED, INC.; 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. CONSENT CALENDAR: »
10.A. Approval of MinutesJuly 10, 2018 2nd Budget Workshop Minutes
July 17, 2018 Regular Council Meeting Minutes
July 19, 2018 School Safety Workshop Minutes
August 14, 2018 Special Call Meeting Minutes
August 21, 2018 Third Budget Workshop Minutes
10.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE PUBLIC ART CONCEPT SUBMITTED BY RAFAEL CONSUEGRA AND SELECTED BY MIAMI-DADE COUNTY’S CULTURAL AFFAIRS DEPARTMENT PROFESSIONAL ADVISORY COMMITTEE; AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT FOR THE CONSTRUCTION AND DESIGN OF ARTWORK WITH RAFAEL CONSUEGRA; AUTHORIZING THE TOWN MANAGER TO EXPEND CAPITAL BUDGETED FUNDS; 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, FLORIDA, APPROVING THE PURCHASE OF LPR CAMERAS AND TRAILERS; AUTHORIZING THE TOWN MANAGER TO PIGGYBACK US COMMUNITIES CONTRACT 4400006645 WITH UNICOM GOVERNMENT, INC. PURSUANT TO SECTION 7 OF ORDINANCE 17-203 (THE TOWN’S PROCUREMENT ORDINANCE) IN AN AMOUNT NOT TO EXCEED $675,000.00; 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 INITIATE PURCHASES UNDER THE CONTRACT; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10.D. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE COMMITTEE’S RECOMMENDATION TO AWARD RFP 2018 – 19 TO BANK UNITED, INC.; 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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11.A. THE RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, WAIVING SECTION 5 OF TOWN ORDINANCE 17-203; APPROVING THE AWARD OF A CONTRACT FOR AN UPGRADE TO TRACKIT 9 TO SUPERION, LLC IN AN AMOUNT NOT TO EXCEED BUDGETED FUNDS; 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)
11.A. THE RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, WAIVING SECTION 5 OF TOWN ORDINANCE 17-203; APPROVING THE AWARD OF A CONTRACT FOR AN UPGRADE TO TRACKIT 9 TO SUPERION, LLC IN AN AMOUNT NOT TO EXCEED BUDGETED FUNDS; 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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11.B. A. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, TO APPROVE A FUNDING AGREEMENT BETWEEN THE GRAHAM COMPANIES, INC. AND THE TOWN OF MIAMI LAKES FOR THE NW 67TH AVENUE WIDENING PROJECT; 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 ATE. (Rey)
B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, TO APPROVE A FUNDING AGREEMENT BETWEEN THE GRAHAM COMPANIES, INC. AND THE TOWN OF MIAMI LAKES FOR THE NW 154TH STREET ADAPTIVE SIGNALIZATION PROJECT; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITION 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)
11.B. A. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, TO APPROVE A FUNDING AGREEMENT BETWEEN THE GRAHAM COMPANIES, INC. AND THE TOWN OF MIAMI LAKES FOR THE NW 67TH AVENUE WIDENING PROJECT; 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 ATE. (Rey) B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, TO APPROVE A FUNDING AGREEMENT BETWEEN THE GRAHAM COMPANIES, INC. AND THE TOWN OF MIAMI LAKES FOR THE NW 154TH STREET ADAPTIVE SIGNALIZATION PROJECT; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITION 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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11.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, CREATING ROYAL OAKS SECTION 1 ADVISORY COMMITTEE; PROVIDING FOR BOARD MEMBERSHIP; CREATING PURPOSE OF COMMITTEE; PROVIDING FOR MEETING REQUIREMENTS AND PROVIDING WITH AN EFFECTIVE DATE.(Rey)
11.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, CREATING ROYAL OAKS SECTION 1 ADVISORY COMMITTEE; PROVIDING FOR BOARD MEMBERSHIP; CREATING PURPOSE OF COMMITTEE; PROVIDING FOR MEETING REQUIREMENTS AND PROVIDING WITH AN EFFECTIVE DATE.(Rey)
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12.A. Broadband Internet at Town Hall (Rodriguez)
12.A. Broadband Internet at Town Hall (Rodriguez)
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12.E. Change to the Council Meeting Agenda (Ruano)
12.E. Change to the Council Meeting Agenda (Ruano)
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13.C. Mayor's Gala "Casino Night" (Ruano)
* This item requires the waiver of Section 7.2 of the Special Rules of Order of the Town of Miami Lakes
13.C. Mayor's Gala "Casino Night" (Ruano) * 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.A. November Council Meeting Date
14.A. November Council Meeting Date
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14.B. Candidate Forum
14.B. Candidate Forum
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14.C. Artificial Turf
14.C. Artificial Turf
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14.D. Town Manager Monthly Police Activity Report
14.D. Town Manager Monthly Police Activity Report
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14.F. Education Advisory Board Request
14.F. Education Advisory Board Request
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15. ATTORNEY'S REPORT: » - 15.A. Attorney's Report ADJOURNMENT:
15. ATTORNEY'S REPORT: »
15.A. Attorney's Report ADJOURNMENT:
