December 4, 2018 Regular Council Meeting (6601 Main Street)
»
5 SPECIAL PRESENTATIONS:
5 SPECIAL PRESENTATIONS:
»
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:
»
6. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS):
6. ORDER OF BUSINESS(DEFERRALS/ADDITIONS/DELETIONS):
»
7. PUBLIC COMMENTS:
7. PUBLIC COMMENTS:
»
8. APPOINTMENTS:
8. APPOINTMENTS:
»
9. COMMITTEE REPORTS: » - 9.Sports Hall of Fame
9. COMMITTEE REPORTS: »
9.Sports Hall of Fame»
10. CONSENT CALENDAR: » - 10.A. Approval of Minutes
October 2, 2018 Regular Council Meeting Minutes
October 16, 2018 Special Call Meeting Minutes
October 22, 2018 Attorney-Client Executive Session Minutes
October 22, 2018 Special Call Meeting Minutes
October 23, 2018 Traffic Study Workshop Minutes
November 27, 2018 Regular Council Meeting Minutes
10.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING CHANGE ORDER NO. 1 IN AN AMOUNT NOT TO EXCEED $57,000.00 TO CONTRACT NO. 2018-38 WITH H&R PAVING, INC.; AUTHORIZING TOWN OFFICIALS TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CHANGE ORDER; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CHANGE ORDER; AUTHORIZING THE MANAGER TO EXPEND CAPITAL FUNDS; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey) 10.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF A CONTRACT FOR RFP 2018-36, AGENDA MANAGEMENT SOFTWARE TO ESCRIBE SOFTWARE, LTD. IN AN AMOUNT NOT TO EXCEED $166,000.00 IN THE INITIAL TERM AND NOT TO EXCEED $50,000.00 IN SUBSEQUENT TERMS; 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.D. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, AUTHORIZING THE TOWN MANAGER TO UTILIZE CDW GOVERNMENT, LLC, CONTRACTS 2018011-01 AND 171725-01 WITH THE NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE AND CONTRACT 100614-CDW WITH NATIONAL JOINT PURCHASING ALLIANCE FOR INFORMATION TECHNOLOGY PURCHASES; WAIVING THE PROCUREMENT PROCEDURES; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO ACCESS THE STATE AND FEDERAL CONTRACTS AND TO IMPLEMENT THEIR TERMS AND CONDITIONS; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE CONTRACTS; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10. CONSENT CALENDAR: »
10.A. Approval of MinutesOctober 2, 2018 Regular Council Meeting Minutes
October 16, 2018 Special Call Meeting Minutes
October 22, 2018 Attorney-Client Executive Session Minutes
October 22, 2018 Special Call Meeting Minutes
October 23, 2018 Traffic Study Workshop Minutes
November 27, 2018 Regular Council Meeting Minutes
10.B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING CHANGE ORDER NO. 1 IN AN AMOUNT NOT TO EXCEED $57,000.00 TO CONTRACT NO. 2018-38 WITH H&R PAVING, INC.; AUTHORIZING TOWN OFFICIALS TO TAKE ALL NECESSARY STEPS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE CHANGE ORDER; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE CHANGE ORDER; AUTHORIZING THE MANAGER TO EXPEND CAPITAL FUNDS; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. (Rey)
10.C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, APPROVING THE AWARD OF A CONTRACT FOR RFP 2018-36, AGENDA MANAGEMENT SOFTWARE TO ESCRIBE SOFTWARE, LTD. IN AN AMOUNT NOT TO EXCEED $166,000.00 IN THE INITIAL TERM AND NOT TO EXCEED $50,000.00 IN SUBSEQUENT TERMS; 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.D. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF MIAMI LAKES, FLORIDA, AUTHORIZING THE TOWN MANAGER TO UTILIZE CDW GOVERNMENT, LLC, CONTRACTS 2018011-01 AND 171725-01 WITH THE NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE AND CONTRACT 100614-CDW WITH NATIONAL JOINT PURCHASING ALLIANCE FOR INFORMATION TECHNOLOGY PURCHASES; WAIVING THE PROCUREMENT PROCEDURES; AUTHORIZING THE TOWN MANAGER TO TAKE ALL NECESSARY STEPS TO ACCESS THE STATE AND FEDERAL CONTRACTS AND TO IMPLEMENT THEIR TERMS AND CONDITIONS; AUTHORIZING THE TOWN MANAGER TO EXPEND BUDGETED FUNDS; AUTHORIZING THE TOWN MANAGER TO EXECUTE CONTRACTS; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE. (Rey)
»
Items 11A & 11C » - 11.A. Resolution Extending Manager Selection (Dieguez) 11.C. Manager Hiring Process (N. Rodriguez)
Items 11A & 11C »
11.A. Resolution Extending Manager Selection (Dieguez)11.C. Manager Hiring Process (N. Rodriguez)
»
11.B. Speed Study on Balgowan Road (Alvarez)
11.B. Speed Study on Balgowan Road (Alvarez)
»
11.D. Saturday Town Hall Hours (Cid)
11.D. Saturday Town Hall Hours (Cid)
»
11.E. Resolution directing Town Manager to ban or restrict the use of glyphosate-based herbicides in public parks, lakes and other Town Property (J. Rodriguez)
11.E. Resolution directing Town Manager to ban or restrict the use of glyphosate-based herbicides in public parks, lakes and other Town Property (J. Rodriguez)
»
11.F. Change of Council Meeting Date (N. Rodriguez)
11.F. Change of Council Meeting Date (N. Rodriguez)
»
11.G. Ceasar Mestre Public Safety Act (Dieguez)
11.G. Ceasar Mestre Public Safety Act (Dieguez)
»
11.H. Town of Miami Lakes Police Reserve Program (J. Rodriguez)
11.H. Town of Miami Lakes Police Reserve Program (J. Rodriguez)
»
11.I. Historical Society Committee (Dieguez)
11.I. Historical Society Committee (Dieguez)
»
11.J. Reduce Speed Limit on Miami Lakeway North and Miami Lakeway South (J. Rodriguez)
11.J. Reduce Speed Limit on Miami Lakeway North and Miami Lakeway South (J. Rodriguez)
»
12.A. Town Manager Monthly Police Activity Report
12.A. Town Manager Monthly Police Activity Report
»
12.B. Miami Lakes Optimist Club Contract
12.B. Miami Lakes Optimist Club Contract
»
12.C. Request for Reallocation of Funds for the Cultural Affairs Committee
12.C. Request for Reallocation of Funds for the Cultural Affairs Committee
»
13. ATTORNEY'S REPORT: » - 13.A. Attorney's Reports ADJOURNMENT:
13. ATTORNEY'S REPORT: »
13.A. Attorney's ReportsADJOURNMENT:
© 2024 Swagit Productions, LLC