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WELCOMETO A MEETING OF THECITY OF OPA-LOCKA CITY COMMISSIONMAY 23, 2012City CommissionMayor Myra L. TaylorVice Mayor Dorothy JohnsonCommissioner Timothy HolmesCommissioner Gail E. MillerCommissioner Rose TydusAppointed OfficialsBryan K. Finnie, City ManagerJoseph S. Geller, City AttorneyJoanna Flores, Interim City ClerkSPEAKING BEFORE THE CITY COMMISSIONNOTE: All persons speaking shall come forward and give your name and address, and the name and address of theorganization you are representing.There is a three (3) minute time limit for speaker/citizens forum and participation at all city commission meetings andpublic hearings. Your cooperation is appreciated in observing the three (3) minute time limit policy. lf your matterrequires more than three (3) minutes, please arrange a meeting or an appointment with the City Clerk prior to thecommission meeting.THANKING YOU VERY MUCH, IN ADVANCE, FOR YOUR COOPERATIONSECTION 2-58 DECORUM: Any person making impertinent or slanderous remarks or who become boisterous whileaddressing the commission, shall be declared to be out of order by the presiding officer, and shall be barred from furtheraudience before the Commission by the presiding officer, unless permission to continue or again address the commissionbe granted by the majority vote of the commission members.City of Opa-Iocka Ordinance No. 91-12 adopted September II. 1991 requires al1 persons appearing in a paid orenumerated representative capacity before the city staff, boards, committees and the City Commission to register with theCity Clerk before engaging in lobbying activities. A copy of said ordinance is available in the Office of the City Clerk.780 Fisherman St , 4 th Floor, Opa-locka, Florida.PURSUANT TO FLORIDA STATUTES, CHAPTER 285.0J05: «If a person decides to appeal any decision made bythe Board, Agency or Commission with respect to the proceedings, and that, for such purpose, that person may need toensure thai a verbatim record of the proceedings is made, which record includes the testimony and evidence upon whichthe appeal is to be based :'@:ESK7J rt!J7Jo/1t:(j)fj.J !fYJO ) U §JI jjJ3. 71UIiYJ@. J)(ffj!I,I) ij! II 'P@iJ:2
CITY OF OPA-LOCKA"The Great City"AGENDAREGULAR COMMISSION MEETINGMay 23, 20127:00 P.M.Opa-Iocka Municipal Complex780 Fisherman Street, 2 n d FloorOpa-locka, FL 330541.CALL TO ORDER:2.ROLL CALL:3.INVOCATION:4.PLEDGE OF ALLEGIANCE:s.APPROVAL OF AGENDA:6.APPROVAL OF CONSENT AGENDA AND PULL LIST (deferrals NTS:COMMENDATIONSDr. Willie F. LoganDavid DavisCleona DouglasYashica JohnsonPROCLAMATIONSAdrian McClenneySisters Network, Inc.Kimbrick & Alvina BradleyRESOLUTIONSEzinne Olivia Izunobi8.APPROVAL OF MINUTES:Regular Commission Meeting - 05/0912012b9.1i10.STATE SENATORS REPORT:CONGRESSIONAL DISTRICT OF FLORIDA REPORT:Regular Commission Meeting Agenda - 05/2312012
11.STATE REPRESENTATIVES REPORT:12.DISTRICT ONE - COUNTY COMMISSIONER REPORT:Presentation by Commissioner Barbara Jordan13.MIAMI-DADE COUNTY FIRE RESCUE DEPARTMENT REPORT:14.PUBLIC PRESENTATION:1. Honorable Luis Gonzalez, PresidentCouncilman. City ofHialeahHonorable Juan Carlos Bermudez, Immediate Past PresidentMayor. City ofDoralMiami-Dade County League of Cities2. Reverend Joseph L. Kelleyre: city concerns3. Alvin Burkere: welfare of the city4. Nova LeeInternational Power USA LLCre: zoning issue at 2091-93 NW 139 Street14a.CITIZENS' FORUM:(opportunity for discussion of any concerns - please limit to 3 minutes)15.ACTION ITEMS (items from consent agenda pull list):16.NEW ITEMS:17.PLANNING & ONS/PUBLIC HEARING:A.FIRST READING:AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO IMPOSE A MORATORIUM ON NEW JUNKYARDS,SCRAP METAL FACILITIES AND AUTO SALVAGE BUSINESSES CITYWlDEFOR TWELVE (12) MONTHSj PROVIDING FOR INCORPORATION OFRECITALS; PROVIDING FOR CONFLICT AND REPEALER; PROVIDING1.Regular Commission Meeting Agenda - 05/23120122
FOR SEVERABILITY AND CODIFICATION;EFFECTIVE DATE. Sponsored by CM.PROVIDINGFORAN2.AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA AMENDING ORDINANCE 11-15, THE GENERAL FUNDBUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2011 DITURES AS REFLECTED IN EXHIBIT "A", OPTION(A, B,OR C); CONTAINI.NG A REPEALER PROVISION AND SEVERABILITYCLAUSE; FURTHER PROVlDING FOR AN EFFECTIVE DATE. Sponsored byCM3.AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA AMENDING ORDINANCE 11-16, THE PROPRlETARYAND SPECIAL REVENUE FUNDS BUDGET FOR THE FISCAL YEARCOMMENCING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012;ADJUSTING REVENUES AND EXPENDITURES AS REFLECTED IN EXHIBIT"A", REFLECTING CHANGES IN REVENUE SOURCES AS FOLLOWS: FEMAFUND (FUND 169), FIVE THOUSAND FOUR HUNDRED AND NlNETY FIVEDOLLARS ( 5,495); WATER AND SEWER FUND (FUND 440), EIGHTHUNDRED AND FIFTY NINE THOUSAND NINE HUNDRED AND EIGHTYONE DOLLARS ( 859,981); CONTAINING A REPEALER PROVISION ANDSEVERABILITY CLAUSE; FURTHER PROVIDING FOR AN EFFECITVEDATE. Sponsored by CJvI.B.SECOND READING/PUBLIC HEARING:1.AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO APPROVE THE LEASE AGREEMENT WITH THESCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, TO LEASE APARCEL OF LAND TO NATHAN B. YOUNG ELEMENTARY SCHOOL FORPUBLIC EDUCATIONAL PURPOSES, PROVIDING FOR INCORPORATIONOF RECITALS; PROVIDING FOR CONFLICT AND REPEALER; PROVIDINGFOR CODIFICATION AND SEVERABILITY; PROVIDING FOR ANEFFECTIVE DATE (first reading held on April 25, 20 L2). Sponsored by DJC.19.RESOLUTIONIPUBLIC HEARING:ADMINISTRATION:CONSENT AGENDA:Items listed under the Consent Agenda are viewed 10 he routine and the recommendation will be enactedby one motion in tire form listed below If discussion is desired, th e aemts) wll! he removed from tireConsent Agenda and will be considered separately All Consent Agenda Resolutions will be read by titte:A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO AUTHORIZE THE CITY MANAGER TO ENTER INTOAN 1J TERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FORTRAFFIC ENGINEERING FUNCTIONS AS REQUIRED IN THE CITY OF1.Regular Commission Meeting Agenda - 05/23120123
OPA-LOCKA; PROVIDING FOR INCORPORATIONPROVIDING FOR AN EFFECTIVE DATE. Sponsored by CM.OFRECITALS;2.A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO APPROVE AMENDING THE CONTRACT OF JVAENGINEERING CONTRACTOR, INC., TO PERFORM ADDITIONAL WORKON NW 143RD STREET TO INSTALL A ROUNDABOUT AT THEINTERSECTION OF NW 143RD STREET, NW 24T H AVENUE AND RUTLANDSTREET IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTYFOUR THOUSAND EIGHT HUNDRED NINETY DOLLARS ( 174,890.00),PAYABLE FROM ACCOUNT NO. 44-541805 (CAPITAL PROJECT FUND) ANDACCOUNT NO. 47-541805 (PTP FUND); PROVIDING FOR INCORPORATJONOF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by CM.3.A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO AUTHORIZE THE CITY l\'lANAGER TO ENTER INTOAN AGREEMENT WITH COMTECH ENGINEERING, INC. FOR THEREHABILITATION OF SANITARY SEWER PUMP STATION 10, IN ANAMOUNT NOT TO EXCEED SlX HUNDRED SEVENTY SIX THOUSAND FIVEHUNDRED FORTY-THREE DOLLARS AND THIRTY CENTS ( 676,543.30),PAYABLE FROM ACCOUNT NUMBER 35-535630; PROVIDING FORINCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE.Sponsored by CM.4.A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO AUTHORIZE THE CITY MANAGER TO ADVERTISEAND JSSUE A REQUEST FOR PROPOSALS (RFP) FOR QUALIFIEDCONSTRUCTION FIRMS FOR THE IMPROVEMENT OF DRAINAGESYSTEM AT RUTLAND STREET, PAYABLE FROM THE PTP FUNDS ANDCAPITAL PROJECTS FUND, ACCOUNT NUMBERS 47-541807 AND 44-541807;PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR ANEFFECTIVE DATE. Sponsored by CM.s.A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, DIRECTING THE CITY MANAGER TO INVESTIGATEMETHODS AND MEANS OF CANCELLING THE CITY'S CONTRACT WITHAMERICAN TRAFFIC SOLUTIONS (ATS) FOR RED LIGHT CAMERAS;PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR ANEFFECTIVE DATE. Sponsored by TH.6.A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO APPOINT OFFICERS TO THE CITY OF OPA-LOCKAEDUCATION & SCHOLARSHIPS FOUNDATION, INC.; PROVIDING FORJNCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE.Sponsored by D.J.7.A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO AUTHORIZE THE CITY ATTORNEY'S OFFICE TORegular Commission Meeting Agenda - 05123120124
REPRESENT THE CITY OF OPA-LOCKA IN THE LITIGATION OF DANRONMANAGEMENT, INC., VS CITY OF OPA-LOCKA; PROVIDING FORINCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTrvE DATE.Sponsored by CA.20.A.CITY MANAGER'S REPORT:B.ACCOUNTS PAYABLE:OFFICIAL BOARD REPORTS:Civil Service Board(Minutes ofApril 19, 2012 submitted)21.CITY ATTORNEY'S REPORT:22.CITY CLERK'S REPORT:23.MAYORfCOMMJSSION REPORT:24.OFFICIAL BOARD APPOINTMENTS:****25.Charter Review Board - 3 individual appointments(Taylor, Johnson, Tydus)Historic Preservation Board - 9 at-large appointmentsNuisance Abatement Board - 4 at-large appointmentsZoning Board of Appeals - 1 at-large appointmentADJOURNMENT:SCHEDULE OF FUTURE WORKSHOPS/OFFICIAL ACTIVITIESA. Opa-locka Community Redevelopment Board Meeting - Wednesday,May 23, 2012 @ 6:00 p.m., Opa-locka Municipal Complex, 780Fisherman Street, 2nd Floor, Opa-locka, Florida.B. Lunch & Learn Cinema Saturdays - Last Saturdays of every month,Opa-locka Municipal Complex, 780 Fisherman Street, 2nd Floor, Opa locka, Florida. Hosted by Commissioner Rose TydusC. Planning Council Meeting - Tuesday, June 5, 2012 @ 7:00 p.m., Opa locka Municipal Complex, 780 Fisherman Street, 2nd Floor, Opa-locka,Florida.Regular Cornmisslou Meeting Agenda - OS123/20l25
american traffic solutions (ats) for red light cameras; providing for incorporation of recitals; providing for an effective date. sponsored by th. 6. a resolution of the city commission of the city of opa locka, florida, to appoint officers to the city of opa-locka edu
