TO A MEETING OF THE CITY OF OPA-LOCKA CITY COMMISSION MAY 23, 2012

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1 WELCOME TO A MEETING OF THE CITY OF OPA-LOCKA CITY COMMISSION MAY 23, 2012 City Commission Mayor Myra L. Taylor Vice Mayor Dorothy Johnson Commissioner Timothy Holmes Commissioner Gail E. Miller Commissioner Rose Tydus Appointed Officials Bryan K. Finnie, City Manager Joseph S. Geller, City Attorney Joanna Flores, Interim City Clerk SPEAKING BEFORE THE CITY COMMISSION NOTE: All persons speaking shall come forward and give your name and address, and the name and address of the organization you are representing. There is a three (3) minute time limit for speaker/citizens forum and participation at all city commission meetings and public hearings. Your cooperation is appreciated in observing the three (3) minute time limit policy. lf your matter requires more than three (3) minutes, please arrange a meeting or an appointment with the City Clerk prior to the commission meeting. THANKING YOU VERY MUCH, IN ADVANCE, FOR YOUR COOPERATION SECTION 2-58 DECORUM: Any person making impertinent or slanderous remarks or who become boisterous while addressing the commission, shall be declared to be out of order by the presiding officer, and shall be barred from further audience before the Commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members. City of Opa-Iocka Ordinance No adopted September II requires al1 persons appearing in a paid or enumerated representative capacity before the city staff, boards, committees and the City Commission to register with the City 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 by the Board, Agency or Commission with respect to the proceedings, and that, for such purpose, that person may need to ensure thai a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be rt!j7jo/ 1t:(j)fj.J!fYJO$)~U JI J)(ffj!I,I)~ ij!$ II 'P@iJ:2 jjj3.$71uiiyj@.~

2 CITY OF OPA-LOCKA "The Great City" AGENDA REGULAR COMMISSION MEETING May 23, :00 P.M. Opa-Iocka Municipal Complex 780 Fisherman Street, 2 nd Floor Opa-locka, FL 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 and deletions): 7. AWARDSIPROCLAMATIONS/ACKNOWLEDGEMENTS: 8. APPROVAL OF MINUTES: COMMENDATIONS Dr. Willie F. Logan David Davis Cleona Douglas Yashica Johnson PROCLAMATIONS Adrian McClenney Sisters Network, Inc. Kimbrick & Alvina Bradley RESOLUTIONS Ezinne Olivia Izunobi Regular Commission Meeting - 05/ i b CONGRESSIONAL DISTRICT OF FLORIDA REPORT: 10. STATE SENATORS REPORT: Regular Commission Meeting Agenda - 05/

3 11. STATE REPRESENTATIVES REPORT: 12. DISTRICT ONE - COUNTY COMMISSIONER REPORT: Presentation by Commissioner Barbara Jordan 13. MIAMI-DADE COUNTY FIRE RESCUE DEPARTMENT REPORT: 14. PUBLIC PRESENTATION: 1. Honorable Luis Gonzalez, President Councilman. City ofhialeah Honorable Juan Carlos Bermudez, Immediate Past President Mayor. City ofdoral Miami-Dade County League of Cities 2. Reverend Joseph L. Kelley re: city concerns 3. Alvin Burke re: welfare of the city 4. Nova Lee International Power USA LLC re: zoning issue at NW 139 Street 14a. 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 & ZONING: A. HEARINGS: B. APPEALS: 18. ORDINANCESIRESOLUTIONS/PUBLIC HEARING: A. FIRST READING: 1. 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 CITYWlDE FOR TWELVE (12) MONTHSj PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR CONFLICT AND REPEALER; PROVIDING Regular Commission Meeting Agenda - 05/

4 FOR SEVERABILITY AND CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by CM. 2. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA AMENDING ORDINANCE 11-15, THE GENERAL FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012 ADJUSTING REVENUES AND EXPENDITURES AS REFLECTED IN EXHIBIT "A", OPTION (A, B, OR C); CONTAINI.NG A REPEALER PROVISION AND SEVERABILITY CLAUSE; FURTHER PROVlDING FOR AN EFFECTIVE DATE. Sponsored by CM 3. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA AMENDING ORDINANCE 11-16, THE PROPRlETARY AND SPECIAL REVENUE FUNDS BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012; ADJUSTING REVENUES AND EXPENDITURES AS REFLECTED IN EXHIBIT "A", REFLECTING CHANGES IN REVENUE SOURCES AS FOLLOWS: FEMA FUND (FUND 169), FIVE THOUSAND FOUR HUNDRED AND NlNETY FIVE DOLLARS ($5,495); WATER AND SEWER FUND (FUND 440), EIGHT HUNDRED AND FIFTY NINE THOUSAND NINE HUNDRED AND EIGHTY ONE DOLLARS ($859,981); CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; FURTHER PROVIDING FOR AN EFFECITVE DATE. 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 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, TO LEASE A PARCEL OF LAND TO NATHAN B. YOUNG ELEMENTARY SCHOOL FOR PUBLIC EDUCATIONAL PURPOSES, PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR CONFLICT AND REPEALER; PROVIDING FOR CODIFICATION AND SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (first reading held on April 25, 20 L2). Sponsored by DJ C. RESOLUTIONIPUBLIC HEARING: 19. ADMINISTRATION: CONSENT AGENDA: Items listed under the Consent Agenda are viewed 10 he routine and the recommendation will be enacted by one motion in tire form listed below If discussion is desired, th e aemts) wll! he removed from tire Consent Agenda and will be considered separately All Consent Agenda Resolutions will be read by titte: 1. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO AUTHORIZE THE CITY MANAGER TO ENTER INTO AN 1J~TERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR TRAFFIC ENGINEERING FUNCTIONS AS REQUIRED IN THE CITY OF Regular Commission Meeting Agenda - 05/

5 OPA-LOCKA; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by CM. 2. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, TO APPROVE AMENDING THE CONTRACT OF JVA ENGINEERING CONTRACTOR, INC., TO PERFORM ADDITIONAL WORK ON NW 143 RD STREET TO INSTALL A ROUNDABOUT AT THE INTERSECTION OF NW 143 RD STREET, NW 24 T H AVENUE AND RUTLAND STREET IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTY FOUR THOUSAND EIGHT HUNDRED NINETY DOLLARS ($174,890.00), PAYABLE FROM ACCOUNT NO (CAPITAL PROJECT FUND) AND ACCOUNT NO (PTP FUND); PROVIDING FOR INCORPORATJON OF 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 INTO AN AGREEMENT WITH COMTECH ENGINEERING, INC. FOR THE REHABILITATION OF SANITARY SEWER PUMP STATION 10, IN AN AMOUNT NOT TO EXCEED SlX HUNDRED SEVENTY SIX THOUSAND FIVE HUNDRED FORTY-THREE DOLLARS AND THIRTY CENTS ($676,543.30), PAYABLE FROM ACCOUNT NUMBER ; PROVIDING FOR INCORPORATION 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 ADVERTISE AND JSSUE A REQUEST FOR PROPOSALS (RFP) FOR QUALIFIED CONSTRUCTION FIRMS FOR THE IMPROVEMENT OF DRAINAGE SYSTEM AT RUTLAND STREET, PAYABLE FROM THE PTP FUNDS AND CAPITAL PROJECTS FUND, ACCOUNT NUMBERS AND ; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. Sponsored by CM. s. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA LOCKA, FLORIDA, DIRECTING THE CITY MANAGER TO INVESTIGATE METHODS AND MEANS OF CANCELLING THE CITY'S CONTRACT WITH 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 EDUCATION & SCHOLARSHIPS FOUNDATION, INC.; PROVIDING FOR JNCORPORATION 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 TO Regular Commission Meeting Agenda

6 REPRESENT THE CITY OF OPA-LOCKA IN THE LITIGATION OF DANRON MANAGEMENT, INC., VS CITY OF OPA-LOCKA; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTrvE DATE. Sponsored by CA. A. CITY MANAGER'S REPORT: B. ACCOUNTS PAYABLE: 20. 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: * Charter Review Board - 3 individual appointments (Taylor, Johnson, Tydus) * Historic Preservation Board - 9 at-large appointments * Nuisance Abatement Board - 4 at-large appointments * Zoning Board of Appeals - 1 at-large appointment 25. ADJOURNMENT: SCHEDULE OF FUTURE WORKSHOPS/OFFICIAL ACTIVITIES A. Opa-locka Community Redevelopment Board Meeting - Wednesday, May 23, 6:00 p.m., Opa-locka Municipal Complex, 780 Fisherman Street, 2 nd Floor, Opa-locka, Florida. B. Lunch & Learn Cinema Saturdays - Last Saturdays of every month, Opa-locka Municipal Complex, 780 Fisherman Street, 2 nd Floor, Opalocka, Florida. Hosted by Commissioner Rose Tydus C. Planning Council Meeting - Tuesday, June 5, 7:00 p.m., Opalocka Municipal Complex, 780 Fisherman Street, 2 nd Floor, Opa-locka, Florida. Regular Cornmisslou Meeting Agenda - OS123/20l2 5