City Council Meeting

CITY COUNCIL REGULAR MEETING AGENDA

Monday, January 9, 2023 – 7:00 p.m. City Hall, Council Chambers, 201 Westward Drive, Miami Springs, Florida

Invocation: Councilman Walter Fajet

Awards & Presentations:

A) Presentation of City Seal to Florida State Representative Alex Rizo

B) Introduction of Miami Springs Airport Area Chamber of Commerce President Raul
Pestonit

Open Forum:
Persons wishing to speak on items of general City business, may do so in person

Approval of Council Minutes:

A) December 12, 2022 – Regular Meeting

Reports from Boards & Commissions: None.

Public Hearings: None.

Consent Agenda: (Funded and/or Budgeted):

A) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami
Springs, Florida, Selecting R.J. Behar & Company, Inc. For Construction Engineering And Inspection Services For The South Royal Poinciana Stormwater And Roadway Improvements Project Services Pursuant To Request For Qualifications No. 02-22/23; Providing For Authorization To Negotiate; And Providing For An Effective Date

B) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami
Springs, Florida, Approving An Agreement With THA Consulting, Inc. For The Miami Springs Parking Analysis In An Amount Not To Exceed $70,700; Providing For Authorization; Providing For Implementation; And Providing For An Effective Date

C) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami
Springs, Florida, Selecting Deco Surfaces, Inc. For The Aquatic Center Pool Deck Resurfacing Project; Approving A Construction Contract In An Amount Not To Exceed $25,250.00; And Providing For An Effective Date

D) Resolution – A Resolution Of The City Council Of The City Of Miami Springs,
Florida Providing For The Second Amendment To The Fiscal Year 2022-23 General Fund, Special Revenue Funds And Stormwater Enterprise Fund Budgets; And Providing For An Effective Date

E) Resolution – A Resolution Of The Mayor And The City Council Of The City Of Miami
Springs, Florida, Approving A Seventh Amendment To The Settlement Agreement With Meridian Mgmt, LLC; Providing For Authorization; And Providing For An Effective Date

Old Business: None.

New Business: None.

Other Business:

A) Discussion on proposed Charter Amendments (Partial Terms of Office, Qualifying Period, and Vacancy Process)

B) Announcing the City Council Town Hall meeting on January 18th at 6:00 p.m.

Reports & Recommendations:

A) City Attorney,

B) City Manager,

C) City Council

Adjourn.