City Council Meeting

CITY COUNCIL REGULAR MEETING AGENDA

Monday, January 23, 2023 – 7:00 p.m. City Hall, Council Chambers, 201 Westward Drive, Miami Springs, Florida

Invocation: Vice Mayor George Lob

Awards & Presentations:

A) Yard of the Month Award for January 2023 – 912 Hunting Lodge Drive – Lisa
Amodie

B) Recognizing City Hall Lobby Artist of the Month – January 2023 – Miami Springs
Senior High School Art Students; Level One Fine Crafts and Two-Dimensional Design; The History of Nierika Yarn Paintings

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

Approval of Council Minutes:

A) January 9, 2023 – 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 Roadway Construction, LLC For Construction Of The South Royal Poinciana Stormwater And Roadway Improvements Project Pursuant To Invitation To Bid (ITB) No. 03-22/23; Authorizing Negotiation And Execution Of A Construction Contract In An Amount Not To Exceed $1,699,838.85; And Providing For An Effective Date

B) Resolution –– A Resolution Of The Mayor And City Council Of The City Of Miami
Springs, Florida, Approving The Purchase Of One Vehicle For The Building And Code Compliance Department From Alan Jay Automotive Management, Inc. In An Amount Not To Exceed $31,114 Utilizing The Terms And Conditions Of Sourcewell Contract No. 2023-091521-Naf Pursuant To Section 31-11(E)(5) Of The City Code; 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, Establishing The City’s 2023 Legislative Priorities And State Appropriation Requests; And Providing For An Effective Date

D) Recommendation To Council To Approve An Agreement With R.J. Behar &
Company, Inc., Via RFQ 02-22/23 For The Construction Engineering And Inspection Services For The South Royal Poinciana Stormwater And Roadway Improvements Project

E) Resolution – A Resolution Of The City Council Of The City Of Miami Springs,
Florida, Approving The Appointment Of MRN Law PA And Dr. Jon Gurney, J.D., Ed.D. As Primary And Secondary Special Magistrates For Code Compliance Hearings; Providing For Authorization; And Providing For An Effective Date.

Old Business:

A) Memo – Golf Cart Update

New Business:

A) Resolution – A Resolution Of The City Council Of The City Of Miami Springs,
Florida, Calling A Special Election On April 4, 2023 For The Purpose Of Submitting To The Electorate Of The City Of Miami Springs, Florida, Five Charter Amendments; Providing Requisite Ballot Language; Providing For Balloting And Election Procedures; Providing For Notice Of Election; Providing For Copies; Providing For Charter Amendment Election Procedures And Related Details; Providing For Inclusion In The Charter; Providing For Severability; Providing For Conflicts; And Providing For Effective Date

Other Business:

A) Annexation Update

B) Announcing the City Council Town Hall/Workshop for February 16th at 6:00 p.m.

Reports & Recommendations:

A) City Attorney,

B) City Manager,

C) City Council

Adjourn.