Miami Springs City Council Meeting

1. Call to Order/Roll Call

2. Invocation: Councilwoman Jacky Bravo

Pledge of Allegiance: Audience will lead the Pledge of Allegiance and Salute to the Flag

3. Agenda / Order of Business

4. Awards & Presentations:

A) Recognizing Charles Hill for Eighteen (18) Years of Service on the Historic Preservation Board

5. Open Forum: Persons wishing to speak on items of general City business, may do so in person (subject to capacity restrictions) or virtually by following the instructions on pages 3-4. This portion of the meeting also includes any pre-screened video submittals. The purpose of Open Forum is to encourage residents and members of the public to address their concerns and make comments on any item. The City Council will not enter into a dialogue at this time. City staff will gladly address any question, issue, and/or comment after the meeting. The Mayor is the presiding officer of all Council meetings and shall conduct the meetings accordingly.

6. Approval of Council Minutes:

A) August 29, 2022 – Workshop Meeting

B) September 12, 2022 – Regular Meeting

7. Reports from Boards & Commissions: None.

8. Public Hearings:

A) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami Springs, Florida, Adopting The Final Millage Rate For The Fiscal Year Commencing October 1, 2022 And Ending September 30, 2023 In The Amount Of 6.9100 Mills, Which Is 4.14 % Higher Than The Roll-Back Rate Of 6.6352 Mills; Announcing The Percentage Increase In Property Taxes; And Providing For An Effective Date

B) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami Springs, Florida, Adopting A Final Budget For The Fiscal Year Commencing October 1, 2022 And Ending September 30, 2023; Providing For Expenditure Of Budgeted Funds; Providing For Budgetary Controls; Providing For Grants And Gifts; Providing For Budget Amendments; Providing For Encumbrances; And Providing For An Effective Date

C) Ordinance – Second Reading – An Ordinance Of The City Of Miami Springs, Florida, Amending Section 31-11, “Purchasing, Procurement, And Sale Procedures” Of The City’s Code Of Ordinances To Update The City’s Procurement Provisions; Providing For Conflicts; Providing For Severability; Providing For Codification; And Providing For An Effective Date

D) Resolution – A Resolution Of The Mayor And The City Council Of The City Of Miami Springs, Florida, [Approving/Denying] A Variance Application By Juan A. Calvo For Property Located At 400 Park Street To Provide A 10’8” Front Yard Setback Where Section 150-060(E) Of The Code Requires A Minimum Required Front Yard Of Not Less Than 30 Feet Or The Average Depth Of The Front Yard Of The Lot Or Lots Next Adjacent Thereto On Either Side, Whichever Is The Lesser Of The Two; Providing For Conditions; Providing For Violations; And Providing For An Effective Date

9. Consent Agenda: (Funded and/or Budgeted):

A) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami Springs, Florida, Approving The Purchase Of Three Vehicles From Duval Ford, LLC In An Amount Not To Exceed $172,693.57 Utilizing The Terms And Conditions Of The Florida Sheriffs Association Contract Nos. FSA 20-Veh18.0 And FSA 20-Vel28.0 Pursuant To Section 31-11(E)(5) Of The City Code; Declaring Certain Vehicles As Surplus Property; Authorizing The Sale Or Disposition Of Surplus Property; Providing For Implementation; And Providing For An Effective Date

10. Old Business: None.

11. New Business:

A) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami Springs, Florida, Selecting Amerant Bank, N.A. For Banking Services Pursuant To Request For Proposals No. 05-21/22; Approving A Treasury Management Master Agreement; Providing For Authorization; And Providing For An Effective Date

B) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami Springs, Florida, Selecting Downtown Towing Company, Inc. For Citywide Towing Services Pursuant To Request For Proposals No. 01-21/22; Providing For Authorization; 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 Centennial Committee; Providing For Authorization; And Providing For An Effective Date

D) Resolution – A Resolution Of The Mayor And City Council Of The City Of Miami Springs, Florida, Extending The Term Of The Business And Economic Development Task Force From September 30, 2022, Through October 31, 2022; Providing For Implementation; And Providing For An Effective Date

12. Other Business: None.

13. Reports & Recommendations:

A) City Attorney

B) City Manager

C) City Council

14. Adjourn