Resolutions

RESOLUTION NO. 2012-3543

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS AMENDING THE SCHEDULE OF GOLF CHARGES AND FEES FOR THE OPERATION OF THE MIAMI SPRINGS GOLF AND COUNTRY CLUB; RESERVING THE RIGHT AND AUTHORITY TO AMEND OR SUPPLEMENT THE SCHEDULE OF CHARGES; EFFECTIVE DATE
 

RESOLUTION NO. 2012-3539

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS CALLING FOR THE HOLDING OF A SPECIAL ELECTION FOR THE CITY ON TUESDAY, AUGUST 14, 2012; DELINEATING THE CITY CHARTER QUESTIONS FOR THE ELECTION BALLOT; PROVIDING AUTHORIZATIONS AND DIRECTIONS TO THE CITY CLERK; EFFECTIVE DATE
 

RESOLUTION NO. 2012-3538

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS AUTHORIZING THE CITY TO APPLY FOR, AND ACCEPT, IF AWARDED, A $10,000 2012 URBAN AND COMMUNITY FORESTRY GRANT WITH THE STATE OF FLORIDA ON AN EQUAL MATCHING AMOUNT BASIS; DIRECTING THE PROPER OFFICERS AND OFFICIALS OF THE CITY TO EXECUTE THE GRANT MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY; EFFECTIVE DATE.
 

RESOLUTION NO. 2012-3536

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS PROVIDING FOR THE SECOND AMENDMENT TO FY2011-2012 BUDGET; BY DESIGNATING FUNDS FROM INTERGOVERNMENTAL REVENUES AND APPROPRIATING UNDESIGNATED RESERVES FROM THE GENERAL FUND REVENUES TO COVER AUTHORIZED AND APPROVED GENERAL FUND EXPENDITURES; PROVIDING INTENT; SPECIFYING COMPLIANCE WITH BUDGETARY PROCESSES AND PROCEDURES; EFFECTIVE DATE.
 

RESOLUTION NO. 2012-3535

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS APPROVING AND ADOPTING CITY OF MIAMI SPRINGS BACKGROUND INVESTIGATION AND FINGERPRINTING RULES AND REGULATIONS FOR ALL YOUTH SPORTS ORGANIZATIONS UTILIZING CITY FIELDS OR FACILITIES; PROVIDING FOR LONGEVITY OF THE RULES AND REGULATIONS; ESTABLISHING NOTIFICATION RESPONSIBILITY OF THE RULES AND REGULATIONS; AUTHORIZING ENFORCEMENT OF THE RULES AND REGULATIONS; EFFECTIVE DATE.
 

RESOLUTION NO. 2011-3532

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS AMENDING THE SCHEDULE OF CHARGES AND FEES FOR THE OPERATION OF THE MIAMI SPRINGS GOLF AND COUNTRY CLUB; RESERVING THE RIGHT AND AUTHORITY TO AMEND OR SUPPLEMENT THE SCHEDULE OF CHARGES; EFFECTIVE DATE
 

RESOLUTION NO. 2011-3528

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS PROVIDING FOR THE FIFTH AMENDMENT TO THE FY2010-2011 GENERAL FUND AND SPECIAL REVENUE AND CAPITAL PROJECTS FUND BUDGETS; BY INCREASING GENERAL FUND REVENUES FROM UNDESIGNATED RESERVES TO COVER AUTHORIZED AND APPROVED GENERAL FUND EXPENDITURES; BY INCREASING THE ROAD AND TRANSPORTATION FUND OF THE SPECIAL REVENUE AND CAPITAL PROJECTS BUDGET TO ACCOUNT FOR ADDITIONAL C.I.T.T. FUNDED SIDEWALK AND ROAD REPAIRS; PROVIDING INTENT; SPECIFYING COMPLIANCE WITH ACCEPTED BUDGETARY PROCESSES AND PROCEDURES; EFFECTIVE DATE.
 

RESOLUTION NO. 2011-3526

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA AUTHORIZING THE CITY TO OPEN FIVE NEW BANK ACCOUNTS WITH BB&T BANK, FOR GENERAL OPERATIONS, GOLF COURSE OPERATIONS, PAYROLL, LAW ENFORCEMENT TRUST FUND (L.E.T.F.) AND AN INVESTMENT ACCOUNT; AUTHORIZING SIGNATORIES FOR THESE FIVE ACCOUNTS; AUTHORIZING ACCEPTANCE OF TWO FACSIMILE SIGNATURES OF CITY MANAGER JAMES R. BORGMANN AND FINANCE DIRECTOR WILLIAM ALONSO; AUTHORIZING THE ACCEPTANCE OF TWO MANUAL SIGNATURES OF EITHER CITY MANAGER JAMES R. BORGMANN, ASSISTANT CITY MANAGER RONALD K. GORLAND, FINANCE DIRECTOR WILLIAM ALONSO, OR CHIEF OF POLICE PETER G. BAAN; RESCINDING ALL RESOLUTIONS IN CONFLICT; EFFECTIVE DATE
 

RESOLUTION NO. 2011-3522

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA ADOPTING THE FINAL LEVYING OF AD VALOREM TAXES FOR GENERAL OPERATIONS FOR THE CITY OF MIAMI SPRINGS FOR THE FISCAL YEAR 2011-2012; PROVIDING FOR AN EFFECTIVE DATE

 

RESOLUTION NO. 2011-3524

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS APPROVING AND ADOPTING THE CITY EMPLOYEE “PAY PLAN” FOR FISCAL YEAR 2011-2012; RESERVING THE RIGHT AND AUTHORITY TO AMEND OR SUPPLEMENT THE PLAN; EFFECTIVE DATE.
 

RESOLUTION NO. 2011-3519

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, PROVIDING FOR THE FOURTH AMENDMENT TO THE FY2010-2011 GENERAL FUND AND SPECIAL REVENUE AND CAPITAL PROJECTS FUND BUDGETS; BY INCREASING GENERAL FUND REVENUES FROM UNDESIGNATED RESERVES TO COVER AUTHORIZED AND APPROVED GENERAL FUND EXPENDITURES; BY INCREASING THE ROAD AND TRANSPORTATION FUND OF THE SPECIAL REVENUE AND CAPITAL PROJECTS BUDGET TO ACCOUNT FOR ADDITIONAL C.I.T.T. FUNDED SIDEWALK AND ROAD REPAIRS; PROVIDING INTENT; SPECIFYING COMPLIANCE WITH ACCEPTED BUDGETARY PROCESSES AND PROCEDURES; EFFECTIVE DATE
 

RESOLUTION NO. 2011-3512

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, PROVIDING FOR THE THIRD AMENDMENT TO THE FY2010-2011 GENERAL FUND AND SPECIAL REVENUE AND CAPITAL PROJECTS FUND BUDGETS; BY INCREASING GENERAL FUND REVENUES FROM UNAPPROPRIATED RESERVES TO COVER AUTHORIZED AND APPROVED GENERAL FUND EXPENDITURES; BY INCREASING THE LAW ENFORCEMENT TRUST FUND BUDGET FROM LAW ENFORCEMENT TRUST FUNDS TO COVER THE COSTS OF TRAINING CERTIFICATION FOR TWO NEW OFFICERS; PROVIDING INTENT; SPECIFYING COMPLIANCE WITH ACCEPTED BUDGETARY PROCESSES AND PROCEDURES; EFFECTIVE DATE.

 

RESOLUTION NO. 2011-3509

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS CANVASSING RETURNS OF THE MIAMI SPRINGS GENERAL ELECTION OF APRIL 5, 2011 AND DECLARING RESULTS THEREOF
 

RESOLUTION NO. 2011-3508

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS AUTHORIZING THE PROPER OFFICERS AND OFFICIALS OF THE CITY TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI SPRINGS AND MIAMI-DADE COUNTY FOR THE CITY TO RECEIVE FUNDING FOR GOB PROJECT NUMBER 293-76634/HISTORIC PRESERVATION FUND-CURTISS MANSION RESTORATION; DIRECTIONS TO CITY CLERK; EFFECTIVE DATE.

 

RESOLUTION NO. 2011-3504


A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS AUTHORIZING THE CITY TO APPLY FOR, AND ACCEPT, IF AWARDED, A $9,937.50 2011 NATIONAL URBAN AND COMMUNITY FORESTRY GRANT WITH THE STATE OF FLORIDA ON AN EQUAL MATCHING AMOUNT BASIS, DIRECTING THE PROPER OFFICERS AND OFFICIALS OF THE CITY TO EXECUTE THE GRANT MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY; EFFECTIVE DATE.
 

RESOLUTION NO. 2011-3502

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS APPROVING AND ADOPTING THE FINANCIAL POLICIES MANUAL FOR THE 2010-2011 FISCAL YEAR; SPECIFYING CONTINUED FORCE AND EFFECT OF RESOLUTION; EFFECTIVE DATE

RESOLUTION NO. 2010-3497

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS AUTHORIZING THE CITY MANAGER TO APPLY FOR A 2011 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FROM THE FEDERAL DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM, THROUGH THE OFFICE OF GRANTS COORDINATION, JUSTICE ASSISTANCE GRANT ADMINISTRATION FOR MIAMI-DADE COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT CONTRACTS AND AGREEMENTS, EXECUTE CONTRACTS AND AGREEMENTS TO ACCOMPLISH GRANT FUNDING PURPOSES, EXPEND FUNDING FOR ESTABLISHED AND AUTHORIZED PURPOSES, RECEIVE AND EXPEND ADDITIONAL FUNDING THAT MIGHT BECOME AVAILABLE, EXECUTE AMENDATORY APPLICATION DOCUMENTATION, AND TO EXERCISE ALL CONTRACTUAL RIGHTS, AUTHORIZATIONS AND PRIVILEGES AVAILABLE TO THE CITY; EFFECTIVE DATE.
 

RESOLUTION NO. 2010-3499
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS, FLORIDA AUTHORIZING THE ISSUANCE BY THE CITY OF NOT EXCEEDING $2,610,000 AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI SPRINGS, FLORIDA SALES TAX REVENUE REFUNDING NOTE, SERIES 2010 IN ORDER TO REFUND THE CITY'S OUTSTANDING CITY OF MIAMI SPRINGS, FLORIDA GENERAL OBLIGATION BONDS, SERIES 1997; PROVIDING CERTAIN TERMS AND DETAILS OF SUCH SERIES 2010 NOTE AND AUTHORIZING A NEGOTIATED SALE OF SAID SERIES 2010 NOTE AND THE AWARD OF THE SERIES 2010 NOTE PURSUANT TO THE PROPOSAL OF BRANCH BANKING AND TRUST COMPANY; PROVIDING FOR THE RIGHTS, SECURITIES AND REMEDIES FOR THE NOTEHOLDER OF SUCH SERIES 2010 NOTE; DESIGNATING THE SERIES 2010 NOTES AS A "QUALIFIED TAX-EXEMPT OBLIGATION" PURSUANT TO SECTION 265(B)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; DELEGATING CERTAIN AUTHORITY TO OFFICIALS OF THE CITY WITH RESPECT TO THE SERIES 2010 NOTE; AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT AND THE APPOINTMENT OF AN ESCROW AGENT THERETO; PROVIDING CERTAIN OTHER PROVISIONS WITH RESPECT TO THE SERIES 2010 NOTE; AND PROVIDING AN EFFECTIVE DATE.
 

RESOLUTION NO. 2010-3493

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI SPRINGS SUPPORTING AND ENDORSING THE SOUTH FLORIDA PARKS COALITION CHARTER, ITS INTENT, GOALS AND PRINCIPLES; EFFECTIVE DATE.