Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1) CALL TO ORDER

2) MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) e-PUBLIC COMMENTS

5) APPROVAL OF THE MINUTES

5.A) APPROVAL OF THE SEPTEMBER 1, 2020 VILLAGE COUNCIL MEETING MINUTES.

6) RESOLUTION(S)

6.A) A RESOLUTION OF VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA DELEGATING FULL AUTHORITY TO THE VILLAGE MANAGER TO MAKE APPROVAL, PRE-APPROVAL OR DISAPPROVAL DECISIONS REGARDING THE COUNTRY CLUB MANAGEMENT OPERATIONS ON BEHALF OF THE VILLAGE WITHOUT THE NEED FOR VILLAGE COUNCIL APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

7) DISCUSSION & POSSIBLE ACTION ITEMS

7.A) DISCUSSION AND POSSIBLE ACTION REGARDING BUDGETARY CONTRIBUTION TO MIAMI WATERKEEPER TO SUPPORT BISCAYNE BAY POLLUTION PREVENTION (STAFF: VILLAGE MANAGER)

7.B) DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF THE CONTRACT WITH AE ENGINEERING INC FOR THE CONSTRUCTION ENGINEERING AND INSPECTION FOR THE NORTHEAST SECOND AVENUE MULTI-USE PATH IMPROVEMENTS. (STAFF: PUBLIC WORKS DIRECTOR)

8) ANNOUNCEMENTS

9) VILLAGE COUNCIL COMMENTS

10) ADJOURNMENT