Agenda Items

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1) CALL TO ORDER

2) MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) ORDER OF BUSINESS

5) PRESENTATIONS

5.A) CERTIFICATE OF RECOGNITION PRESENTED TO MS. CIJI CRAWFORD IN ACKNOWLEDGEMENT OF HER ACT OF KINDNESS (SPONSORED BY: COUNCILMEMBER CRYSTAL WAGAR).

5.B) FLORIDA LEAGUE OF MAYORS/BUSINESS WATCH CITY CATALYST GRANT AWARD PRESENTED TO MIAMI SHORES VILLAGE BY: FLM EXECUTIVE DIRECTOR SCOTT DUDLEY.

5.C) FLORIDA RACE TO ZERO COHORT PRESENTATION (BY: ASSISTANT VILLAGE MANAGER TANYA WILSON).

6) PUBLIC COMMENTS

7) CONSENT AGENDA

7.A) APPROVAL OF THE JULY 5, 2022 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

7.B) APROVAL OF THE JULY 19, 2022 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

7.C) APPROVAL OF THE JULY 25, 2022 BUDGET WORKSHOP MINUTES (STAFF: VILLAGE CLERK).

7.D) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT BETWEEN MIAMI SHORES VILLAGE AS CO-PERMITTEE WITH ALL CO-PERMITTEES NAMED IN THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT NO. FLS000003 AND MIAMI-DADE COUNTY; PROVIDING FOR THE PERFORMANCE OF PROFESSIONAL ENGINEERING AND INSPECTION SERVICES BY MIAMI-DADE COUNTY AND ALSO BETWEEN ALL CO- PERMITTEES FOR CONTROL OF POLLUTANT DISCHARGES BETWEEN SHARED MUNICIPAL STORM SEWER SYSTEMS, AT AN ANNUAL COST OF THREE THOUSAND FIFTY-NINE DOLLARS ($3,059); PROVIDING FOR IMPLEMENTATION, PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)

7.E) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE AWARD OF REQUEST FOR PROPOSALS NO. 2022-07-01 FOR OPERATION OF A FARMERS MARKET TO THE FLORIDA MARKETPLACE GROUP, LLC. FOR THE ADMINISTRATION AND MANAGEMENT OF A FARMERS MARKET FOR MIAMI SHORES VILLAGE AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT WITH THE TOP-RANKED PROPOSER; AND PROVIDING FOR APPROVAL, AUTHORIZATION AND AN EFFECTIVE DATE (STAFF: PROCUREMENT ADMINISTRATOR).