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) ORDER OF BUSINESS

5) PRESENTATIONS

5.A) PRESENTATION BY VILLAGE LOBBYIST, NELSON DIAZ OF THE SOUTHERN GROUP

5.B) PRESENTATION BY NORTH MIAMI FOUNDATION EXECUTIVE DIRECTOR, BOB COOK

5.C) PRESENTATION AND DISCUSSION ON FLAGLER TRAIL FEASABILITY STUDY. (CONSULTANT: KIMLEY HORN / STAFF: PUBLIC WORKS DIRECTOR)

5.D) PROCUREMENT PRESENTATION BY PROCUREMENT ADMINISTRATOR, DONNA ROCKFELD

6) PUBLIC COMMENTS

7) CONSENT AGENDA

7.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE RANKING OF REQUEST FOR QUALIFICATIONS NO. 2022-04-01 FOR ENGINEERING AND ARCHITECTURAL DESIGN SERVICES FOR MIAMI SHORES VILLAGE BAYFRONT PARK AND AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH THE TOP RANKED FIRM CHEN MOORE AND ASSOCIATES, INC. AND IF NEGOTIATIONS PROVE UNSUCCESSFUL, THEN TO NEGOTIATE WITH THE SECOND-RANKED PROPOSER IBI GROUP PROFESSIONAL SERVICES (USA) INC.; AND PROVIDING FOR APPROVAL, AUTHORIZATION AND AN EFFECTIVE DATE. (STAFF: PROCUREMENT ADMINISTRATOR)

7.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) HURRICANE LOSS MITIGATION PROGRAM (HLMP) GRANT AGREEMENT DOCUMENTS AND TO ADMINISTER THE GRANT. (STAFF: CHIEF OF POLICE)

7.C) ACCEPTANCE OF THE PROCUREMENT ADMINISTRATOR'S RECOMMENDATION TO GRANT THE VILLAGE MANAGER THE AUTHORIZATION TO ACCEPT THE FINAL RANKING AND RECOMMENDATION OF THE EVALUATION COMMITTEE, OF THE APPROPRIATE FIRMS TO RECEIVE CONTINUING SERVICES AGREEMENTS, ACCORDING TO THE FIRMS PROFESSIONAL EXPERTISE AND QUALIFICATIONS, IN EACH OF THE NINE (9) DISCIPLINES ESTABLISHED IN RFQ AND THAT THE VILLAGE MANAGER OR HIS DESIGNEE BE AUTHORIZED TO NEGOTIATE AND EXECUTE AGREEMENTS FOR CONTINUING SERVICES CONTRACTS WITH THE TOP RANK FIRMS AND TO AUTHORIZE ANY CONTRACT RENEWALS; PURSUANT TO THE TERMS, CONDITIONS AND SPECIFICATIONS CONTAINED IN THE RFQ AND IN ACCORDANCE WITH F.S. §287.055.

8) VILLAGE BOARD APPOINTMENTS