Agenda Items

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8.A) APPOINTMENTS TO THE PLANNING BOARD (3 VACANCIES).

8.B) APPOINTMENTS TO THE FINE ARTS COMMISSION (3 VACANCIES).

8.C) APPOINTMENTS TO THE COUNTRY CLUB ADVISORY BOARD (4 VACANCIES).

8.D) APPOINTMENTS TO THE SUSTAINABILITY & RESILIENCY COMMITTEE (4 VACANCIES).

9) RESOLUTION(S)

9.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, APPROVING THE AWARD OF INVITATION TO BID NO. 2022-04-03 MIAMI SHORES VILLAGE HALL OFFICE AND RESTROOM RENOVATIONS; AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, INTERTECH CONSTRUCTION CORPORATION OF AMERICA, INC., AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXPEND AN ESTIMATED AMOUNT NOT TO EXCEED $229,663.; AND PROVIDING THE VILLAGE MANAGER WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR)

9.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, CREATING BUDGET AMENDMENT #4 TO THE FISCAL YEAR 2021-2022 OPERATING BUDGETS; APPROPRIATING $229,663 FROM THE GENERAL FUND BALANCE TO TRANSFER TO THE CAPITAL PROJECT FUND FOR BUILDING IMPROVEMENTS (STAFF: FINANCE DIRECTOR).

9.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AUTHORIZING THE ACCEPTANCE OF CASH AND IN-KIND SPONSORSHIPS FOR VILLAGE-SPONSORED EVENTS, INCLUDING THE VILLAGE’S 90TH ANNIVERSARY CELEBRATION; PROVIDING FOR IMPLEMENTATION, PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

10) DISCUSSION & POSSIBLE ACTION ITEMS

11) MANAGER'S REPORT

12) ATTORNEY'S REPORT

13) ANNOUNCEMENTS

14) VILLAGE COUNCIL COMMENTS

15) ADJOURNMENT