Agenda Items

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1) CALL TO ORDER

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2) MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

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3) ROLL CALL

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4) ORDER OF BUSINESS

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5) PUBLIC COMMENTS

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6) CONSENT AGENDA

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6.A) APPROVAL OF THE APRIL 18, 2023 INSTALLATION CEREMONY MINUTES (STAFF: VILLAGE CLERK).

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6.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI SHORES VILLAGE, BY AND THROUGH ITS POLICE DEPARTMENT, AND THE MIAMI­ DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE (MDCACP) - FIRST RESPONDER MENTAL WELLNESS INITIATIVE FOR THE PURPOSE OF PARTICIPATING IN THE REGIONAL FIRST RESPONDER PEER SUPPORT TEAM PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CHIEF OF POLICE)

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6.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION TO THE FLORIDA INLAND DISTRICT WATERWAYS FOR ASSISTANCE 2017 UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR THE BAYFRONT PARK IMPROVEMENT PROJECT – PHASE IA; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: VILLAGE MANAGER)

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6.D) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND MIAMI SHORES POLICE DEPARTMENT FOR SHARING LICENSE PLATE READER (“LPR”) DETECTION DATA AND HOTLISTS ON INSIGHT LPR’S PLATFORM, FOR AN INITIAL TERM EXPIRING ON JANUARY 7, 2025; AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: CHIEF OF POLICE)

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7) ORDINANCE(S) ON FIRST READING-

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7.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, CODIFYING AMENDMENTS TO THE VILLAGE CHARTER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE ATTORNEYS).

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8) VILLAGE COUNCIL APPOINTMENTS

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8.A) APPOINTMENT OF ONE COUNCIL MEMBER TO THE GENERAL EMPLOYEE PENSION BOARD.

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8.B) APPOINTMENT OF A COUNCIL REPRESENTATIVE AND AN ALTERNATE REPRESENTATIVE TO THE MIAMI-DADE LEAGUE OF CITIES.

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