Agenda Items

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9.A) APPOINTMENTS TO THE PERSONNEL APPEALS BOARD (3 VACANCIES).

9.B) APPOINTMENTS TO THE GENERAL EMPLOYEE PENSION BOARD (3 VACANCIES).

9.C) APPOINTMENTS TO THE POLICE RETIREMENT PENSION BOARD (3 VACANCIES).

10) RESOLUTION(S)

10.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND AUTHORIZING EXECUTION OF THE CONSENT ORDER BETWEEN THE VILLAGE AND FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING FOR SETTLEMENT OF CERTAIN MATTERS RELATED TO THE STORM SEWAGE SYSTEM; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

10.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, APPROVING THE AWARD OF REQUEST FOR PROPOSAL NO. 2023-04-01 DESIGN-BUILD 8’ PRECAST CONCRETE BUFFER WALL; AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH THE TOP RANKED FIRM, GARP CONSTRUCTION GROUP, INC., AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXPEND AN ESTIMATED AMOUNT NOT TO EXCEED $399,190. (STAFF: PUBLIC WORKS DIRECTOR)

11) DISCUSSION & POSSIBLE ACTION ITEMS

11.A) DISCUSSION AND POSSIBLE ACTION ON EXPEDITING THE PERMITTING PROCESS (SPONSORED BY: MAYOR GEORGE BURCH).

11.B) DISCUSSION AND POSSIBLE ACTION REGARDING ENFORCEMENT OF UPKEEP OF SINGLE-FAMILY HOMES (SPONSORED BY: COUNCILMEMBER DANIEL MARINBERG).

11.C) DISCUSSION AND POSSIBLE ACTION REGARDING USE OF VILLAGE EMAILS AND TITLES (SPONSORED BY: COUNCILMEMBER DANIEL MARINBERG).

11.D) DISCUSSION AND POSSIBLE ACTION REGARDING RFP NO. 2022-12-01 LEASING AND DEVELOPMENT OF MIAMI SHORES VILLAGE OWNED REAL PROPERTY (STAFF: VILLAGE MANAGER).

12) MANAGER'S REPORT

12.A) UPDATE ON THE PROPOSED MIAMI-DADE COUNTY IMPERVIOUS ORDINANCE AND GENERAL CONCERNS.

12.B) UPDATE ON TRAFFIC DATA, RESPONSE TIMES, AND ONGOING PROJECTS.

13) ATTORNEY'S REPORT