Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

2) MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) ORDER OF BUSINESS

5) PRESENTATIONS

5.A) DOCTORS CHARTER SCHOOL CAPITAL IMPROVEMENT PROPOSAL (PRESENTED BY: DR. SHERRELL ANDREWS, DCS EXECUTIVE DIRECTOR).

6) BOARDS/COMMITTEES REPORT

6.A) COUNTRY CLUB ADVISORY BOARD REPORT CONCERNING MIAMI SHORES COUNTRY CLUB CAPITAL IMPROVEMENTS.

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE AWARD OF INVITATION TO BID NO. 2023-09-01 MIAMI SHORES VILLAGE SIDEWALK CURB RAMP IMPROVEMENTS; AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, HOMESTEAD CONCRETE & DRAINAGE, INC., IN AN ESTIMATED AMOUNT NOT TO EXCEED $272,569.

8.B) APPROVAL OF THE NOVEMBER 7, 2023 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

9) RESOLUTION(S)

9.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, SETTING THE DATES FOR THE 2024 VILLAGE COUNCIL MEETINGS; PROVIDING FOR IMPLEMENTATION, AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE CLERK).

10) DISCUSSION & POSSIBLE ACTION ITEMS