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) BOARDS/COMMITTEES REPORT

6) PUBLIC COMMENTS

7) CONSENT AGENDA

7.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, WAIVING THE COMPETITIVE BID PROCESS, PURSUANT TO RESOLUTION 1124-07, SECTION 1. 6); AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH NATIONAL GOLF FOUNDATION CONSULTING, INC., IN AN AMOUNT NOT TO EXCEED $107,000; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

7.B) APPROVAL OF THE FEBRUARY 20, 2024 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

8) ORDINANCE(S) ON FIRST READING

8.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING CHAPTER 20, “STREETS, SIDEWALKS AND OTHER PUBLIC PLACES,” ARTICLE II., “STREETS” TO REGULATE THE IMPERVIOUS AREAS WITHIN THE PARKWAY AREA OF THE SWALE AND PUBLIC RIGHT-OF-WAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS).

9) RESOLUTION(S)

9.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, ACCEPTING DONATED SERVICES, BY BOUND BY BEAUTY, INC., FOR THE INSTALLATION OF NATIVE DEMONSTRATION GARDENS AT THE BROCKWAY MEMORIAL LIBRARY; AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT; PROVIDING FOR IMPLENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

9.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AUTHORIZING PARTICIPATION IN A LAWSUIT SEEKING A DECLARATION THAT THE PROVISIONS OF SECTION 112.144(1)(d), FLORIDA STATUTES, THAT REQUIRE MUNICIPAL ELECTED OFFICIALS TO FILE FORM 6 FINANCIAL DISCLOSURE FORMS IS UNCONSTITUTIONAL AND INVALID; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE ATTORNEYS).

10) MANAGER'S REPORT