Agenda Items

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1) CALL TO ORDER

2) MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) ORDER OF BUSINESS

5) PRESENTATIONS

5.A) CONNECT TO PROTECT OVERVIEW - PRESENTED BY MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT DIRECTOR, ROY COLEY.

5.B) MIAMI-DADE COUNTY'S BISCAYNE CANAL ADAPTATION ACTION AREA AND FLOOD RESILIENCE PLANNING - PRESENTED BY MIAMI-DADE COUNTY CHIEF RESILIENCE OFFICER, JAMES F. MURLEY.

6) BOARDS/COMMITTEES REPORT

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO SUBMIT A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR MIAMI SHORES POLICING AND ENGAGEMENT AND EXECUTE ANY AND ALL SUBSEQUENT AGREEMENTS OR DOCUMENTS, SUBJECT TO THE VILLAGE ATTORNEY’S APPROVAL AS TO FORM; PROVIDING CERTIFICATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: POLICE CHIEF)

8.B) RATIFICATION OF THE FRATERNAL ORDER OF POLICE (FOP) CONTRACT. (STAFF: VILLAGE MANAGER)

8.C) APPROVAL OF THE DECEMBER 5, 2023 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

8.D) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE RANKING AND AUTHORIZE THE VILLAGE MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH AS THE TOP RANKED PROPOSER, KIMLEY-HORN AND ASSOCIATES, INC. AND IF NEGOTIATIONS PROVE UNSUCCESSFUL, THEN TO NEGOTIATE WITH CHEN MOORE AND ASSOCIATES, INC. AS THE SECOND-RANKED PROPOSER.TO EXECUTE AN AGREEMENT WITH CHEN MOORE AND ASSOCIATES, INC., PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 2023-09-02 SEPTIC TO SEWER CONVERSION MASTER PLANNING SERVICES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR)

8.E) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES VILLAGE APPROVING AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO ENTER INTO AGREEMENT WITH ARMOR COURTS, INC. FOR THE RENOVATION AND RESURFACING OF TENNIS AND PICKLE BALL COURTS, IN AN AMOUNT NOT TO EXCEED $46,657.50 (STAFF: PARKS DIRECTOR).