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) PRESENTATIONS

5.A) ECONOMIC DEVELOPMENT UPDATE (PRESENTED BY: ORLANDO ESPINOSA, EMINEO MEDIA).

6) BOARDS/COMMITTEES REPORT

6.A) LIBRARY BOARD OF TRUSTEES ANNUAL REPORT

7) MANAGER'S UPDATE

8) PUBLIC COMMENTS

9) CONSENT AGENDA

9.A) APPROVAL OF THE MAY 21, 2024 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK)

9.B) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING THE RANKINGS OF RESPONDENTS TO RFP 2024-02-02 PARKS AND RECREATION MASTER PLANNING SERVICES; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH FRMWRK PLANNING + DESIGN, LLC FOR THE PROVISON OF A PARKS AND RECREATION MASTER PLAN IN AN AMOUNT NOT TO EXCEED $136,110; AND IF NEGOTATIONS ARE UNSUCCESSFUL, TO NEGOTIATE WITH MILLER LEGG & ASSOCIATES, INC. (STAFF: PARKS DIRECTOR)

9.C) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING A FLORIDA LOCAL AGENCY PROGRAM ("LAP") AGREEMENT FM# 446054-1-58-01/ 68-01 WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), PROVIDING FOR REIMBURSEMENT TO THE VILLAGE IN AN AMOUNT NOT TO EXCEED $375,655 FOR THE CONSTRUCTION OF AND CONSTRUCTION AND ENGINEERING INSPECTION (CEI) SERVICES REQUIRED FOR THE MULTIMODAL MOBILITY IMPROVEMENTS ALONG NE 6TH AVENUE (SR 915) BETWEEN 96TH STREET AND NE 107TH STREET PEDESTRIAN PROMENADE; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT AND PROVIDING FOR IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

10) QUASI-JUDICIAL ITEM(S)