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) MANAGER'S UPDATE

6) PUBLIC COMMENTS

7) APPROVAL OF THE MINUTES

7.A) APPROVAL OF THE MAY 7, 2024 PRE-BUDGET WORKSHOP MINUTES (STAFF: VILLAGE CLERK).

7.B) APPROVAL OF THE JUNE 18, 2024 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

8) ORDINANCE(S) ON SECOND READING- PUBLIC HEARING

8.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING APPENDIX A, “ZONING” OF THE VILLAGE’S CODE OF ORDINANCES BY AMENDING SECTION 201, “TENSE AND NUMBER; CERTAIN WORDS, TERMS DEFINED,” TO CREATE DEFINITIONS FOR “FLOOR AREA RATIO,” “IMPERVIOUS AREA,” AND “LOT COVERAGE,” AMENDING SECTION 404, “COMPLIANCE WITH SPACE AND AREA RESTRICTIONS”AND SECTION 406, “REDUCTION OF PLOT AREA SO AS TO PROVIDE FOR SMALLER YARD OR OPEN SPACE PROHIBITED” BOTH FOR CONSISTENCY AND CLARITY, AND CREATING SECTION 411, “DEVELOPMENT STANDARDS” TO RELOCATE THE VILLAGE’S SCHEDULE OF REGULATIONS; CREATING SECTION 412 TO ESTABLISH REGULATIONS FOR MAXIMUM LOT COVERAGE, FLOOR AREA RATIO, MAXIMUM IMPERVIOUS AREA, AND SUPPLEMENTAL YARD DEPTH AND STEP BACK REQUIREMENTS FOR PROPERTIES LOCATED WITHIN THE ONE-FAMILY RESIDENTIAL (R) DISTRICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: INTERIM PLANNING AND ZONING DIRECTOR).

9) RESOLUTION(S)

9.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING THE AGREEMENT WITH WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. FOR LEGAL SERVICES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY: VICE MAYOR JESSE VALINSKY).

9.B) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING A FLORIDA LOCAL AGENCY PROGRAM ("LAP") AGREEMENT FM# 441638-1-58-01/ 68-01 WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), PROVIDING FOR REIMBURSEMENT TO THE VILLAGE IN AN AMOUNT NOT TO EXCEED $468,833 FOR THE CONSTRUCTION AND CONSTRUCTION AND ENGINEERING INSPECTION (CEI) SERVICES REQUIRED FOR THE MULTIMODAL MOBILITY IMPROVEMENTS ALONG NE 96th STREET FROM NE 2nd AVENUE TO NE 12th AVENUE AND THE INTERSECTION OF NE 96th STREET AND BISCAYNE, SEE "EXHIBIT A" FOR COMPLETE PROJECT LOCATIONS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE AGREEMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

9.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, DETERMINING THE PROPOSED MILLAGE RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC HEARINGS AS REQUIRED BY LAW; DIRECTING THE VILLAGE CLERK AND VILLAGE MANAGER TO FILE THIS RESOLUTION, IF REQUIRED, WITH THE MIAMI-DADE COUNTY PROPERTY APPRAISER; AUTHORIZING THE VILLAGE MANAGER TO CHANGE THE BUDGET HEARING DATES IF NEEDED; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: FINANCE DIRECTOR).