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) PROCLAMATION IN HONOR OF MIAMI SHORES ELEMENTARY SCHOOL RECEIVING AN "A" RATING (SPONSORED BY: MAYOR GEORGE BURCH).

5.B) UPDATE ON MIAMI SHORES GOLF COURSE AND CLUBHOUSE (PRESENTED BY: ED GETHERALL, DIRECTOR OF CONSULTING SERVICES, NATIONAL GOLF FOUNDATION AND REPRESENTATIVES OF PROFESSIONAL COURSE MANAGEMENT.)

6) BOARDS/COMMITTEES REPORT

7) MANAGER'S UPDATE

8) PUBLIC COMMENTS

9) CONSENT AGENDA

9.A) APPROVAL OF THE SEPTEMBER 3, 2024 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

9.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI SHORES VILLAGE AND MIAMI-DADE COUNTY TO ALLOW THE VILLAGE, PURSUANT TO SECTION 8CC-11 OF THE MIAMI-DADE COUNTY CODE OF ORDINANCES, TO ENFORCE VARIOUS PROVISIONS OF THE COUNTY CODE AND ISSUE CIVIL VIOLATION NOTICES; AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: CHIEF OF POLICE).

9.C) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING THE PURCHASE FROM STRYKER SALES CORP, D/B/A STRYKER MEDICAL, FOR AN AMOUNT NOT TO EXCEED $81,492.62 FOR FORTY-TWO (42) LIFEPAK CR2 AUTOMATED EXTERNAL DEFIBRILLATORS (AED); AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A PURCHASE ORDER AND PROVIDING FOR IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: CHIEF OF POLICE).

9.D) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI SHORES VILLAGE, BY AND THROUGH ITS POLICE DEPARTMENT, AND THE MIAMI DADE COUNTY STATE ATTORNEY'S OFFICE RELATING TO THE HUMAN TRAFFICKING TASK FORCE; AUTHORIZING THE VILLAGE MANAGER AND POLICE CHIEF TO EXECUTE THE AGREEMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: CHEF OF POLICE).