Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

2) MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) ORDER OF BUSINESS

5) PRESENTATIONS

5.A) CERTIFICATE OF RECOGNITION IN HONOR OF DOROTHY CAMPBELL, CHAIR OF COASTAL CLEAN-UP DAY (SPONSORED BY: MAYOR GEORGE BURCH).

5.B) PRESENTATION ON STORMWATER (BY: PUBLIC WORKS DIRECTOR DELROY PETERS).

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING THE AWARD OF REQUEST FOR QUALIFICATIONS ‘RFQ 2024-05-01 STORMWATER MASTER PLANNING SERVICES AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT WITH THE TOP RANKED FIRM KIMLEY-HORN AND ASSOCIATES, INC. AND IF NEGOTIATIONS ARE UNSUCCESSFUL, TO NEGOTIATE WITH CHEN MOORE AND ASSOCIATES, INC. AS THE SECOND-RANKED PROPOSER (PUBLIC WORKS DIRECTOR).

8.B) APPROVAL OF THE OCTOBER 1, 2024 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

9) DISCUSSION & POSSIBLE ACTION ITEMS

9.A) DISCUSSION AND POSSIBLE ACTION ON THE BAYFRONT PARK NEW SEAWALL (MAYOR GEORGE BURCH).

10) MANAGER'S REPORT