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) PRESENTATION ON CURRENT ACTIVITIES REGARDING UNDERGROUND POWER LINE CONVERSION IN MIAMI SHORES VILLAGE (BY: FLORIDA POWER & LIGHT).

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) APPROVAL OF THE SEPTEMBER 3, 2024 FIRST BUDGET HEARING MINUTES (STAFF: VILLAGE CLERK).

8.B) APPROVAL OF THE SEPTEMBER 17, 2024 FINAL BUDGET HEARING MINUTES (STAFF: VILLAGE CLERK).

8.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, WAIVING THE COMPETITIVE BID REQUIREMENTS IN ACCORDANCE WITH RESOLUTION 1124-07; APPROVING AN AGREEMENT WITH TYLER TECHNOLOGIES, INC. FOR A FIVE-YEAR TERM TO UPGRADE THE ENTERGOV ENTERPRISE BUILDING DEPARTMENT PERMITTING & LICENSING SOFTWARE MODULE, IN AN AMOUNT NOT TO EXCEED $118,199, AND RECURRING ANNUAL FEES OF $92,354.00, SUBJECT TO ANNUAL ESCALATIONS NOT TO EXECCED 5% PER YEAR AFTER THE FIRST YEAR; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: BUILDING OFFICIAL).

9) BOARD APPOINTMENTS

9.A) APPOINTMENTS TO THE COUNTRY CLUB ADVISORY BOARD (3 VACANCIES).

9.B) APPOINTMENTS TO THE EDUCATION ADVISORY BOARD (3 VACANCIES).