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) PRESENTATION ON THE BAYFRONT PARK SEAWALL REPLACEMENT PROJECT (BY: CHEN MOORE & ASSOCIATES).

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) APPROVAL OF THE NOVEMBER 19, 2024 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

8.B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, APPROVING A VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT BETWEEN THE MIAMI SHORES VILLAGE POLICE DEPARTMENT AND OTHER SIGNATORY LAW ENFORCEMENT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: CHIEF OF POLICE).

9) ORDINANCE(S) ON FIRST READING

9.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF THE MIAMI SHORES VILLAGE, FLORIDA, AMENDING CHAPTER 18, PERSONNEL, ARTICLE III, GENERAL EMPLOYEES PENSION PLAN, AMENDING SECTION 18-38, DEFINITIONS; AMENDING SECTION 18-43, MEMBERSHIP; AMENDING SECTION 18-45, CREDITABLE SERVICE; AMENDING SECTION 18-46, SERVICE RETIREMENT ANNUITY; AMENDING SECTION 18-51, VESTING; AMENDING SECTION 18-63,DEFERRED RETIREMENT OPTION PLAN; PROVIDING FORCONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE.

10) RESOLUTION(S)

10.A) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, APPROVING THE AWARD OF INVITATION TO BID NO. 2024-08-01 BAYFRONT PARK SEAWALL REPLACEMENT; AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, YC GROUP, LLC, AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXPEND AN ESTIMATED AMOUNT NOT TO EXCEED $3,666,173.63. (PUBLIC WORKS DIRECTOR)