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) CERTIFICATE OF RECOGNITION PRESENTED TO KIMBERLY JUANICO MCADAM FOR HER OUTSTANDING WORK COORDINATING THE SECOND ANNUAL MAMI SHORES BOAT PARADE (SPONSORED BY: MAYOR GEORGE BURCH).

6) BOARDS/COMMITTEES REPORT

7) MANAGER'S UPDATE

8) PUBLIC COMMENTS

9) CONSENT AGENDA

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

9.B) APPROVAL OF THE DECEMBER 10, 2024 JOINT WORKSHOP MEETING MINUTES - COUNCIL AND COUNTRY CLUB ADVISORY BOARD (STAFF: VILLAGE CLERK).

9.C) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT FM# 447827-1-52-01 WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE MAINTENANCE AND IMPROVEMENT OF OFF-SYSTEM ROADWAYS; PROVIDING FOR AUTHORIZATION AND IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

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

10.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 FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER ).