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) ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR FISCAL YEAR 2023 ( BY: CBIZ INDEPENDENT AUDITING FIRM).

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) APPOINTMENT OF ELECTION POLL WORKERS FOR THE 2025 MIAMI SHORES VILLAGE COUNCIL ELECTION (STAFF: VILLAGE CLERK).

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

9.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING APPENDIX A, ZONING, ARTICLE II, DEFINITIONS, SECTION 201, TENSE AND NUMBER; CERTAIN WORDS, TERMS DEFINED TO UPDATE DEFINITIONS; ARTICLE III, DISTRICTS AND DISTRICT MAP, SECTION 300(2) AND ARTICLE IV, ESTABLISHMENT OF REGULATIONS, SECTION 411, SCHEDULE OF REGULATIONS, TO INCLUDE THE COMMUNITY RESIDENTIAL DISTRICT; AND CREATING DIVISION 25, COMMUNITY RESIDENTIAL DISTRICT TO ESTABLISH REGULATIONS FOR THE (CR) COMMUNITY RESIDENTIAL DISTRICT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PLANNING AND ZONING DIRECTOR).

10) RESOLUTION(S)

10.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, APPROVING THE AMENDMENT TO THE 401 (A) PLAN TO ALLOW ENROLLMENT OF CHARTER OFFICERS, EXECUTIVE MANAGEMENT AND DIRECTORS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: HUMAN RESOURCES DIRECTOR).

11) DISCUSSION & POSSIBLE ACTION ITEMS