Agenda Items

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

9.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING CHAPTER 1, GENERAL PROVISIONS TO UPDATE THE FINE ARTS COMMISSION NAME; AMENDING CHAPTER 24 ART IN PUBLIC PLACES, TO RENAME THE FINE ARTS COMMISSION TO THE ARTS AND CULTURE BOARD AND PROVIDE CLARIFYING REVISIONS; PROVIDING FOR CODIFICATION, SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE (STAFF: PARKS & RECREATION DIRECTOR).

10) ORDINANCE(S) ON FIRST READING

10.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING CHAPTER 9, GARBAGE AND TRASH, ARTICLE III, SECTION 9-42, SCHEDULE, OF THE VILLAGE CODE OF ORDINANCES TO SET ASSESSMENT RATES BY RESOLUTION OF THE VILLAGE COUNCIL; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

10.B) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI., CHARTER SCHOOL AUTHORITY, TO REVISE THE COMPOSITION OF THE CHARTER SCHOOL AUTHORITY BOARD AND INCREASING THE SPENDING THRESHOLD OF THE AUTHORITY; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE (STAFF: VILLAGE ATTORNEY).

11) BOARD APPOINTMENT(S)

11.A) APPOINTMENTS TO DOCTORS CHARTER SCHOOL BOARD (4 VACANCIES).

11.B) APPOINTMENTS TO THE CODE ENFORCEMENT BOARD (3 VACANCIES).

11.C) APPOINTMENTS TO THE HISTORIC PRESERVATION BOARD (3 VACANCIES).

11.D) APPOINTMENTS TO THE RECREATION ADVISORY COMMITTEE (5 VACANCIES).

11.E) APPOINTMENTS TO THE SUSTAINABILITY & RESILIENCY COMMITTEE (4 VACANCIES).

12) RESOLUTION(S)

12.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL LOCATED WITHIN THE BOUNDARIES OF MIAMI SHORES VILLAGE, FLORIDA; PROVIDING FOR THE ESTIMATED COST FOR SOLID WASTE COLLECTION AND DISPOSAL SERVICES; PROVIDING FOR AN INCREASE IN THE SCHEDULE OF NON-AD VALOREM ASSESSMENTS FOR THE PROVISION OF SOLID WASTE COLLECTON AND DISPOSAL SERVICES; PROVIDING FOR THE METHODOLOGY AND APPORTIONMENT OF THE NON-AD VALOREM ASSESSMENTS TO THE BENIFITTED PARCELS; PROVIDING FOR THE ANNUAL RATE FOR THE NON-AD VALOREM ASSESSMENTS FOR SOLID WASTE COLLECTION AND DISPOSAL SERVICES FOR FISCAL YEAR 2025-2026; DIRECTING THE PREPARATION OF A PRELIMINARY ASSESSMENT ROLL; ESTABLISHING A PUBLIC HEARING TO CONSIDER THE INCREASE TO THE NON-AD VALOREM ASSESSMENTS FOR SOLID WASTE COLLECTION AND DISPOSAL SERVICES; DIRECTING THE PROVISION OF NOTICE OF SUCH PUBLIC HEARING AS PROVIDED BY SECTION 197.3632, FLORIDA STATUTES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. (STAFF: PUBLIC WORKS DIRECTOR).

12.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING THE APPOINTMENT OF THREE MEMBERS TO THE CHARTER SCHOOL AUTHORITY BOARD; ACKNOWLEDGING THE COUNCIL'S INTENT TO AMEND THE COMPOSITION OF THE BOARD; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE ATTORNEY).

12.C) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL AUTHORIZING THE BORROWING OF NOT EXCEEDING $1,135,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGRAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGREEMENT AMONG THE VILLAGE, JPMORGAN CHASE BANK, N.A., AND THE COMMISSION IN ORDER TO FINANCE VARIOUS WASTEWATER RELATED CAPITAL IMPROVEMENTS WITHIN THE VILLAGE, INCLUDING THE REIMBURSEMENT OF ANY EXPENSES PREVIOUSLY INCURRED BY THE VILLAGE IN CONNECTION THEREWITH; AUTHORIZING THE EXECUTION OF A LOAN NOTE OR LOAN NOTES TO EVIDENCE SUCH BORROWING AND AGREEING TO SECURE SUCH BORROWING WITH A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON-AD VALOREM REVENUES OF THE VILLAGE, ALL AS PROVIDED IN THE LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO EFFECT SUCH BORROWING; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).