Agenda Items

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9.D) APPROVAL OF THE JULY 15, 2025 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

9.E) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE FLORIDA; AUTHORIZING PARTICIPATION IN A LAWSUIT SEEKING, AMONG OTHER THINGS, TO DECLARE THAT SB 180 IMPOSITION OF A BLANKET STATEWIDE PROHIBITION ON THE EXERCISE OF HOME RULE AUTHORITY OVER LAND USE AND ZONING REGULATIONS, IS UNCONSTITUTIONAL AND SHOULD BE ENJOINED, AND RETAINING WEISS SEROTA HELFMAN COLE AND BIERMAN, PL TO PROSECUTE THE LAWSUIT; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE ATTORNEY).

10) BOARD APPOINTMENTS (STAFF: VILLAGE CLERK)

10.A) APPOINTMENTS TO THE ARTS & CULTURE BOARD (4 VACANCIES).

10.B) APPOINTMENTS TO THE EDUCATION ADVISORY BOARD (4 VACANCIES).

10.C) APPOINTMENT TO THE PLANNING AND ZONING BOARD (1 VACANCY).

11) RESOLUTION(S)

11.A) A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF MIAMI SHORES, FLORIDA RELATING TO THE VILLAGE’S SEPTIC TO SEWER PROGRAM; DECLARING THE IMPOSITION OF NON-AD VALOREM ASSESSMENTS FOR WASTEWATER COLLECTION WITHIN THE SHORES ESTATES RESIDENTIAL SUBDIVISION LOCATED WITHIN THE BOUNDARIES OF MIAMI SHORES VILLAGE, FLORIDA; ESTABLISHING THE METHOD BY WHICH THE NON-AD VALOREM ASSESSMENTS SHALL BE CALCULATED; ESTIMATING THE REVENUE REQUIREMENTS FOR PROVIDING FOR THE PLANNING AND CONSTRUCTION OF THE WASTEWATER COLLECTION SYSTEM; PROVIDING FOR THE CALCULATION OF THE NON-AD VALOREM ASSESSMENTS FOR WASTEWATER COLLECTION; PROVIDING FOR THE METHODOLOGY AND APPORTIONMENT OF THE NON-AD VALOREM ASSESSMENTS TO THE BENEFITTED PARCELS; CONFIRMING THE INITIAL ASSESSMENT RESOLUTION; ESTABLISHING THE METHOD BY WHICH THE PROPOSED NON-AD VALOREM ASSESSMENTS SHALL BE MADE; PROVIDING FOR EQUALIZATION, FILING, AND LIEN ON PROPERTIES TO BE ASSESSED; PROVIDING FOR EFFECT OF ADOPTION OF THIS RESOLUTION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

11.B) A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF MIAMI SHORES, FLORIDA RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES LOCATED WITHIN THE BOUNDARIES OF MIAMI SHORES VILLAGE, FLORIDA; ESTABLISHING THE METHOD BY WHICH THE NON-AD VALOREM ASSESSMENTS FOR SOLID WASTE COLLECTON AND DISPOSAL SERVICES SHALL BE CALCULATED; ESTIMATING THE COST FOR SOLID WASTE COLLECTION AND DISPOSAL SERVICES; PROVIDING FOR THE CALCULATION OF THE NON-AD VALOREM ASSESSMENTS FOR SOLID WASTE COLLECTON AND DISPOSAL SERVICES; PROVIDING FOR THE METHODOLOGY AND APPORTIONMENT OF THE NON-AD VALOREM ASSESSMENTS FOR SOLID WASTE COLLECTON AND DISPOSAL SERVICES; CONFIRMING THE INITIAL ASSESSMENT RESOLUTION; ESTABLISHING THE METHOD BY WHICH THE PROPOSED NON-AD VALOREM ASSESSMENTS FOR SOLID WASTE COLLECTON AND DISPOSAL SERVICES SHALL BE MADE; PROVIDING FOR EQUALIZATION, FILING, AND LIEN ON PROPERTIES TO BE ASSESSED; PROVIDING FOR EFFECT OF ADOPTION OF THIS RESOLUTION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

11.C) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE AWARD OF REQUEST FOR QUALIFICATIONS (RFP) 2025-06-01 FOR EMPLOYEE HEALTH BENEFITS, MEDICAL, DENTAL, VISION, LIFE, SHORT AND LONG-TERM DISABILITY AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AGREEMENTS WITH AUTHORIZING CONTRACTS FOR MEDICAL COVERAGE WITH THE FLORIDA MUNICIPAL INSURANCE TRUST / UNITED HEALTH CARE, DENTAL AND VISION COVERAGE WITH HUMANA, AND RETAINING LIFE AND LONG-TERM DISABILITY COVERAGE WITH MUTUAL OF OMAHA; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: HUMAN RESOURCES DIRECTOR).

12) DISCUSSION & POSSIBLE ACTION ITEMS

12.A) DISCUSSION AND POSSIBLE ACTION REGARDING THE GROUND FLOOR OF THE 9999 BUILDING (SPONSORED BY: VICE MAYOR NEIL CANTOR).

13) MANAGER'S REPORT

14) ATTORNEY'S REPORT

15) ANNOUNCEMENTS