Agenda Items

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1) CALL TO ORDER

2) MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) ORDER OF BUSINESS

5) MANAGER'S UPDATE

6) PUBLIC COMMENTS

7) CONSENT AGENDA

7.A) APPROVAL OF THE SEPTEMBER 3, 2025 TENTATIVE BUDGET HEARING (STAFF: VILLAGE CLERK).

7.B) APPROVAL OF THE SEPTEMBER 3, 2025 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

7.C) APPROVAL OF THE SEPTEMBER 15, 2025 SPECIAL MEETING MINUTES (STAFF: VILLAGE CLERK).

7.D) APPROVAL OF THE SEPTEMBER 16, 2025 FINAL BUDGET HEARING MINUTES (STAFF: VILLAGE CLERK).

7.E) APPROVAL OF THE SEPTEMBER 16, 2025 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

7.F) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE AWARD OF INVITATION TO BID NO. 2025-07-01 ROOF REPLACEMENT 9900 NE 2ND AVENUE AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXECUTE AN AGREEMENT WITH THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, PINNACLE A ROOFING COMPANY AND AUTHORIZE THE VILLAGE MANAGER OR DESIGNEE TO EXPEND AN ESTIMATED AMOUNT NO TO EXCEED $156,762.87 (STAFF: PUBLIC WORKS DIRECTOR).

7.G) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE AWARD OF RFP 2025-08-02 OPERATION OF AN OUTDOOR MARKET; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH FLORIDA FRESH MARKETS ENTERPRISES, INC.; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PARKS & RECREATION DIRECTOR).

8) ORDINANCE(S) ON FIRST READING