Agenda Items

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10) BOARD APPOINTMENT(S)

10.A) APPOINTMENT TO THE SUSTAINABILITY & RESILIENCY COMMITTEE (1 UNEXPIRED TERM).

11) RESOLUTION(S)

11.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING A PIGGYBACK AGREEMENT WITH YOUNG MEN’S CHRISTIAN ASSOCIATION OF SOUTH FLORIDA, INC., DBA YMCA OF SOUTH FLORIDA, FOR AFTER-SCHOOL PROGRAMMING, UNDER THE CITY OF AVENTURA CONTRACT RFP #2025-03 COMMUNITY PROGRAMMING SERVICES, FOR A THREE YEAR PERIOD, WITH TWO ONE-YEAR RENEWAL OPTIONS, UNDER SUBSTANTIALLY SIMILAR TERMS AND CONDITIONS; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PIGGYBACK AGREEMENT (STAFF: PARKS AND RECREATION DIRECTOR).

11.B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL CREATING BUDGET AMENDMENT #1 TO THE FISCAL YEAR 2025-2026 OPERATING BUDGETS, APPROPRIATING FUNDS FROM VARIOUS FUND BALANCES TO INCREASE ANNUAL OPERATING BUDGETS TO INCLUDE APPROPRIATIONS WHICH BEGAN IN THE PREVIOUS FISCAL YEAR BUT WERE NOT COMPLETED; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: DEPUTY FINANCE DIRECTOR).

11.C) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL APPROVING A FINAL BUDGET AMENDMENT TO THE ANNUAL BUDGET FOR FISCAL YEAR OCTOBER 1, 2024, TO SEPTEMBER 30, 2025; INCREASING REVENUES AND EFFECTUATING TRANSFERS TO REVERSE THE YEAR END BUDGETARY DEFICIT; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: DEPUTY FINANCE DIRECTOR).

12) MANAGER'S REPORT

13) ATTORNEY'S REPORT

14) ANNOUNCEMENTS

15) VILLAGE COUNCIL COMMENTS

16) ADJOURNMENT