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) PRESENTATIONS

5.A) FINAL ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR 2024 (PRESENTED BY: INDEPENDENT AUDITOR, CBIZ)

6) BOARDS/COMMITTEES REPORT

6.A) AD HOC TRAFFIC ADVISORY COMMITTEE RECOMMENDATION REPORT (PRESENTED BY: CHAIRPERSON TIMOTHY CRUTCHFIELD).

7) MANAGER'S UPDATE

8) PUBLIC COMMENTS

9) ORDINANCE(S) ON FIRST READING

9.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING CHAPTER 18, PERSONNEL, ARTICLE III, GENERAL EMPLOYEES PENSION PLAN; AMENDING SECTION 18-48, DEATH BENEFITS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: HUMAN RESOURCES DIRECTOR).

9.B) AN ORDINANCE OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING APPENDIX A, ZONING, ARTICLE V., ESTABLISHMENT OF REGULATIONS, DIVISION 12, RESERVED OF THE VILLAGE CODE OF ORDINANCES TO CREATE REGULATIONS THAT THE ESTABLISH REVIEW AND APPROVAL PROCEDURES FOR CERTIFIED RECOVERY RESIDENCES, PURSUANT TO STATE LAW; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PLANNING AND ZONING DIRECTOR).

9.C) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING APPENDIX A, ZONING, ARTICLE IX, ADMINISTRATION,SE CTION 906, AUTHORIZATION BY DEVELOPMENT PERMIT REQUIRED PRIOR TO UNDERTAKING DEVELOPMENT ACTIVITY, TO REQUIRE SITE PLAN APPROVAL BY THE PLANNING AND ZONING BOARD AND A MASTER BUILDING PERMIT FOR THE PROPOSED REDEVELOPMENT PRIOR TO THE ISSUANCE OF A DEMOLITION PERMIT FOR ANY BUILDING; PROVIDING FOR HISTORIC PRESERVATION BOARD REVIEW FOR STRUCTURES BUILT IN, OR PRIOR TO, 1965; PROVIDING FOR EXCEPTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PLANNING AND ZONING DIRECTOR).

10) BOARD APPOINTMENT(S)