Agenda Items

Select an Agenda Item to Comment on.

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 FEBRUARY 18, 2025 MEETING MINUTES (STAFF: VILLAGE CLERK).

8) RESOLUTION(S)

8.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, DESIGNATING 9328 NE 9th AVENUE AS A VILLAGE HISTORIC LANDMARK; PROVIDING FOR INSTRUCTIONS UPON APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PLANNING AND ZONING DIRECTOR).

8.B) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT FM# 447827-1-52-01 WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE MAINTENANCE AND IMPROVEMENT OF OFF-SYSTEM ROADWAYS; PROVIDING FOR AUTHORIZATION AND IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

8.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, APPROVING THE AMENDMENT TO THE 401 (A) PLAN TO ALLOW ENROLLMENT OF CHARTER OFFICERS, EXECUTIVE MANAGEMENT AND DIRECTORS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: HUMAN RESOURCES DIRECTOR).

8.D) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, ACCEPTING THE VULNERABILITY REPORT PREPARED BY COASTAL RISK CONSULTING, LLC PROVIDING FOR AUTHORIZATION AND IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

9) MANAGER'S REPORT

10) ATTORNEY'S REPORT