Agenda Items

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11.A) APPOINTMENTS TO DOCTORS CHARTER SCHOOL BOARD (4 VACANCIES).

11.B) APPOINTMENT TO THE LIBRARY BOARD OF TRUSTEES (1 VACANCY).

11.C) APPOINTMENTS TO THE CODE ENFORCEMENT BOARD (TWO VACANCIES).

12) RESOLUTION(S)

12.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, APPROVING AND AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO EXPEND GRANT AND UNITED STATES DEPARTMENT OF JUSTICE FEDERAL FORFEITURE FUNDS FOR THE PURCHASE FROM AXON ENTERPRISE, INC. FOR BODY WORN CAMERAS, IN CAR VIDEO CAMERAS, TASERS AND RELATED EQUIPMENT, IN AN AMOUNT NOT TO EXCEED $886,482; PROVIDING THE VILLAGE MANAGER WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: POLICE CHIEF).

12.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE FLORIDA; APPROVING A PIGGYBACK AGREEMENT WITH MOTOROLA SOLUTIONS, INC. FOR FIFTY APX NEXT SINGLE-BAND POLICE RADIOS AND RELATED EQUIPMENT, UTILIZING THE TERMS AND CONDITIONS OF THE SOURCEWELL CONTRACT RFP#042021-MOT (RFP); APPROVING BUDGET AMENDMENT NO. 1 TO THE FISCAL YEAR 2024-2025 CAPTIAL BUDGET; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE PIGGYBACK AGREEMENT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: POLICE CHIEF).

13) DISCUSSION & POSSIBLE ACTION ITEMS

13.A) DISCUSSION AND POSSIBLE ACTION CONCERNING CHANGES TO OUR COMPREHENSIVE PLAN (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

13.B) DISCUSSION CONCERNING NORTHEAST 12th AVENUE IMPROVEMENTS (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

13.C) DISCUSSION CONCERNING THE STATUS OF THE SEPTIC-TOSEWER MASTER PLAN (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

14) MANAGER'S REPORT

15) ATTORNEY'S REPORT

16) ANNOUNCEMENTS

17) VILLAGE COUNCIL COMMENTS

18) ADJOURNMENT