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) BOARDS/COMMITTEES REPORT

5.A) PLANNING AND ZONING BOARD RECOMMENDATION REPORT

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE FLORIDA; APPROVING A CHANGE ORDER TO THE CONTRACT WITH YC GROUP FOR THE BAYFRONT PARK SEAWALL ELEVATION PROJECT TO INCORPORATE LIVING SEAWALL PANEL; APPROVING BUDGET AMENDMENT NO. 4 TO THE FISCAL YEAR 2024-2025 CAPITAL BUDGET; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

8.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE FLORIDA; AUTHORIZING THE VILLAGE MANAGER OR DESIGNEE TO ISSUE A PURCHASE ORDER TO RECHTIEN INTERNATIONAL TRUCKS, INC. FOR THE PURCHASE OF A 2025 ALTEC AT41M BUCKET TRUCK, IN THE AMOUNT NOT TO EXCEED $222,579, UTILIZING THE TERMS AND CONDITIONS OF THE FLORIDA SHERIFF'S ASSOCIATION COOPERATIVE PURCHASING PROGRAM BID FSA23-VEH21.0 ("ITB"); APPROVING BUDGET AMENDMENT NO. 5 TO THE FISCAL YEAR 2024-2025 CAPITAL BUDGET; AUTHORIZING THE VILLAGE MANAGER TO ISSUE A PURCHASE ORDER; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

8.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE FLORIDA; APPROVING A "PIGGYBACK" AGREEMENT WITH MUSCO SPORTS LIGHTING, LLC FOR THE REPLACEMENT OF TENNIS/PICKLEBALL COURT LIGHT POLES, UTILIZING THE TERMS AND CONDITIONS OF THE SOURCEWELL CONTRACT RFP#041123-MSL ("RFP"); APPROVING BUDGET AMENDMENT NO. 3 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: PARKS & RECREATION DIRECTOR).

8.D) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING A TURF AND LANDSCAPE MAINTENANCE AGREEMENT BETWEEN THE VILLAGE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR TURF AND LANDSCAPE MAINTENANCE ON STATE ROADWAYS LOCATED WITHIN THE VILLAGE LIMITS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

8.E) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING THE VILLAGE TITLE VI/NON-DISCRIMINATION POLICY AND PLAN FOR SUB-RECEIPIENTS OF THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) ECONOMIC STIMULUS GRANT IN ACCORDANCE WITH THE FEDERAL TRANSIT ADMINISTRATION (FTA) REPORTING REQUIREMENTS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

9) ORDINANCE(S) ON SECOND READING- PUBLIC HEARING