Agenda Items

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9.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING CHAPTER 9, GARBAGE AND TRASH, ARTICLE III, SECTION 9-42, SCHEDULE, OF THE VILLAGE CODE OF ORDINANCES TO SET ASSESSMENT RATES BY RESOLUTION OF THE VILLAGE COUNCIL; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. (STAFF: VILLAGE MANAGER).

9.B) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI., CHARTER SCHOOL AUTHORITY, TO REVISE THE COMPOSITION OF THE CHARTER SCHOOL AUTHORITY BOARD AND INCREASE THE SPENDING THRESHOLD OF THE AUTHORITY; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE.

10) BOARD APPOINTMENT(S)-

10.A) APPOINTMENTS TO THE COUNTRY CLUB ADVISORY BOARD (4 VACANCIES).

10.B) APPOINTMENTS POLICE RETIREMENT PENSION BOARD (2 VACANCIES)

10.C) APPOINTMENTS TO THE GENERAL EMPLOYEE PENSION BOARD (3 VACANCIES)

10.D) APPOINTMENT TO THE GENERAL EMPLOYEE PENSION BOARD (1 EMPLOYEE VACANCY)

11) RESOLUTION(S)

11.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, DETERMINING THE PROPOSED MILLAGE RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC HEARINGS AS REQUIRED BY LAW; DIRECTING THE VILLAGE CLERK AND VILLAGE MANAGER TO FILE THIS RESOLUTION, IF REQUIRED, WITH THE MIAMI-DADE COUNTY PROPERTY APPRAISER; AUTHORIZING THE VILLAGE MANAGER TO CHANGE THE BUDGET HEARING DATES IF NEEDED; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: DEPUTY FINANCE DIRECTOR).

11.B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL AUTHORIZING THE BORROWING OF NOT EXCEEDING $3,460,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGRAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGREEMENT AMONG MIAMI SHORES VILLAGE, JPMORGAN CHASE BANK, N.A. AND THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION, IN ORDER TO REFINANCE LOANS PREVIOUSLY MADE TO FINANCE VARIOUS CAPITAL IMPROVEMENTS WITHIN THE VILLAGE; AUTHORIZING THE EXECUTION OF A LOAN NOTE OR LOAN NOTES TO EVIDENCE SUCH BORROWING AND AGREEING TO SECURE SUCH BORROWING WITH A COVENANT TO BUDGET AND APPROPRIATE LEGALLY AVAILABLE NON-AD VALOREM REVENUES OF THE VILLAGE, ALL AS PROVIDED IN THE LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO EFFECT SUCH BORROWING; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

11.C) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL, AUTHORIZING THE VILLAGE TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE UNITIED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT AGENCY (ICE), A COMPONENT OF THE DEPARTMENT OF HOMELAND SECUIRTY (DHS), AS A PARTICIPATING UNITED STATES GOVERNMENT AGENCY; AUTHORIZING THE VILLAGE MANAGER AND THE CHIEF OF POLICE TO EXECUTE SAID AGREEMENT AND TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AUTHORITY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATIOIN OF RECITALS; AND PROVIDING AN EFFECTIVE DATE (STAFF: POLICE CHIEF).

12) DISCUSSION & POSSIBLE ACTION ITEMS

12.A) DISCUSSION & POSSIBLE ACTION REGARDING BOATS ANCHORED ON MSV WATERWAYS (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

12.B) DISCUSSION ON CLEANING UP THE WATERWAYS OF THE VILLAGE (SPONSORED BY: COUCILMEMBER GEORGE BURCH).

13) MANAGER'S REPORT