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) PRESENTATIONS

5.A) PRESENTATION ON THE NEXT STEPS FOR THE PARKS MASTER PLAN (STAFF: PARKS & RECREATION DIRECTOR).

5.B) PRESENTATION ON THE GENERAL PURPOSE OF SWALES IN URBAN SETTINGS AND THE COMMON USAGE IN MIAMI SHORES: A CASE FOR STORMWATER MANAGEMENT (STAFF: PUBLIC WORKS DIRECTOR).

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) RESOLUTION(S)

8.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A CHARITABLE DONATION AGREEMENT BETWEEN THE VILLAGE AND MIAMI THEATRE CENTER, A CHARITABLE NON-PROFIT 501(C)(3) ORGANIZATION; PROVIDING FOR AUTHORIZATION & IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE CLERK).

9) BOARD APPOINTMENT(S)

9.A) APPOINTMENT TO THE LIBRARY BOARD OF TRUSTEES (1 VACANCY).

10) DISCUSSION & POSSIBLE ACTION ITEMS

10.A) DISCUSSION AND POSSIBLE ACTION REGARDING SURVIVOR BENEFIT CONSIDERATIONS INVOLVING THE OLSEN FAMILY (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).