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 JUNE 16, 2026 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

7.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; ACCEPTING A GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE MIAMI SHORES VILLAGE ADAPTATION PLAN IN THE AMOUNT OF $350,000; AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO A GRANT AGREEMENT AND ANY RELATED DOCUMENTS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

7.C) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE FIRST AMENDMENT TO THE AGREEMENT WITH ROOFING SERVICES SOLUTIONS, LLC DBA EARL W. JOHNSTON ROOFING, FOR POLICE DEPARTMENT ROOF TO INCORPORATE ADDITIONAL SCOPE OF WORK AND INCREASE THE CONTRACT PRICE TO REFLECT ADDITIONAL SERVICES; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

7.D) 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 LIGHT PROJECT, INC., A CHARITABLE NON-PROFIT 501(C)(3) ORGANIZATION; PROVIDING FOR AUTHORIZATION & IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE CLERK).

8) ORDINANCE(S) ON FIRST READING

8.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING CHAPTER 16, PARKS AND RECREATION, ARTICLE I, SECTION 16-21, RECREATION ADVISORY COMMITTEE, OF THE VILLAGE CODE OF ORDINANCES TO REDUCE THE MEMBERSHIP OF THE RECREATION ADVISORY COMMITTEE FROM NINE MEMBERS TO SEVEN MEMBERS; PROVIDING FOR TRANSITION OF CURRENT MEMBERSHIP; PROVIDING FOR CONFLICTS, SEVERABILITY CODIFICATION, AND AN EFFECTIVE DATE (STAFF: PARKS & RECREATION DIRECTOR).

9) RESOLUTION(S)

9.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, ACCEPTING THE VILLAGE MANAGER'S RECOMMENDATION REGARDING REQUEST FOR PROPOSALS (RFP) NO. 2026-03-01, MIAMI SHORES TENNIS CLUB PROGRAM OPERATIONS; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AN AGREEMENT WITH MIAMI SHORES TENNIS MANAGEMENT, LLC; PROVIDING FOR IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).