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) PRESENTATIONS

5.A) PRESENTATION ON THE MIAMI SHORES COMMUNITY ALLIANCE BY ROBERT BOURNE (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

5.B) PRESENTATION OF THE MIAMI SHORES POLICE DEPARTMENT 2025 ANNUAL REPORT (STAFF: CHIEF OF POLICE).

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) CONSENT AGENDA

8.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, RESCINDING RESOLUTION NO. 2024-28; DETERMINING NOT TO MOVE FORWARD WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM AGREEMENT FM NO. 447970-1-58-01 / 68-01 FOR THE MIAMI SHORES FLAGLER TRAIL PROJECT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

8.B) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, RESCINDING RESOLUTION NO. 2024-17; DETERMINING NOT TO MOVE FORWARD WITH FLORIDA LOCAL AGENCY PROGRAM (“LAP”) AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (“FDOT”) FOR THE NE 6TH AVENUE (SR-915) PEDESTRIAN PROMENADE PROJECT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).

8.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; NAMING THE COMPETITION POOL AT THE MIAMI SHORES AQUATIC CENTER, LOCATED AT 10200 BISCAYNE BOULEVARD, AS THE SHIRLEY STOBS DAVIS COMPETITION POOL; AND PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE ATTORNEY).

9) RESOLUTION(S)

9.A) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; FLORIDA ADOPTING THE MIAMI-DADE COUNTY LOCAL MITIGATION STRATEGY, AS MAY BE AMENDED IN THE FUTURE, IN ACCORDANCE WITH THE NATIONAL FLOOD INSURANCE PROGRAM COMMUNITY RATING SYSTEM REQUIREMENTS; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR).