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) CEREMONIAL PRESENTATION OF PLAQUE TO ALBERTO POZZI IN RECOGNITION OF 30 YEARS OF DISTINGUISHED SERVICE AS COUNTRY CLUB MANAGER.

5.B) PRESENTATION OF THE PARKS MASTER PLAN (BY: FRMWRK PLANNING + DESIGN, INC.)

6) MANAGER'S UPDATE

7) PUBLIC COMMENTS

8) APPROVAL OF THE MINUTES

8.A) APPROVAL OF THE APRIL 7, 2026 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK).

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

9.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING APPENDIX A, ZONING, ARTICLE IX, ADMINISTRATION, SECTION 906, AUTHORIZATION BY DEVELOPMENT PERMIT REQUIRED PRIOR TO UNDERTAKING DEVELOPMENT ACTIVITY, TO REQUIRE SITE PLAN APPROVAL BY THE PLANNING AND ZONING BOARD AND A MASTER BUILDING PERMIT FOR THE PROPOSED REDEVELOPMENT PRIOR TO THE ISSUANCE OF A DEMOLITION PERMIT FOR ANY BUILDING; PROVIDING FOR HISTORIC PRESERVATION BOARD REVIEW FOR STRUCTURES LISTED ON THE SITES OF HISTORIC SIGNIFICANCE INVENTORY LIST; PROVIDING FOR EXCEPTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: INTERIM PLANNING & ZONING DIRECTOR).

9.B) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING THE VILLAGE CODE OF ORDINANCES, CHAPTER 11, SUSTAINABILITY AND RESILIENCY COMMITTEE, TO UPDATE REGULATIONS PERTAINING TO SUSTAINABILITY AND RESILIENCY COMMITTEE; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE (STAFF: VILLAGE ATTORNEY).

9.C) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, ESTABLISHING AN ENTERPRISE FUND FOR THE MIAMI SHORES COUNTRY CLUB; PROVIDING FOR THE DEPOSIT AND EXPENDITURE OF ALL REVENUES GENERATED BY THE MIAMI SHORES COUNTRY CLUB; PROVIDING FOR ACCOUNTING, BUDGETING, AND AUDITING IN ACCORDANCE WITH FLORIDA LAW; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: FINANCE DIRECTOR).