Agenda Items

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8.G) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE TERMINATION OF THAT CERTAIN MANAGEMENT AGREEMENT WITH PROFESSIONAL COURSE MANAGEMENT II, LTD., FOR THE MANAGEMENT AND OPERATION OF THE MIAMI SHORES COUNTRY CLUB; APPROVING AND AUTHORIZING THE EXECUTION OF A TERMINATION OF MANAGEMENT AGREEMENT; AUTHORIZING THE ASSIGNMENT AND ASSUMPTION OF CERTAIN CONTRACTS, LICENSES, AND LEASES AND THE TRANSFER OF CERTAIN PERSONAL PROPERTY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (VILLAGE MANAGER).

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

9.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AMENDING THE VILLAGE CODE OF ORDINANCES, CHAPTER 11, HISTORIC PRESERVATION, TO ESTABLISH AND CLARIFY TWO HISTORIC INVENTORY LISTS; PROVIDING DEFINITIONS; DISTINGUISHING BETWEEN PROPERTIES FORMALLY DESIGNATED AS HISTORIC LANDMARKS AND PROPERTIES IDENTIFIED AS SITES OF HISTORIC SIGNIFICANCE; PROVIDING PROCEDURES FOR MAINTAINING AND AMENDING SUCH INVENTORY LISTS; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE (STAFF: INTERIM PLANNING & ZONING DIRECTOR).

10) ORDINANCE(S) ON FIRST READING

10.A) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING CHAPTER 18, PERSONNEL, ARTICLE III, GENERAL EMPLOYEES PENSION PLAN, SECTION 18-48, DEATH BENEFITS TO ESTABLISH A SURVIVOR MONTHLY PENSION BENEFIT FOR CERTAIN MEMBERS WITH TWENTY FIVE OR MORE YEARS OF SERVICE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PENSION ATTORNEY).

11) RESOLUTION(S)

11.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING AND ADOPTING THE MIAMI SHORES VILLAGE PARKS AND RECREATION MASTER PLAN AS PRESENTED BY FRMWRK PLANNING + DESIGN, INC., PROVIDING FOR IMPLEMENTATION; PROVIDING AN EFFECTIVE DATE (PARKS & RECREATION DIRECTOR).

12) MANAGER'S REPORT

13) ATTORNEY'S REPORT

14) ANNOUNCEMENTS

15) VILLAGE COUNCIL COMMENTS

16) ADJOURNMENT