Agenda Items

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10.B) APPOINTMENTS TO THE RECREATION ADVISORY COMMITTEE (2 VACANCIES).

11) RESOLUTION(S)

11.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, DETERMINING THE PROPOSED MILLAGE RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC HEARINGS AS REQUIRED BY LAW; DIRECTING THE VILLAGE CLERK AND VILLAGE MANAGER TO FILE THIS RESOLUTION, IF REQUIRED, WITH THE MIAMI-DADE COUNTY PROPERTY APPRAISER; AUTHORIZING THE VILLAGE MANAGER TO CHANGE THE BUDGET HEARING DATES IF NEEDED; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: FINANCE DIRECTOR).

11.B) A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF MIAMI SHORES, FLORIDA, APPROVING AMENDMENTS TO THE BYLAWS OF DOCTORS CHARTER SCHOOL OF MIAMI SHORES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: VILLAGE CLERK).

11.C) 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 JACKSON HEALTH FOUNDATION, A CHARITABLE NON-PROFIT 501(C)(3) ORGANIZATION; PROVIDING FOR AUTHORIZATION & IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE CLERK).

11.D) A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING AND ADOPTING REVISED DEPARTMENTAL FEE SCHEDULES FOR THE PLANNING AND ZONING, PUBLIC WORKS, PARKS AND RECREATION, AND CODE COMPLIANCE DEPARTMENTS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE MANAGER).

12) DISCUSSION & POSSIBLE ACTION ITEMS

12.A) DISCUSSION AND POSSIBLE ACTION REGARDING THE GENERAL EMPLOYEE PENSION BOARD MEMBERSHIP COMPOSITION (STAFF: PENSION ATTORNEY).

12.B) DISCUSSION AND POSSIBLE ACTION ON OUR TEMPORARY POLITICAL SIGN ORDINANCE AND APPROPRIATE CHANGES (SPONSORED BY COUNCILMEMBER GEORGE BURCH).

12.C) DISCUSSION AND POSSIBLE ACTION ON CHANGES TO OUR PEDDLER'S PERMIT (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

12.D) DISCUSSION AND POSSIBLE ACTION ON MIAMI SHORES’ BIRD SANCTUARY STATUS AND SIGNAGE (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

13) MANAGER'S REPORT

14) ATTORNEY'S REPORT

15) ANNOUNCEMENTS

16) VILLAGE COUNCIL COMMENTS